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: 811-22613

NAME OF REGISTRANT: Jackson Variable Series Trust

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1 Corporate Way
Lansing, MI 48951

NAME AND ADDRESS OF AGENT FOR SERVICE: Mark D. Nerud
Jackson National Asset Management,
LLC
225 West Wacker Drive, Suite
1200
Chicago, IL 60606

REGISTRANT'S TELEPHONE NUMBER: 312-338-5800

DATE OF FISCAL YEAR END: 12/31

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

JNAM Guidance - Alt 100 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.

JNAM Guidance - Conservative 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.

JNAM Guidance - Equity 100 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.

JNAM Guidance - Equity Income 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.

JNAM Guidance - Fixed Income 100 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.

JNAM Guidance - Growth 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.

JNAM Guidance - Interest Rate Opportunities 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.

JNAM Guidance - Maximum Growth 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.

JNAM Guidance - Moderate 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.

JNAM Guidance - Moderate Growth 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.

JNAM Guidance - Real Assets 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.

JNL Tactical ETF Conservative Fund
--------------------------------------------------------------------------------------------------------------------------
PIMCO FUNDS Agenda Number: 934137286
--------------------------------------------------------------------------------------------------------------------------
Security: 72201R783
Meeting Type: Special
Meeting Date: 20-Apr-2015
Ticker: HYS
ISIN: US72201R7834
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE E. BORST Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
DOUGLAS M. HODGE Mgmt For For
GARY F. KENNEDY Mgmt For For
PETER B. MCCARTHY Mgmt For For
RONALD C. PARKER Mgmt For For

JNL Tactical ETF Growth 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.

JNL Tactical ETF Moderate Fund
--------------------------------------------------------------------------------------------------------------------------
PIMCO FUNDS Agenda Number: 934137286
--------------------------------------------------------------------------------------------------------------------------
Security: 72201R783
Meeting Type: Special
Meeting Date: 20-Apr-2015
Ticker: HYS
ISIN: US72201R7834
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE E. BORST Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
DOUGLAS M. HODGE Mgmt For For
GARY F. KENNEDY Mgmt For For
PETER B. MCCARTHY Mgmt For For
RONALD C. PARKER Mgmt For For

JNL/AQR Risk Parity 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.

JNL/American Funds Global Growth 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.

JNL/American Funds Growth 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.

JNL/BlackRock Global Long Short Credit Fund
--------------------------------------------------------------------------------------------------------------------------
AA PUBLIC LIMITED COMPANY, BASINGSTOKE Agenda Number: 706078296
--------------------------------------------------------------------------------------------------------------------------
Security: G0013T104
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: GB00BMSKPJ95
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

6 TO RE-ELECT NICK HEWITT AS A DIRECTOR OF Mgmt For For
THE COMPANY

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

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

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

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

11 TO APPROVE THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION

12 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION POLICY

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

14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

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

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

18 TO APPROVE THE AA PLC PERFORMANCE SHARE Mgmt For For
PLAN

--------------------------------------------------------------------------------------------------------------------------
ABENGOA YIELD PLC Agenda Number: 934183396
--------------------------------------------------------------------------------------------------------------------------
Security: G00349103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABY
ISIN: GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2014

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY

4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR Mgmt For For

5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt For For
AS AUDITORS OF THE COMPANY

6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION

7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against

8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against

9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES

10 TO AMEND ARTICLE 64 OF THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION

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

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

1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2014

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY

4 TO APPOINT JAVIER GAROZ NEIRA AS A DIRECTOR Mgmt For For

5 TO REAPPOINT DELOITTE LLP AND DELOITTE S.L. Mgmt For For
AS AUDITORS OF THE COMPANY

6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION

7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against

8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against

9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt Against Against
OWN SHARES

