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:     811-08282

 NAME OF REGISTRANT:                     Loomis Sayles Funds I



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 399 Boylston Street
                                         12th Floor
                                         Boston, MA 02116

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Coleen Downs Dinneen, Esq.
                                         399 Boylston Street
                                         12th Floor
                                         Boston, MA 02116

 REGISTRANT'S TELEPHONE NUMBER:          (617) 449-2810

 DATE OF FISCAL YEAR END:                09/30

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





                                                                                                  

Loomis Sayles Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934150842
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1G.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

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

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

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

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

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

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

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

3.     RATIFYING THE APPOINTMENT OF OUR REGISTERED               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

4.     APPROVING THE AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE BANK OF AMERICA CORPORATION 2003 KEY
       ASSOCIATE STOCK PLAN

5.     STOCKHOLDER PROPOSAL - CLIMATE CHANGE                     Shr           Against                        For
       REPORT

6.     STOCKHOLDER PROPOSAL - LOBBYING REPORT                    Shr           For                            Against

7.     STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION                 Shr           For                            Against
       BY WRITTEN CONSENT

8.     STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE                  Shr           Against                        For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934145536
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          Against                        Against

1D)    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          Against                        Against

1E)    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          Against                        Against

1F)    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          Against                        Against

1G)    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          Against                        Against

1I)    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          Against                        Against

1J)    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          Against                        Against

1K)    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          Against                        Against

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

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

4.     APPROVAL OF AMENDMENT TO CERTIFICATE OF                   Mgmt          Against                        Against
       INCORPORATION - EXCLUSIVE FORUM PROVISION

5.     APPROVAL OF AMENDMENT TO CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION - SUPERMAJORITY PROVISIONS -
       PREFERRED STOCKHOLDERS

6.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934177266
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. LIPINSKI                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          Against                        Against
       MILLER, JR.

1G.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KIMBERLY K. QUERREY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

4.     APPOINTMENT OF ENVIRONMENTAL DIRECTOR.                    Shr           Against                        For

5.     CLIMATE CHANGE REPORT.                                    Shr           Against                        For

6.     POLITICAL SPENDING REPORT.                                Shr           For                            Against

7.     CREATION OF BOARD OF DIRECTOR RISK                        Shr           Against                        For
       OVERSIGHT COMMITTEE.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934141348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

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

3.     APPROVE AN AMENDMENT TO THE CINCINNATI BELL               Mgmt          For                            For
       INC. 2007 LONG TERM INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934058935
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       GARY B. HALVERSON                                         Mgmt          For                            For
       MARK E. GAUMOND                                           Mgmt          For                            For
       SUSAN M. GREEN                                            Mgmt          For                            For
       JANICE K. HENRY                                           Mgmt          For                            For
       JAMES F. KIRSCH                                           Mgmt          For                            For
       RICHARD K. RIEDERER                                       Mgmt          For                            For
       TIMOTHY W. SULLIVAN                                       Mgmt          For                            For

2      APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS'               Mgmt          For                            For
       COMPENSATION PLAN.

3      APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4      APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. AMENDED AND RESTATED 2012 INCENTIVE
       EQUITY PLAN.

5      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
       2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934174549
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: J.T. BALDWIN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.P. FISHER, JR.                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: L. GONCALVES                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: S.M. GREEN                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.S. SAWYER                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: M.D. SIEGAL                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G. STOLIAR                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.C. TAYLOR                         Mgmt          For                            For

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

3.     APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN

4.     APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2015 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934157442
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934138199
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1I.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

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

1N.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL.                Shr           Against                        For




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

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

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

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

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

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

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

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

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

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

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

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

4.     THE NON-BINDING ADVISORY VOTE REGARDING THE               Mgmt          3 Years                        Against
       FREQUENCY OF VOTING ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESSAR STEEL ALGOMA INC                                                                      Agenda Number:  934067578
--------------------------------------------------------------------------------------------------------------------------
        Security:  01660NAA6
    Meeting Type:  Special
    Meeting Date:  10-Sep-2014
          Ticker:  N/A
            ISIN:  US01660NAA63
--------------------------------------------------------------------------------------------------------------------------

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

1)     A RESOLUTION OF NOTEHOLDERS (THE                          Mgmt          For                            For
       "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
       WHICH IS SET OUT IN APPENDIX "A" TO THE
       CIRCULAR, APPROVING A PLAN OF ARRANGEMENT
       (THE "ARRANGEMENT") PURSUANT TO SECTION 192
       OF THE CANADA BUSINESS CORPORATIONS ACT,
       WHICH ARRANGEMENT IS MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934153026
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          Against                        Against
       JR.

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

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          Against                        Against

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

5.     RELATING TO ALLOWING HOLDERS OF 20% OF                    Shr           For                            Against
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934157238
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILLIPS III                                   Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO APPROVE AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF DIRECTORS
       THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS
       FROM SEVEN TO NINE AND TO CLARIFY THAT THE
       NUMBER OF DIRECTORS WITHIN THE SPECIFIED
       RANGE THAT CONSTITUTE THE BOARD IS
       DETERMINED BY RESOLUTION OF THE BOARD OF
       DIRECTORS.

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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934160766
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND EXTENSION OF THE                Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN

5.     APPROVAL OF EXTENSION OF THE 2006 STOCK                   Mgmt          For                            For
       PURCHASE PLAN

6.     STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND                  Shr           Against                        For
       PRINCIPLES"

7.     STOCKHOLDER PROPOSAL ON WHETHER THE                       Shr           Against                        For
       CHAIRMAN OF THE BOARD SHOULD BE AN
       INDEPENDENT DIRECTOR

8.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           Against                        For
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934180504
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       JEFF K. STOREY                                            Mgmt          For                            For
       KEVIN P. CHILTON                                          Mgmt          For                            For
       STEVEN T. CLONTZ                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          Withheld                       Against
       T. MICHAEL GLENN                                          Mgmt          Withheld                       Against
       SPENCER B. HAYS                                           Mgmt          For                            For
       MICHAEL J. MAHONEY                                        Mgmt          For                            For
       KEVIN W. MOONEY                                           Mgmt          Withheld                       Against
       PETER SEAH LIM HUAT                                       Mgmt          For                            For
       PETER VAN OPPEN                                           Mgmt          Withheld                       Against

2.     TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC.               Mgmt          For                            For
       STOCK INCENTIVE PLAN

3.     TO RATIFY THE EXTENSION OF OUR RIGHTS                     Mgmt          For                            For
       AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR
       U.S. NET OPERATING LOSS CARRYFORWARDS

4.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN
       ADVISORY BASIS

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT FUNDS                                                                              Agenda Number:  934129683
--------------------------------------------------------------------------------------------------------------------------
        Security:  65340G106
    Meeting Type:  Special
    Meeting Date:  06-Mar-2015
          Ticker:  NHF
            ISIN:  US65340G1067
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE TERMS OF AN ADVISORY                       Mgmt          For                            For
       AGREEMENT (THE "NXRT ADVISORY AGREEMENT")
       TO BE ENTERED INTO AMONG NEXPOINT
       RESIDENTIAL TRUST, INC., A SUBSIDIARY OF
       THE FUND ("NXRT"), NEXPOINT RESIDENTIAL
       TRUST OPERATING PARTNERSHIP, L.P., NXRT'S
       OPERATING PARTNERSHIP, AND NEXPOINT REAL
       ESTATE ADVISORS, L.P. ("NXRT ADVISER"), AN
       AFFILIATE OF NHF ADVISER (THE "PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT FUNDS                                                                              Agenda Number:  934222263
--------------------------------------------------------------------------------------------------------------------------
        Security:  65340G106
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  NHF
            ISIN:  US65340G1067
--------------------------------------------------------------------------------------------------------------------------

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

1.1    TO ELECT TERRENCE O. JONES AS A CLASS III                 Mgmt          Abstain                        Against
       TRUSTEE OF THE FUND, TO SERVE FOR A
       THREE-YEAR TERM EXPIRING AT THE 2018 ANNUAL
       MEETING OR UNTIL HIS SUCCESSOR IS DULY
       ELECTED AND QUALIFIED.

1.2    TO ELECT JOHN HONIS AS A CLASS III TRUSTEE                Mgmt          Abstain                        Against
       OF THE FUND, TO SERVE FOR A THREE-YEAR TERM
       EXPIRING AT THE 2018 ANNUAL MEETING OR
       UNTIL HIS SUCCESSOR IS DULY ELECTED AND
       QUALIFIED.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934160615
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT, RESTATEMENT AND                 Mgmt          For                            For
       CONTINUATION OF THE 2004 EQUITY INCENTIVE
       PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC.
       AND THE GRANT OF 33,623 RESTRICTED STOCK
       UNITS TO DIRECTORS IN 2014 THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934130737
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CHARLES E. BUNCH                                          Mgmt          For                            For
       MICHAEL W. LAMACH                                         Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

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

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  934183930
--------------------------------------------------------------------------------------------------------------------------
        Security:  E84715130
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

1.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A., THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2014.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2014.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2015.

4.     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPLICATION OF PROFITS FOR
       2014.

5.     INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

6.     SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

7.     SHARE ACQUISITION PLAN 2016-2018.                         Mgmt          For                            For

8.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE SHAREHOLDERS' MEETING AND
       ITS POWERS. AMENDMENT OF ARTICLES 15
       (SHAREHOLDERS' MEETING), 19 (NOTICE OF
       CALL), 20 (POWER AND OBLIGATION TO CALL
       SHAREHOLDERS' MEETINGS), 21 (QUORUM), 22
       (SPECIAL RESOLUTIONS, QUORUMS AND VOTING
       MAJORITIES), 22 BIS (RELATED PARTY
       TRANSACTIONS), 27 (DISCUSSION AND ADOPTION
       OF RESOLUTIONS) AND 28 (RIGHT TO
       INFORMATION).

9.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE BOARD OF DIRECTORS, ITS
       COMMITTEES AND THE DIRECTORS. AMENDMENT OF
       ARTICLES 32 (QUALITATIVE COMPOSITION OF THE
       BOARD), 33 (POWERS OF ADMINISTRATION AND
       SUPERVISION), 39 (AUDIT AND CONTROL
       COMMITTEE), 39 BIS (NOMINATION AND
       COMPENSATION COMMITTEE), 40 (CHAIRMAN,
       VICE-CHAIRMAN AND LEAD INDEPENDENT
       DIRECTOR), 42 (SECRETARY AND
       VICE-SECRETARY), 43 (TERM OF OFFICE AND
       VACANCIES), 44 (GENERAL OBLIGATIONS OF THE
       DIRECTORS), 45 TER ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

10.    AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE INFORMATION INSTRUMENT OF
       THE COMPANY. AMENDMENT OF ARTICLES 45 BIS
       (ANNUAL REPORT ON THE REMUNERATION FOR
       DIRECTORS) AND 47 (WEB SITE).

11.    AMENDMENT OF THE REGULATIONS OF THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING: ARTICLES 3 (POWERS
       OF THE SHAREHOLDERS' MEETING), 5 (NOTICE OF
       CALL), 6 (SHAREHOLDERS' RIGHT TO
       PARTICIPATION AND INFORMATION), 9 (QUORUM),
       13 (DEBATE AND ADOPTION OF RESOLUTIONS) AND
       14 VOTING ON PROPOSED RESOLUTIONS).

12.    RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO AS                Mgmt          For                            For
       DIRECTOR

13.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOSU JON IMAZ SAN MIGUEL.

14.    RE-ELECTION OF MR. LUIS CARLOS CROISSIER                  Mgmt          For                            For
       BATISTA AS DIRECTOR.

15.    RE-ELECTION OF MR. ANGEL DURANDEZ ADEVA AS                Mgmt          For                            For
       DIRECTOR.

16.    RE-ELECTION OF MR. MARIO FERNANDEZ PELAZ AS               Mgmt          For                            For
       DIRECTOR.

17.    RE-ELECTION OF MR. JOSE MANUEL LOUREDA                    Mgmt          Against                        Against
       MANTINAN AS DIRECTOR

18.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOHN ROBINSON WEST.

19.    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A.

20.    ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2014

21.    REVOCATION OF THE RESOLUTION TO REDUCE THE                Mgmt          For                            For
       CAPITAL BY BUYING BACK OWN SHARES THROUGH A
       BUY-BACK PROGRAMME APPROVED UNDER POINT
       SEVEN ON THE AGENDA FOR THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING HELD ON 28
       MARCH 2014.

22.    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERENCE SHARES IN ANY OF
       THE FORMS PERMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR SHARES OUTSTANDING OR
       OTHER PRE-EXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE SECURITY ISSUES
       MADE BY GROUP COMPANIES, RENDERING NULL AND
       VOID, TO THE EXTENT THAT IT HAS NOT BEEN
       USED, RESOLUTION FIFTEEN ADOPTED AT THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING OF
       31 MAY 2013.

23.    DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934193020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RDSA
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

4.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

5.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       SIMON HENRY

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       PATRICIA A. WOERTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

14.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

15.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19.    AUTHORITY FOR SCRIP DIVIDEND SCHEME                       Mgmt          For                            For

20.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE

21.    SHAREHOLDER RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOUTHERN CALIFORNIA EDISON COMPANY                                                          Agenda Number:  934133175
--------------------------------------------------------------------------------------------------------------------------
        Security:  842400ER0
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  N/A
            ISIN:  US842400ER06
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: JAGJEET S. BINDRA                   Mgmt          For                            For

1B     ELECTION OF DIRECTOR: VANESSA C.L. CHANG                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: THEODORE F. CRAVER,                 Mgmt          For                            For
       JR.

1D     ELECTION OF DIRECTOR: PEDRO J. PIZARRO                    Mgmt          For                            For

1E     ELECTION OF DIRECTOR: RICHARD T.                          Mgmt          For                            For
       SCHLOSBERG, III

1F     ELECTION OF DIRECTOR: LINDA G. STUNTZ                     Mgmt          Against                        Against

1G     ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ELLEN O. TAUSCHER                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: PETER J. TAYLOR                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: BRETT WHITE                         Mgmt          For                            For

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

3      ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  934239333
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  TEF
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
       FOR FISCAL YEAR 2014.

2.     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2014.

3.     APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A., DURING
       FISCAL YEAR 2014.

4.     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2015.

5.     APPROVAL OF THE REDUCTION IN SHARE CAPITAL                Mgmt          For                            For
       BY MEANS OF THE CANCELLATION OF SHARES OF
       THE COMPANY'S OWN STOCK, EXCLUDING THE
       RIGHT OF CREDITORS TO OBJECT AND AMENDING
       ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
       CAPITAL.

6.     SHAREHOLDER COMPENSATION BY MEANS OF A                    Mgmt          For                            For
       SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
       SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
       DETERMINED PURSUANT TO THE TERMS AND
       CONDITIONS OF THE RESOLUTION, THROUGH THE
       ISSUANCE OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO THE
       SHAREHOLDERS TO PURCHASE THEIR
       FREE-OF-CHARGE ALLOTMENT RIGHTS AT A
       GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

7A.    AMENDMENT OF THE ARTICLES OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE GENERAL SHAREHOLDERS'
       MEETINGS AND THE POWERS AND DUTIES THEREOF:
       ARTICLES 15 (POWERS OF THE SHAREHOLDERS
       ACTING AT A GENERAL SHAREHOLDERS' MEETING),
       16 (ORDINARY AND EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETINGS), 17 (CALL TO THE
       GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT
       TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
       RECEIVE INFORMATION).

7B.    AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS                Mgmt          For                            For
       IN RELATION TO DIRECTOR'S COMPENSATION.

7C.    AMENDMENT OF THE ARTICLES OF THE BY-LAWS                  Mgmt          For                            For
       REGARDING THE ORGANIZATION OF THE BOARD OF
       DIRECTORS AND THE EXECUTIVE AND ADVISORY
       BODIES THEREOF: ARTICLES 29 (COMPOSITION
       AND APPOINTMENT OF THE BOARD OF DIRECTORS),
       33 (CONFLICT OF INTEREST OF THE DIRECTORS),
       37 (POWERS OF THE BOARD OF DIRECTORS), 39
       (AUDIT AND CONTROL COMMITTEE) AND 40
       (NOMINATING, COMPENSATION AND CORPORATE
       GOVERNANCE COMMITTEE).

8.     AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THEM TO THE AMENDMENT OF
       THE COMPANIES ACT BY LAW 31/2014 OF
       DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
       AND TO INTRODUCE OTHER TECHNICAL AND TEXT
       ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
       ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING), 7
       (POWER AND OBLIGATION TO CALL TO MEETING),
       8 (PUBLICATION AND NOTICE OF CALL TO
       MEETING), 9 (INFORMATION AVAILABLE TO THE
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

9.     DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS POWERS OF SUBSTITUTION, FOR A
       PERIOD OF FIVE YEARS, OF THE POWER TO
       INCREASE THE SHARE CAPITAL PURSUANT TO THE
       PROVISIONS OF SECTION 297.1.B) OF THE
       COMPANIES ACT, AND DELEGATION OF THE POWER
       TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
       SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
       THE COMPANIES ACT.

10.    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING.

11.    CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  934202603
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HENRY L. MEYER III                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CHARLES A. YAMARONE                 Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4      STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Mgmt          For                            Against
       ACTION BY WRITTEN CONSENT WITHOUT A
       MEETING, IF PROPERLY PRESENTED BEFORE THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934149748
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES H. OZANNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

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

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



Loomis Sayles Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934150842
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1G.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

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

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

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

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

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

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

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

3.     RATIFYING THE APPOINTMENT OF OUR REGISTERED               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

4.     APPROVING THE AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE BANK OF AMERICA CORPORATION 2003 KEY
       ASSOCIATE STOCK PLAN

5.     STOCKHOLDER PROPOSAL - CLIMATE CHANGE                     Shr           Against                        For
       REPORT

6.     STOCKHOLDER PROPOSAL - LOBBYING REPORT                    Shr           For                            Against

7.     STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION                 Shr           For                            Against
       BY WRITTEN CONSENT

8.     STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE                  Shr           Against                        For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934145536
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          Against                        Against

1D)    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          Against                        Against

1E)    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          Against                        Against

1F)    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          Against                        Against

1G)    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          Against                        Against

1I)    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          Against                        Against

1J)    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          Against                        Against

1K)    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          Against                        Against

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

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

4.     APPROVAL OF AMENDMENT TO CERTIFICATE OF                   Mgmt          Against                        Against
       INCORPORATION - EXCLUSIVE FORUM PROVISION

5.     APPROVAL OF AMENDMENT TO CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION - SUPERMAJORITY PROVISIONS -
       PREFERRED STOCKHOLDERS

6.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934177266
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. LIPINSKI                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          Against                        Against
       MILLER, JR.

1G.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KIMBERLY K. QUERREY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

4.     APPOINTMENT OF ENVIRONMENTAL DIRECTOR.                    Shr           Against                        For

5.     CLIMATE CHANGE REPORT.                                    Shr           Against                        For

6.     POLITICAL SPENDING REPORT.                                Shr           For                            Against

7.     CREATION OF BOARD OF DIRECTOR RISK                        Shr           Against                        For
       OVERSIGHT COMMITTEE.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934141348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

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

3.     APPROVE AN AMENDMENT TO THE CINCINNATI BELL               Mgmt          For                            For
       INC. 2007 LONG TERM INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934157442
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934138199
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1I.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

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

1N.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL.                Shr           Against                        For




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

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

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

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

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

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

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

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

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

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

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

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

4.     THE NON-BINDING ADVISORY VOTE REGARDING THE               Mgmt          3 Years                        Against
       FREQUENCY OF VOTING ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 ESSAR STEEL ALGOMA INC                                                                      Agenda Number:  934067578
--------------------------------------------------------------------------------------------------------------------------
        Security:  01660NAA6
    Meeting Type:  Special
    Meeting Date:  10-Sep-2014
          Ticker:  N/A
            ISIN:  US01660NAA63
--------------------------------------------------------------------------------------------------------------------------

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

1)     A RESOLUTION OF NOTEHOLDERS (THE                          Mgmt          For                            For
       "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
       WHICH IS SET OUT IN APPENDIX "A" TO THE
       CIRCULAR, APPROVING A PLAN OF ARRANGEMENT
       (THE "ARRANGEMENT") PURSUANT TO SECTION 192
       OF THE CANADA BUSINESS CORPORATIONS ACT,
       WHICH ARRANGEMENT IS MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934153026
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          Against                        Against
       JR.

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

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          Against                        Against

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

5.     RELATING TO ALLOWING HOLDERS OF 20% OF                    Shr           For                            Against
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934157238
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILLIPS III                                   Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO APPROVE AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF DIRECTORS
       THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS
       FROM SEVEN TO NINE AND TO CLARIFY THAT THE
       NUMBER OF DIRECTORS WITHIN THE SPECIFIED
       RANGE THAT CONSTITUTE THE BOARD IS
       DETERMINED BY RESOLUTION OF THE BOARD OF
       DIRECTORS.

