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: 811-23108

NAME OF REGISTRANT: Amplify ETF Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 310 South Hale Street
Wheaton, IL 60187

NAME AND ADDRESS OF AGENT FOR SERVICE: Christian Magoon
Amplify ETF Trust
310 South Hale Street
Wheaton, IL 60187

REGISTRANT'S TELEPHONE NUMBER: 855-267-3837

DATE OF FISCAL YEAR END: 10/31

DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017

Amplify Online Retail ETF
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934494458
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 13-Dec-2016
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

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 CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

2A. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: GERALYN R. BREIG (IF
PROPOSAL 1 IS APPROVED)

2B. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against
ONE-YEAR TERM: CELIA BROWN (IF PROPOSAL 1
IS APPROVED)

2C. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against
ONE-YEAR TERM: JAMES CANNAVINO (IF PROPOSAL
1 IS APPROVED)

2D. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: EUGENE DEMARK (IF PROPOSAL 1
IS APPROVED)

2E. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: LEONARD J. ELMORE (IF
PROPOSAL 1 IS APPROVED)

2F. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: SEAN HEGARTY (IF PROPOSAL 1
IS APPROVED)

2G. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: CHRISTOPHER G. MCCANN (IF
PROPOSAL 1 IS APPROVED)

2H. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt For For
ONE-YEAR TERM: JAMES F. MCCANN (IF PROPOSAL
1 IS APPROVED)

2I. ELECTION OF DIRECTOR TO HOLD OFFICE FOR A Mgmt Abstain Against
ONE-YEAR TERM: LARRY ZARIN (IF PROPOSAL 1
IS APPROVED)

3A. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For
OFFICE FOR A THREE-YEAR TERM: EUGENE DEMARK
(IF PROPOSAL 1 IS NOT APPROVED)

3B. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For
OFFICE FOR A THREE-YEAR TERM: LEONARD J.
ELMORE (IF PROPOSAL 1 IS NOT APPROVED)

3C. ELECTION OF CLASS II DIRECTOR TO HOLD Mgmt For For
OFFICE FOR A THREE-YEAR TERM: SEAN HEGARTY
(IF PROPOSAL 1 IS NOT APPROVED)

4. RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM. PROPOSAL TO RATIFY THE
APPOINTMENT OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 2,
2017 AS DESCRIBED IN THE PROXY STATEMENT.

5. TO RE-APPROVE THE 2003 LONG TERM INCENTIVE Mgmt Against Against
AND SHARE PLAN, AS AMENDED AND RESTATED
OCTOBER 22, 2009.

6. TO APPROVE THE SECTION 16 EXECUTIVE Mgmt Against Against
OFFICERS BONUS PLAN, AS AMENDED AND
RESTATED SEPTEMBER 14, 2016.

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (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: CHEE HWA TUNG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

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

1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (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: ERIC XIANDONG JING Mgmt For For
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 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.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
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 Against Against

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

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

1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt Against Against
HUTTENLOCHER

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

1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt Against Against
RUBINSTEIN

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

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

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

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION

5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt Against Against
INCENTIVE PLAN, AS AMENDED AND RESTATED

6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS

7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE

8. SHAREHOLDER PROPOSAL REGARDING Shr For Against
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS

--------------------------------------------------------------------------------------------------------------------------
ASKUL CORPORATION Agenda Number: 707271502
--------------------------------------------------------------------------------------------------------------------------
Security: J03325107
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: JP3119920001
--------------------------------------------------------------------------------------------------------------------------

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 Iwata, Shoichiro Mgmt No vote

3.2 Appoint a Director Imamura, Toshio Mgmt No vote

3.3 Appoint a Director Yoshida, Hitoshi Mgmt No vote

3.4 Appoint a Director Yoshioka, Akira Mgmt No vote

3.5 Appoint a Director Koshimizu, Hironori Mgmt No vote

3.6 Appoint a Director Toda, Kazuo Mgmt No vote

3.7 Appoint a Director Imaizumi, Koji Mgmt No vote

3.8 Appoint a Director Ozawa, Takao Mgmt No vote

3.9 Appoint a Director Miyata, Hideaki Mgmt No vote

3.10 Appoint a Director Higuchi, Yasuyuki Mgmt No vote

4.1 Appoint a Corporate Auditor Orimo, Mgmt No vote
Yoshiyuki

4.2 Appoint a Corporate Auditor Yasumoto, Mgmt No vote
Takaharu

5 Amend the Compensation to be received by Mgmt No vote
Directors

--------------------------------------------------------------------------------------------------------------------------
ASOS PLC, LONDON Agenda Number: 707559312
--------------------------------------------------------------------------------------------------------------------------
Security: G0536Q108
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: GB0030927254
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ADOPT THE ANNUAL REPORT AND ACCOUNTS OF Mgmt No vote
THE COMPANY FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016 TOGETHER WITH THE DIRECTORS'
REPORT, STRATEGIC REPORT AND AUDITORS'
REPORT

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016

3 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR OF Mgmt No vote
THE COMPANY

4 TO RE-ELECT NICK BEIGHTON AS A DIRECTOR OF Mgmt No vote
THE COMPANY

5 TO RE-ELECT HELEN ASHTON AS A DIRECTOR OF Mgmt No vote
THE COMPANY

6 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt No vote
COMPANY

7 TO RE-ELECT RITA CLIFTON AS A DIRECTOR OF Mgmt No vote
THE COMPANY

8 TO RE-ELECT HILARY RIVA AS A DIRECTOR OF Mgmt No vote
THE COMPANY

9 TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF Mgmt No vote
THE COMPANY

10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY

11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
AMOUNT OF THE AUDITORS' REMUNERATION