10 TO AMEND ARTICLE 64 OF THE COMPANY'S Mgmt Against Against
ARTICLES OF ASSOCIATION

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

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

1. TO APPROVE THE APPOINTMENT OF MR. JAVIER Mgmt No vote
GAROZ AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY

--------------------------------------------------------------------------------------------------------------------------
AMAYA INC. Agenda Number: 934235943
--------------------------------------------------------------------------------------------------------------------------
Security: 02314M108
Meeting Type: Annual and Special
Meeting Date: 22-Jun-2015
Ticker: AMYGF
ISIN: CA02314M1086
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
DAVID BAAZOV Mgmt No vote
DANIEL SEBAG Mgmt No vote
GEN. WESLEY K. CLARK Mgmt No vote
DIVYESH (DAVE) GADHIA Mgmt No vote
HARLAN GOODSON Mgmt No vote
DR. AUBREY ZIDENBERG Mgmt No vote

02 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt No vote
ACCOUNTANTS AS THE AUDITOR OF AMAYA INC.,
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION.

03 APPROVING AN ORDINARY RESOLUTION, RATIFYING Mgmt No vote
THE ADOPTION OF A NEW EQUITY INCENTIVE PLAN
OF AMAYA INC. IN THE FORM SET OUT AT
SCHEDULE "D" OF THE INFORMATION CIRCULAR
AND AMENDING THE TERMS OF THE CURRENT STOCK
OPTION PLAN OF AMAYA INC. (THE "STOCK
OPTION PLAN") TO LIMIT THE NUMBER OF SHARES
ISSUABLE THEREUNDER TO THE NUMBER OF
OPTIONS CURRENTLY OUTSTANDING THEREUNDER.

04 APPROVING AN ORDINARY RESOLUTION OF Mgmt No vote
DISINTERESTED SHAREHOLDERS, APPROVING
AMENDMENTS TO THE STOCK OPTION PLAN TO
EXTEND THE EXPIRY DATE OF CERTAIN OPTIONS
GRANTED THEREUNDER.

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote

1B. ELECTION OF DIRECTOR: AL GORE Mgmt No vote

1C. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote

1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote

1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote

1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote

1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION

4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN

5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr No vote
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"

6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr No vote
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"

--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 705844024
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98TWQ0
Meeting Type: OGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: XS1189104356
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430039 DUE TO CHANGE IN VOTING
STATUS OF ALL RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.

CMMT PURSUANT TO BPE FINANCIACIONES, S.A. EURO Non-Voting
MEDIUM TERM NOTE PROGRAMME BASE PROSPECTUS
2014 AND FINAL TERMS OF THE NOTES OF THE
ISSUE AND BY PURCHASING THE NOTES, THE
NOTEHOLDERS GRANTED BANCO POPULAR ESPAOL
S.A. (THE GUARANTOR) WITH FULL POWER AND
AUTHORITY TO REPRESENT THEM IN THE FIRST
GENERAL MEETING AND VOTE ON THEIR BEHALF IN
FAVOUR OF PROPOSED RESOLUTIONS OF THE
AGENDA. IF ANY, NOTEHOLDERS WILLING TO VOTE
AGAINST, THEY NEED TO ATTEND THE GENERAL
MEETING PHYSICALLY AND VOTE AT THE MEETING.

1 RATIFICATION OR REJECTION, AS THE CASE MAY Non-Voting
BE, OF THE PERFORMANCE OF THE TEMPORARY
COMMISSIONER OF THE SYNDICATE OF
NOTEHOLDERS

2 RATIFICATION OF THE APPOINTMENT OF THE Non-Voting
TEMPORARY COMMISSIONER OF THE SYNDICATE OF
NOTEHOLDERS OR APPOINTMENT OF A SUBSTITUTE
COMMISSIONER

3 RATIFICATION OF THE FINAL VERSION OF THE Non-Voting
SYNDICATE REGULATIONS

4 DRAFTING AND APPROVAL OF THE MINUTES OF THE Non-Voting
GENERAL MEETING

CMMT 25 FEB 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 705894346
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: OGM
Meeting Date: 12-Apr-2015
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING

1 APPROVAL OF THE ANNUAL ACCOUNTS (BALANCE Mgmt For For
SHEET, INCOME STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT OF BANCO POPULAR ESPANOL,
S.A. AND ITS CONSOLIDATED GROUP, AS WELL AS
THE PROPOSED APPLICATION OF RESULTS AND THE
DIRECTORS' PERFORMANCE FOR 2014