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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934160766
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND EXTENSION OF THE                Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN

5.     APPROVAL OF EXTENSION OF THE 2006 STOCK                   Mgmt          For                            For
       PURCHASE PLAN

6.     STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND                  Shr           Against                        For
       PRINCIPLES"

7.     STOCKHOLDER PROPOSAL ON WHETHER THE                       Shr           Against                        For
       CHAIRMAN OF THE BOARD SHOULD BE AN
       INDEPENDENT DIRECTOR

8.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           Against                        For
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934180504
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       JEFF K. STOREY                                            Mgmt          For                            For
       KEVIN P. CHILTON                                          Mgmt          For                            For
       STEVEN T. CLONTZ                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          Withheld                       Against
       T. MICHAEL GLENN                                          Mgmt          Withheld                       Against
       SPENCER B. HAYS                                           Mgmt          For                            For
       MICHAEL J. MAHONEY                                        Mgmt          For                            For
       KEVIN W. MOONEY                                           Mgmt          Withheld                       Against
       PETER SEAH LIM HUAT                                       Mgmt          For                            For
       PETER VAN OPPEN                                           Mgmt          Withheld                       Against

2.     TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC.               Mgmt          For                            For
       STOCK INCENTIVE PLAN

3.     TO RATIFY THE EXTENSION OF OUR RIGHTS                     Mgmt          For                            For
       AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR
       U.S. NET OPERATING LOSS CARRYFORWARDS

4.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN
       ADVISORY BASIS

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING PROXY ACCESS




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934160615
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT, RESTATEMENT AND                 Mgmt          For                            For
       CONTINUATION OF THE 2004 EQUITY INCENTIVE
       PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC.
       AND THE GRANT OF 33,623 RESTRICTED STOCK
       UNITS TO DIRECTORS IN 2014 THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934130737
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CHARLES E. BUNCH                                          Mgmt          For                            For
       MICHAEL W. LAMACH                                         Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

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

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  934183930
--------------------------------------------------------------------------------------------------------------------------
        Security:  E84715130
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

1.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A., THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2014.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2014.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2015.

4.     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPLICATION OF PROFITS FOR
       2014.

5.     INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

6.     SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

7.     SHARE ACQUISITION PLAN 2016-2018.                         Mgmt          For                            For

8.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE SHAREHOLDERS' MEETING AND
       ITS POWERS. AMENDMENT OF ARTICLES 15
       (SHAREHOLDERS' MEETING), 19 (NOTICE OF
       CALL), 20 (POWER AND OBLIGATION TO CALL
       SHAREHOLDERS' MEETINGS), 21 (QUORUM), 22
       (SPECIAL RESOLUTIONS, QUORUMS AND VOTING
       MAJORITIES), 22 BIS (RELATED PARTY
       TRANSACTIONS), 27 (DISCUSSION AND ADOPTION
       OF RESOLUTIONS) AND 28 (RIGHT TO
       INFORMATION).

9.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE BOARD OF DIRECTORS, ITS
       COMMITTEES AND THE DIRECTORS. AMENDMENT OF
       ARTICLES 32 (QUALITATIVE COMPOSITION OF THE
       BOARD), 33 (POWERS OF ADMINISTRATION AND
       SUPERVISION), 39 (AUDIT AND CONTROL
       COMMITTEE), 39 BIS (NOMINATION AND
       COMPENSATION COMMITTEE), 40 (CHAIRMAN,
       VICE-CHAIRMAN AND LEAD INDEPENDENT
       DIRECTOR), 42 (SECRETARY AND
       VICE-SECRETARY), 43 (TERM OF OFFICE AND
       VACANCIES), 44 (GENERAL OBLIGATIONS OF THE
       DIRECTORS), 45 TER ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

10.    AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE INFORMATION INSTRUMENT OF
       THE COMPANY. AMENDMENT OF ARTICLES 45 BIS
       (ANNUAL REPORT ON THE REMUNERATION FOR
       DIRECTORS) AND 47 (WEB SITE).

11.    AMENDMENT OF THE REGULATIONS OF THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING: ARTICLES 3 (POWERS
       OF THE SHAREHOLDERS' MEETING), 5 (NOTICE OF
       CALL), 6 (SHAREHOLDERS' RIGHT TO
       PARTICIPATION AND INFORMATION), 9 (QUORUM),
       13 (DEBATE AND ADOPTION OF RESOLUTIONS) AND
       14 VOTING ON PROPOSED RESOLUTIONS).

12.    RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO AS                Mgmt          For                            For
       DIRECTOR

13.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOSU JON IMAZ SAN MIGUEL.

14.    RE-ELECTION OF MR. LUIS CARLOS CROISSIER                  Mgmt          For                            For
       BATISTA AS DIRECTOR.

15.    RE-ELECTION OF MR. ANGEL DURANDEZ ADEVA AS                Mgmt          For                            For
       DIRECTOR.

16.    RE-ELECTION OF MR. MARIO FERNANDEZ PELAZ AS               Mgmt          For                            For
       DIRECTOR.

17.    RE-ELECTION OF MR. JOSE MANUEL LOUREDA                    Mgmt          Against                        Against
       MANTINAN AS DIRECTOR

18.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOHN ROBINSON WEST.

19.    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A.

20.    ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2014

21.    REVOCATION OF THE RESOLUTION TO REDUCE THE                Mgmt          For                            For
       CAPITAL BY BUYING BACK OWN SHARES THROUGH A
       BUY-BACK PROGRAMME APPROVED UNDER POINT
       SEVEN ON THE AGENDA FOR THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING HELD ON 28
       MARCH 2014.

22.    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERENCE SHARES IN ANY OF
       THE FORMS PERMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR SHARES OUTSTANDING OR
       OTHER PRE-EXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE SECURITY ISSUES
       MADE BY GROUP COMPANIES, RENDERING NULL AND
       VOID, TO THE EXTENT THAT IT HAS NOT BEEN
       USED, RESOLUTION FIFTEEN ADOPTED AT THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING OF
       31 MAY 2013.

23.    DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934193020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RDSA
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

4.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

5.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       SIMON HENRY

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       PATRICIA A. WOERTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

14.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

15.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19.    AUTHORITY FOR SCRIP DIVIDEND SCHEME                       Mgmt          For                            For

20.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE

21.    SHAREHOLDER RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  934239333
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  TEF
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
       FOR FISCAL YEAR 2014.

2.     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2014.

3.     APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A., DURING
       FISCAL YEAR 2014.

4.     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2015.

5.     APPROVAL OF THE REDUCTION IN SHARE CAPITAL                Mgmt          For                            For
       BY MEANS OF THE CANCELLATION OF SHARES OF
       THE COMPANY'S OWN STOCK, EXCLUDING THE
       RIGHT OF CREDITORS TO OBJECT AND AMENDING
       ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
       CAPITAL.

6.     SHAREHOLDER COMPENSATION BY MEANS OF A                    Mgmt          For                            For
       SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
       SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
       DETERMINED PURSUANT TO THE TERMS AND
       CONDITIONS OF THE RESOLUTION, THROUGH THE
       ISSUANCE OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO THE
       SHAREHOLDERS TO PURCHASE THEIR
       FREE-OF-CHARGE ALLOTMENT RIGHTS AT A
       GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

7A.    AMENDMENT OF THE ARTICLES OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE GENERAL SHAREHOLDERS'
       MEETINGS AND THE POWERS AND DUTIES THEREOF:
       ARTICLES 15 (POWERS OF THE SHAREHOLDERS
       ACTING AT A GENERAL SHAREHOLDERS' MEETING),
       16 (ORDINARY AND EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETINGS), 17 (CALL TO THE
       GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT
       TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
       RECEIVE INFORMATION).

7B.    AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS                Mgmt          For                            For
       IN RELATION TO DIRECTOR'S COMPENSATION.

7C.    AMENDMENT OF THE ARTICLES OF THE BY-LAWS                  Mgmt          For                            For
       REGARDING THE ORGANIZATION OF THE BOARD OF
       DIRECTORS AND THE EXECUTIVE AND ADVISORY
       BODIES THEREOF: ARTICLES 29 (COMPOSITION
       AND APPOINTMENT OF THE BOARD OF DIRECTORS),
       33 (CONFLICT OF INTEREST OF THE DIRECTORS),
       37 (POWERS OF THE BOARD OF DIRECTORS), 39
       (AUDIT AND CONTROL COMMITTEE) AND 40
       (NOMINATING, COMPENSATION AND CORPORATE
       GOVERNANCE COMMITTEE).

8.     AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THEM TO THE AMENDMENT OF
       THE COMPANIES ACT BY LAW 31/2014 OF
       DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
       AND TO INTRODUCE OTHER TECHNICAL AND TEXT
       ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
       ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING), 7
       (POWER AND OBLIGATION TO CALL TO MEETING),
       8 (PUBLICATION AND NOTICE OF CALL TO
       MEETING), 9 (INFORMATION AVAILABLE TO THE
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

9.     DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS POWERS OF SUBSTITUTION, FOR A
       PERIOD OF FIVE YEARS, OF THE POWER TO
       INCREASE THE SHARE CAPITAL PURSUANT TO THE
       PROVISIONS OF SECTION 297.1.B) OF THE
       COMPANIES ACT, AND DELEGATION OF THE POWER
       TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
       SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
       THE COMPANIES ACT.

10.    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING.

11.    CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  934202603
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HENRY L. MEYER III                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CHARLES A. YAMARONE                 Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4      STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Mgmt          For                            Against
       ACTION BY WRITTEN CONSENT WITHOUT A
       MEETING, IF PROPERLY PRESENTED BEFORE THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934149748
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES H. OZANNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

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

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



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

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

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

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

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

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

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

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

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

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

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

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

4.     THE NON-BINDING ADVISORY VOTE REGARDING THE               Mgmt          3 Years                        Against
       FREQUENCY OF VOTING ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.



Loomis Sayles High Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934058935
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Contested Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       GARY B. HALVERSON                                         Mgmt          For                            For
       MARK E. GAUMOND                                           Mgmt          For                            For
       SUSAN M. GREEN                                            Mgmt          For                            For
       JANICE K. HENRY                                           Mgmt          For                            For
       JAMES F. KIRSCH                                           Mgmt          For                            For
       RICHARD K. RIEDERER                                       Mgmt          For                            For
       TIMOTHY W. SULLIVAN                                       Mgmt          For                            For

2      APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS'               Mgmt          For                            For
       COMPENSATION PLAN.

3      APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4      APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. AMENDED AND RESTATED 2012 INCENTIVE
       EQUITY PLAN.

5      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
       2014 FISCAL YEAR.




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

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

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

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

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

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

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

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

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

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

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

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

4.     THE NON-BINDING ADVISORY VOTE REGARDING THE               Mgmt          3 Years                        Against
       FREQUENCY OF VOTING ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934202766
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH J. ASHTON                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN J. GIRSKY                   Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: JOSEPH JIMENEZ, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     INDEPENDENT BOARD CHAIRMAN                                Shr           Against                        For

5.     CUMULATIVE VOTING                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 LEVEL 3 COMMUNICATIONS, INC.                                                                Agenda Number:  934180504
--------------------------------------------------------------------------------------------------------------------------
        Security:  52729N308
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  LVLT
            ISIN:  US52729N3089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES O. ELLIS, JR.                                       Mgmt          For                            For
       JEFF K. STOREY                                            Mgmt          For                            For
       KEVIN P. CHILTON                                          Mgmt          For                            For
       STEVEN T. CLONTZ                                          Mgmt          For                            For
       IRENE M. ESTEVES                                          Mgmt          Withheld                       Against
       T. MICHAEL GLENN                                          Mgmt          Withheld                       Against
       SPENCER B. HAYS                                           Mgmt          For                            For
       MICHAEL J. MAHONEY                                        Mgmt          For                            For
       KEVIN W. MOONEY                                           Mgmt          Withheld                       Against
       PETER SEAH LIM HUAT                                       Mgmt          For                            For
       PETER VAN OPPEN                                           Mgmt          Withheld                       Against

2.     TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC.               Mgmt          For                            For
       STOCK INCENTIVE PLAN

3.     TO RATIFY THE EXTENSION OF OUR RIGHTS                     Mgmt          For                            For
       AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR
       U.S. NET OPERATING LOSS CARRYFORWARDS

4.     TO APPROVE THE NAMED EXECUTIVE OFFICER                    Mgmt          For                            For
       EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN
       ADVISORY BASIS

5.     TO CONSIDER A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING PROXY ACCESS



Loomis Sayles Inflation Protected Securities Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


Loomis Sayles Institutional High Income Fund
--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934139975
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          Against                        Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          Against                        Against
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF THE 2015 STOCK AWARD AND                      Mgmt          For                            For
       INCENTIVE PLAN.

5.     AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE                Mgmt          For                            For
       BOARD OF DIRECTORS TO GRANT WAIVERS OF THE
       "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%.

6.     STOCKHOLDER PROPOSAL REGARDING "PROXY                     Shr           For                            Against
       ACCESS," IF PROPERLY PRESENTED AT THE
       STOCKHOLDER'S MEETING.




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934150842
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1G.    ELECTION OF DIRECTOR: CHARLES K. GIFFORD                  Mgmt          For                            For

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

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

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

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

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

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

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

3.     RATIFYING THE APPOINTMENT OF OUR REGISTERED               Mgmt          For                            For
       INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

4.     APPROVING THE AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE BANK OF AMERICA CORPORATION 2003 KEY
       ASSOCIATE STOCK PLAN

5.     STOCKHOLDER PROPOSAL - CLIMATE CHANGE                     Shr           Against                        For
       REPORT

6.     STOCKHOLDER PROPOSAL - LOBBYING REPORT                    Shr           For                            Against

7.     STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION                 Shr           For                            Against
       BY WRITTEN CONSENT

8.     STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE                  Shr           Against                        For
       COMMITTEE




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934145536
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

1A)    ELECTION OF DIRECTOR: L. ANDREOTTI                        Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: G. CAFORIO, M.D.                    Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: L.B. CAMPBELL                       Mgmt          Against                        Against

1D)    ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.                 Mgmt          Against                        Against

1E)    ELECTION OF DIRECTOR: M. GROBSTEIN                        Mgmt          Against                        Against

1F)    ELECTION OF DIRECTOR: A.J. LACY                           Mgmt          Against                        Against

1G)    ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D.               Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: D.C. PALIWAL                        Mgmt          Against                        Against

1I)    ELECTION OF DIRECTOR: V.L. SATO, PH.D.                    Mgmt          Against                        Against

1J)    ELECTION OF DIRECTOR: G.L. STORCH                         Mgmt          Against                        Against

1K)    ELECTION OF DIRECTOR: T.D. WEST, JR.                      Mgmt          Against                        Against

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

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

4.     APPROVAL OF AMENDMENT TO CERTIFICATE OF                   Mgmt          Against                        Against
       INCORPORATION - EXCLUSIVE FORUM PROVISION

5.     APPROVAL OF AMENDMENT TO CERTIFICATE OF                   Mgmt          For                            For
       INCORPORATION - SUPERMAJORITY PROVISIONS -
       PREFERRED STOCKHOLDERS

6.     SHAREHOLDER ACTION BY WRITTEN CONSENT                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934177266
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ARCHIE W. DUNHAM                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT J. INTRIERI                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT D. LAWLER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN J. LIPINSKI                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: R. BRAD MARTIN                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: MERRILL A. "PETE"                   Mgmt          Against                        Against
       MILLER, JR.

1G.    ELECTION OF DIRECTOR: FREDERIC M. POSES                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KIMBERLY K. QUERREY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LOUIS A. RASPINO                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: THOMAS L. RYAN                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS OUR NAMED                 Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

4.     APPOINTMENT OF ENVIRONMENTAL DIRECTOR.                    Shr           Against                        For

5.     CLIMATE CHANGE REPORT.                                    Shr           Against                        For

6.     POLITICAL SPENDING REPORT.                                Shr           For                            Against

7.     CREATION OF BOARD OF DIRECTOR RISK                        Shr           Against                        For
       OVERSIGHT COMMITTEE.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934141348
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  CBB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PHILLIP R. COX                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN W. ECK                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAKKI L. HAUSSLER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CRAIG F. MAIER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RUSSEL P. MAYER                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN A. WENTWORTH                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN M. ZRNO                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THEODORE H. TORBECK                 Mgmt          For                            For

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

3.     APPROVE AN AMENDMENT TO THE CINCINNATI BELL               Mgmt          For                            For
       INC. 2007 LONG TERM INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934058935
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  29-Jul-2014
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       GARY B. HALVERSON                                         Mgmt          For                            For
       MARK E. GAUMOND                                           Mgmt          For                            For
       SUSAN M. GREEN                                            Mgmt          For                            For
       JANICE K. HENRY                                           Mgmt          For                            For
       JAMES F. KIRSCH                                           Mgmt          For                            For
       RICHARD K. RIEDERER                                       Mgmt          For                            For
       TIMOTHY W. SULLIVAN                                       Mgmt          For                            For

2      APPROVAL OF THE 2014 NONEMPLOYEE DIRECTORS'               Mgmt          For                            For
       COMPENSATION PLAN.

3      APPROVAL, ON AN ADVISORY BASIS, OF OUR                    Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS' COMPENSATION.

4      APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. AMENDED AND RESTATED 2012 INCENTIVE
       EQUITY PLAN.

5      RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM TO SERVE FOR THE
       2014 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934174549
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: J.T. BALDWIN                        Mgmt          For                            For

1B     ELECTION OF DIRECTOR: R.P. FISHER, JR.                    Mgmt          For                            For

1C     ELECTION OF DIRECTOR: C.L. GONCALVES                        Mgmt          For                            For

1D     ELECTION OF DIRECTOR: S.M. GREEN                          Mgmt          For                            For

1E     ELECTION OF DIRECTOR: J.A. RUTKOWSKI, JR.                 Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.S. SAWYER                         Mgmt          For                            For

1G     ELECTION OF DIRECTOR: M.D. SIEGAL                         Mgmt          For                            For

1H     ELECTION OF DIRECTOR: G. STOLIAR                          Mgmt          For                            For

1I     ELECTION OF DIRECTOR: D.C. TAYLOR                         Mgmt          For                            For

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

3.     APPROVAL OF CLIFFS 2015 EQUITY & INCENTIVE                Mgmt          For                            For
       COMPENSATION PLAN

4.     APPROVAL OF CLIFFS 2015 EMPLOYEE STOCK                    Mgmt          For                            For
       PURCHASE PLAN

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2015 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934157442
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JON E. BARFIELD                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH H. BUTLER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: KURT L. DARROW                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN E. EWING                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD M. GABRYS                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM D. HARVEY                   Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: PHILIP R. LOCHNER,                  Mgmt          For                            For
       JR.

1I.    ELECTION OF DIRECTOR: JOHN G. RUSSELL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MYRNA M. SOTO                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LAURA H. WRIGHT                     Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE THE CORPORATION'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM
       (PRICEWATERHOUSECOOPERS LLP).




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934063708
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  19-Sep-2014
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MOGENS C. BAY                                             Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       GARY M. RODKIN                                            Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For
       KENNETH E. STINSON                                        Mgmt          For                            For

2.     APPROVAL OF THE CONAGRA FOODS, INC. 2014                  Mgmt          For                            For
       STOCK PLAN

3.     APPROVAL OF THE CONAGRA FOODS, INC. 2014                  Mgmt          For                            For
       EXECUTIVE INCENTIVE PLAN

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITOR

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

6.     STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE               Shr           Against                        For
       IN REGARD TO VOTE-COUNTING




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934138199
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1I.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

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

1N.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL.                Shr           Against                        For




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

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

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

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

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

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

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

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

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

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

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

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

4.     THE NON-BINDING ADVISORY VOTE REGARDING THE               Mgmt          3 Years                        Against
       FREQUENCY OF VOTING ON THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  934162417
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  DDR
            ISIN:  US23317H1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TERRANCE R. AHERN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES C. BOLAND                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: THOMAS FINNE                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT H. GIDEL                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VICTOR B. MACFARLANE                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID J. OAKES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ALEXANDER OTTO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SCOTT D. ROULSTON                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BARRY A. SHOLEM                     Mgmt          For                            For

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

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 ESSAR STEEL ALGOMA INC                                                                      Agenda Number:  934067578
--------------------------------------------------------------------------------------------------------------------------
        Security:  01660NAA6
    Meeting Type:  Special
    Meeting Date:  10-Sep-2014
          Ticker:  N/A
            ISIN:  US01660NAA63
--------------------------------------------------------------------------------------------------------------------------

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

1)     A RESOLUTION OF NOTEHOLDERS (THE                          Mgmt          For                            For
       "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF
       WHICH IS SET OUT IN APPENDIX "A" TO THE
       CIRCULAR, APPROVING A PLAN OF ARRANGEMENT
       (THE "ARRANGEMENT") PURSUANT TO SECTION 192
       OF THE CANADA BUSINESS CORPORATIONS ACT,
       WHICH ARRANGEMENT IS MORE PARTICULARLY
       DESCRIBED IN THE CIRCULAR




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934153026
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          Against                        Against
       JR.

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

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          Against                        Against

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

5.     RELATING TO ALLOWING HOLDERS OF 20% OF                    Shr           For                            Against
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934157238
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       WARREN H. HARUKI                                          Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       BERNARD R. PHILLIPS III                                   Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          For                            For

2.     TO APPROVE AMENDED AND RESTATED BYLAWS TO                 Mgmt          For                            For
       INCREASE THE MAXIMUM NUMBER OF DIRECTORS
       THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS
       FROM SEVEN TO NINE AND TO CLARIFY THAT THE
       NUMBER OF DIRECTORS WITHIN THE SPECIFIED
       RANGE THAT CONSTITUTE THE BOARD IS
       DETERMINED BY RESOLUTION OF THE BOARD OF
       DIRECTORS.