12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
UNDER SECTION 551 OF THE COMPANIES ACT 2006

13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
STATUTORY PRE-EMPTION RIGHTS

14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES

--------------------------------------------------------------------------------------------------------------------------
CIMPRESS N.V. Agenda Number: 934493824
--------------------------------------------------------------------------------------------------------------------------
Security: N20146101
Meeting Type: Annual
Meeting Date: 15-Nov-2016
Ticker: CMPR
ISIN: NL0009272269
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPOINT PAOLO DE CESARE TO SERVE ON Mgmt For For
SUPERVISORY BOARD

2. TO APPOINT MARK T. THOMAS TO SERVE ON Mgmt For For
SUPERVISORY BOARD

3. TO APPOINT SOPHIE GASPERMENT TO SERVE ON Mgmt For For
SUPERVISORY BOARD

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, 2016

6. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt For For
BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
JUNE 30, 2016

7. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR FISCAL YEAR ENDED
JUNE 30, 2016

8. AUTHORIZE THE MANAGEMENT BOARD TO Mgmt For For
REPURCHASE SHARES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

9. AUTHORIZE THE MANAGEMENT BOARD TO ISSUE Mgmt For For
ORDINARY SHARES ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

10. AUTHORIZE THE MANAGEMENT BOARD TO RESTRICT Mgmt For For
PREEMPTIVE RIGHTS ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).

11. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt For For
INDEPENDENT ACCOUNTING FIRM FOR FISCAL YEAR
2017

12. APPROVE THE NEW COMPENSATION PROGRAM FOR Mgmt For For
OUR SUPERVISORY BOARD

13. APPROVE AN AMENDMENT TO OUR 2016 Mgmt For For
PERFORMANCE EQUITY PLAN

--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 934504247
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 16-Dec-2016
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 THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF OUR 2007 EQUITY INCENTIVE PLAN,
INCLUDING AMENDMENTS TO INCREASE THE NUMBER
OF SHARES RESERVED UNDER THE PLAN FROM
12,000,000 SHARES TO 16,000,000 AND TO
EXTEND THE TERM OF THE PLAN THROUGH 2026.

3. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO REMOVE THE PROVISION
PROVIDING FOR CUMULATIVE VOTING BY
STOCKHOLDERS FOR THE ELECTION OF MEMBERS OF
OUR BOARD.

4. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION FOR THE YEAR ENDED
JULY 31, 2016 (SAY-ON-PAY VOTE).

5. 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, 2017.

--------------------------------------------------------------------------------------------------------------------------
E-COMMERCE CHINA DANGDANG INC Agenda Number: 934470016
--------------------------------------------------------------------------------------------------------------------------
Security: 26833A105
Meeting Type: Special
Meeting Date: 12-Sep-2016
Ticker: DANG
ISIN: US26833A1051
--------------------------------------------------------------------------------------------------------------------------

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

1. AS A SPECIAL RESOLUTION, AUTHORIZE AND Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 28, 2016 (THE "MERGER
AGREEMENT"), AMONG THE COMPANY, DANGDANG
HOLDING COMPANY LIMITED, AN EXEMPTED
COMPANY WITH LIMITED LIABILITY INCORPORATED
UNDER THE LAWS OF THE CAYMAN ISLANDS
("PARENT") AND DANGDANG MERGER COMPANY
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS AND A WHOLLY OWNED
SUBSIDIARY OF PARENT ("MERGER SUB") ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).

2. AS A SPECIAL RESOLUTION, AUTHORIZE EACH OF Mgmt For For
THE MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO DO ALL
THINGS NECESSARY TO GIVE EFFECT TO THE
MERGER AGREEMENT, THE PLAN OF MERGER AND
THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER.

3. AS AN ORDINARY RESOLUTION, THE Mgmt For For
EXTRAORDINARY GENERAL MEETING BE ADJOURNED
IN ORDER TO ALLOW THE COMPANY TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE INSUFFICIENT PROXIES RECEIVED AT THE
TIME OF THE EXTRAORDINARY GENERAL MEETING
TO PASS THE SPECIAL RESOLUTIONS TO BE
PROPOSED AT THE EXTRAORDINARY GENERAL
MEETING.

--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934572074
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt Against Against

1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt Against Against

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

1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt For For

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

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

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

1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt Against Against

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

1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt For For

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

3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt 1 Year For
WHICH THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD BE
HELD.

4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against
AUDITORS.

5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr For Against
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 934597418
--------------------------------------------------------------------------------------------------------------------------
Security: 29786A106
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ETSY
ISIN: US29786A1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS II DIRECTOR: M. MICHELE Mgmt For For
BURNS

1B. ELECTION OF CLASS II DIRECTOR: JOSH Mgmt For For
SILVERMAN

1C. ELECTION OF CLASS II DIRECTOR: FRED WILSON Mgmt Abstain Against

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

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

4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934472779
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 14-Sep-2016
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt No vote

1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt No vote
BATTLE

1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt No vote

1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt No vote

1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt No vote

1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt No vote

1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt No vote

1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt No vote

1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt No vote

1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt No vote

1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt No vote

1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt No vote
FURSTENBERG

2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt No vote
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 10,000,000.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934615507
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For

1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt Abstain Against
BATTLE

1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For

1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt Abstain Against

1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt Abstain Against

1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt Abstain Against

1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt Abstain Against

1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt Abstain Against

1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt Abstain Against

1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt Abstain Against

1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For

1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For

1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt Abstain Against

1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.