2 RE-ELECTION OF UNION EUROPEA DE Mgmt For For
INVERSIONES, S.A. AS DIRECTOR

3.1 AMENDMENT OF THE BYLAWS: AMENDMENT AND Mgmt For For
RENUMBERING OF THE SUBSEQUENT ARTICLES OF
THE BYLAWS ON THE FUNCTIONING OF THE
GENERAL MEETING, TO COMPLY WITH THE
LEGISLATIVE CHANGES INTRODUCED BY LAW
31/2014, OF 3 DECEMBER, AMENDING THE
CORPORATE ENTERPRISES ACT TO ENHANCE
CORPORATE GOVERNANCE: ARTICLE 11 (GOVERNING
BODIES), ARTICLE 12 (SHAREHOLDER'S GENERAL
MEETING), ARTICLE 13 (GENERAL MEETINGS.
ANNOUNCEMENT), ARTICLE 14 (ATTENDANCE AT
GENERAL MEETINGS), ARTICLE 15 (THE GENERAL
MEETING. PROXIES AND VOTING. RIGHT TO
INFORMATION) AND ARTICLE 16 (ATTENDANCE AND
REMOTE VOTING)

3.2 AMENDMENT OF THE BYLAWS: INCLUSION OF A NEW Mgmt For For
ARTICLE 32 ON THE LEAD DIRECTOR, AND
AMENDMENT AND RENUMBERING OF THE FOLLOWING
ARTICLES OF THE BYLAWS ON THE FUNCTIONING
OF THE BOARD OF DIRECTORS AND ITS
COMMITTEES, TO COMPLY WITH THE LEGISLATIVE
CHANGES INTRODUCED BY LAW 31/2014, OF 3
DECEMBER, AMENDING THE CORPORATE
ENTERPRISES ACT TO ENHANCE CORPORATE
GOVERNANCE AND LAW 10/2014, OF 26 JUNE, ON
THE ORGANISATION, SUPERVISION AND SOLVENCY
OF CREDIT INSTITUTIONS: 17 (THE BOARD OF
DIRECTORS), 18 (POWERS OF THE BOARD OF
DIRECTORS), 19 (THE SECRETARY), 20
(CHAIRMAN), 21 (SUBSTITUTING THE CHAIRMAN
OF THE BOARD), 22 (DELEGATION OF POWERS),
23 (THE AUDIT AND CONTROL COMMITTEE), 24
(THE COMMITTEE FOR APPOINTMENTS,
REMUNERATION, CORPORATE GOVERNANCE AND
CONFLICTS OF INTEREST), 25 (THE RISK
MANAGEMENT COMMITTEE), AND RENUMBERING OF
CONTD

CONT CONTD SUBSEQUENT ARTICLES Non-Voting

3.3 AMENDMENT OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 17 ON REMUNERATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, AND DETERMINING
THE MAXIMUM ANNUAL REMUNERATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR
DUTIES AS SUCH

3.4 AMENDMENT OF THE BYLAWS: AMENDMENT OF Mgmt For For
ARTICLE 29 (DISTRIBUTION OF RESULTS)

3.5 AMENDMENT OF THE BYLAWS: AMENDMENT OF THE Mgmt For For
TRANSITORY PROVISION ON THE GENERAL MEETING

4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 2 (APPROVAL AND
AMENDMENT), 5 (ASSESSMENT OF THE DEGREE OF
COMPLIANCE), 9 (COMPETENCIES), 11
(ANNOUNCEMENT), 13 (PUBLICATION OF THE
MEETING ANNOUNCEMENT), 14 (RIGHT TO
SUPPLEMENT THE AGENDA), 15 (INFORMATION
RIGHTS), 18 (SHAREHOLDER PROXIES) AND 27
(REPORT TO THE GENERAL MEETING) TO COMPLY
WITH LAW 31/2014, OF 3 DECEMBER, AMENDING
THE CORPORATE ENTERPRISES ACT TO ENHANCE
CORPORATE GOVERNANCE