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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934160766
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ANEEL BHUSRI                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANDY D. BRYANT                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SUSAN L. DECKER                     Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: REED E. HUNDT                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: BRIAN M. KRZANICH                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES D. PLUMMER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DAVID S. POTTRUCK                   Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DAVID B. YOFFIE                     Mgmt          For                            For

2.     RATIFICATION OF SELECTION OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT AND EXTENSION OF THE                Mgmt          For                            For
       2006 EQUITY INCENTIVE PLAN

5.     APPROVAL OF EXTENSION OF THE 2006 STOCK                   Mgmt          For                            For
       PURCHASE PLAN

6.     STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND                  Shr           Against                        For
       PRINCIPLES"

7.     STOCKHOLDER PROPOSAL ON WHETHER THE                       Shr           Against                        For
       CHAIRMAN OF THE BOARD SHOULD BE AN
       INDEPENDENT DIRECTOR

8.     STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN               Shr           Against                        For
       ALTERNATIVE VOTE COUNTING STANDARD




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934126055
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2015
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1C     ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1D     ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1E     ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          Against                        Against

1F     ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1G     ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1H     ELECTION OF DIRECTOR: MICHAEL M. WOOD                     Mgmt          For                            For

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

3      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934160615
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          For                            For
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          For                            For
       HUGH H. ROBERTS                                           Mgmt          For                            For
       ALBERT P.L. STROUCKEN                                     Mgmt          For                            For
       CAROL A. WILLIAMS                                         Mgmt          For                            For
       DENNIS K. WILLIAMS                                        Mgmt          For                            For
       THOMAS L. YOUNG                                           Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S               Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     TO APPROVE THE AMENDMENT, RESTATEMENT AND                 Mgmt          For                            For
       CONTINUATION OF THE 2004 EQUITY INCENTIVE
       PLAN FOR DIRECTORS OF OWENS-ILLINOIS, INC.
       AND THE GRANT OF 33,623 RESTRICTED STOCK
       UNITS TO DIRECTORS IN 2014 THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934130737
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CHARLES E. BUNCH                                          Mgmt          For                            For
       MICHAEL W. LAMACH                                         Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

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

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  934183930
--------------------------------------------------------------------------------------------------------------------------
        Security:  E84715130
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

1.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A., THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2014.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2014.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2015.

4.     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPLICATION OF PROFITS FOR
       2014.

5.     INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

6.     SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

7.     SHARE ACQUISITION PLAN 2016-2018.                         Mgmt          For                            For

8.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE SHAREHOLDERS' MEETING AND
       ITS POWERS. AMENDMENT OF ARTICLES 15
       (SHAREHOLDERS' MEETING), 19 (NOTICE OF
       CALL), 20 (POWER AND OBLIGATION TO CALL
       SHAREHOLDERS' MEETINGS), 21 (QUORUM), 22
       (SPECIAL RESOLUTIONS, QUORUMS AND VOTING
       MAJORITIES), 22 BIS (RELATED PARTY
       TRANSACTIONS), 27 (DISCUSSION AND ADOPTION
       OF RESOLUTIONS) AND 28 (RIGHT TO
       INFORMATION).

9.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE BOARD OF DIRECTORS, ITS
       COMMITTEES AND THE DIRECTORS. AMENDMENT OF
       ARTICLES 32 (QUALITATIVE COMPOSITION OF THE
       BOARD), 33 (POWERS OF ADMINISTRATION AND
       SUPERVISION), 39 (AUDIT AND CONTROL
       COMMITTEE), 39 BIS (NOMINATION AND
       COMPENSATION COMMITTEE), 40 (CHAIRMAN,
       VICE-CHAIRMAN AND LEAD INDEPENDENT
       DIRECTOR), 42 (SECRETARY AND
       VICE-SECRETARY), 43 (TERM OF OFFICE AND
       VACANCIES), 44 (GENERAL OBLIGATIONS OF THE
       DIRECTORS), 45 TER ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

10.    AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE INFORMATION INSTRUMENT OF
       THE COMPANY. AMENDMENT OF ARTICLES 45 BIS
       (ANNUAL REPORT ON THE REMUNERATION FOR
       DIRECTORS) AND 47 (WEB SITE).

11.    AMENDMENT OF THE REGULATIONS OF THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING: ARTICLES 3 (POWERS
       OF THE SHAREHOLDERS' MEETING), 5 (NOTICE OF
       CALL), 6 (SHAREHOLDERS' RIGHT TO
       PARTICIPATION AND INFORMATION), 9 (QUORUM),
       13 (DEBATE AND ADOPTION OF RESOLUTIONS) AND
       14 VOTING ON PROPOSED RESOLUTIONS).

12.    RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO AS                Mgmt          For                            For
       DIRECTOR

13.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOSU JON IMAZ SAN MIGUEL.

14.    RE-ELECTION OF MR. LUIS CARLOS CROISSIER                  Mgmt          For                            For
       BATISTA AS DIRECTOR.

15.    RE-ELECTION OF MR. ANGEL DURANDEZ ADEVA AS                Mgmt          For                            For
       DIRECTOR.

16.    RE-ELECTION OF MR. MARIO FERNANDEZ PELAZ AS               Mgmt          For                            For
       DIRECTOR.

17.    RE-ELECTION OF MR. JOSE MANUEL LOUREDA                    Mgmt          Against                        Against
       MANTINAN AS DIRECTOR

18.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOHN ROBINSON WEST.

19.    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A.

20.    ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2014

21.    REVOCATION OF THE RESOLUTION TO REDUCE THE                Mgmt          For                            For
       CAPITAL BY BUYING BACK OWN SHARES THROUGH A
       BUY-BACK PROGRAMME APPROVED UNDER POINT
       SEVEN ON THE AGENDA FOR THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING HELD ON 28
       MARCH 2014.

22.    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERENCE SHARES IN ANY OF
       THE FORMS PERMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR SHARES OUTSTANDING OR
       OTHER PRE-EXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE SECURITY ISSUES
       MADE BY GROUP COMPANIES, RENDERING NULL AND
       VOID, TO THE EXTENT THAT IT HAS NOT BEEN
       USED, RESOLUTION FIFTEEN ADOPTED AT THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING OF
       31 MAY 2013.

23.    DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934193020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RDSA
            ISIN:  GB00B03MLX39
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

4.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

5.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       SIMON HENRY

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       PATRICIA A. WOERTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

14.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

15.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19.    AUTHORITY FOR SCRIP DIVIDEND SCHEME                       Mgmt          For                            For

20.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE

21.    SHAREHOLDER RESOLUTION                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  934239333
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  TEF
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
       FOR FISCAL YEAR 2014.

2.     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2014.

3.     APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A., DURING
       FISCAL YEAR 2014.

4.     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2015.

5.     APPROVAL OF THE REDUCTION IN SHARE CAPITAL                Mgmt          For                            For
       BY MEANS OF THE CANCELLATION OF SHARES OF
       THE COMPANY'S OWN STOCK, EXCLUDING THE
       RIGHT OF CREDITORS TO OBJECT AND AMENDING
       ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
       CAPITAL.

6.     SHAREHOLDER COMPENSATION BY MEANS OF A                    Mgmt          For                            For
       SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
       SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
       DETERMINED PURSUANT TO THE TERMS AND
       CONDITIONS OF THE RESOLUTION, THROUGH THE
       ISSUANCE OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE EURO EACH, WITH NO SHARE
       PREMIUM, OF THE SAME CLASS AND SERIES AS
       THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
       A CHARGE TO RESERVES. OFFER TO THE
       SHAREHOLDERS TO PURCHASE THEIR
       FREE-OF-CHARGE ALLOTMENT RIGHTS AT A
       GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

7A.    AMENDMENT OF THE ARTICLES OF THE BY-LAWS                  Mgmt          For                            For
       RELATING TO THE GENERAL SHAREHOLDERS'
       MEETINGS AND THE POWERS AND DUTIES THEREOF:
       ARTICLES 15 (POWERS OF THE SHAREHOLDERS
       ACTING AT A GENERAL SHAREHOLDERS' MEETING),
       16 (ORDINARY AND EXTRAORDINARY GENERAL
       SHAREHOLDERS' MEETINGS), 17 (CALL TO THE
       GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT
       TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
       RECEIVE INFORMATION).

7B.    AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS                Mgmt          For                            For
       IN RELATION TO DIRECTOR'S COMPENSATION.

7C.    AMENDMENT OF THE ARTICLES OF THE BY-LAWS                  Mgmt          For                            For
       REGARDING THE ORGANIZATION OF THE BOARD OF
       DIRECTORS AND THE EXECUTIVE AND ADVISORY
       BODIES THEREOF: ARTICLES 29 (COMPOSITION
       AND APPOINTMENT OF THE BOARD OF DIRECTORS),
       33 (CONFLICT OF INTEREST OF THE DIRECTORS),
       37 (POWERS OF THE BOARD OF DIRECTORS), 39
       (AUDIT AND CONTROL COMMITTEE) AND 40
       (NOMINATING, COMPENSATION AND CORPORATE
       GOVERNANCE COMMITTEE).

8.     AMENDMENT OF THE FOLLOWING ARTICLES OF THE                Mgmt          For                            For
       REGULATIONS FOR THE GENERAL SHAREHOLDERS'
       MEETING TO CONFORM THEM TO THE AMENDMENT OF
       THE COMPANIES ACT BY LAW 31/2014 OF
       DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
       AND TO INTRODUCE OTHER TECHNICAL AND TEXT
       ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
       ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING), 7
       (POWER AND OBLIGATION TO CALL TO MEETING),
       8 (PUBLICATION AND NOTICE OF CALL TO
       MEETING), 9 (INFORMATION AVAILABLE TO THE
       ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)

9.     DELEGATION TO THE BOARD OF DIRECTORS, WITH                Mgmt          For                            For
       EXPRESS POWERS OF SUBSTITUTION, FOR A
       PERIOD OF FIVE YEARS, OF THE POWER TO
       INCREASE THE SHARE CAPITAL PURSUANT TO THE
       PROVISIONS OF SECTION 297.1.B) OF THE
       COMPANIES ACT, AND DELEGATION OF THE POWER
       TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
       SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
       THE COMPANIES ACT.

10.    DELEGATION OF POWERS TO FORMALIZE,                        Mgmt          For                            For
       INTERPRET, REMEDY AND CARRY OUT THE
       RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
       THE GENERAL SHAREHOLDERS' MEETING.

11.    CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE DOW CHEMICAL COMPANY                                                                    Agenda Number:  934157264
--------------------------------------------------------------------------------------------------------------------------
        Security:  260543103
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  DOW
            ISIN:  US2605431038
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JACQUELINE K. BARTON                Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: RICHARD K. DAVIS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JEFF M. FETTIG                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREW N. LIVERIS                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARK LOUGHRIDGE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PAUL POLMAN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS H. REILLEY                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JAMES M. RINGLER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: RUTH G. SHAW                        Mgmt          For                            For

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

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

4.     STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED                 Shr           Against                        For
       EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  934202603
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

1B     ELECTION OF DIRECTOR: JANE C. GARVEY                      Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: HENRY L. MEYER III                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

1F     ELECTION OF DIRECTOR: WILLIAM R. NUTI                     Mgmt          For                            For

1G     ELECTION OF DIRECTOR: LAURENCE E. SIMMONS                 Mgmt          For                            For

1H     ELECTION OF DIRECTOR: JEFFERY A. SMISEK                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: DAVID J. VITALE                     Mgmt          For                            For

1J     ELECTION OF DIRECTOR: JOHN H. WALKER                      Mgmt          For                            For

1K     ELECTION OF DIRECTOR: CHARLES A. YAMARONE                 Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM

3      ADVISORY RESOLUTION APPROVING THE                         Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

4      STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER                Mgmt          For                            Against
       ACTION BY WRITTEN CONSENT WITHOUT A
       MEETING, IF PROPERLY PRESENTED BEFORE THE
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934149748
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JENNE K. BRITELL                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSE B. ALVAREZ                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BOBBY J. GRIFFIN                    Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: SINGLETON B.                        Mgmt          For                            For
       MCALLISTER

1F.    ELECTION OF DIRECTOR: BRIAN D. MCAULEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN S. MCKINNEY                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES H. OZANNE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JASON D. PAPASTAVROU                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FILIPPO PASSERINI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DONALD C. ROOF                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KEITH WIMBUSH                       Mgmt          For                            For

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

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



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


Loomis Sayles Investment Grade Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934138199
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DONALD W. BLAIR                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHANIE A. BURNS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN A. CANNING, JR.                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD T. CLARK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT F. CUMMINGS,                 Mgmt          Against                        Against
       JR.

1F.    ELECTION OF DIRECTOR: JAMES B. FLAWS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DEBORAH A. HENRETTA                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DANIEL P.                           Mgmt          For                            For
       HUTTENLOCHER

1I.    ELECTION OF DIRECTOR: KURT M. LANDGRAF                    Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: DEBORAH D. RIEMAN                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES II                 Mgmt          For                            For

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

1N.    ELECTION OF DIRECTOR: MARK S. WRIGHTON                    Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934153026
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN G. BUTLER                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: KIMBERLY A. CASIANO                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          Against                        Against
       JR.

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

1E.    ELECTION OF DIRECTOR: EDSEL B. FORD II                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM CLAY FORD,                  Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: JAMES P. HACKETT                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                 Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: JOHN C. LECHLEITER                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          Against                        Against

1O.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          Against                        Against

2.     RATIFICATION OF SELECTION OF INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

3.     SAY ON PAY - AN ADVISORY VOTE TO APPROVE                  Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVES.

4.     RELATING TO CONSIDERATION OF A                            Shr           For                            Against
       RECAPITALIZATION PLAN TO PROVIDE THAT ALL
       OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
       VOTE PER SHARE.

5.     RELATING TO ALLOWING HOLDERS OF 20% OF                    Shr           For                            Against
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 PPG INDUSTRIES, INC.                                                                        Agenda Number:  934130737
--------------------------------------------------------------------------------------------------------------------------
        Security:  693506107
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2015
          Ticker:  PPG
            ISIN:  US6935061076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       CHARLES E. BUNCH                                          MFgmt          For                            For
       MICHAEL W. LAMACH                                         Mgmt          For                            For
       MARTIN H. RICHENHAGEN                                     Mgmt          For                            For
       THOMAS J. USHER                                           Mgmt          For                            For

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

3      PROPOSAL TO APPROVE AN AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S ARTICLES OF INCORPORATION TO
       REPLACE THE SUPERMAJORITY VOTING
       REQUIREMENTS.

4      PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  934183930
--------------------------------------------------------------------------------------------------------------------------
        Security:  E84715130
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

1.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A., THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2014.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2014.

3.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2015.

4.     EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPLICATION OF PROFITS FOR
       2014.

5.     INCREASE OF SHARE CAPITAL IN AN AMOUNT                    Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

6.     SECOND CAPITAL INCREASE IN AN AMOUNT                      Mgmt          For                            For
       DETERMINABLE PURSUANT TO THE TERMS OF THE
       RESOLUTION, BY ISSUING NEW COMMON SHARES
       HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
       THE SAME CLASS AND SERIES AS THOSE
       CURRENTLY IN CIRCULATION, CHARGED TO
       VOLUNTARY RESERVES, OFFERING THE
       SHAREHOLDERS THE POSSIBILITY OF SELLING THE
       FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
       COMPANY ITSELF OR ON THE MARKET. DELEGATION
       OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
       BY DELEGATION, TO THE DELEGATE COMMITTEE OR
       THE CEO, TO FIX ... (DUE TO SPACE LIMITS,
       SEE PROXY MATERIAL FOR FULL PROPOSAL)

7.     SHARE ACQUISITION PLAN 2016-2018.                         Mgmt          For                            For

8.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE SHAREHOLDERS' MEETING AND
       ITS POWERS. AMENDMENT OF ARTICLES 15
       (SHAREHOLDERS' MEETING), 19 (NOTICE OF
       CALL), 20 (POWER AND OBLIGATION TO CALL
       SHAREHOLDERS' MEETINGS), 21 (QUORUM), 22
       (SPECIAL RESOLUTIONS, QUORUMS AND VOTING
       MAJORITIES), 22 BIS (RELATED PARTY
       TRANSACTIONS), 27 (DISCUSSION AND ADOPTION
       OF RESOLUTIONS) AND 28 (RIGHT TO
       INFORMATION).

9.     AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE BOARD OF DIRECTORS, ITS
       COMMITTEES AND THE DIRECTORS. AMENDMENT OF
       ARTICLES 32 (QUALITATIVE COMPOSITION OF THE
       BOARD), 33 (POWERS OF ADMINISTRATION AND
       SUPERVISION), 39 (AUDIT AND CONTROL
       COMMITTEE), 39 BIS (NOMINATION AND
       COMPENSATION COMMITTEE), 40 (CHAIRMAN,
       VICE-CHAIRMAN AND LEAD INDEPENDENT
       DIRECTOR), 42 (SECRETARY AND
       VICE-SECRETARY), 43 (TERM OF OFFICE AND
       VACANCIES), 44 (GENERAL OBLIGATIONS OF THE
       DIRECTORS), 45 TER ... (DUE TO SPACE
       LIMITS, SEE PROXY MATERIAL FOR FULL
       PROPOSAL)

10.    AMENDMENT OF THE PROVISIONS OF THE BY-LAWS                Mgmt          For                            For
       RELATING TO THE INFORMATION INSTRUMENT OF
       THE COMPANY. AMENDMENT OF ARTICLES 45 BIS
       (ANNUAL REPORT ON THE REMUNERATION FOR
       DIRECTORS) AND 47 (WEB SITE).

11.    AMENDMENT OF THE REGULATIONS OF THE                       Mgmt          For                            For
       SHAREHOLDERS' MEETING: ARTICLES 3 (POWERS
       OF THE SHAREHOLDERS' MEETING), 5 (NOTICE OF
       CALL), 6 (SHAREHOLDERS' RIGHT TO
       PARTICIPATION AND INFORMATION), 9 (QUORUM),
       13 (DEBATE AND ADOPTION OF RESOLUTIONS) AND
       14 VOTING ON PROPOSED RESOLUTIONS).

12.    RE-ELECTION OF MR. ANTONIO BRUFAU NIUBO AS                Mgmt          For                            For
       DIRECTOR

13.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOSU JON IMAZ SAN MIGUEL.

14.    RE-ELECTION OF MR. LUIS CARLOS CROISSIER                  Mgmt          For                            For
       BATISTA AS DIRECTOR.

15.    RE-ELECTION OF MR. ANGEL DURANDEZ ADEVA AS                Mgmt          For                            For
       DIRECTOR.

16.    RE-ELECTION OF MR. MARIO FERNANDEZ PELAZ AS               Mgmt          For                            For
       DIRECTOR.

17.    RE-ELECTION OF MR. JOSE MANUEL LOUREDA                    Mgmt          Against                        Against
       MANTINAN AS DIRECTOR

18.    RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTION AND RE-ELECTION AS DIRECTOR OF
       MR. JOHN ROBINSON WEST.

19.    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE REMUNERATION POLICY FOR DIRECTORS OF
       REPSOL, S.A.

20.    ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2014

21.    REVOCATION OF THE RESOLUTION TO REDUCE THE                Mgmt          For                            For
       CAPITAL BY BUYING BACK OWN SHARES THROUGH A
       BUY-BACK PROGRAMME APPROVED UNDER POINT
       SEVEN ON THE AGENDA FOR THE ORDINARY
       GENERAL SHAREHOLDERS' MEETING HELD ON 28
       MARCH 2014.

22.    DELEGATION TO THE BOARD OF DIRECTORS OF THE               Mgmt          For                            For
       POWER TO ISSUE FIXED INCOME SECURITIES,
       DEBT INSTRUMENTS, PROMISSORY NOTES, HYBRID
       INSTRUMENTS AND PREFERENCE SHARES IN ANY OF
       THE FORMS PERMITTED BY LAW, BOTH SIMPLE AND
       EXCHANGEABLE FOR SHARES OUTSTANDING OR
       OTHER PRE-EXISTING SECURITIES OF OTHER
       ENTITIES, AND TO GUARANTEE SECURITY ISSUES
       MADE BY GROUP COMPANIES, RENDERING NULL AND
       VOID, TO THE EXTENT THAT IT HAS NOT BEEN
       USED, RESOLUTION FIFTEEN ADOPTED AT THE
       ORDINARY GENERAL SHAREHOLDERS' MEETING OF
       31 MAY 2013.