5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
FTD COMPANIES, INC. Agenda Number: 934601635
--------------------------------------------------------------------------------------------------------------------------
Security: 30281V108
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: FTD
ISIN: US30281V1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TRACEY L. BELCOURT Mgmt For For
JOSEPH W. HARCH Mgmt Withheld Against
ROBIN S. HICKENLOOPER Mgmt Withheld Against

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, 2017.

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

--------------------------------------------------------------------------------------------------------------------------
GRUBHUB INC. Agenda Number: 934558480
--------------------------------------------------------------------------------------------------------------------------
Security: 400110102
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: GRUB
ISIN: US4001101025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LLOYD FRINK Mgmt For For
GIRISH LAKSHMAN Mgmt For For
KEITH RICHMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS GRUBHUB INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.

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

--------------------------------------------------------------------------------------------------------------------------
HSN, INC Agenda Number: 934572567
--------------------------------------------------------------------------------------------------------------------------
Security: 404303109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: HSNI
ISIN: US4043031099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
COURTNEE CHUN Mgmt For For
WILLIAM COSTELLO Mgmt Withheld Against
FIONA DIAS Mgmt Withheld Against
JAMES M. FOLLO Mgmt Withheld Against
MINDY GROSSMAN Mgmt For For
STEPHANIE KUGELMAN Mgmt Withheld Against
ARTHUR C. MARTINEZ Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
MATTHEW E. RUBEL Mgmt For For
ANN SARNOFF Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

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

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year Against
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.

5. TO APPROVE THE 2017 OMNIBUS INCENTIVE PLAN. Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934500352
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
BONNIE S. HAMMER Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt For For
JOSEPH LEVIN Mgmt For For
BRYAN LOURD Mgmt For For
DAVID ROSENBLATT Mgmt Withheld Against
ALAN G. SPOON Mgmt For For
ALEXANDER V FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For

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

3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR EXISTING RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED
(THE "CURRENT CERTIFICATE") TO AUTHORIZE
600,000,000 SHARES OF CLASS C COMMON STOCK
AND TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).

3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR CURRENT CERTIFICATE TO
PROVIDE FOR THE EQUAL TREATMENT OF SHARES
OF IAC COMMON STOCK, CLASS B COMMON STOCK,
AND CLASS C COMMON STOCK IN CONNECTION WITH
DIVIDENDS.

4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt Against Against
AMENDED AND RESTATED 2013 STOCK AND ANNUAL
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934622108
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt Withheld Against
CHELSEA CLINTON Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
BONNIE S. HAMMER Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt For For
JOSEPH LEVIN Mgmt For For
BRYAN LOURD Mgmt Withheld Against
DAVID ROSENBLATT Mgmt Withheld Against
ALAN G. SPOON Mgmt Withheld Against
ALEXANDER V FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For

2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION.

3. TO CONDUCT A NON-BINDING ADVISORY VOTE OF Mgmt 1 Year Against
THE FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252885
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: AGPXX
ISIN: US8252528851
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID C. ARCH Mgmt For For
JAMES T. BUNCH Mgmt For For
BRUCE L. CROCKETT Mgmt For For
JACK M. FIELDS Mgmt For For
MARTIN L. FLANAGAN Mgmt For For
CYNTHIA HOSTETLER Mgmt For For
DR. ELI JONES Mgmt For For
DR. PREMA MATHAI-DAVIS Mgmt For For
TERESA M. RESSEL Mgmt For For
DR. LARRY SOLL Mgmt For For
ANN BARNETT STERN Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
PHILIP A. TAYLOR Mgmt For For
ROBERT C. TROCCOLI Mgmt For For
CHRISTOPHER L. WILSON Mgmt For For

2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt Against Against
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL
OF SUCH TRANSACTIONS.

3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.

4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
LLC.

4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.

--------------------------------------------------------------------------------------------------------------------------
JUST EAT PLC, LONDON Agenda Number: 707862543
--------------------------------------------------------------------------------------------------------------------------
Security: G5215U106
Meeting Type: AGM
Meeting Date: 27-Apr-2017
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 AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT

3 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Mgmt No vote

4 TO RE-APPOINT DAVID BUTTRESS AS A DIRECTOR Mgmt No vote

5 TO RE-APPOINT GWYN BURR AS A DIRECTOR Mgmt No vote

6 TO RE-APPOINT FREDERIC COOREVITS AS A Mgmt No vote
DIRECTOR

7 TO RE-APPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote

8 TO RE-APPOINT DIEGO OLIVA AS A DIRECTOR Mgmt No vote

9 TO RE-APPOINT PAUL HARRISON AS A DIRECTOR Mgmt No vote

10 TO RE-APPOINT ROISIN DONNELLY AS A DIRECTOR Mgmt No vote

11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt No vote

12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
AUDITOR'S REMUNERATION

13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES PURSUANT TO SECTION 551
OF THE COMPANIES ACT 2006

14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006

15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
AND SECTION 573 OF THE COMPANIES ACT 2006
UP TO A FURTHER 5% FOR ACQUISITIONS OR
SPECIFIED CAPITAL EVENTS

16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt No vote
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006