5 RE-ELECTION OF THE AUDITING FIRM IN CHARGE Mgmt For For
OF AUDITING THE BANK'S INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS

6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO IMPLEMENT THE RESOLUTION TO
INCREASE THE SHARE CAPITAL TO BE PASSED BY
THE ORDINARY GENERAL SHAREHOLDERS' MEETING,
IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 297.1.A) OF THE CORPORATE
ENTERPRISES ACT

7.1 EXECUTION OF FOUR CAPITAL INCREASES CHARGED Mgmt For For
TO RESERVES: SHARE CAPITAL INCREASE BY AN
AMOUNT THAT CAN BE DETERMINED UNDER THE
TERMS AGREED THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES, WITH NO SHARE PREMIUM,
EACH WITH THE SAME NOMINAL VALUE, CLASS AND
SERIES AS THOSE CURRENTLY IN CIRCULATION.
THIS WILL BE CHARGED TO VOLUNTARY RESERVES
FROM RETAINED EARNINGS AND TAKE THE FORM OF
A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
SHAREHOLDERS, WHERE APPROPRIATE, THE
ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
AT A GUARANTEED PRICE. PROVISION FOR THIS
NOT BEING FULLY SUBSCRIBED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE POWERS TO THE DELEGATED
COMMITTEE TO: DETERMINE WHETHER THE SHARE
CAPITAL INCREASE IS TO BE EXECUTED (I)
THROUGH NEWLY ISSUED SHARES OR (II) AT THE
SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

CONT CONTD ISSUED SHARES OR CASH; SET THE TERMS Non-Voting
AND CONDITIONS FOR THE INCREASE IN ALL
ASPECTS NOT COVERED AT THE GENERAL MEETING,
TAKE ALL ACTION NECESSARY TO CARRY THIS
OUT; ADAPT THE WORDING OF THE LAST ARTICLE
OF THE BYLAWS TO ACCOMMODATE THE NEW SHARE
CAPITAL FIGURE AND APPLY FOR THE ADMISSION
TO TRADING OF THE NEW SHARES ON THOSE STOCK
EXCHANGES WHERE THE BANK'S SHARES ARE
LISTED

7.2 EXECUTION OF FOUR CAPITAL INCREASES CHARGED Mgmt For For
TO RESERVES: SHARE CAPITAL INCREASE BY AN
AMOUNT THAT CAN BE DETERMINED UNDER THE
TERMS AGREED THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES, WITH NO SHARE PREMIUM,
EACH WITH THE SAME NOMINAL VALUE, CLASS AND
SERIES AS THOSE CURRENTLY IN CIRCULATION.
THIS WILL BE CHARGED TO VOLUNTARY RESERVES
FROM RETAINED EARNINGS AND TAKE THE FORM OF
A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
SHAREHOLDERS, WHERE APPROPRIATE, THE
ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
AT A GUARANTEED PRICE. PROVISION FOR THIS
NOT BEING FULLY SUBSCRIBED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE POWERS TO THE DELEGATED
COMMITTEE TO: DETERMINE WHETHER THE SHARE
CAPITAL INCREASE IS TO BE EXECUTED (I)
THROUGH NEWLY ISSUED SHARES OR (II) AT THE
SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

7.3 EXECUTION OF FOUR CAPITAL INCREASES CHARGED Mgmt For For
TO RESERVES: SHARE CAPITAL INCREASE BY AN
AMOUNT THAT CAN BE DETERMINED UNDER THE
TERMS AGREED THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES, WITH NO SHARE PREMIUM,
EACH WITH THE SAME NOMINAL VALUE, CLASS AND
SERIES AS THOSE CURRENTLY IN CIRCULATION.
THIS WILL BE CHARGED TO VOLUNTARY RESERVES
FROM RETAINED EARNINGS AND TAKE THE FORM OF
A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
SHAREHOLDERS, WHERE APPROPRIATE, THE
ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
AT A GUARANTEED PRICE. PROVISION FOR THIS
NOT BEING FULLY SUBSCRIBED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE POWERS TO THE DELEGATED
COMMITTEE TO: DETERMINE WHETHER THE SHARE
CAPITAL INCREASE IS TO BE EXECUTED (I)
THROUGH NEWLY ISSUED SHARES OR (II) AT THE
SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