23.    DELEGATION OF POWERS TO INTERPRET,                        Mgmt          For                            For
       SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
       FORMALIZE THE RESOLUTIONS ADOPTED BY THE
       GENERAL SHAREHOLDERS' MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934193020
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RDSA
            ISIN:  GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------

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

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          For                            For

3.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

4.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

5.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       SIMON HENRY

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERARD KLEISTERLEE

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       PATRICIA A. WOERTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GERRIT ZALM

14.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

15.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19.    AUTHORITY FOR SCRIP DIVIDEND SCHEME                       Mgmt          For                            For

20.    AUTHORITY FOR CERTAIN DONATIONS AND                       Mgmt          For                            For
       EXPENDITURE

21.    SHAREHOLDER RESOLUTION                                    Mgmt          For                            For



Loomis Sayles Securitized Asset Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


Loomis Sayles Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934141158
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       GRANT H. BEARD                                            Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       TERRY F. HUDGENS                                          Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       YUVAL WASSERMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 ALAMO GROUP INC.                                                                            Agenda Number:  934163952
--------------------------------------------------------------------------------------------------------------------------
        Security:  011311107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ALG
            ISIN:  US0113111076
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: RODERICK R. BATY                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: HELEN W. CORNELL                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JERRY E. GOLDRESS                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: DAVID W. GRZELAK                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: GARY L. MARTIN                      Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: RONALD A. ROBINSON                  Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: JAMES B. SKAGGS                     Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT AUDITORS FOR 2015

3.     TO APPROVE THE ALAMO GROUP INC. 2015                      Mgmt          For                            For
       INCENTIVE STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  934186099
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  29-May-2015
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN F. CASSIDY, JR.                                      Mgmt          For                            For
       EDGAR G. HOTARD                                           Mgmt          For                            For
       ERLAND E. KAILBOURNE                                      Mgmt          For                            For
       JOSEPH G. MORONE                                          Mgmt          Withheld                       Against
       KATHARINE L. PLOURDE                                      Mgmt          For                            For
       JOHN R. SCANNELL                                          Mgmt          For                            For
       CHRISTINE L. STANDISH                                     Mgmt          Withheld                       Against
       JOHN C. STANDISH                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR

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

4.     TO APPROVE THE ADOPTION OF THE AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION TO
       CLARIFY AND UPDATE THE PROVISIONS RELATED
       TO RESTRICTIONS ON THE TRANSFER OF OUR
       CLASS B COMMON STOCK




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934151541
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: KATHRYN W. DINDO                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GEORGE G. GOLDFARB                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES S. HAINES, JR.                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALAN R. HODNIK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES J. HOOLIHAN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HEIDI E. JIMMERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE W. LUDLOW                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DOUGLAS C. NEVE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEONARD C. RODMAN                   Mgmt          For                            For

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

3.     APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM                Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALLETE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  934156503
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDMUND M. CARPENTER                                       Mgmt          For                            For
       CARL R. CHRISTENSON                                       Mgmt          For                            For
       LYLE G. GANSKE                                            Mgmt          For                            For
       MICHAEL S. LIPSCOMB                                       Mgmt          For                            For
       LARRY MCPHERSON                                           Mgmt          For                            For
       THOMAS W. SWIDARSKI                                       Mgmt          For                            For
       JAMES H. WOODWARD, JR.                                    Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
       CORP.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM TO SERVE FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN CAMPUS COMMUNITIES, INC.                                                           Agenda Number:  934164930
--------------------------------------------------------------------------------------------------------------------------
        Security:  024835100
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  ACC
            ISIN:  US0248351001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM C. BAYLESS                  Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: R.D. BURCK                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. STEVEN DAWSON                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYDNEY C. DONNELL                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DENNIS G. LOPEZ                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD LOWENTHAL                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OLIVER LUCK                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C. PATRICK OLES, JR.                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WINSTON W. WALKER                   Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG AS OUR                      Mgmt          For                            For
       INDEPENDENT AUDITORS FOR 2015

3.     TO PROVIDE A NON-BINDING ADVISORY VOTE                    Mgmt          For                            For
       APPROVING THE COMPANY'S EXECUTIVE
       COMPENSATION PROGRAM




--------------------------------------------------------------------------------------------------------------------------
 AVIS BUDGET GROUP INC.                                                                      Agenda Number:  934156096
--------------------------------------------------------------------------------------------------------------------------
        Security:  053774105
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CAR
            ISIN:  US0537741052
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ALUN CATHCART                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN                  Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: JOHN D. HARDY, JR.                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN KROMINGA                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: EDUARDO G. MESTRE                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: F. ROBERT SALERNO                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STENDER E. SWEENEY                  Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 AZZ INCORPORATED                                                                            Agenda Number:  934029833
--------------------------------------------------------------------------------------------------------------------------
        Security:  002474104
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2014
          Ticker:  AZZ
            ISIN:  US0024741045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS E. FERGUSON                                        Mgmt          For                            For
       DANA L. PERRY                                             Mgmt          For                            For
       DANIEL E. BERCE                                           Mgmt          For                            For
       MARTIN C. BOWEN                                           Mgmt          For                            For
       SAM ROSEN                                                 Mgmt          For                            For
       KEVERN R. JOYCE                                           Mgmt          For                            For
       DR. H. KIRK DOWNEY                                        Mgmt          For                            For
       DANIEL R. FEEHAN                                          Mgmt          For                            For
       PETER A. HEGEDUS                                          Mgmt          For                            For

2.     APPROVAL OF THE AZZ INCORPORATED 2014 LONG                Mgmt          For                            For
       TERM INCENTIVE PLAN.

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

4.     APPROVAL TO RATIFY THE APPOINTMENT OF BDO                 Mgmt          For                            For
       USA, LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
       ENDING FEBRUARY 28, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH, INC.                                                                          Agenda Number:  934150284
--------------------------------------------------------------------------------------------------------------------------
        Security:  059692103
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  BXS
            ISIN:  US0596921033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES E. CAMPBELL III                                     Mgmt          For                            For
       DEBORAH M. CANNON                                         Mgmt          For                            For
       HASSELL H. FRANKLIN                                       Mgmt          For                            For
       W.G. HOLLIMAN, JR.                                        Mgmt          Withheld                       Against
       KEITH J. JACKSON                                          Mgmt          For                            For
       ROBERT C. NOLAN                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BARNES & NOBLE, INC.                                                                        Agenda Number:  934065271
--------------------------------------------------------------------------------------------------------------------------
        Security:  067774109
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2014
          Ticker:  BKS
            ISIN:  US0677741094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE CAMPBELL JR.                                       Mgmt          Withheld                       Against
       MARK D. CARLETON                                          Mgmt          Withheld                       Against
       MICHAEL P. HUSEBY                                         Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          Against                        Against

3.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP, AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
       FISCAL YEAR ENDING MAY 2, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BELDEN INC.                                                                                 Agenda Number:  934184716
--------------------------------------------------------------------------------------------------------------------------
        Security:  077454106
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  BDC
            ISIN:  US0774541066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID ALDRICH                                             Mgmt          For                            For
       LANCE C. BALK                                             Mgmt          For                            For
       STEVEN W. BERGLUND                                        Mgmt          For                            For
       JUDY L. BROWN                                             Mgmt          For                            For
       BRYAN C. CRESSEY                                          Mgmt          For                            For
       GLENN KALNASY                                             Mgmt          For                            For
       GEORGE MINNICH                                            Mgmt          For                            For
       JOHN M. MONTER                                            Mgmt          For                            For
       JOHN S. STROUP                                            Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 BIO-REFERENCE LABORATORIES, INC.                                                            Agenda Number:  934031319
--------------------------------------------------------------------------------------------------------------------------
        Security:  09057G602
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2014
          Ticker:  BRLI
            ISIN:  US09057G6026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SAM SINGER                                                Mgmt          Withheld                       Against
       HARRY ELIAS                                               Mgmt          Withheld                       Against

2.     RESOLVED, THAT THE STOCKHOLDERS OF THE                    Mgmt          For                            For
       COMPANY APPROVE, ON AN ADVISORY BASIS, THE
       COMPENSATION PAID TO THE COMPANY'S THREE
       NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT RELATING TO
       THE 2014 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 BIOMED REALTY TRUST, INC.                                                                   Agenda Number:  934165324
--------------------------------------------------------------------------------------------------------------------------
        Security:  09063H107
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  BMR
            ISIN:  US09063H1077
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: ALAN D GOLD                         Mgmt          For                            For

1B     ELECTION OF DIRECTOR: DANIEL M BRADBURY                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: WILLIAM R BRODY MD.                 Mgmt          Against                        Against
       PHD

1D     ELECTION OF DIRECTOR: GARY A KREITZER                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THEODORE D ROTH                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: JANICE L SEARS                      Mgmt          For                            For

2      RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3      TO APPROVE A NONBINDING ADVISORY RESOLUTION               Mgmt          For                            For
       ON THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BIOSCRIP, INC.                                                                              Agenda Number:  934188841
--------------------------------------------------------------------------------------------------------------------------
        Security:  09069N108
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  BIOS
            ISIN:  US09069N1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD M. SMITH                                          Mgmt          For                            For
       CHARLOTTE W. COLLINS                                      Mgmt          Withheld                       Against
       DAVID W. GOLDING                                          Mgmt          Withheld                       Against
       MICHAEL GOLDSTEIN                                         Mgmt          Withheld                       Against
       MYRON Z. HOLUBIAK                                         Mgmt          Withheld                       Against
       YON Y. JORDEN                                             Mgmt          Withheld                       Against
       TRICIA H. NGUYEN                                          Mgmt          For                            For
       R. CARTER PATE                                            Mgmt          Withheld                       Against
       STUART A. SAMUELS                                         Mgmt          Withheld                       Against

2.     APPROVAL OF (A) THE ISSUANCE OF SHARES OF                 Mgmt          For                            For
       THE COMPANY'S COMMON STOCK THAT WOULD CAUSE
       A HOLDER TO BENEFICIALLY OWN 20% OR MORE OF
       THE OUTSTANDING SHARES OF COMMON STOCK UPON
       THE CONVERSION OF THE COMPANY'S CURRENT AND
       FUTURE OUTSTANDING SHARES OF SERIES A
       CONVERTIBLE PREFERRED STOCK, (B) THE
       ABILITY TO VOTE WITH 20% OR ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

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

4.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOW GROUP INC.                                                                          Agenda Number:  934048427
--------------------------------------------------------------------------------------------------------------------------
        Security:  110394103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  BRS
            ISIN:  US1103941035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS N. AMONETT                                         Mgmt          For                            For
       JONATHAN E. BALIFF                                        Mgmt          For                            For
       STEPHEN J. CANNON                                         Mgmt          Withheld                       Against
       MICHAEL A. FLICK                                          Mgmt          Withheld                       Against
       LORI A. GOBILLOT                                          Mgmt          For                            For
       IAN A. GODDEN                                             Mgmt          Withheld                       Against
       STEPHEN A. KING                                           Mgmt          For                            For
       THOMAS C. KNUDSON                                         Mgmt          Withheld                       Against
       MATHEW MASTERS                                            Mgmt          For                            For
       BRUCE H. STOVER                                           Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL AND RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING MARCH
       31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934144356
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       MICHAEL J. CLEMENT                                        Mgmt          For                            For
       SCOTT M. JENKINS                                          Mgmt          Withheld                       Against
       JERRY L. JOHNSON                                          Mgmt          Withheld                       Against
       A. JOHN MAY, III                                          Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

3.     TO APPROVE AND ADOPT THE AMENDED AND                      Mgmt          For                            For
       RESTATED BRYN MAWR BANK CORPORATION 2010
       LONG-TERM INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR BRYN MAWR BANK
       CORPORATION FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CABOT CORPORATION                                                                           Agenda Number:  934123617
--------------------------------------------------------------------------------------------------------------------------
        Security:  127055101
    Meeting Type:  Annual
    Meeting Date:  12-Mar-2015
          Ticker:  CBT
            ISIN:  US1270551013
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2018: JOHN K. MCGILLICUDDY

1.2    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2018: JOHN F. O'BRIEN

1.3    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          For                            For
       2018: LYDIA W. THOMAS

1.4    ELECTION OF DIRECTOR WHOSE TERM EXPIRES IN                Mgmt          Against                        Against
       2018: MARK S. WRIGHTON

2.     TO APPROVE, IN AN ADVISORY VOTE, CABOT'S                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE CABOT CORPORATION 2015                     Mgmt          For                            For
       DIRECTORS' STOCK COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS CABOT'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CALIX INC                                                                                   Agenda Number:  934172432
--------------------------------------------------------------------------------------------------------------------------
        Security:  13100M509
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CALX
            ISIN:  US13100M5094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTOPHER BOWICK                                        Mgmt          For                            For
       MICHAEL FLYNN                                             Mgmt          For                            For
       KEVIN PETERS                                              Mgmt          For                            For
       CARL RUSSO                                                Mgmt          For                            For

2.     APPROVAL, ON A NON-BINDING, ADVISORY BASIS,               Mgmt          For                            For
       OF THE COMPENSATION OF CALIX'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS CALIX'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CAPITOL FEDERAL FINANCIAL INC                                                               Agenda Number:  934110470
--------------------------------------------------------------------------------------------------------------------------
        Security:  14057J101
    Meeting Type:  Annual
    Meeting Date:  27-Jan-2015
          Ticker:  CFFN
            ISIN:  US14057J1016
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       MORRIS J. HUEY, II                                        Mgmt          Withheld                       Against
       REGINALD L. ROBINSON                                      Mgmt          Withheld                       Against

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL
       FINANCIAL, INC.'S INDEPENDENT AUDITORS FOR
       THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CARMIKE CINEMAS, INC.                                                                       Agenda Number:  934189576
--------------------------------------------------------------------------------------------------------------------------
        Security:  143436400
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  CKEC
            ISIN:  US1434364006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROLAND C. SMITH                                           Mgmt          For                            For
       MARK R. BELL                                              Mgmt          For                            For
       JEFFREY W. BERKMAN                                        Mgmt          For                            For
       SEAN T. ERWIN                                             Mgmt          For                            For
       JAMES A. FLEMING                                          Mgmt          For                            For
       S. DAVID PASSMAN III                                      Mgmt          For                            For
       PATRICIA A. WILSON                                        Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE AND               Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3.     APPROVE, ON AN ADVISORY BASIS, EXECUTIVE                  Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CARROLS RESTAURANT GROUP, INC.                                                              Agenda Number:  934202209
--------------------------------------------------------------------------------------------------------------------------
        Security:  14574X104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  TAST
            ISIN:  US14574X1046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID S. HARRIS                                           Mgmt          Withheld                       Against
       MANUEL A. GARCIA III                                      Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF CARROLS
       RESTAURANT GROUP, INC. FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CATHAY GENERAL BANCORP                                                                      Agenda Number:  934194527
--------------------------------------------------------------------------------------------------------------------------
        Security:  149150104
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  CATY
            ISIN:  US1491501045
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: MICHAEL M.Y.                Mgmt          Against                        Against
       CHANG

1.2    ELECTION OF CLASS I DIRECTOR: JANE JELENKO                Mgmt          For                            For

1.3    ELECTION OF CLASS I DIRECTOR: ANTHONY M.                  Mgmt          Against                        Against
       TANG

1.4    ELECTION OF CLASS I DIRECTOR: PETER WU                    Mgmt          Against                        Against

2.     APPROVE THE CATHAY GENERAL BANCORP 2005                   Mgmt          For                            For
       INCENTIVE PLAN, AS AMENDED

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015




--------------------------------------------------------------------------------------------------------------------------
 CHRISTOPHER & BANKS CORPORATION                                                             Agenda Number:  934220409
--------------------------------------------------------------------------------------------------------------------------
        Security:  171046105
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  CBK
            ISIN:  US1710461054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK A. COHN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWIN J. HOLMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANNE L. JONES                       Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: WILLIAM F. SHARPE,                  Mgmt          Against                        Against
       III

1F.    ELECTION OF DIRECTOR: PAUL L. SNYDER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: PATRICIA A. STENSRUD                Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LUANN VIA                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LISA W. WARDELL                     Mgmt          Against                        Against

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

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JANUARY 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  934151589
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CRAIG J. DUCHOSSOIS                                      Mgmt          For                            For
       ROBERT L. EVANS                                          Mgmt          For                            For
       G. WATTS HUMPHREY, JR.                                   Mgmt          For                            For
       ADITI J. GOKHALE                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR CHURCHILL DOWNS INCORPORATED FOR
       THE YEAR ENDING DECEMBER 31, 2015.

3.     PROPOSAL TO APPROVE, BY NON-BINDING                       Mgmt          For                            For
       ADVISORY VOTE, EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CITY NATIONAL CORPORATION                                                                   Agenda Number:  934209520
--------------------------------------------------------------------------------------------------------------------------
        Security:  178566105
    Meeting Type:  Special
    Meeting Date:  27-May-2015
          Ticker:  CYN
            ISIN:  US1785661059
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPTION OF THE AGREEMENT AND PLAN OF                     Mgmt          For                            For
       MERGER, DATED AS OF JANUARY 22, 2015, AS IT
       MAY BE AMENDED FROM TIME TO TIME, BY AND
       AMONG CITY NATIONAL CORPORATION, ROYAL BANK
       OF CANADA AND RBC USA HOLDCO CORPORATION,
       THEREBY APPROVING THE MERGER PURSUANT TO
       WHICH CITY NATIONAL CORPORATION WILL MERGE
       WITH AND INTO A WHOLLY OWNED SUBSIDIARY OF
       ROYAL BANK OF CANADA.

2.     APPROVAL, BY ADVISORY (NON-BINDING) VOTE,                 Mgmt          For                            For
       OF CERTAIN COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO CITY NATIONAL
       CORPORATION'S NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE MERGER.

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




--------------------------------------------------------------------------------------------------------------------------
 CLAYTON WILLIAMS ENERGY, INC.                                                               Agenda Number:  934194375
--------------------------------------------------------------------------------------------------------------------------
        Security:  969490101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  CWEI
            ISIN:  US9694901011
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MEL G. RIGGS                                              Mgmt          Withheld                       Against
       TED GRAY, JR.                                             Mgmt          Withheld                       Against

2.     ADVISORY VOTE ON THE SELECTION OF KPMG LLP                Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CONVERGYS CORPORATION                                                                       Agenda Number:  934134088
--------------------------------------------------------------------------------------------------------------------------
        Security:  212485106
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2015
          Ticker:  CVG
            ISIN:  US2124851062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREA J. AYERS                                           Mgmt          For                            For
       JOHN F. BARRETT                                           Mgmt          For                            For
       CHERYL K. BEEBE                                           Mgmt          For                            For
       RICHARD R. DEVENUTI                                       Mgmt          For                            For
       JEFFREY H. FOX                                            Mgmt          For                            For
       JOSEPH E. GIBBS                                           Mgmt          For                            For
       JOAN E. HERMAN                                            Mgmt          For                            For
       THOMAS L. MONAHAN III                                     Mgmt          For                            For
       RONALD L. NELSON                                          Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  934180489
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: STUART W. BOOTH                     Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GARY F. COLTER                      Mgmt          For                            For

1D     ELECTION OF DIRECTOR: ROBERT G. GROSS                     Mgmt          For                            For

1E     ELECTION OF DIRECTOR: THOMAS B. PERKINS                   Mgmt          For                            For

1F     ELECTION OF DIRECTOR: HARVEY L. TEPNER                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                Mgmt          For                            For

1H     ELECTION OF DIRECTOR: J. MICHAEL WALSH                    Mgmt          For                            For

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

3.     TO APPROVE AN AMENDMENT TO OUR CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION TO INCREASE THE TOTAL
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50,000,000 SHARES TO 100,000,000
       SHARES.

4.     TO RATIFY THE SELECTION OF DELOITTE AND                   Mgmt          For                            For
       TOUCHE LLP AS CORE-MARK'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
       FOR THE FISCAL YEAR ENDED DECEMBER 31,
       2015.




--------------------------------------------------------------------------------------------------------------------------
 COTT CORPORATION                                                                            Agenda Number:  934150765
--------------------------------------------------------------------------------------------------------------------------
        Security:  22163N106
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  COT
            ISIN:  CA22163N1069
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       MARK BENADIBA                                             Mgmt          Withheld                       Against
       GEORGE A. BURNETT                                         Mgmt          For                            For
       JERRY FOWDEN                                              Mgmt          For                            For
       DAVID T. GIBBONS                                          Mgmt          Withheld                       Against
       STEPHEN H. HALPERIN                                       Mgmt          Withheld                       Against
       BETTY JANE HESS                                           Mgmt          For                            For
       GREGORY MONAHAN                                           Mgmt          For                            For
       MARIO PILOZZI                                             Mgmt          For                            For
       ANDREW PROZES                                             Mgmt          Withheld                       Against
       ERIC ROSENFELD                                            Mgmt          Withheld                       Against
       GRAHAM SAVAGE                                             Mgmt          For                            For

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE COMPENSATION OF COTT CORPORATION'S
       NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF AMENDMENT TO AMENDED AND                      Mgmt          Against                        Against
       RESTATED COTT CORPORATION EQUITY INCENTIVE
       PLAN.

5.     APPROVAL OF COTT CORPORATION EMPLOYEE SHARE               Mgmt          For                            For
       PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CRACKER BARREL OLD COUNTRY STORE INC                                                        Agenda Number:  934082289
--------------------------------------------------------------------------------------------------------------------------
        Security:  22410J106
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2014
          Ticker:  CBRL
            ISIN:  US22410J1060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES W. BRADFORD                                         Mgmt          For                            For
       THOMAS H. BARR                                            Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       GLENN A. DAVENPORT                                        Mgmt          For                            For
       RICHARD J. DOBKIN                                         Mgmt          For                            For
       NORMAN E. JOHNSON                                         Mgmt          For                            For
       WILLIAM W. MCCARTEN                                       Mgmt          For                            For
       COLEMAN H. PETERSON                                       Mgmt          For                            For
       ANDREA M. WEISS                                           Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT THAT ACCOMPANIES THIS
       NOTICE.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
       YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CREDIT ACCEPTANCE CORPORATION                                                               Agenda Number:  934165906
--------------------------------------------------------------------------------------------------------------------------
        Security:  225310101
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CACC
            ISIN:  US2253101016
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DONALD A. FOSS                                            Mgmt          Withheld                       Against
       GLENDA J. FLANAGAN                                        Mgmt          For                            For
       BRETT A. ROBERTS                                          Mgmt          Withheld                       Against
       THOMAS N. TRYFOROS                                        Mgmt          For                            For
       SCOTT J. VASSALLUZZO                                      Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE SELECTION OF GRANT                    Mgmt          For                            For
       THORNTON LLP AS CREDIT ACCEPTANCE
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  934155878
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER E. KALAN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK V. SICA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES A. UNRUH                      Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2015.




--------------------------------------------------------------------------------------------------------------------------
 CUBESMART                                                                                   Agenda Number:  934145283
--------------------------------------------------------------------------------------------------------------------------
        Security:  229663109
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  CUBE
            ISIN:  US2296631094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       W.M. DIEFENDERFER III                                     Mgmt          For                            For
       PIERO BUSSANI                                             Mgmt          For                            For
       CHRISTOPHER P. MARR                                       Mgmt          For                            For
       MARIANNE M. KELER                                         Mgmt          For                            For
       DEBORAH R. SALZBERG                                       Mgmt          For                            For
       JOHN F. REMONDI                                           Mgmt          For                            For
       JEFFREY F. ROGATZ                                         Mgmt          For                            For
       JOHN W. FAIN                                              Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       OUR CURRENT DECLARATION OF TRUST (THE
       "DECLARATION OF TRUST") TO INCREASE THE
       AUTHORIZED COMMON SHARES OF BENEFICIAL
       INTEREST (THE "COMMON SHARES") FROM
       200,000,000 TO 400,000,000.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE DECLARATION OF TRUST TO SIMPLIFY THE
       OWNERSHIP LIMITATION PROVISIONS OF THE
       DECLARATION OF TRUST.