17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote
EXPENDITURE

18 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

--------------------------------------------------------------------------------------------------------------------------
LANDS' END, INC. Agenda Number: 934559228
--------------------------------------------------------------------------------------------------------------------------
Security: 51509F105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: LE
ISIN: US51509F1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT A. BOWMAN Mgmt For For
ROBERT GALVIN Mgmt Withheld Against
JEROME S. GRIFFITH Mgmt Withheld Against
ELIZABETH LEYKUM Mgmt Withheld Against
JOSEPHINE LINDEN Mgmt Withheld Against
JOHN T. MCCLAIN Mgmt For For
JIGNESH PATEL Mgmt For For
JONAH STAW Mgmt For For

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

3. APPROVE THE LANDS' END, INC. 2017 STOCK Mgmt Against Against
PLAN.

4. 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 2017.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934458882
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 23-Aug-2016
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN C. MALONE Mgmt For For
M. IAN G. GILCHRIST Mgmt For For
MARK C. VADON Mgmt For For
ANDREA L. WONG 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. A PROPOSAL TO ADOPT THE LIBERTY INTERACTIVE Mgmt Against Against
CORPORATION 2016 OMNIBUS INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION Agenda Number: 934605859
--------------------------------------------------------------------------------------------------------------------------
Security: 53071M104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: QVCA
ISIN: US53071M1045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt Withheld Against
LARRY E. ROMRELL Mgmt For For

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt Against Against
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31,2017

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

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

--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934479076
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPOINT KPMG AS THE INDEPENDENT AUDITOR Mgmt For For
OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2017 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX SUCH
INDEPENDENT AUDITOR'S REMUNERATION.

2. TO ADOPT THE COMPANY'S CONSOLIDATED AND Mgmt For For
UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED MARCH 31, 2016 AUDITED BY
KPMG (MAURITIUS).

3. TO RE-ELECT DEEP KALRA AS A DIRECTOR ON THE Mgmt Against Against
BOARD OF DIRECTORS OF THE COMPANY.

4. TO RE-ELECT VIVEK NARAYAN GOUR AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.

5. TO RE-ELECT RAJESH MAGOW AS A DIRECTOR ON Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY.

6. TO RE-ELECT JAMES JIANZHANG LIANG AS A Mgmt For For
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 934509704
--------------------------------------------------------------------------------------------------------------------------
Security: V5633W109
Meeting Type: Special
Meeting Date: 09-Dec-2016
Ticker: MMYT
ISIN: MU0295S00016
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT AND APPROVE IN ALL RESPECTS (A) Mgmt For For
THE TRANSACTION AGREEMENT, DATED OCTOBER
18, 2016 (THE "TRANSACTION AGREEMENT"), BY
AND AMONG MAKEMYTRIP LIMITED, A LIMITED
LIABILITY COMPANY ORGANIZED UNDER THE LAWS
OF MAURITIUS ("MAKEMYTRIP"), MIH INTERNET
SEA PRIVATE LIMITED, A LIMITED LIABILITY
COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 934612450
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SUSAN SEGAL Mgmt For For
MARIO EDUARDO VAZQUEZ Mgmt For For
ALEJANDRO N. AGUZIN Mgmt For For

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

3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& CO. S.A. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 934599830
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
REED HASTINGS Mgmt Withheld Against
JAY HOAG Mgmt Withheld Against
A. GEORGE (SKIP) BATTLE 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, 2017.

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

4. ADVISORY APPROVAL OF THE FREQUENCY OF VOTES Mgmt 1 Year For
ON THE COMPANY'S EXECUTIVE OFFICER
COMPENSATION.

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

6. STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr Against For
SUSTAINABILITY REPORT, IF PROPERLY
PRESENTED AT THE MEETING.

7. STOCKHOLDER PROPOSAL REGARDING AN EMISSIONS Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.

8. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against
EACH DIRECTOR ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.

9. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr For Against
MAJORITY VOTING, IF PROPERLY PRESENTED AT
THE MEETING.

10. STOCKHOLDER PROPOSAL TO AMEND SECTION 3.3 Shr For Against
OF THE BYLAWS TO MAJORITY VOTE, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934575599
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT F. BERNSTOCK Mgmt Withheld Against
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt Withheld Against
JAY HERRATTI Mgmt For For
MICHAEL D. MANGAN Mgmt For For
BRIAN P. TIERNEY Mgmt Withheld Against
ANDREA M. WEISS Mgmt For For
DAWN M. ZIER Mgmt For For

2. APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.

3. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON OUR NAMED EXECUTIVE
OFFICERS' COMPENSATION.

4. APPROVE OUR SECOND AMENDED AND RESTATED Mgmt For For
NUTRISYSTEM, INC. 2008 LONG-TERM INCENTIVE
PLAN.

5. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 934555244
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALLISON H. ABRAHAM Mgmt Withheld Against
SAUM NOURSALEHI Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.

3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S EQUITY INCENTIVE PLAN.

4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against
ADVISORY VOTES ON EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 934589512
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 24-May-2017
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 Against Against

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

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

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

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

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

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. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF STOCKHOLDERS WHO
MAY, FOR PROXY ACCESS PURPOSES, AGGREGATE
THEIR HOLDINGS FROM 15 TO 20.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against
WRITTEN CONSENT WITHOUT A MEETING.

6. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT.