4.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       THE DECLARATION OF TRUST TO INCREASE THE
       "OWNERSHIP LIMIT" PERTAINING TO OWNERSHIP
       OF THE COMMON SHARES FROM 5.0% TO 9.8%.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

6.     TO CAST AN ADVISORY VOTE TO APPROVE OUR                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  934168370
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE A. BORBA, JR.                                      Mgmt          For                            For
       STEPHEN A. DEL GUERCIO                                    Mgmt          For                            For
       ROBERT M. JACOBY, C.P.A                                   Mgmt          For                            For
       CHRISTOPHER D. MYERS                                      Mgmt          For                            For
       RAYMOND V. O'BRIEN III                                    Mgmt          For                            For
       HAL W. OSWALT                                             Mgmt          For                            For
       SAN E. VACCARO                                            Mgmt          For                            For

2.     VOTE TO APPROVE 2015 EXECUTIVE INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     RATIFICATION OF APPOINTMENT OF KPMG, LLP AS               Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 CYNOSURE INC.                                                                               Agenda Number:  934158557
--------------------------------------------------------------------------------------------------------------------------
        Security:  232577205
    Meeting Type:  Annual
    Meeting Date:  14-May-2015
          Ticker:  CYNO
            ISIN:  US2325772059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS H. ROBINSON                                        Mgmt          For                            For
       BRIAN M. BAREFOOT                                         Mgmt          For                            For

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

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS CYNOSURE'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DANA HOLDING CORP                                                                           Agenda Number:  934137779
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VIRGINIA A. KAMSKY                                        Mgmt          For                            For
       TERRENCE J. KEATING                                       Mgmt          For                            For
       R. BRUCE MCDONALD                                         Mgmt          For                            For
       JOSEPH C. MUSCARI                                         Mgmt          For                            For
       MARK A. SCHULZ                                            Mgmt          For                            For
       KEITH E. WANDELL                                          Mgmt          For                            For
       ROGER J. WOOD                                             Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING, ADVISORY                       Mgmt          For                            For
       PROPOSAL APPROVING EXECUTIVE COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND RESORTS INTERNATIONAL, INC.                                                         Agenda Number:  934187899
--------------------------------------------------------------------------------------------------------------------------
        Security:  25272T104
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  DRII
            ISIN:  US25272T1043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID F. PALMER                                           Mgmt          Withheld                       Against
       ZACHARY D. WARREN                                         Mgmt          Withheld                       Against
       RICHARD M. DALEY                                          Mgmt          Withheld                       Against

2.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          For                            For
       INTERNATIONAL, INC. 2015 EQUITY INCENTIVE
       COMPENSATION PLAN.

3.     PROPOSAL TO APPROVE THE DIAMOND RESORTS                   Mgmt          For                            For
       INTERNATIONAL, INC. BONUS COMPENSATION
       PLAN.

4.     PROPOSAL TO RECOMMEND, BY ADVISORY VOTE,                  Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE ADVISORY VOTES
       REGARDING EXECUTIVE COMPENSATION.

5.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DIODES INCORPORATED                                                                         Agenda Number:  934184653
--------------------------------------------------------------------------------------------------------------------------
        Security:  254543101
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  DIOD
            ISIN:  US2545431015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C.H. CHEN                                                 Mgmt          Withheld                       Against
       MICHAEL R. GIORDANO                                       Mgmt          For                            For
       L.P. HSU                                                  Mgmt          Withheld                       Against
       KEH-SHEW LU                                               Mgmt          Withheld                       Against
       RAYMOND SOONG                                             Mgmt          Withheld                       Against
       JOHN M. STICH                                             Mgmt          For                            For
       MICHAEL K.C. TSAI                                         Mgmt          Withheld                       Against

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

3.     TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 DST SYSTEMS, INC.                                                                           Agenda Number:  934153139
--------------------------------------------------------------------------------------------------------------------------
        Security:  233326107
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  DST
            ISIN:  US2333261079
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEROME H. BAILEY                                          Mgmt          For                            For
       LOWELL L. BRYAN                                           Mgmt          For                            For
       GARY D. FORSEE                                            Mgmt          For                            For
       CHARLES E. HALDEMAN, JR                                   Mgmt          For                            For
       SAMUEL G. LISS                                            Mgmt          For                            For

2.     RATIFY THE AUDIT COMMITTEE'S SELECTION OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP.

3.     ADOPT AN ADVISORY RESOLUTION TO APPROVE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION.

4.     APPROVE THE COMPANY'S 2015 EQUITY AND                     Mgmt          For                            For
       INCENTIVE PLAN.

5.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       CUMULATIVE VOTING IN DIRECTOR ELECTIONS.

6.     APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD (WHICH AMENDMENT IS CONTINGENT
       UPON STOCKHOLDER APPROVAL OF PROPOSAL 5).




--------------------------------------------------------------------------------------------------------------------------
 DXP ENTERPRISES, INC.                                                                       Agenda Number:  934221007
--------------------------------------------------------------------------------------------------------------------------
        Security:  233377407
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2015
          Ticker:  DXPE
            ISIN:  US2333774071
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID R. LITTLE                                           Mgmt          For                            For
       CLETUS DAVIS                                              Mgmt          Withheld                       Against
       TIMOTHY P. HALTER                                         Mgmt          Withheld                       Against
       BRYAN WIMBERLY                                            Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 EMPLOYERS HOLDINGS, INC.                                                                    Agenda Number:  934164536
--------------------------------------------------------------------------------------------------------------------------
        Security:  292218104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EIG
            ISIN:  US2922181043
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       VALERIE R. GLENN                                          Mgmt          For                            For
       RONALD F. MOSHER                                          Mgmt          For                            For
       KATHERINE W. ONG                                          Mgmt          For                            For

2      TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED EQUITY AND INCENTIVE PLAN.

3      TO APPROVE THE COMPANY`S EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY`S INDEPENDENT ACCOUNTING FIRM,
       ERNST & YOUNG LLP, FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ENERSYS                                                                                     Agenda Number:  934053163
--------------------------------------------------------------------------------------------------------------------------
        Security:  29275Y102
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  ENS
            ISIN:  US29275Y1029
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: SEIFI GHASEMI               Mgmt          Against                        Against

1.2    ELECTION OF CLASS I DIRECTOR: JOHN F.                     Mgmt          For                            For
       LEHMAN

1.3    ELECTION OF CLASS I DIRECTOR: DENNIS S.                   Mgmt          For                            For
       MARLO

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS ENERSYS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       ENDING MARCH 31, 2015.

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

4.     AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE               Mgmt          3 Years                        Against
       ADVISORY VOTES ON THE COMPENSATION OF
       ENERSYS' NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934162683
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAUL S. ALTHASEN                                          Mgmt          For                            For
       THOMAS A. MCDONNELL                                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS EURONET'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXELIS, INC                                                                                 Agenda Number:  934209506
--------------------------------------------------------------------------------------------------------------------------
        Security:  30162A108
    Meeting Type:  Special
    Meeting Date:  22-May-2015
          Ticker:  XLS
            ISIN:  US30162A1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     A PROPOSAL TO APPROVE THE AGREEMENT AND                   Mgmt          For                            For
       PLAN OF MERGER, DATED AS OF FEBRUARY 5,
       2015, BY AND AMONG HARRIS CORPORATION,
       EXELIS INC. AND HARRIS COMMUNICATION
       SOLUTIONS (INDIANA), INC., A WHOLLY OWNED
       SUBSIDIARY OF HARRIS CORPORATION, PURSUANT
       TO WHICH HARRIS COMMUNICATION SOLUTIONS
       (INDIANA), INC. WILL BE MERGED WITH AND
       INTO EXELIS INC., REFERRED TO AS THE MERGER
       AGREEMENT.

2.     A PROPOSAL TO APPROVE, ON AN ADVISORY (NON                Mgmt          For                            For
       BINDING) BASIS, THE EXECUTIVE OFFICER
       COMPENSATION TO BE PAID TO EXELIS INC.'S
       NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
       THE MERGER.

3.     A PROPOSAL TO APPROVE THE ADJOURNMENT OF                  Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IN THE EVENT
       THERE ARE NOT SUFFICIENT VOTES TO APPROVE
       THE MERGER AGREEMENT AT THE TIME OF THE
       SPECIAL MEETING OR TO ENSURE THAT ANY
       SUPPLEMENT OR AMENDMENT TO THE PROXY
       STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO
       THE SHAREHOLDERS OF EXELIS INC.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934215369
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FRANK P. WILLEY                                           Mgmt          For                            For
       WILLIE D. DAVIS                                           Mgmt          For                            For
       JOHN D. ROOD                                              Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          Against                        Against
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

4.     A STOCKHOLDER PROPOSAL ON PROXY ACCESS.                   Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANCORP.                                                                    Agenda Number:  934190644
--------------------------------------------------------------------------------------------------------------------------
        Security:  320209109
    Meeting Type:  Annual
    Meeting Date:  26-May-2015
          Ticker:  FFBC
            ISIN:  US3202091092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       J. WICKLIFFE ACH                                          Mgmt          For                            For
       DAVID S. BARKER                                           Mgmt          For                            For
       CYNTHIA O. BOOTH                                          Mgmt          For                            For
       MARK A. COLLAR                                            Mgmt          For                            For
       CLAUDE E. DAVIS                                           Mgmt          For                            For
       CORINNE R. FINNERTY                                       Mgmt          For                            For
       PETER E. GEIER                                            Mgmt          For                            For
       MURPH KNAPKE                                              Mgmt          For                            For
       SUSAN L. KNUST                                            Mgmt          For                            For
       WILLIAM J. KRAMER                                         Mgmt          For                            For
       JEFFREY D. MEYER                                          Mgmt          For                            For
       RICHARD E. OLSZEWSKI                                      Mgmt          For                            For
       MARIBETH S. RAHE                                          Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT TO THE COMPANY'S                 Mgmt          Against                        Against
       AMENDED AND RESTATED REGULATIONS.

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

4.     ADVISORY (NON-BINDING) VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S EXECUTIVE
       OFFICERS.

5.     ADJOURNMENT OF ANNUAL MEETING.                            Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 FIRST FINANCIAL BANKSHARES, INC.                                                            Agenda Number:  934138264
--------------------------------------------------------------------------------------------------------------------------
        Security:  32020R109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  FFIN
            ISIN:  US32020R1095
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       APRIL ANTHONY                                             Mgmt          For                            For
       STEVEN L. BEAL                                            Mgmt          For                            For
       TUCKER S. BRIDWELL                                        Mgmt          For                            For
       DAVID COPELAND                                            Mgmt          For                            For
       F. SCOTT DUESER                                           Mgmt          For                            For
       MURRAY EDWARDS                                            Mgmt          For                            For
       RON GIDDIENS                                              Mgmt          For                            For
       TIM LANCASTER                                             Mgmt          For                            For
       KADE L. MATTHEWS                                          Mgmt          For                            For
       ROSS H. SMITH, JR.                                        Mgmt          For                            For
       JOHNNY E. TROTTER                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY (NON-BINDING) VOTE ON COMPENSATION               Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.

4.     APPROVAL OF RESTRICTED STOCK PLAN FOR                     Mgmt          For                            For
       SELECTED EMPLOYEES, OFFICERS, NON-EMPLOYEE
       DIRECTORS AND CONSULTANTS.

5.     APPROVAL OF AMENDMENT TO THE AMENDED AND                  Mgmt          For                            For
       RESTATED CERTIFICATE OF FORMATION TO
       INCREASE THE NUMBER OF COMMON SHARES
       AUTHORIZED.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934145029
--------------------------------------------------------------------------------------------------------------------------
        Security:  35138V102
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  FOXF
            ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CARL NICHOLS                                              Mgmt          For                            For
       TED WAITMAN                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
       2015.




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

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

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

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FTI CONSULTING, INC.                                                                        Agenda Number:  934189778
--------------------------------------------------------------------------------------------------------------------------
        Security:  302941109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  FCN
            ISIN:  US3029411093
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRENDA J. BACON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK S. BARTLETT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAUDIO COSTAMAGNA                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES W. CROWNOVER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: VERNON ELLIS                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: NICHOLAS C.                         Mgmt          For                            For
       FANANDAKIS

1G.    ELECTION OF DIRECTOR: STEVEN H. GUNBY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GERARD E. HOLTHAUS                  Mgmt          For                            For

2.     APPROVE THE FTI CONSULTING, INC. AMENDED                  Mgmt          For                            For
       AND RESTATED 2009 OMNIBUS INCENTIVE
       COMPENSATION PLAN EFFECTIVE AS OF JUNE 3,
       2015.

3.     APPROVE THE PERFORMANCE GOALS UNDER THE FTI               Mgmt          For                            For
       CONSULTING, INC. AMENDED AND RESTATED 2009
       OMNIBUS INCENTIVE COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF KPMG LLP AS FTI                 Mgmt          For                            For
       CONSULTING, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

5.     ADVISORY (NON-BINDING) VOTE ON NAMED                      Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION, AS
       DESCRIBED IN THE PROXY STATEMENT FOR THE
       2015 ANNUAL MEETING OF STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  934220358
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2015
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOANNA BARSH                                              Mgmt          For                            For
       JAMES S. BEARD                                            Mgmt          For                            For
       LEONARD L. BERRY                                          Mgmt          For                            For
       WILLIAM F. BLAUFUSS, JR                                   Mgmt          For                            For
       JAMES W. BRADFORD                                         Mgmt          For                            For
       ROBERT J. DENNIS                                          Mgmt          For                            For
       MATTHEW C. DIAMOND                                        Mgmt          For                            For
       MARTY G. DICKENS                                          Mgmt          For                            For
       THURGOOD MARSHALL, JR.                                    Mgmt          For                            For
       KATHLEEN MASON                                            Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934160300
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD H. ALLERT                                        Mgmt          For                            For
       MICHAEL NORKUS                                          Mgmt          For                            For
       ANN N. REESE                                             Mgmt          For                            For
       HUNTER C. SMITH                                          Mgmt          For                            For

2.     ADOPTION OF OUR THIRD AMENDED AND RESTATED                Mgmt          For                            For
       2004 OMNIBUS INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 GLOBE SPECIALTY METALS INC.                                                                 Agenda Number:  934096137
--------------------------------------------------------------------------------------------------------------------------
        Security:  37954N206
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2014
          Ticker:  GSM
            ISIN:  US37954N2062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MR. BARGER                                                Mgmt          Withheld                       Against
       MR. CROCKETT                                              Mgmt          For                            For
       MR. EIZENSTAT                                             Mgmt          For                            For
       MR. KESTENBAUM                                            Mgmt          For                            For
       MR. LAVIN                                                 Mgmt          For                            For
       MR. SCHRIBER                                              Mgmt          Withheld                       Against

2.     APPROVE ON AN ADVISORY BASIS THE                          Mgmt          Against                        Against
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 GRAHAM CORPORATION                                                                          Agenda Number:  934045685
--------------------------------------------------------------------------------------------------------------------------
        Security:  384556106
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2014
          Ticker:  GHM
            ISIN:  US3845561063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES J. BARBER                                           Mgmt          For                            For
       GERARD T. MAZURKIEWICZ                                    Mgmt          For                            For
       JONATHAN W. PAINTER                                       Mgmt          For                            For
       LISA M. SCHNORR                                           Mgmt          For                            For

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

3.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING MARCH 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 H&E EQUIPMENT SERVICES, INC.                                                                Agenda Number:  934164524
--------------------------------------------------------------------------------------------------------------------------
        Security:  404030108
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  HEES
            ISIN:  US4040301081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY W. BAGLEY                                            Mgmt          For                            For
       JOHN M. ENGQUIST                                          Mgmt          For                            For
       PAUL N. ARNOLD                                            Mgmt          For                            For
       BRUCE C. BRUCKMANN                                        Mgmt          For                            For
       PATRICK L. EDSELL                                         Mgmt          For                            For
       THOMAS J. GALLIGAN III                                    Mgmt          For                            For
       LAWRENCE C. KARLSON                                       Mgmt          For                            For
       JOHN T. SAWYER                                            Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF BDO USA, LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 HAYNES INTERNATIONAL, INC.                                                                  Agenda Number:  934122259
--------------------------------------------------------------------------------------------------------------------------
        Security:  420877201
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2015
          Ticker:  HAYN
            ISIN:  US4208772016
--------------------------------------------------------------------------------------------------------------------------

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

1.     ELECTION OF DIRECTOR: DONALD C. CAMPION                   Mgmt          For                            For

2.     ELECTION OF DIRECTOR: MARK M. COMERFORD                   Mgmt          For                            For

3.     ELECTION OF DIRECTOR: JOHN C. COREY                       Mgmt          For                            For

4.     ELECTION OF DIRECTOR: ROBERT H. GETZ                      Mgmt          For                            For

5.     ELECTION OF DIRECTOR: TIMOTHY J. MCCARTHY                 Mgmt          For                            For

6.     ELECTION OF DIRECTOR: MICHAEL L. SHOR                     Mgmt          For                            For

7.     ELECTION OF DIRECTOR: WILLIAM P. WALL                     Mgmt          For                            For

8.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM: TO RATIFY THE
       APPOINTMENT OF DELOITTE & TOUCHE, LLP AS
       HAYNES' INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

9.     ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO               Mgmt          For                            For
       APPROVE THE COMPENSATION OF HAYNES' NAMED
       EXECUTIVE OFFICERS AS DESCRIBED UNDER
       "EXECUTIVE COMPENSATION" IN THE
       ACCOMPANYING PROXY STATEMENT.

10.    TO REAPPROVE THE MATERIAL TERMS OF                        Mgmt          For                            For
       PERFORMANCE GOALS FOR THE 2009 RESTRICTED
       STOCK PLAN.




--------------------------------------------------------------------------------------------------------------------------
 HCC INSURANCE HOLDINGS, INC.                                                                Agenda Number:  934180655
--------------------------------------------------------------------------------------------------------------------------
        Security:  404132102
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  HCC
            ISIN:  US4041321021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EMMANUEL T. BALLASES                                      Mgmt          For                            For
       LYDIA I. BEEBE                                            Mgmt          For                            For
       FRANK J. BRAMANTI                                         Mgmt          For                            For
       WALTER M. DUER                                            Mgmt          For                            For
       BARBARA J. DUGANIER                                       Mgmt          For                            For
       JAMES C. FLAGG, PH.D.                                     Mgmt          For                            For
       JOHN N. MOLBECK JR.                                       Mgmt          For                            For
       SUSAN RIVERA                                              Mgmt          For                            For
       HANS D. ROHLF                                             Mgmt          For                            For
       ROBERT A. ROSHOLT                                         Mgmt          For                            For
       J. MIKESELL THOMAS                                        Mgmt          For                            For
       CHRISTOPHER JB WILLIAMS                                   Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 HELIX ENERGY SOLUTIONS GROUP, INC.                                                          Agenda Number:  934147263
--------------------------------------------------------------------------------------------------------------------------
        Security:  42330P107
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  HLX
            ISIN:  US42330P1075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       T. WILLIAM PORTER                                         Mgmt          For                            For
       ANTHONY TRIPODO                                           Mgmt          Withheld                       Against
       JAMES A. WATT                                             Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2015.

3.     APPROVAL, ON A NON-BINDING ADVISORY BASIS,                Mgmt          For                            For
       OF THE 2014 COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 HERCULES TECHNOLOGY GROWTH CAP INC                                                          Agenda Number:  934040495
--------------------------------------------------------------------------------------------------------------------------
        Security:  427096508
    Meeting Type:  Annual
    Meeting Date:  08-Jul-2014
          Ticker:  HTGC
            ISIN:  US4270965084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT P. BADAVAS                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2014.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       NAMED EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HERSHA HOSPITALITY TRUST                                                                    Agenda Number:  934192078
--------------------------------------------------------------------------------------------------------------------------
        Security:  427825104
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  HT
            ISIN:  US4278251040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF TRUSTEE: HASU P. SHAH                         Mgmt          For                            For

1B.    ELECTION OF TRUSTEE: DIANNA F. MORGAN                     Mgmt          For                            For

1C.    ELECTION OF TRUSTEE: JOHN M. SABIN                        Mgmt          For                            For

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

3.     THE RATIFICATION OF KPMG LLP AS THE                       Mgmt          For                            For
       INDEPENDENT AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 HOME PROPERTIES, INC.                                                                       Agenda Number:  934153684
--------------------------------------------------------------------------------------------------------------------------
        Security:  437306103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  HME
            ISIN:  US4373061039
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MICHAEL D. BARNELLO                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BONNIE S. BIUMI                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: STEPHEN R. BLANK                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: ALAN L. GOSULE                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LEONARD F. HELBIG,                  Mgmt          For                            For
       III

1.6    ELECTION OF DIRECTOR: THOMAS P. LYDON, JR.                Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: EDWARD J. PETTINELLA                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: CLIFFORD W. SMITH,                  Mgmt          For                            For
       JR.

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

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 HORSEHEAD HOLDING CORP.                                                                     Agenda Number:  934143645
--------------------------------------------------------------------------------------------------------------------------
        Security:  440694305
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  ZINC
            ISIN:  US4406943054
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       T. GRANT JOHN                                             Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS HORSEHEAD HOLDING CORP.'S
       INDEPENDENT REGISTERED ACCOUNTING FIRM.