7. STOCKHOLDER PROPOSAL REGARDING A "NET-ZERO" Shr Against For
GREENHOUSE GAS EMISSIONS REPORT.

--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 934448401
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 29-Jul-2016
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 RSM US LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY TO SERVE
FOR THE 2017 FISCAL YEAR

4. TO APPROVE THE PETMED EXPRESS, INC. 2016 Mgmt For For
EMPLOYEE EQUITY COMPENSATION RESTRICTED
STOCK PLAN

--------------------------------------------------------------------------------------------------------------------------
QUNAR CAYMAN ISLANDS LIMITED Agenda Number: 934528196
--------------------------------------------------------------------------------------------------------------------------
Security: 74906P104
Meeting Type: Special
Meeting Date: 24-Feb-2017
Ticker: QUNR
ISIN: US74906P1049
--------------------------------------------------------------------------------------------------------------------------

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

S1. THAT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF OCTOBER 19, 2016, (THE "MERGER
AGREEMENT"), AMONG THE COMPANY, OCEAN
MANAGEMENT HOLDINGS LIMITED ("PARENT") AND
OCEAN MANAGEMENT MERGER SUB LIMITED
("MERGER SUB")(SUCH MERGER AGREEMENT BEING
IN THE FORM ATTACHED TO THE PROXY ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).

S2. THAT EACH OF THE MEMBERS OF THE SPECIAL Mgmt For For
COMMITTEE BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT AND THE PLAN OF MERGER, INCLUDING
THE MERGER, THE VARIATION OF CAPITAL AND
THE AMENDMENT OF THE M&A.

O3. THAT THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING BE INSTRUCTED TO ADJOURN
THE EXTRAORDINARY GENERAL MEETING IN ORDER
TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT PROXIES RECEIVED AT THE TIME
OF THE EXTRAORDINARY GENERAL MEETING TO
PASS THE SPECIAL RESOLUTIONS TO BE PROPOSED
AT THE EXTRAORDINARY GENERAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 707821256
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1 Amend Articles to: Streamline Business Mgmt No vote
Lines

2.1 Appoint a Director Mikitani, Hiroshi Mgmt No vote

2.2 Appoint a Director Hosaka, Masayuki Mgmt No vote

2.3 Appoint a Director Charles B. Baxter Mgmt No vote

2.4 Appoint a Director Kutaragi, Ken Mgmt No vote

2.5 Appoint a Director Joshua G. James Mgmt No vote

2.6 Appoint a Director Mitachi, Takashi Mgmt No vote

2.7 Appoint a Director Murai, Jun Mgmt No vote

2.8 Appoint a Director Youngme Moon Mgmt No vote

3 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

4 Approve Issuance of Share Acquisition Mgmt No vote
Rights as Stock Options for Outside
Directors of the Company, the Company's
Subsidiaries and the Affiliated Companies

5 Approve Issuance of Share Acquisition Mgmt No vote
Rights as Stock Options for Corporate
Auditors of the Company, the Company's
Subsidiaries and the Affiliated Companies

--------------------------------------------------------------------------------------------------------------------------
RETAILMENOT, INC. Agenda Number: 934540661
--------------------------------------------------------------------------------------------------------------------------
Security: 76132B106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: SALE
ISIN: US76132B1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C. THOMAS BALL Mgmt Withheld Against
ERIC A. KORMAN 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, 2017.

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

--------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 934622083
--------------------------------------------------------------------------------------------------------------------------
Security: 82509L107
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: SHOP
ISIN: CA82509L1076
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
TOBIAS LUTKE Mgmt For For
ROBERT ASHE Mgmt For For
STEVEN COLLINS Mgmt For For
GAIL GOODMAN Mgmt For For
JEREMY LEVINE Mgmt For For
JOHN PHILLIPS Mgmt For For

02 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.

03 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934585134
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
ANN MATHER Mgmt For For
H. TAYLOE STANSBURY Mgmt For For
BRIAN T. SWETTE Mgmt For For

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

3 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4 TO APPROVE THE AMENDMENT OF OUR 2015 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE THEREUNDER BY 1,300,000
SHARES AND ESTABLISH AN ANNUAL LIMIT ON
NON-EMPLOYEE DIRECTOR AGGREGATE CASH AND
EQUITY AT $750,000.

5 TO RATIFY THE SELECTION OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 934622968
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH T. MCBRIDE Mgmt Withheld Against
THEODORE R. SAMUELS, II Mgmt For For

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

3. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
START TODAY CO.,LTD. Agenda Number: 708282607
--------------------------------------------------------------------------------------------------------------------------
Security: J7665M102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3399310006
--------------------------------------------------------------------------------------------------------------------------

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

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 15

3.1 Appoint a Director Maezawa, Yusaku Mgmt No vote

3.2 Appoint a Director Yanagisawa, Koji Mgmt No vote

3.3 Appoint a Director Oishi, Akiko Mgmt No vote

3.4 Appoint a Director Muto, Takanobu Mgmt No vote

3.5 Appoint a Director Okura, Mineki Mgmt No vote

3.6 Appoint a Director Sawada, Kotaro Mgmt No vote

3.7 Appoint a Director Shimizu, Toshiaki Mgmt No vote

3.8 Appoint a Director Ito, Masahiro Mgmt No vote

3.9 Appoint a Director Ono, Koji Mgmt No vote

4 Amend the Compensation to be received by Mgmt No vote
Directors

--------------------------------------------------------------------------------------------------------------------------
THE PRICELINE GROUP INC. Agenda Number: 934603247
--------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 08-Jun-2017
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 Withheld Against
JEFFREY E. EPSTEIN Mgmt Withheld Against
GLENN D. FOGEL Mgmt For For
JAMES M. GUYETTE Mgmt Withheld Against
ROBERT J. MYLOD, JR. 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 Withheld Against
LYNN M. VOJVODICH Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.

3. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE 2016 COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.

4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE OFFICERS.

5. TO CONSIDER AND VOTE UPON A NON-BINDING Shr Against For
STOCKHOLDER PROPOSAL CONCERNING SPECIAL
MEETINGS.

--------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 934615228
--------------------------------------------------------------------------------------------------------------------------
Security: 896945201
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: TRIP
ISIN: US8969452015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GREGORY B. MAFFEI Mgmt Withheld Against
STEPHEN KAUFER Mgmt Withheld Against
DIPCHAND (DEEP) NISHAR Mgmt For For
JEREMY PHILIPS Mgmt For For
SPENCER M. RASCOFF Mgmt For For
ALBERT E. ROSENTHALER Mgmt Withheld Against
SUKHINDER SINGH CASSIDY Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Against Against
TRIPADVISOR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.

--------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 934566057
--------------------------------------------------------------------------------------------------------------------------
Security: 94419L101
Meeting Type: Annual
Meeting Date: 17-May-2017
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: JAMES MILLER Mgmt For For

1H. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For

1I. 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, 2017.

3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
YOOX NET-A-PORTER GROUP S.P.A., MILANO Agenda Number: 707870730
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------

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

1 YOOX NET-A-PORTER GROUP S.P.A. BALANCE Mgmt No vote
SHEET AS OF 31 DECEMBER 2016. BOARD OF
DIRECTOR REPORT ON MANAGEMENT ACTIVITY.
INTERNAL AUDITORS REPORT AS PER ART.153 OF
THE D.LGS. 58/1998 AND EXTERNAL AUDITOR
REPORT. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016.
PRESENTATION OF THE SUSTAINABILITY BALANCE
SHEET. RESOLUTIONS RELATED THERETO

2 REWARDING REPORT AS PER ART. 123-TER DEL Mgmt No vote
D.LGS. 58/1998. RESOLUTIONS RELATED THERETO

3 TO APPOINT A NEW DIRECTOR. RESOLUTIONS Mgmt No vote
RELATED THERETO: CEDRIC CHARLES MARCEL
BOSSERT

4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES, AS PER THE COMBINED PROVISIONS
OF ARTT. 2357 AND 2357-TER OF THE ITALIAN
CIVIL CODE, AS WELL AS PER THE ART. 132 OF
THE D. LGS 58/1998 AND RELATIVE
IMPLEMENTATIONS, AFTER THE REVOCATION OF
THE AUTHORIZATION GIVEN BY THE MEETING HELD
ON 27 APRIL 2016. RESOLUTIONS RELATED
THERETO, ALSO AS PER ART.44-BIS, PARAGRAPH
2, OF THE CONSOB REGULATION 11971/1999

CMMT 27 MAR 2017: 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_314434.PDF

CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK AND MODIFICATION IN 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.

--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE, BERLIN Agenda Number: 708073262
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 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.

CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10 MAY 17, 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.

CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2017. 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 2016 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 OF EUR 25,323,394.06
SHALL BE APPROPRIATED AS FOLLOWS: THE
ENTIRE AMOUNT SHALL BE CARRIED FORWARD

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 THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2017 FINANCIAL YEAR AND
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2017
FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN

5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2018
FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN

6.1 ELECTION TO THE SUPERVISORY BOARD: DOMINIK Mgmt No vote
ASAM

6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Mgmt No vote
LANZ

6.3 ELECTION TO THE SUPERVISORY BOARD: JORGEN Mgmt No vote
MADSEN LINDEMANN

6.4 ELECTION TO THE SUPERVISORY BOARD: ANDERS Mgmt No vote
HOLCH POVLSEN

6.5 ELECTION TO THE SUPERVISORY BOARD: SHANNA Mgmt No vote
PREVE

6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
ALEXANDER SAMWER

7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt No vote
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARY TRADEBYTE
SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO
THE COMMERCIAL REGISTER, SHALL BE APPROVED

8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS OF JANUARY 1, 2017, EACH
MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
65,000. THE CHAIRMAN SHALL RECEIVE EUR
150,000, AND THE DEPUTY CHAIRMAN EUR
90,000. EACH MEMBER OF THE AUDIT COMMITTEE
SHALL RECEIVE AN ADDITIONAL ANNUAL
REMUNERATION OF EUR 15,000. THE CHAIRMAN OF
THE AUDIT COMMITTEE SHALL RECEIVE AN
ADDITIONAL ANNUAL REMUNERATION OF EUR
35,000. IF A MEMBER LEAVES THE SUPERVISORY
BOARD DURING THE FINANCIAL YEAR, HE OR SHE
SHALL RECEIVE A CORRESPONDING SMALLER
REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
ZOOPLUS AG, UNTERFOEHRING Agenda Number: 708053082
--------------------------------------------------------------------------------------------------------------------------
Security: D9866J108
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE0005111702
--------------------------------------------------------------------------------------------------------------------------

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

1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
2016 FINANCIAL YEAR; THE MANAGEMENT REPORTS
FOR THE COMPANY AND THE GROUP FOR THE 2016
FINANCIAL YEAR; THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FINANCIAL
YEAR, AND THE EXPLANATORY REPORT OF THE
MANAGEMENT BOARD ON THE DISCLOSURES
PURSUANT TO SECTIONS 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB)