3      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HSN, INC                                                                                    Agenda Number:  934156387
--------------------------------------------------------------------------------------------------------------------------
        Security:  404303109
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  HSNI
            ISIN:  US4043031099
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM COSTELLO                                          Mgmt          For                            For
       JAMES M. FOLLO                                            Mgmt          For                            For
       MINDY GROSSMAN                                            Mgmt          For                            For
       STEPHANIE KUGELMAN                                        Mgmt          For                            For
       ARTHUR C. MARTINEZ                                        Mgmt          For                            For
       THOMAS J. MCINERNEY                                       Mgmt          For                            For
       JOHN B. (JAY) MORSE, JR                                   Mgmt          For                            For
       MATTHEW E. RUBEL                                          Mgmt          For                            For
       ANN SARNOFF                                               Mgmt          For                            For
       COURTNEE ULRICH                                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934132729
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  31-Mar-2015
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

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

I.     AN AMENDMENT TO IBERIABANK CORPORATION'S                  Mgmt          Against                        Against
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
       FROM 50 MILLION TO 100 MILLION




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  934182596
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ERNEST P. BREAUX, JR.                                     Mgmt          For                            For
       DARYL G. BYRD                                             Mgmt          For                            For
       JOHN N. CASBON                                            Mgmt          For                            For
       JOHN E. KOERNER, III                                      Mgmt          For                            For

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

3.     TO CONSIDER AND APPROVE A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY RESOLUTION REGARDING THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  934115557
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2015
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GERALD B. SHREIBER                                        Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  934190098
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARTIN E. FRANKLIN                                        Mgmt          For                            For
       JAMES E. LILLIE                                           Mgmt          For                            For
       MICHAEL S. GROSS                                          Mgmt          Withheld                       Against
       ROS L'ESPERANCE                                           Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE COMPANY'S                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF SHARES
       OF AUTHORIZED COMMON STOCK FROM 300,000,000
       TO 500,000,000.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS JARDEN
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.

4.     ADVISORY APPROVAL OF JARDEN CORPORATION'S                 Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934150741
--------------------------------------------------------------------------------------------------------------------------
        Security:  477839104
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  JBT
            ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       C. MAURY DEVINE                                           Mgmt          Withheld                       Against
       JAMES M. RINGLER                                          Mgmt          Withheld                       Against

2      RE-APPROVE THE PERFORMANCE MEASURES WE USE                Mgmt          For                            For
       FOR PERFORMANCE-BASED AWARDS UNDER OUR
       INCENTIVE COMPENSATION PLAN.

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

4      RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 JOHN WILEY & SONS, INC.                                                                     Agenda Number:  934064217
--------------------------------------------------------------------------------------------------------------------------
        Security:  968223206
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  JWA
            ISIN:  US9682232064
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARI J. BAKER                                             Mgmt          For                            For
       GEORGE BELL                                               Mgmt          For                            For
       RAYMOND W. MCDANIEL, JR                                   Mgmt          For                            For
       KALPANA RAINA                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS INDEPENDENT ACCOUNTANTS.

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

4.     APPROVAL OF THE 2014 DIRECTORS STOCK PLAN.                Mgmt          For                            For

5.     APPROVAL OF THE 2014 EXECUTIVE ANNUAL                     Mgmt          For                            For
       INCENTIVE PLAN.

6.     APPROVAL OF THE 2014 KEY EMPLOYEE STOCK                   Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 JOURNAL COMMUNICATIONS, INC.                                                                Agenda Number:  934124366
--------------------------------------------------------------------------------------------------------------------------
        Security:  481130102
    Meeting Type:  Special
    Meeting Date:  11-Mar-2015
          Ticker:  JRN
            ISIN:  US4811301021
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVE THE SPIN-OFF OF THE JOURNAL                       Mgmt          For                            For
       NEWSPAPER BUSINESS TO JOURNAL
       COMMUNICATIONS, INC.'S SHAREHOLDERS AND THE
       SUBSEQUENT MERGER OF THE SPUN-OFF ENTITY
       WITH A WHOLLY OWNED SUBSIDIARY OF JOURNAL
       MEDIA GROUP, INC.

2.     APPROVE THE MERGER OF JOURNAL                             Mgmt          For                            For
       COMMUNICATIONS, INC. INTO A WHOLLY OWNED
       SUBSIDIARY OF THE E. W. SCRIPPS COMPANY,
       FOLLOWING THE SPIN-OFF OF EACH ENTITY'S
       NEWSPAPER BUSINESS.

3.     A NON-BINDING, ADVISORY PROPOSAL TO APPROVE               Mgmt          For                            For
       THE COMPENSATION OF JOURNAL COMMUNICATIONS,
       INC.'S NAMED EXECUTIVE OFFICERS THAT MAY BE
       PAID OR BECOME PAYABLE IN CONNECTION WITH
       THE TRANSACTIONS.

4.     ADJOURN OR POSTPONE THE SPECIAL MEETING TO                Mgmt          For                            For
       SOLICIT ADDITIONAL PROXIES, IF THERE ARE
       NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1
       OR 2 AT THE SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934196254
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PETER R. FORMANEK                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN P. LARSON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KIRBY CORPORATION                                                                           Agenda Number:  934149863
--------------------------------------------------------------------------------------------------------------------------
        Security:  497266106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  KEX
            ISIN:  US4972661064
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: BARRY E. DAVIS                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: MONTE J. MILLER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JOSEPH H. PYNE                      Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE OBJECTIVES UNDER KIRBY'S 2005
       STOCK AND INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

4.     ADVISORY VOTE ON THE APPROVAL OF THE                      Mgmt          For                            For
       COMPENSATION OF KIRBY'S NAMED EXECUTIVE
       OFFICERS.

5.     THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR               Mgmt          Against                        Against
       DISCRETION UPON SUCH OTHER BUSINESS AS MAY
       PROPERLY COME BEFORE THE MEETING.




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  934152048
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BURTON B. STANIAR                                         Mgmt          For                            For
       SIDNEY LAPIDUS                                            Mgmt          Withheld                       Against
       STEPHANIE STAHL                                           Mgmt          For                            For
       CHRISTOPHER G. KENNEDY                                    Mgmt          Withheld                       Against

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

3.     TO APPROVE THE COMPANY'S EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  934055345
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2014
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KURT L. DARROW                                            Mgmt          For                            For
       JOHN H. FOSS                                              Mgmt          For                            For
       RICHARD M. GABRYS                                         Mgmt          For                            For
       JANET L. GURWITCH                                         Mgmt          For                            For
       DAVID K. HEHL                                             Mgmt          For                            For
       EDWIN J. HOLMAN                                           Mgmt          For                            For
       JANET E. KERR                                             Mgmt          For                            For
       MICHAEL T. LAWTON                                         Mgmt          For                            For
       H. GEORGE LEVY, MD                                        Mgmt          For                            For
       W. ALAN MCCOLLOUGH                                        Mgmt          For                            For
       DR. NIDO R. QUBEIN                                        Mgmt          For                            For

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

3.     BOARD'S PROPOSAL TO RATIFY                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIBBEY INC.                                                                                 Agenda Number:  934163293
--------------------------------------------------------------------------------------------------------------------------
        Security:  529898108
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  LBY
            ISIN:  US5298981086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CAROL B. MOERDYK                                          Mgmt          For                            For
       JOHN C. ORR                                               Mgmt          For                            For
       STEPHANIE A. STREETER                                     Mgmt          For                            For

2.     APPROVE, BY NON-BINDING VOTE, 2014                        Mgmt          For                            For
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE OBJECTIVES UNDER WHICH
       PERFORMANCE-BASED COMPENSATION MAY BE PAID
       UNDER THE AMENDED AND RESTATED LIBBEY INC.
       2006 OMNIBUS INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LIBBEY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934051549
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2014
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

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

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

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

3.     A PROPOSAL TO RATIFY THE SELECTION OF KPMG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2014.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY INTERACTIVE CORPORATION                                                             Agenda Number:  934216967
--------------------------------------------------------------------------------------------------------------------------
        Security:  53071M104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2015
          Ticker:  QVCA
            ISIN:  US53071M1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL A. GEORGE                                         Mgmt          Withheld                       Against
       GREGORY B. MAFFEI                                         Mgmt          Withheld                       Against
       M. LAVOY ROBISON                                          Mgmt          Withheld                       Against

2.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          For                            For
       AMENDMENT AND RESTATEMENT OF OUR RESTATED
       CERTIFICATE OF INCORPORATION (I) TO CHANGE
       THE NAME OF THE "INTERACTIVE GROUP" TO THE
       "QVC GROUP," (II) TO CHANGE THE NAME OF THE
       "LIBERTY INTERACTIVE COMMON STOCK" TO THE
       "QVC GROUP COMMON STOCK," (III) TO
       RECLASSIFY EACH ... (DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

3.     A PROPOSAL TO APPROVE THE ADOPTION OF THE                 Mgmt          Against                        Against
       AMENDMENT OF OUR CERTIFICATE OF
       INCORPORATION TO INCREASE (I) THE TOTAL
       NUMBER OF SHARES OF OUR CAPITAL STOCK WHICH
       OUR COMPANY WILL HAVE THE AUTHORITY TO
       ISSUE, (II) THE NUMBER OF SHARES OF OUR
       CAPITAL STOCK DESIGNATED AS "COMMON STOCK,"
       AND (III) THE NUMBER OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

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




--------------------------------------------------------------------------------------------------------------------------
 LITTELFUSE, INC.                                                                            Agenda Number:  934136462
--------------------------------------------------------------------------------------------------------------------------
        Security:  537008104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2015
          Ticker:  LFUS
            ISIN:  US5370081045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       T.J. CHUNG                                                Mgmt          For                            For
       CARY T. FU                                                Mgmt          For                            For
       ANTHONY GRILLO                                            Mgmt          For                            For
       GORDON HUNTER                                             Mgmt          For                            For
       JOHN E. MAJOR                                             Mgmt          For                            For
       WILLIAM P. NOGLOWS                                        Mgmt          For                            For
       RONALD L. SCHUBEL                                         Mgmt          For                            For

2.     APPROVE AND RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR OF THE COMPANY
       ENDING JANUARY 2, 2016.

3.     RE-APPROVE THE PERFORMANCE GOALS IN THE                   Mgmt          For                            For
       LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN.

4.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CO. LLC                                                            Agenda Number:  934200293
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Special
    Meeting Date:  15-May-2015
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVE A PLAN OF CONVERSION, INCLUDING THE               Mgmt          For                            For
       CONVERSION AND THE CERTIFICATE OF
       INCORPORATION AND BYLAWS, DATED AS OF APRIL
       10, 2015, PROVIDING FOR THE CONVERSION OF
       MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A
       LIMITED LIABILITY COMPANY ORGANIZED UNDER
       THE LAWS OF THE STATE OF DELAWARE TO A
       CORPORATION ORGANIZED UNDER THE LAWS OF THE
       STATE OF DELAWARE.

2.     APPROVE THE AUTHORITY OF 100,000,000 SHARES               Mgmt          For                            For
       OF PREFERRED STOCK, INCLUDING THE APPROVAL
       OF THE BRACKETED PROVISIONS IN THE
       CERTIFICATE OF INCORPORATION.

3.     APPROVE THE ADJOURNMENT OF THE SPECIAL                    Mgmt          For                            For
       MEETING OF SHAREHOLDERS TO A LATER DATE OR
       DATES, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF THE
       SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
       PROPOSALS 1 OR 2 ABOVE.




--------------------------------------------------------------------------------------------------------------------------
 MACQUARIE INFRASTRUCTURE CO. LLC                                                            Agenda Number:  934173028
--------------------------------------------------------------------------------------------------------------------------
        Security:  55608B105
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  MIC
            ISIN:  US55608B1052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NORMAN H. BROWN, JR.                                      Mgmt          For                            For
       GEORGE W. CARMANY, III                                    Mgmt          For                            For
       H.E. (JACK) LENTZ                                         Mgmt          For                            For
       OUMA SANANIKONE                                           Mgmt          For                            For
       WILLIAM H. WEBB                                           Mgmt          For                            For

2.     THE RATIFICATION OF THE SELECTION OF KPMG                 Mgmt          For                            For
       LLP AS OUR INDEPENDENT AUDITOR FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.

3.     THE APPROVAL, ON AN ADVISORY BASIS, OF                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MALLINCKRODT PLC                                                                            Agenda Number:  934058113
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5785G107
    Meeting Type:  Special
    Meeting Date:  14-Aug-2014
          Ticker:  MNK
            ISIN:  IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVING THE ISSUANCE OF ORDINARY SHARES                 Mgmt          For                            For
       PURSUANT TO THE AGREEMENT AND PLAN OF
       MERGER, DATED APRIL 5, 2014 (AS IT MAY BE
       AMENDED FROM TIME TO TIME, THE "MERGER
       AGREEMENT"), AMONG MALLINCKRODT PLC
       ("MALLINCKRODT"), QUESTCOR PHARMACEUTICALS,
       INC. ("QUESTCOR") AND QUINCY MERGER SUB,
       INC. (THE "MALLINCKRODT SHARE ISSUANCE
       PROPOSAL").




--------------------------------------------------------------------------------------------------------------------------
 MARINEMAX, INC.                                                                             Agenda Number:  934117169
--------------------------------------------------------------------------------------------------------------------------
        Security:  567908108
    Meeting Type:  Annual
    Meeting Date:  25-Feb-2015
          Ticker:  HZO
            ISIN:  US5679081084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM H. MCGILL JR.               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CHARLES R. OGLESBY                  Mgmt          For                            For

2.     TO APPROVE (ON AN ADVISORY BASIS) OUR                     Mgmt          For                            For
       EXECUTIVE COMPENSATION ("SAY-ON-PAY").

3.     TO APPROVE THE REINCORPORATION OF OUR                     Mgmt          Against                        Against
       COMPANY FROM DELAWARE TO FLORIDA BY MEANS
       OF A MERGER WITH AND INTO A WHOLLY-OWNED
       FLORIDA SUBSIDIARY.

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
       SEPTEMBER 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934196545
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2015
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD M. MCVEY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD M. HERSCH                    Mgmt          For                            For

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

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

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

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  934190036
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MELQUIADES R. MARTINEZ                                    Mgmt          For                            For
       STEPHEN P. WEISZ                                          Mgmt          For                            For

2.     APPROVAL OF THE MARRIOTT VACATIONS                        Mgmt          For                            For
       WORLDWIDE CORPORATION EMPLOYEE STOCK
       PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP
       TO 500,000 SHARES THEREUNDER

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

4.     AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE               Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE PROXY
       STATEMENT FOR THE ANNUAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 MASONITE INTERNATIONAL CORPORATION                                                          Agenda Number:  934149875
--------------------------------------------------------------------------------------------------------------------------
        Security:  575385109
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  DOOR
            ISIN:  CA5753851099
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERICK J. LYNCH                                        Mgmt          For                            For
       JODY L. BILNEY                                            Mgmt          For                            For
       ROBERT J. BYRNE                                           Mgmt          For                            For
       PETER R. DACHOWSKI                                        Mgmt          For                            For
       JONATHAN F. FOSTER                                        Mgmt          For                            For
       GEORGE A. LORCH                                           Mgmt          For                            For
       RICK J. MILLS                                             Mgmt          For                            For
       FRANCIS M. SCRICCO                                        Mgmt          For                            For
       JOHN C. WILLS                                             Mgmt          For                            For

2.     TO VOTE, ON AN ADVISORY BASIS, ON THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS SET FORTH IN THE PROXY
       STATEMENT.

3.     TO APPOINT DELOITTE & TOUCHE LLP, AN                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE AUDITORS OF THE COMPANY
       THROUGH TO THE NEXT ANNUAL GENERAL MEETING
       OF THE SHAREHOLDERS AND AUTHORIZE THE BOARD
       OF DIRECTORS OF THE COMPANY TO FIX THE
       REMUNERATION OF THE AUDITORS.

4.     TO APPROVE THE MASONITE INTERNATIONAL                     Mgmt          For                            For
       CORPORATION AMENDED AND RESTATED 2012
       EQUITY INCENTIVE PLAN, AS MORE PARTICULARLY
       DESCRIBED IN THE PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MCGRATH RENTCORP                                                                            Agenda Number:  934222213
--------------------------------------------------------------------------------------------------------------------------
        Security:  580589109
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  MGRC
            ISIN:  US5805891091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM J. DAWSON                                         Mgmt          For                            For
       ELIZABETH A. FETTER                                       Mgmt          For                            For
       ROBERT C. HOOD                                            Mgmt          For                            For
       DENNIS C. KAKURES                                         Mgmt          For                            For
       M. RICHARD SMITH                                          Mgmt          For                            For
       DENNIS P. STRADFORD                                       Mgmt          For                            For
       RONALD H. ZECH                                            Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE INDEPENDENT AUDITORS FOR THE
       COMPANY FOR THE YEAR ENDING DECEMBER 31,
       2015.

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




--------------------------------------------------------------------------------------------------------------------------
 MEDASSETS, INC.                                                                             Agenda Number:  934224673
--------------------------------------------------------------------------------------------------------------------------
        Security:  584045108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2015
          Ticker:  MDAS
            ISIN:  US5840451083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C.A. (LANCE) PICCOLO                                      Mgmt          Withheld                       Against
       BRUCE F. WESSON                                           Mgmt          Withheld                       Against
       CAROL J. ZIERHOFFER                                       Mgmt          For                            For

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

3.     TO APPROVE THE COMPENSATION OF THE                        Mgmt          Against                        Against
       COMPANY'S NAMED EXECUTIVE OFFICERS.




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  934062744
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2014
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WALTER J. ASPATORE                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WARREN L. BATTS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J. EDWARD COLGATE                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DARREN M. DAWSON                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DONALD W. DUDA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: STEPHEN F. GATES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       HORNUNG

1I.    ELECTION OF DIRECTOR: PAUL G. SHELTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                 Mgmt          For                            For

2.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       SELECTION OF ERNST & YOUNG LLP TO SERVE AS
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       MAY 2, 2015.

3.     THE APPROVAL OF THE METHODE ELECTRONICS,                  Mgmt          For                            For
       INC. 2014 OMNIBUS INCENTIVE PLAN.

4.     THE ADVISORY APPROVAL OF METHODE'S NAMED                  Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MID-AMERICA APARTMENT COMMUNITIES, INC.                                                     Agenda Number:  934189475
--------------------------------------------------------------------------------------------------------------------------
        Security:  59522J103
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  MAA
            ISIN:  US59522J1034
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: H. ERIC BOLTON, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALAN B. GRAF, JR.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RALPH HORN                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES K. LOWDER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. LOWDER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PHILIP W. NORWOOD                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: W. REID SANDERS                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM B. SANSOM                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GARY SHORB                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN W. SPIEGEL                     Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 MINERALS TECHNOLOGIES INC.                                                                  Agenda Number:  934158127
--------------------------------------------------------------------------------------------------------------------------
        Security:  603158106
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  MTX
            ISIN:  US6031581068
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT L. CLARK                                           Mgmt          Withheld                       Against
       JOHN J. CARMOLA                                           Mgmt          For                            For
       MARC E. ROBINSON                                          Mgmt          Withheld                       Against

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

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      APPROVE THE 2015 STOCK AWARD AND INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934182940
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  05-May-2015
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAMELA F. LENEHAN                                         Mgmt          For                            For
       TIMOTHY B. YEATON                                         Mgmt          For                            For

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

3.     RATIFY ERNST & YOUNG LLP AS THE COMPANY'S                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 MYR GROUP INC                                                                               Agenda Number:  934142439
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405W104
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2015
          Ticker:  MYRG
            ISIN:  US55405W1045
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JACK L. ALEXANDER                                         Mgmt          For                            For
       BETTY R. JOHNSON                                          Mgmt          For                            For
       MAURICE E. MOORE                                          Mgmt          For                            For

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

3.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL CINEMEDIA, INC.                                                                    Agenda Number:  934151995
--------------------------------------------------------------------------------------------------------------------------
        Security:  635309107
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  NCMI
            ISIN:  US6353091076
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       DAVID R. HAAS                                             Mgmt          For                            For
       STEPHEN L. LANNING                                        Mgmt          For                            For
       THOMAS F. LESINSKI                                        Mgmt          For                            For
       PAULA WILLIAMS MADISON                                    Mgmt          For                            For

2      TO APPROVE ON AN ADVISORY BASIS, NATIONAL                 Mgmt          For                            For
       CINEMEDIA, INC.'S EXECUTIVE COMPENSATION.

3      TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS NATIONAL CINEMEDIA, INC.'S
       INDEPENDENT AUDITORS FOR THE 2015 FISCAL
       YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL RETAIL PROPERTIES, INC.                                                            Agenda Number:  934167520
--------------------------------------------------------------------------------------------------------------------------
        Security:  637417106
    Meeting Type:  Annual
    Meeting Date:  22-May-2015
          Ticker:  NNN
            ISIN:  US6374171063
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DON DEFOSSET                                              Mgmt          For                            For
       DAVID M. FICK                                             Mgmt          For                            For
       EDWARD J. FRITSCH                                         Mgmt          For                            For
       KEVIN B. HABICHT                                          Mgmt          Withheld                       Against
       RICHARD B. JENNINGS                                       Mgmt          For                            For
       TED B. LANIER                                             Mgmt          For                            For
       ROBERT C. LEGLER                                          Mgmt          For                            For
       CRAIG MACNAB                                              Mgmt          For                            For
       ROBERT MARTINEZ                                           Mgmt          For                            For

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

3.     RATIFICATION OF THE SELECTION OF THE                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 NATURAL GAS SERVICES GROUP, INC.                                                            Agenda Number:  934216816
--------------------------------------------------------------------------------------------------------------------------
        Security:  63886Q109
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  NGS
            ISIN:  US63886Q1094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID L. BRADSHAW                                         Mgmt          Withheld                       Against
       WILLIAM F. HUGHES, JR.                                    Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2015.

3      TO CONSIDER AN ADVISORY VOTE ON                           Mgmt          Against                        Against
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC                                                              Agenda Number:  934173054
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAURENCE TARICA                                           Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM.

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

4.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934130042
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN P. ADIK                                           Mgmt          For                            For
       DOROTHY M. BRADLEY                                        Mgmt          For                            For
       E. LINN DRAPER JR.                                        Mgmt          For                            For
       DANA J. DYKHOUSE                                          Mgmt          For                            For
       JAN R. HORSFALL                                           Mgmt          For                            For
       JULIA L. JOHNSON                                          Mgmt          For                            For
       DENTON LOUIS PEOPLES                                      Mgmt          For                            For
       ROBERT C. ROWE                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 OLD DOMINION FREIGHT LINE, INC.                                                             Agenda Number:  934189855
--------------------------------------------------------------------------------------------------------------------------
        Security:  679580100
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  ODFL
            ISIN:  US6795801009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EARL E. CONGDON                                           Mgmt          Withheld                       Against
       DAVID S. CONGDON                                          Mgmt          Withheld                       Against
       J. PAUL BREITBACH                                         Mgmt          For                            For
       JOHN R. CONGDON, JR.                                      Mgmt          Withheld                       Against
       ROBERT G. CULP, III                                       Mgmt          For                            For
       JOHN D. KASARDA                                           Mgmt          For                            For
       LEO H. SUGGS                                              Mgmt          For                            For
       D. MICHAEL WRAY                                           Mgmt          For                            For

2.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 OMEGA HEALTHCARE INVESTORS, INC.                                                            Agenda Number:  934132743
--------------------------------------------------------------------------------------------------------------------------
        Security:  681936100
    Meeting Type:  Special
    Meeting Date:  27-Mar-2015
          Ticker:  OHI
            ISIN:  US6819361006
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE THE ISSUANCE OF SHARES OF OMEGA                Mgmt          For                            For
       COMMON STOCK TO THE STOCKHOLDERS OF AVIV
       REIT, INC. ("AVIV") IN CONNECTION WITH THE
       MERGER CONTEMPLATED BY THE AGREEMENT AND
       PLAN OF MERGER, DATED AS OF OCTOBER 30,
       2014 BY AND AMONG OMEGA HEALTHCARE
       INVESTORS, INC. ("OMEGA"), OHI HEALTHCARE
       PROPERTIES HOLDCO, INC., OHI ...(DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL).

2      TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF OMEGA CAPITAL STOCK
       FROM 220,000,000 TO 370,000,000 AND THE
       NUMBER OF AUTHORIZED SHARES OF OMEGA COMMON
       STOCK FROM 200,000,000 TO 350,000,000.

3      TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO DECLASSIFY OMEGA'S BOARD OF
       DIRECTORS AND PROVIDE THAT DIRECTORS SHALL
       BE ELECTED FOR ONE-YEAR TERMS.

4      TO AMEND OMEGA'S ARTICLES OF AMENDMENT AND                Mgmt          For                            For
       RESTATEMENT TO REMOVE THE SUPERMAJORITY
       VOTING REQUIREMENT (80%) FOR FUTURE
       AMENDMENTS RELATING TO THE TERMS OF
       DIRECTORS.

5      TO ADJOURN THE OMEGA SPECIAL MEETING TO A                 Mgmt          For                            For
       LATER DATE OR DATES, IF NECESSARY, TO
       SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES FOR THE PROPOSALS TO ISSUE
       OMEGA COMMON STOCK IN CONNECTION WITH THE
       MERGER AND THE CHARTER AMENDMENT TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       OMEGA COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  934165259
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRUCE BROWN                                               Mgmt          For                            For
       KATHLEEN A. DAHLBERG                                      Mgmt          For                            For
       NICHOLAS DEBENEDICTIS                                     Mgmt          For                            For
       KEVIN M. FOGARTY                                          Mgmt          For                            For
       J. ROBERT HALL                                            Mgmt          For                            For
       RICHARD C. ILL                                            Mgmt          For                            For
       RONALD J. NAPLES                                          Mgmt          For                            For
       DANTE C. PARRINI                                          Mgmt          For                            For
       LEE C. STEWART                                            Mgmt          For                            For

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

3.     PROPOSAL TO APPROVE THE P. H. GLATFELTER                  Mgmt          For                            For
       COMPANY AMENDED AND RESTATED MANAGEMENT
       INCENTIVE PLAN FOR PURPOSES OF COMPLYING
       WITH SECTION 162(M) OF THE INTERNAL REVENUE
       CODE, AS DESCRIBED IN AND INCLUDED AS
       APPENDIX A TO THE PROXY STATEMENT.

4.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION AND PAY PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 PACWEST BANCORP                                                                             Agenda Number:  934167835
--------------------------------------------------------------------------------------------------------------------------
        Security:  695263103
    Meeting Type:  Annual
    Meeting Date:  18-May-2015
          Ticker:  PACW
            ISIN:  US6952631033
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CRAIG A. CARLSON                                          Mgmt          Withheld                       Against
       JOHN M. EGGEMEYER                                         Mgmt          Withheld                       Against
       BARRY C. FITZPATRICK                                      Mgmt          For                            For
       ANDREW B. FREMDER                                         Mgmt          For                            For
       C. WILLIAM HOSLER                                         Mgmt          Withheld                       Against
       SUSAN E. LESTER                                           Mgmt          Withheld                       Against
       DOUGLAS H. (TAD) LOWREY                                   Mgmt          Withheld                       Against
       TIMOTHY B. MATZ                                           Mgmt          Withheld                       Against
       ROGER H. MOLVAR                                           Mgmt          Withheld                       Against
       JAMES J. PIECZYNSKI                                       Mgmt          Withheld                       Against
       DANIEL B. PLATT                                           Mgmt          Withheld                       Against
       ROBERT A. STINE                                           Mgmt          For                            For
       MATTHEW P. WAGNER                                         Mgmt          Withheld                       Against

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          For                            For
       COMPANY'S EXECUTIVE INCENTIVE PLAN IN ORDER
       TO ENSURE THAT THE COMPANY CAN DEDUCT
       PAYMENTS MADE PURSUANT THERETO AS
       COMPENSATION EXPENSE UNDER SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

3.     TO APPROVE A PROPOSAL TO RATIFY THE TAX                   Mgmt          For                            For
       ASSET PROTECTION PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS (NON                     Mgmt          For                            For
       BINDING), THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS.

5.     TO APPROVE A PROPOSAL TO RATIFY THE                       Mgmt          Against                        Against
       APPOINTMENT OF KPMG LLP AS THE COMPANY'S
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2015.

6.     TO CONSIDER AND ACT UPON A PROPOSAL TO                    Mgmt          For                            For
       APPROVE, IF NECESSARY, AN ADJOURNMENT OR
       POSTPONEMENT OF THE ANNUAL MEETING TO
       SOLICIT ADDITIONAL PROXIES.

7.     TO CONSIDER AND ACT UPON SUCH OTHER                       Mgmt          Against                        Against
       BUSINESS AND MATTERS OR PROPOSALS AS MAY
       PROPERLY COME BEFORE THE ANNUAL MEETING OR
       ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 PARKER DRILLING COMPANY                                                                     Agenda Number:  934147035
--------------------------------------------------------------------------------------------------------------------------
        Security:  701081101
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  PKD
            ISIN:  US7010811013
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       RICHARD D. PATERSON                                       Mgmt          Withheld                       Against
       R. RUDOLPH REINFRANK                                      Mgmt          Withheld                       Against
       ZAKI SELIM                                                Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 PERFICIENT, INC.                                                                            Agenda Number:  934187661
--------------------------------------------------------------------------------------------------------------------------
        Security:  71375U101
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  PRFT
            ISIN:  US71375U1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY S. DAVIS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RALPH C. DERRICKSON                 Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: JOHN S. HAMLIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES R. KACKLEY                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DAVID S. LUNDEEN                    Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       A RESOLUTION RELATING TO THE 2014
       COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS.

3.     PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT,                Mgmt          Against                        Against
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934135737
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       COLLEEN CONWAY-WELCH                                     Mgmt          For                            For
       ED. C. LOUGHRY, JR.                                      Mgmt          For                            For
       M. TERRY TURNER                                          Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO DECLASSIFY THE COMPANY'S BOARD
       OF DIRECTORS.

3.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       CHARTER TO ELIMINATE ANY SUPERMAJORITY
       VOTING PROVISIONS CONTAINED THEREIN.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CHARTER TO PROVIDE FOR A MAJORITY VOTING
       STANDARD IN THE ELECTION OF DIRECTORS IN
       UNCONTESTED ELECTIONS.

5.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

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




--------------------------------------------------------------------------------------------------------------------------
 POPULAR, INC.                                                                               Agenda Number:  934137630
--------------------------------------------------------------------------------------------------------------------------
        Security:  733174700
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  BPOP
            ISIN:  PR7331747001
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALEJANDRO M.                        Mgmt          For                            For
       BALLESTER

1B.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CARLOS A. UNANUE                    Mgmt          For                            For

2.     TO APPROVE AN ADVISORY VOTE OF THE                        Mgmt          For                            For
       CORPORATION'S EXECUTIVE COMPENSATION.

3.     TO APPROVE AN ADVISORY VOTE ON THE                        Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       CORPORATION'S EXECUTIVE COMPENSATION.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE CORPORATION FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 POST HOLDINGS, INC.                                                                         Agenda Number:  934108665
--------------------------------------------------------------------------------------------------------------------------
        Security:  737446104
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2015
          Ticker:  POST
            ISIN:  US7374461041
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM P. STIRITZ                                        Mgmt          Withheld                       Against
       JAY W. BROWN                                              Mgmt          For                            For
       EDWIN H. CALLISON                                         Mgmt          For                            For

2      APPROVAL OF INCREASES IN THE NUMBER OF                    Mgmt          For                            For
       SHARES OF OUR COMMON STOCK ISSUABLE UPON
       CONVERSION OF OUR 2.5% SERIES C CUMULATIVE
       PERPETUAL CONVERTIBLE PREFERRED STOCK.

3      RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2015.

4      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 POTLATCH CORPORATION                                                                        Agenda Number:  934157391
--------------------------------------------------------------------------------------------------------------------------
        Security:  737630103
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  PCH
            ISIN:  US7376301039
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: BOH A. DICKEY                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ERIC J. CREMERS                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT AUDITORS FOR 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934183776
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       BRIAN PRATT                                               Mgmt          For                            For
       THOMAS E. TUCKER                                          Mgmt          For                            For
       PETER C. BROWN                                            Mgmt          For                            For

2      RATIFICATION OF APPOINTMENT OF MOSS ADAMS,                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 PROASSURANCE CORPORATION                                                                    Agenda Number:  934169459
--------------------------------------------------------------------------------------------------------------------------
        Security:  74267C106
    Meeting Type:  Annual
    Meeting Date:  27-May-2015
          Ticker:  PRA
            ISIN:  US74267C1062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. JAMES GORRIE                                           Mgmt          For                            For
       ZIAD R. HAYDAR                                            Mgmt          For                            For
       FRANK A. SPINOSA                                          Mgmt          For                            For
       THOMAS A.S. WILSON, JR.                                   Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 PROSPERITY BANCSHARES, INC.                                                                 Agenda Number:  934148227
--------------------------------------------------------------------------------------------------------------------------
        Security:  743606105
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2015
          Ticker:  PB
            ISIN:  US7436061052
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES A. BOULIGNY                                         Mgmt          For                            For
       W.R. COLLIER                                              Mgmt          Withheld                       Against
       ROBERT STEELHAMMER                                        Mgmt          For                            For
       H.E. TIMANUS, JR.                                         Mgmt          Withheld                       Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 QEP RESOURCES, INC.                                                                         Agenda Number:  934160273
--------------------------------------------------------------------------------------------------------------------------
        Security:  74733V100
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  QEP
            ISIN:  US74733V1008
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: PHILLIPS S. BAKER,                  Mgmt          Against                        Against
       JR.

1.2    ELECTION OF DIRECTOR: CHARLES B. STANLEY                  Mgmt          For                            For

2      TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION
       PROGRAM.

3      TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
       2015.

4      TO APPROVE A COMPANY PROPOSAL TO DECLASSIFY               Mgmt          For                            For
       THE BOARD OF DIRECTORS.

5      IF PRESENTED, AN ADVISORY SHAREHOLDER                     Shr           For                            Against
       PROPOSAL TO ELIMINATE ALL SUPERMAJORITY
       VOTE REQUIREMENTS IN THE COMPANY'S
       CERTIFICATE OF INCORPORATION.

6      IF PRESENTED, AN ADVISORY SHAREHOLDER                     Shr           For                            Against
       PROPOSAL TO REQUIRE QUANTITATIVE RISK
       MANAGEMENT REPORTING FOR HYDRAULIC
       FRACTURING OPERATIONS.




--------------------------------------------------------------------------------------------------------------------------
 QLOGIC CORPORATION                                                                          Agenda Number:  934058670
--------------------------------------------------------------------------------------------------------------------------
        Security:  747277101
    Meeting Type:  Annual
    Meeting Date:  25-Aug-2014
          Ticker:  QLGC
            ISIN:  US7472771010
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: CHRISTINE KING                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: D. SCOTT MERCER                     Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: PRASAD L. RAMPALLI                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GEORGE D. WELLS                     Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: WILLIAM M. ZEITLER                  Mgmt          For                            For

2.     APPROVAL OF AMENDMENTS TO THE QLOGIC                      Mgmt          For                            For
       CORPORATION 2005 PERFORMANCE INCENTIVE
       PLAN, AS AMENDED, INCLUDING, WITHOUT
       LIMITATION, AN AMENDMENT TO EXTEND THE TERM
       OF THE PLAN BY 10 YEARS.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          Against                        Against
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 RAVEN INDUSTRIES, INC.                                                                      Agenda Number:  934190175
--------------------------------------------------------------------------------------------------------------------------
        Security:  754212108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  RAVN
            ISIN:  US7542121089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JASON M. ANDRINGA                                         Mgmt          For                            For
       THOMAS S. EVERIST                                         Mgmt          For                            For
       MARK E. GRIFFIN                                           Mgmt          For                            For
       KEVIN T. KIRBY                                            Mgmt          For                            For
       MARC E. LEBARON                                           Mgmt          For                            For
       CYNTHIA H. MILLIGAN                                       Mgmt          For                            For
       DANIEL A. RYKHUS                                          Mgmt          For                            For

2.     TO APPROVE IN A NON-BINDING ADVISORY VOTE                 Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       DISCLOSED IN THE PROXY STATEMENT.

3.     APPROVAL OF AMENDMENT TO THE RAVEN                        Mgmt          For                            For
       INDUSTRIES, INC. AMENDED & RESTATED 2010
       STOCK INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934060497
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2014
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MITCHELL I. QUAIN                                        Mgmt          For                            For
       DR. M.J. HARTNETT                                        Mgmt          For                            For
       DR. AMIR FAGHRI                                          Mgmt          Withheld                       Against

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

3      TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 REINSURANCE GROUP OF AMERICA, INC.                                                          Agenda Number:  934167051
--------------------------------------------------------------------------------------------------------------------------
        Security:  759351604
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  RGA
            ISIN:  US7593516047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERICK J. SIEVERT                                      Mgmt          For                            For
       STANLEY B. TULIN                                          Mgmt          For                            For
       A. GREIG WOODRING                                         Mgmt          For                            For

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

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2015




--------------------------------------------------------------------------------------------------------------------------
 REMY INTERNATIONAL, INC.                                                                    Agenda Number:  934107930
--------------------------------------------------------------------------------------------------------------------------
        Security:  759663107
    Meeting Type:  Special
    Meeting Date:  31-Dec-2014
          Ticker:  REMY
            ISIN:  US7596631074
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO CONSIDER AND VOTE UPON THE ADOPTION OF                 Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER (THE
       "MERGER AGREEMENT"), DATED AS OF SEPTEMBER
       7, 2014, BY AND AMONG NEW REMY CORP., A
       DELAWARE CORPORATION, REMY INTERNATIONAL,
       INC., A DELAWARE CORPORATION, NEW REMY
       HOLDCO CORP., A DELAWARE CORPORATION, NEW
       REMY MERGER .. (DUE TO SPACE LIMITS, SEE
       PROXY STATEMENT FOR FULL PROPOSAL).

2.     TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF               Mgmt          For                            For
       THE SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO PERMIT FURTHER SOLICITATION
       OF PROXIES IF THERE ARE NOT SUFFICIENT
       VOTES AT THE SPECIAL MEETING TO APPROVE THE
       FIRST PROPOSAL DESCRIBED ABOVE IN
       ACCORDANCE WITH THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 REMY INTERNATIONAL, INC.                                                                    Agenda Number:  934205281
--------------------------------------------------------------------------------------------------------------------------
        Security:  75971M108
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2015
          Ticker:  REMY
            ISIN:  US75971M1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN H. WEBER                                             Mgmt          Withheld                       Against
       GEORGE P. SCANLON                                         Mgmt          For                            For
       ARIK W. RUCHIM                                            Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE ON                Mgmt          For                            For
       THE COMPENSATION PAID TO OUR NAMED
       EXECUTIVE OFFICERS FOR FISCAL 2014
       ("SAY-ON-PAY").

3.     APPROVAL OF THE REMY INTERNATIONAL, INC.                  Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN.

4.     APPROVAL OF THE REMY INTERNATIONAL, INC.                  Mgmt          For                            For
       ANNUAL INCENTIVE BONUS PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 RETAIL OPPORTUNITY INV CORP                                                                 Agenda Number:  934159915
--------------------------------------------------------------------------------------------------------------------------
        Security:  76131N101
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2015
          Ticker:  ROIC
            ISIN:  US76131N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. BAKER                                          Mgmt          For                            For
       MICHAEL J. INDIVERL                                       Mgmt          For                            For
       EDWARD H. MEYER                                           Mgmt          For                            For
       LEE S. NELBART                                            Mgmt          For                            For
       CHARLES J. PERSICO                                        Mgmt          For                            For
       LAURA H. POMERANTZ                                        Mgmt          For                            For
       STUART A. TANZ                                            Mgmt          For                            For
       ERIC S. ZORN                                              Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  934145409
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  08-May-2015
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL F. BARRY                                          Mgmt          For                            For
       BRUCE D. HOECHNER                                         Mgmt          For                            For
       CAROL R. JENSEN                                           Mgmt          For                            For
       WILLIAM E. MITCHELL                                       Mgmt          For                            For
       GANESH MOORTHY                                            Mgmt          For                            For
       ROBERT G. PAUL                                            Mgmt          For                            For
       HELENE SIMONET                                            Mgmt          For                            For
       PETER C. WALLACE                                          Mgmt          For                            For

2.     TO VOTE ON A NON-BINDING ADVISORY                         Mgmt          For                            For
       RESOLUTION TO APPROVE THE EXECUTIVE
       COMPENSATION AS DISCLOSED IN THE
       ACCOMPANYING PROXY STATEMENT FOR THE
       MEETING.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF ROGERS CORPORATION FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 ROLLINS, INC.                                                                               Agenda Number:  934147857
--------------------------------------------------------------------------------------------------------------------------
        Security:  775711104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2015
          Ticker:  ROL
            ISIN:  US7757111049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY W. ROLLINS                                           Mgmt          Withheld                       Against
       LARRY L. PRINCE                                           Mgmt          Withheld                       Against
       PAMELA R. ROLLINS                                         Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM OF THE COMPANY FOR 2015.

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF THE COMPANY TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CAPITAL STOCK TO
       375,500,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 RPX CORPORATION                                                                             Agenda Number:  934208605
--------------------------------------------------------------------------------------------------------------------------
        Security:  74972G103
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2015
          Ticker:  RPXC
            ISIN:  US74972G1031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FRANK E. DANGEARD                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     TO VOTE ON AN ADVISORY NON-BINDING                        Mgmt          For                            For
       RESOLUTION REGARDING EXECUTIVE
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RUSH ENTERPRISES, INC.                                                                      Agenda Number:  934192395
--------------------------------------------------------------------------------------------------------------------------
        Security:  781846209
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  RUSHA
            ISIN:  US7818462092
--------------------------------------------------------------------------------------------------------------------------

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

1)     DIRECTOR
       W.M. "RUSTY" RUSH                                         Mgmt          For                            For
       W. MARVIN RUSH                                            Mgmt          For                            For
       HAROLD D. MARSHALL                                        Mgmt          Withheld                       Against
       THOMAS A. AKIN                                            Mgmt          Withheld                       Against
       JAMES C. UNDERWOOD                                        Mgmt          Withheld                       Against
       RAYMOND J. CHESS                                          Mgmt          Withheld                       Against
       WILLIAM H. CARY                                           Mgmt          Withheld                       Against
       DR. KENNON H. GUGLIELMO                                   Mgmt          Withheld                       Against

2)     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2015 FISCAL YEAR.

3)     SHAREHOLDER PROPOSAL TO ADOPT A                           Shr           Against                        For
       RECAPITALIZATION PLAN TO ELIMINATE THE
       COMPANY'S DUAL-CLASS CAPITAL STRUCTURE.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  934216979
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2015
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CRAIG A. BARBAROSH                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT A. ETTL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. FOSTER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RICHARD K. MATROS                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MILTON J. WALTERS                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS SABRA'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015

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




--------------------------------------------------------------------------------------------------------------------------
 SAFEGUARD SCIENTIFICS, INC.                                                                 Agenda Number:  934183194
--------------------------------------------------------------------------------------------------------------------------
        Security:  786449207
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  SFE
            ISIN:  US7864492076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ANDREW E. LIETZ                                           Mgmt          For                            For
       STEPHEN T. ZARRILLI                                       Mgmt          For                            For
       MARA G. ASPINALL                                          Mgmt          For                            For
       JULIE A. DOBSON                                           Mgmt          For                            For
       STEPHEN FISHER                                            Mgmt          For                            For
       GEORGE MACKENZIE                                          Mgmt          For                            For
       JACK L. MESSMAN                                           Mgmt          For                            For
       JOHN J. ROBERTS                                           Mgmt          For                            For
       ROBERT J. ROSENTHAL                                       Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE THE                        Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 SALLY BEAUTY HOLDINGS, INC.                                                                 Agenda Number:  934108590
--------------------------------------------------------------------------------------------------------------------------
        Security:  79546E104
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2015
          Ticker:  SBH
            ISIN:  US79546E1047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KATHERINE BUTTON BELL                                     Mgmt          For                            For
       JOHN R. GOLLIHER                                          Mgmt          For                            For
       ROBERT R. MCMASTER                                        Mgmt          For                            For
       SUSAN R. MULDER                                           Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For
       GARY G. WINTERHALTER                                      Mgmt          For                            For

2.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS INCLUDED IN THE SALLY
       BEAUTY HOLDINGS AMENDED AND RESTATED 2010
       OMNIBUS INCENTIVE PLAN.