2 APPROPRIATION OF RETAINED PROFITS FOR THE Mgmt No vote
2016 FINANCIAL YEAR:THE MANAGEMENT BOARD
AND THE SUPERVISORY BOARD PROPOSE THAT THE
FULL AMOUNT OF THE RETAINED PROFITS FOR THE
2016 FINANCIAL YEAR OF EUR 3,605,071.27
RECORDED IN THE COMPANY'S FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016 BE
CARRIED FORWARD

3 RESOLUTION ON THE DISCHARGE OF THE Mgmt No vote
MANAGEMENT BOARD FOR THE 2016 FINANCIAL
YEAR

4 RESOLUTION ON THE DISCHARGE OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE 2016 FINANCIAL
YEAR

5 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL
YEAR: BASED ON THE RECOMMENDATION OF THE
SUPERVISORY BOARD'S AUDIT COMMITTEE, THE
SUPERVISORY BOARD PROPOSES THE APPOINTMENT
OF THE MUNICH BRANCH OFFICE OF
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT/MAIN, AS THE AUDITOR FOR THE
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2017 FINANCIAL YEAR

6.1 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
KARL-HEINZ HOLLAND

6.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote
ULRIC JEROME

7 RESOLUTION ON THE APPROVAL OF A PROFIT Mgmt No vote
TRANSFER AGREEMENT WITH MATINA GMBH

Amplify YieldShares CWP Dividend & Option Income ETF
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934547968
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SONDRA L. BARBOUR Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS "TONY" K. Mgmt For For
BROWN

1C. ELECTION OF DIRECTOR: VANCE D. COFFMAN Mgmt Against Against

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

1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt Against Against

1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt Against Against

1G. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt Against Against

1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For

1J. ELECTION OF DIRECTOR: INGE G. THULIN Mgmt Against Against

1K. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For
HOLY LAND PRINCIPLES.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934545231
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

1C. ELECTION OF DIRECTOR: URSULA M. BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt Against Against

1E. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt Against Against

1F. ELECTION OF DIRECTOR: RALPH DE LA VEGA Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE L. LAUVERGEON Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL O. LEAVITT Mgmt For For

1I. ELECTION OF DIRECTOR: THEODORE J. LEONSIS Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD C. LEVIN Mgmt For For

1K. ELECTION OF DIRECTOR: SAMUEL J. PALMISANO Mgmt Against Against

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

1M. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt Against Against

1N. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt Against Against

2. RATIFICATION OF APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

4. ADVISORY RESOLUTION TO APPROVE THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.

5. SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDERS Shr For Against
TO ACT BY WRITTEN CONSENT.

6. SHAREHOLDER PROPOSAL TO REQUIRE GENDER PAY Shr Against For
EQUITY DISCLOSURE.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
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 2017

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION

5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Against For
GIVING - RECIPIENTS, INTENTS AND BENEFITS"

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

7. A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS AMENDMENTS"

8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Against For
COMPENSATION REFORM"

9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK"

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt Against Against

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

1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against
AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION

5. PREPARE POLITICAL SPENDING REPORT. Shr Against For

6. PREPARE LOBBYING REPORT. Shr Against For

7. MODIFY PROXY ACCESS REQUIREMENTS. Shr For Against

8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For

1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For

1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt Against Against

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: D. F. MOYO Mgmt For For

1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt Against Against

1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt Against Against

1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

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

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

5. REPORT ON LOBBYING Shr Against For

6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS

7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against

8. REPORT ON TRANSITION TO A LOW CARBON Shr For Against
ECONOMY

9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr For Against

10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE

11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For

--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-May-2017
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 Against Against

1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For

1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt Against Against

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: LEE M. THOMAS Mgmt For For

1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For

2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM

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

4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION

5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For
COMPENSATION

6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For
REDUCTION

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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 Against Against
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 Against Against
YEAR: J.W. OWENS

1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against
YEAR: V.M. ROMETTY

1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt Against Against
YEAR: S. TAUREL

1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION

5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For

6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS

7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against
ACCESS BY-LAW

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
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 Against Against

1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt Against Against

1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1I. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Against Against

1J. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For

1K. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Against Against

1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Against Against

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM

4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION

5. INDEPENDENT BOARD CHAIRMAN Shr For Against

6. VESTING FOR GOVERNMENT SERVICE Shr Against For

7. CLAWBACK AMENDMENT Shr Against For

8. GENDER PAY EQUITY Shr Against For

9. HOW VOTES ARE COUNTED Shr For Against

10. SPECIAL SHAREOWNER MEETINGS Shr Against For

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
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 Against Against

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

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

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

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

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

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

1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt Against Against

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

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

3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.

4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.

5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt Against Against
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr For Against
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.

9. 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
PROPERLY PRESENTED.

10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.

11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.

12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
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 Against Against

1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY 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 Against Against

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

3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.

5. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.

6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt No vote

1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt No vote

1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt No vote
DARKES

1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt No vote

1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt No vote

1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt No vote

1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt No vote

1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt No vote

1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt No vote

1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt No vote

1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt No vote

1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt No vote

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

3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.

4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt No vote
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.

5. TO APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt No vote
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.