3.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE CORPORATION'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       2015.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  934210597
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2015
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GLEN M. ANTLE                                             Mgmt          Withheld                       Against
       JAMES P. BURRA                                            Mgmt          Withheld                       Against
       BRUCE C. EDWARDS                                          Mgmt          Withheld                       Against
       ROCKELL N. HANKIN                                         Mgmt          For                            For
       JAMES T. LINDSTROM                                        Mgmt          Withheld                       Against
       MOHAN R. MAHESWARAN                                       Mgmt          For                            For
       JOHN L. PIOTROWSKI                                        Mgmt          Withheld                       Against
       CARMELO J. SANTORO                                        Mgmt          Withheld                       Against
       SYLVIA SUMMERS                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          Against                        Against
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       2016 FISCAL YEAR.

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




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934137680
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2015
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KATHRYN A. BYRNE                                          Mgmt          For                            For
       ALFONSE M. D'AMATO                                        Mgmt          For                            For
       JEFFREY W. MESHEL                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP, AN                 Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, AS THE INDEPENDENT AUDITORS FOR THE
       YEAR ENDING DECEMBER 31, 2015.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  934142883
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2015
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       KURT M. CELLAR                                            Mgmt          For                            For
       CHARLES A. KOPPELMAN                                      Mgmt          For                            For
       JON L. LUTHER                                             Mgmt          For                            For
       USMAN NABI                                                Mgmt          For                            For
       STEPHEN D. OWENS                                          Mgmt          For                            For
       JAMES REID-ANDERSON                                       Mgmt          For                            For
       RICHARD W. ROEDEL                                         Mgmt          For                            For

2.     TO APPROVE THE COMPANY'S LONG-TERM                        Mgmt          Against                        Against
       INCENTIVE PLAN AS AMENDED TO INCREASE THE
       NUMBER OF SHARES AVAILABLE FOR ISSUANCE
       UNDER SUCH PLAN.

3.     ADVISORY VOTE TO RATIFY KPMG LLP AS THE                   Mgmt          For                            For
       COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 SOVRAN SELF STORAGE, INC.                                                                   Agenda Number:  934180213
--------------------------------------------------------------------------------------------------------------------------
        Security:  84610H108
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  SSS
            ISIN:  US84610H1086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT J. ATTEA                                           Mgmt          For                            For
       KENNETH F. MYSZKA                                         Mgmt          For                            For
       CHARLES E. LANNON                                         Mgmt          For                            For
       STEPHEN R. RUSMISEL                                       Mgmt          For                            For
       ARTHUR L. HAVENER, JR.                                    Mgmt          For                            For
       MARK G. BARBERIO                                          Mgmt          For                            For

2.     ADOPTION OF THE SOVRAN SELF STORAGE, INC.                 Mgmt          For                            For
       2015 AWARD AND OPTION PLAN.

3.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       DEFERRED COMPENSATION PLAN FOR DIRECTORS OF
       SOVRAN SELF STORAGE, INC.

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

5.     PROPOSAL TO APPROVE THE COMPENSATION OF THE               Mgmt          For                            For
       COMPANY'S EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 SPARTANNASH COMPANY                                                                         Agenda Number:  934191951
--------------------------------------------------------------------------------------------------------------------------
        Security:  847215100
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2015
          Ticker:  SPTN
            ISIN:  US8472151005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. SHAN ATKINS                                            Mgmt          For                            For
       DENNIS EIDSON                                             Mgmt          For                            For
       MICKEY P. FORET                                           Mgmt          For                            For
       FRANK M. GAMBINO                                          Mgmt          For                            For
       DOUGLAS A. HACKER                                         Mgmt          For                            For
       YVONNE R. JACKSON                                         Mgmt          For                            For
       ELIZABETH A. NICKELS                                      Mgmt          For                            For
       TIMOTHY J. O'DONOVAN                                      Mgmt          For                            For
       HAWTHORNE L. PROCTOR                                      Mgmt          For                            For
       CRAIG C. STURKEN                                          Mgmt          For                            For
       WILLIAM R. VOSS                                           Mgmt          For                            For

2.     APPROVAL OF THE STOCK INCENTIVE PLAN OF                   Mgmt          For                            For
       2015.

3.     APPROVAL OF THE EXECUTIVE CASH INCENTIVE                  Mgmt          For                            For
       PLAN OF 2015.

4.     SAY ON PAY - ADVISORY APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.

5.     APPROVAL OF AMENDMENTS TO ARTICLES OF                     Mgmt          For                            For
       INCORPORATION TO REMOVE SUPERMAJORITY VOTE
       PROVISIONS RELATING TO BUSINESS
       COMBINATIONS.

6.     APPROVAL OF AMENDMENT TO THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS WITH RESPECT TO THE
       AMENDMENT OR REPEAL OF CERTAIN PROVISIONS
       OF THE ARTICLES OF INCORPORATION.

7.     APPROVAL OF AMENDMENT TO THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION TO ELIMINATE SUPERMAJORITY
       VOTING PROVISIONS WITH RESPECT TO THE
       AMENDMENT OR REPEAL OF THE COMPANY'S
       BYLAWS.

8.     APPROVAL OF AMENDMENT TO THE ARTICLES OF                  Mgmt          For                            For
       INCORPORATION TO ELIMINATE A PROVISION
       RELATING TO THE MICHIGAN CONTROL SHARE ACT,
       WHICH HAS BEEN REPEALED.

9.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS INDEPENDENT
       AUDITORS FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 SUNCOKE ENERGY, INC.                                                                        Agenda Number:  934147895
--------------------------------------------------------------------------------------------------------------------------
        Security:  86722A103
    Meeting Type:  Annual
    Meeting Date:  07-May-2015
          Ticker:  SXC
            ISIN:  US86722A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERICK A. HENDERSON                                    Mgmt          For                            For
       ALVIN BLEDSOE                                             Mgmt          Withheld                       Against

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SURMODICS, INC.                                                                             Agenda Number:  934113123
--------------------------------------------------------------------------------------------------------------------------
        Security:  868873100
    Meeting Type:  Annual
    Meeting Date:  10-Feb-2015
          Ticker:  SRDX
            ISIN:  US8688731004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID R. DANTZKER, M.D.                                   Mgmt          For                            For
       GARY R. MAHARAJ                                           Mgmt          For                            For
       TIMOTHY S. NELSON                                         Mgmt          For                            For

2.     SET THE NUMBER OF DIRECTORS AT NINE (9).                  Mgmt          For                            For

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS SURMODICS' INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2015.

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SYNCHRONOSS TECHNOLOGIES, INC.                                                              Agenda Number:  934175680
--------------------------------------------------------------------------------------------------------------------------
        Security:  87157B103
    Meeting Type:  Annual
    Meeting Date:  11-May-2015
          Ticker:  SNCR
            ISIN:  US87157B1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM J. CADOGAN                                        Mgmt          For                            For
       STEPHEN G. WALDIS                                         Mgmt          For                            For

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

3.     TO APPROVE THE COMPANY'S 2015 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN.

4.     TO APPROVE ON A NON-BINDING ADVISORY BASIS                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 TALMER BANCORP INC                                                                          Agenda Number:  934202336
--------------------------------------------------------------------------------------------------------------------------
        Security:  87482X101
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2015
          Ticker:  TLMR
            ISIN:  US87482X1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MAX BERLIN                                                Mgmt          Withheld                       Against
       GARY COLLINS                                              Mgmt          For                            For
       JENNIFER GRANHOLM                                         Mgmt          Withheld                       Against
       PAUL HODGES, III                                          Mgmt          Withheld                       Against
       DENNY KIM                                                 Mgmt          For                            For
       RONALD KLEIN                                              Mgmt          For                            For
       DAVID LEITCH                                              Mgmt          Withheld                       Against
       BARBARA MAHONE                                            Mgmt          Withheld                       Against
       ROBERT NAFTALY                                            Mgmt          Withheld                       Against
       ALBERT PAPA                                               Mgmt          For                            For
       DAVID PROVOST                                             Mgmt          For                            For
       THOMAS SCHELLENBERG                                       Mgmt          Withheld                       Against
       GARY TORGOW                                               Mgmt          For                            For
       ARTHUR WEISS                                              Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          Against                        Against
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  934150614
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  01-May-2015
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: STEPHEN K. KLASKO                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: STUART A. RANDLE                    Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 TENNECO INC.                                                                                Agenda Number:  934159876
--------------------------------------------------------------------------------------------------------------------------
        Security:  880349105
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  TEN
            ISIN:  US8803491054
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS C. FREYMAN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DENNIS J. LETHAM                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. METCALF                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROGER B. PORTER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREGG M. SHERRILL                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL T. STECKO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE L. WARNER                      Mgmt          For                            For

2.     APPROVE APPOINTMENT OF                                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       PUBLIC ACCOUNTANTS FOR 2015.

3.     APPROVE EXECUTIVE COMPENSATION IN AN                      Mgmt          For                            For
       ADVISORY VOTE.




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934155260
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

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

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

1B     ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                 Mgmt          For                            For

1C     ELECTION OF DIRECTOR: EDWIN J. GILLIS                     Mgmt          For                            For

1D     ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN                  Mgmt          For                            For

1E     ELECTION OF DIRECTOR: MARK E. JAGIELA                     Mgmt          For                            For

1F     ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1G     ELECTION OF DIRECTOR: PAUL J. TUFANO                      Mgmt          For                            For

1H     ELECTION OF DIRECTOR: ROY A. VALLEE                       Mgmt          For                            For

2      TO APPROVE, IN A NON-BINDING, ADVISORY                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE COMPANY'S PROXY STATEMENT UNDER THE
       HEADINGS "COMPENSATION DISCUSSION AND
       ANALYSIS" AND "EXECUTIVE COMPENSATION
       TABLES".

3      TO APPROVE AN AMENDMENT TO THE 2006 EQUITY                Mgmt          For                            For
       AND CASH COMPENSATION INCENTIVE PLAN.

4      TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS CAPITAL BANCSHARES, INC.                                                              Agenda Number:  934171341
--------------------------------------------------------------------------------------------------------------------------
        Security:  88224Q107
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  TCBI
            ISIN:  US88224Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       C. KEITH CARGILL                                          Mgmt          For                            For
       PETER B. BARTHOLOW                                        Mgmt          Withheld                       Against
       JAMES H. BROWNING                                         Mgmt          For                            For
       PRESTON M. GEREN III                                      Mgmt          For                            For
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       LARRY L. HELM                                             Mgmt          For                            For
       CHARLES S. HYLE                                           Mgmt          For                            For
       W.W. MCALLISTER III                                       Mgmt          For                            For
       ELYSIA HOLT RAGUSA                                        Mgmt          For                            For
       STEVEN P. ROSENBERG                                       Mgmt          For                            For
       ROBERT W. STALLINGS                                       Mgmt          For                            For
       DALE W. TREMBLAY                                          Mgmt          For                            For
       IAN J. TURPIN                                             Mgmt          For                            For

2.     APPROVAL OF THE 2015 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

3.     ADVISORY VOTE ON COMPENSATION OF NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY.




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

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

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

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  934143885
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  04-May-2015
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROGER L. OGDEN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: J. MARVIN QUIN                      Mgmt          Abstain                        Against

1C.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          Abstain                        Against




--------------------------------------------------------------------------------------------------------------------------
 TIME INC.                                                                                   Agenda Number:  934191139
--------------------------------------------------------------------------------------------------------------------------
        Security:  887228104
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2015
          Ticker:  TIME
            ISIN:  US8872281048
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH A. RIPP                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN M. FAHEY, JR.                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: DENNIS J. FITZSIMONS                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BETSY D. HOLDEN                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAY KOPLOVITZ                       Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: J. RANDALL MACDONALD                Mgmt          Against                        Against

1I     ELECTION OF DIRECTOR: RONALD S. ROLFE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SIR HOWARD STRINGER                 Mgmt          Against                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015

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

4.     TO SELECT THE FREQUENCY OF THE ADVISORY                   Mgmt          3 Years                        Against
       VOTE ON EXECUTIVE COMPENSATION ON AN
       ADVISORY BASIS

5.     TO REAPPROVE THE TIME INC. 2014 OMNIBUS                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  934172444
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NICK L. STANAGE                                           Mgmt          For                            For
       DANIEL P. TREDWELL                                        Mgmt          For                            For
       SAMUEL VALENTI III                                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 TRISTATE CAPITAL HOLDINGS, INC.                                                             Agenda Number:  934198436
--------------------------------------------------------------------------------------------------------------------------
        Security:  89678F100
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  TSC
            ISIN:  US89678F1003
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       E.H. (GENE) DEWHURST                                      Mgmt          For                            For
       A. WILLIAM SCHENCK III                                    Mgmt          For                            For
       JOHN B. YASINSKY                                          Mgmt          For                            For

02     RATIFICATION OF AUDITORS                                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRONOX LIMITED                                                                              Agenda Number:  934228431
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q9235V101
    Meeting Type:  Annual
    Meeting Date:  20-May-2015
          Ticker:  TROX
            ISIN:  AU000XINEOA7
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS CASEY                                              Mgmt          For                            For
       ANDREW P. HINES                                           Mgmt          Withheld                       Against
       WAYNE A. HINMAN                                           Mgmt          Withheld                       Against
       PETER JOHNSTON                                            Mgmt          Withheld                       Against
       ILAN KAUFTHAL                                             Mgmt          Withheld                       Against
       JEFFRY N. QUINN                                           Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF THE COMPANY'S                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM, WHO WILL SERVE UNTIL SUCH ACCOUNTING
       FIRM RESIGNS OR IS REMOVED.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS (THE
       "SAY-ON-PAY").




--------------------------------------------------------------------------------------------------------------------------
 TWIN DISC, INCORPORATED                                                                     Agenda Number:  934079650
--------------------------------------------------------------------------------------------------------------------------
        Security:  901476101
    Meeting Type:  Annual
    Meeting Date:  24-Oct-2014
          Ticker:  TWIN
            ISIN:  US9014761012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL E. BATTEN                                         Mgmt          For                            For
       MICHAEL DOAR                                              Mgmt          For                            For
       DAVID R. ZIMMER                                           Mgmt          For                            For

2.     ADVISE APPROVAL OF THE COMPENSATION OF THE                Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT AUDITORS FOR THE FISCAL YEAR
       ENDING JUNE 30, 2015.




--------------------------------------------------------------------------------------------------------------------------
 UIL HOLDINGS CORPORATION                                                                    Agenda Number:  934161100
--------------------------------------------------------------------------------------------------------------------------
        Security:  902748102
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  UIL
            ISIN:  US9027481020
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THELMA R. ALBRIGHT                                        Mgmt          For                            For
       ARNOLD L. CHASE                                           Mgmt          For                            For
       BETSY HENLEY-COHN                                         Mgmt          For                            For
       SUEDEEN G. KELLY                                          Mgmt          For                            For
       JOHN L. LAHEY                                             Mgmt          For                            For
       DANIEL J. MIGLIO                                          Mgmt          For                            For
       WILLIAM F. MURDY                                          Mgmt          For                            For
       WILLIAM B. PLUMMER                                        Mgmt          For                            For
       DONALD R. SHASSIAN                                        Mgmt          For                            For
       JAMES P. TORGERSON                                        Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
       CORPORATION'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

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




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934162758
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRADFORD J. BOSTON                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH W. HUNZEKER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PHILLIP C. WIDMAN                   Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE VECTRUS, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2015.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION PAID TO OUR NAMED EXECUTIVE
       OFFICERS.

4.     TO DETERMINE, ON AN ADVISORY BASIS, WHETHER               Mgmt          3 Years                        Against
       A SHAREHOLDER VOTE TO APPROVE THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS SHOULD OCCUR EVERY ONE, TWO OR
       THREE YEARS.




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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  934194983
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  21-May-2015
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DANIEL BOGGAN JR.                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICHARD H. DOZER                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER               Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
       ACCOUNTANTS FOR 2015.

3.     ADVISORY APPROVAL OF NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 VISHAY INTERTECHNOLOGY, INC.                                                                Agenda Number:  934169435
--------------------------------------------------------------------------------------------------------------------------
        Security:  928298108
    Meeting Type:  Annual
    Meeting Date:  19-May-2015
          Ticker:  VSH
            ISIN:  US9282981086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC ZANDMAN                                              Mgmt          Withheld                       Against
       RUTA ZANDMAN                                              Mgmt          Withheld                       Against
       ZIV SHOSHANI                                              Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS VISHAY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 VWR CORPORATION                                                                             Agenda Number:  934188207
--------------------------------------------------------------------------------------------------------------------------
        Security:  91843L103
    Meeting Type:  Annual
    Meeting Date:  12-May-2015
          Ticker:  VWR
            ISIN:  US91843L1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       NICHOLAS W. ALEXOS                                        Mgmt          Withheld                       Against
       ROBERT P. DECRESCE                                        Mgmt          For                            For
       CARLOS DEL SALTO                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2015.

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

4.     ADVISORY VOTE ON THE FREQUENCY OF THE                     Mgmt          3 Years                        Against
       ADVISORY APPROVAL OF NAMED EXECUTIVE
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 WABTEC CORPORATION                                                                          Agenda Number:  934160639
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  13-May-2015
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRIAN P. HEHIR                                            Mgmt          For                            For
       MICHAEL W.D. HOWELL                                       Mgmt          For                            For
       NICKOLAS W. VANDE STEEG                                   Mgmt          For                            For

2.     APPROVE AN ADVISORY (NON-BINDING)                         Mgmt          For                            For
       RESOLUTION RELATING TO THE APPROVAL OF 2014
       NAMED EXECUTIVE OFFICER COMPENSATION

3.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR




--------------------------------------------------------------------------------------------------------------------------
 WASTE CONNECTIONS, INC.                                                                     Agenda Number:  934146881
--------------------------------------------------------------------------------------------------------------------------
        Security:  941053100
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WCN
            ISIN:  US9410531001
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: MICHAEL W. HARLAN                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK                  Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

3.     APPROVAL ON A NON-BINDING, ADVISORY BASIS                 Mgmt          For                            For
       OF THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN THE PROXY
       STATEMENT ("SAY ON PAY").




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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 WEST CORPORATION                                                                            Agenda Number:  934180821
--------------------------------------------------------------------------------------------------------------------------
        Security:  952355204
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WSTC
            ISIN:  US9523552043
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: LEE ADREAN                          Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: MICHAEL A. HUBER                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: SOREN L. OBERG                      Mgmt          Against                        Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 WEX INC.                                                                                    Agenda Number:  934204467
--------------------------------------------------------------------------------------------------------------------------
        Security:  96208T104
    Meeting Type:  Annual
    Meeting Date:  15-May-2015
          Ticker:  WEX
            ISIN:  US96208T1043
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: GEORGE L. MCTAVISH                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: REGINA O. SOMMER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JACK VANWOERKOM                     Mgmt          For                            For

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

3.     TO APPROVE THE 2010 EQUITY AND INCENTIVE                  Mgmt          For                            For
       PLAN.

4.     TO APPROVE THE 2015 SECTION 162(M)                        Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 WINTRUST FINANCIAL CORPORATION                                                              Agenda Number:  934188699
--------------------------------------------------------------------------------------------------------------------------
        Security:  97650W108
    Meeting Type:  Annual
    Meeting Date:  28-May-2015
          Ticker:  WTFC
            ISIN:  US97650W1080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER D. CRIST                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE K. CROWTHER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH F. DAMICO                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ZED S. FRANCIS III                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARLA F. GLABE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: H. PATRICK HACKETT,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SCOTT K. HEITMANN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES H. JAMES III                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ALBIN F. MOSCHNER                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTOPHER J. PERRY                Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: INGRID S. STAFFORD                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GARY D. "JOE" SWEENEY               Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SHEILA G. TALTON                    Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: EDWARD J. WEHMER                    Mgmt          For                            For

2.     PROPOSAL TO APPROVE ON AN ADVISORY                        Mgmt          For                            For
       (NON-BINDING) BASIS, THE COMPENSATION OF
       OUR NAMED EXECUTED OFFICERS AS DESCRIBED IN
       OUR 2015 PROXY STATEMENT.

3.     PROPOSAL TO ADOPT OF THE 2015 STOCK                       Mgmt          For                            For
       INCENTIVE PLAN.

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.




--------------------------------------------------------------------------------------------------------------------------
 ZEP INC                                                                                     Agenda Number:  934101988
--------------------------------------------------------------------------------------------------------------------------
        Security:  98944B108
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2015
          Ticker:  ZEP
            ISIN:  US98944B1089
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       O.B. GRAYSON HALL, JR.                                    Mgmt          Withheld                       Against
       CAROL A. WILLIAMS                                         Mgmt          Withheld                       Against

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

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



* 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)         Loomis Sayles Funds I
By (Signature)       /s/ Robert J. Blanding
Name                 Robert J. Blanding
Title                President
Date                 08/24/2015