7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934535165
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: R. W. BABB, JR. Mgmt No vote

1B. ELECTION OF DIRECTOR: M. A. BLINN Mgmt No vote

1C. ELECTION OF DIRECTOR: T. M. BLUEDORN Mgmt No vote

1D. ELECTION OF DIRECTOR: D. A. CARP Mgmt No vote

1E. ELECTION OF DIRECTOR: J. F. CLARK Mgmt No vote

1F. ELECTION OF DIRECTOR: C. S. COX Mgmt No vote

1G. ELECTION OF DIRECTOR: J. M. HOBBY Mgmt No vote

1H. ELECTION OF DIRECTOR: R. KIRK Mgmt No vote

1I. ELECTION OF DIRECTOR: P. H. PATSLEY Mgmt No vote

1J. ELECTION OF DIRECTOR: R. E. SANCHEZ Mgmt No vote

1K. ELECTION OF DIRECTOR: W. R. SANDERS Mgmt No vote

1L. ELECTION OF DIRECTOR: R. K. TEMPLETON Mgmt No vote

2. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt No vote
OF THE COMPANY'S EXECUTIVE COMPENSATION.

3. BOARD PROPOSAL REGARDING ADVISORY APPROVAL Mgmt No vote
OF ANNUAL FREQUENCY FOR FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For

1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt Against Against
JR.

1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt Against Against

1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For

1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For

1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For

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

1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt Against Against

2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR 2017.

5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For

6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For
SHAREHOLDER MEETINGS FROM 25% TO 15%.

7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For

8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt Against Against

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against

1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt Against Against

1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt Against Against

1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt Against Against

1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt Against Against

1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt Against Against

1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For

1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION (SAY ON PAY)

3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year For
PAY

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
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 Against Against

1C. ELECTION OF DIRECTOR: JEFFERY H. BOYD Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1E. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1F. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1G. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt Against Against

1H. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1I. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For

1J. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1K. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1L. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt Against Against

1M. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt Against Against
LLP.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").

4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
SAY-ON-PAY VOTES.

5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT.

6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.

7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.

--------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 934534555
--------------------------------------------------------------------------------------------------------------------------
Security: 500754106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: KHC
ISIN: US5007541064
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREGORY E. ABEL Mgmt No vote

1B. ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt No vote

1C. ELECTION OF DIRECTOR: WARREN E. BUFFETT Mgmt No vote

1D. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt No vote

1E. ELECTION OF DIRECTOR: TRACY BRITT COOL Mgmt No vote

1F. ELECTION OF DIRECTOR: FEROZ DEWAN Mgmt No vote

1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote

1H. ELECTION OF DIRECTOR: JORGE PAULO LEMANN Mgmt No vote

1I. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt No vote

1J. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt No vote

1K. ELECTION OF DIRECTOR: MARCEL HERRMANN Mgmt No vote
TELLES

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

3. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2017.

4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr No vote
SUSTAINABILITY AND NUTRITION.

5. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr No vote
PACKAGING.

6. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr No vote
DEFORESTATION.

--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934580083
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 24-May-2017
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 Against Against

1C. ELECTION OF DIRECTOR: HENRY A. CLARK III Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS A. FANNING Mgmt Against Against

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 Against Against

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

1I. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against

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 Against Against

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 AN AMENDMENT TO THE CERTIFICATE Mgmt For For
TO REDUCE THE SUPERMAJORITY VOTE
REQUIREMENTS TO A MAJORITY VOTE

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017

6. STOCKHOLDER PROPOSAL ON 2 DEGREE CELSIUS SCENARIO Shr Against For
REPORT

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934523437
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2017
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt Against Against

1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against

1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt Against Against

1E. ELECTION OF DIRECTOR: MARIA ELENA Mgmt Against Against
LAGOMASINO

1F. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt Against Against

1G. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt Against Against

1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt Against Against

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 Against Against

2. TO RATIFY THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2017.

3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.

4. TO APPROVE HOLDING AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION EVERY ONE, TWO OR
THREE YEARS, AS INDICATED.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL REPORT DISCLOSING
INFORMATION REGARDING THE COMPANY'S
LOBBYING POLICIES AND ACTIVITIES.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD TO AMEND THE COMPANY'S
BYLAWS RELATING TO PROXY ACCESS TO INCREASE
THE NUMBER OF PERMITTED NOMINEES, REMOVE
THE LIMIT ON AGGREGATING SHARES TO MEET THE
SHAREHOLDING REQUIREMENT, AND REMOVE THE
LIMITATION ON RENOMINATION OF PERSONS BASED
ON VOTES IN A PRIOR ELECTION.

--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934541548
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LLOYD J. AUSTIN III Mgmt For For

1B. ELECTION OF DIRECTOR: DIANE M. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt Against Against

1D. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt Against Against

1E. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt Against Against

1F. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1G. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For

1H. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1I. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt Against Against

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

1K. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For

1L. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
TO SERVE AS INDEPENDENT AUDITOR FOR 2017.

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

4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
SHAREOWNER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt Against Against
JR.

1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt Against Against

1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For

1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For

1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For

1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For

1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.

1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.

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

3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For
HOLDING FUTURE SAY-ON-PAY VOTES.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.

5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.

Amplify YieldShares Oil Hedged MLP Income ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

Amplify YieldShares Senior Loan Income ETF(f/k/a Amplify YieldShares Prime 5 Dividend ETF)
--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252885
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: AGPXX
ISIN: US8252528851
--------------------------------------------------------------------------------------------------------------------------

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

3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.

4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
LLC.

4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.

Amplify Dow Theory Forecasts Buy List ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have any securities that
were subject to a vote during the reporting period.

* 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) Amplify ETF Trust
By (Signature) /s/ Christian Magoon
Name Christian Magoon
Title President
Date 08/10/2017