7.4 EXECUTION OF FOUR CAPITAL INCREASES CHARGED Mgmt For For
TO RESERVES: SHARE CAPITAL INCREASE BY AN
AMOUNT THAT CAN BE DETERMINED UNDER THE
TERMS AGREED THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES, WITH NO SHARE PREMIUM,
EACH WITH THE SAME NOMINAL VALUE, CLASS AND
SERIES AS THOSE CURRENTLY IN CIRCULATION.
THIS WILL BE CHARGED TO VOLUNTARY RESERVES
FROM RETAINED EARNINGS AND TAKE THE FORM OF
A BONUS ISSUE FOR SHAREHOLDERS. OFFERING TO
SHAREHOLDERS, WHERE APPROPRIATE, THE
ACQUISITION OF THEIR FREE ALLOTMENT RIGHTS
AT A GUARANTEED PRICE. PROVISION FOR THIS
NOT BEING FULLY SUBSCRIBED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH MAY
IN TURN DELEGATE POWERS TO THE DELEGATED
COMMITTEE TO: DETERMINE WHETHER THE SHARE
CAPITAL INCREASE IS TO BE EXECUTED (I)
THROUGH NEWLY ISSUED SHARES OR (II) AT THE
SHAREHOLDER'S CHOICE, THROUGH NEWLY CONTD

8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, OR BY SUBSTITUTION THE DELEGATED
COMMITTEE, TO REMUNERATE SHAREHOLDERS IN A
WAY OTHER THAN THAT DESCRIBED IN ITEM SEVEN
OF THE AGENDA OF THIS SHAREHOLDERS'
MEETING, ENTAILING THE PARTIAL DISTRIBUTION
OF THE SHARE PREMIUM RESERVE THROUGH THE
DELIVERY OF THE SHARES OF THE BANK HELD AS
TREASURY SHARES OR CASH OUT OF RETAINED
EARNINGS WITH A CHARGE TO VOLUNTARY
RESERVES. STIPULATE THE TERMS OF THIS
RESOLUTION IN ANY MATTERS NOT PROVIDED FOR
BY THIS GENERAL SHAREHOLDERS' MEETING AND
PERFORM ANY ACTS REQUIRED FOR ITS ADOPTION

9 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For
POLICY, WHICH INCLUDES MAXIMUM NUMBER OF
SHARES TO BE DELIVERED THROUGH ITS
EXECUTION

10 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTOR REMUNERATION

11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH THE POWER TO SUB-DELEGATE,
AUTHORISING IT TO FORMALISE, INTERPRET,
REMEDY AND EXECUTE FULLY THE RESOLUTIONS
CARRIED AT THE GENERAL SHAREHOLDERS'
MEETING

--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705906773
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 12/31/2014

2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS REMUNERATION POLICY FOR
THE YEAR ENDED 31 DECEMBER 2014

3 TO APPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY

4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt For For
THE COMPANY

5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY

6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY

7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY

8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt For For
OF THE COMPANY

9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt For For
OF THE COMPANY

10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY

11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY

12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt For For
DIRECTOR OF THE COMPANY

13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY

14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY

15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY

16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY

17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS

18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE

19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES

20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS

21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES

22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS

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

24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE

--------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 934112727
--------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: BZH
ISIN: US07556Q8814
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ELIZABETH S. ACTON Mgmt For For

1B. ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For

1C. ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For

1D. ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For

1E. ELECTION OF DIRECTOR: ALLAN P. MERRILL Mgmt For For

1F. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt For For

1G. ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For

1H. ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, Mgmt For For
JR.

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.

3. APPROVAL OF AN ADVISORY PROPOSAL REGARDING Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY"
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
BERICA PMI S.R.L., VICENZA Agenda Number: 705661456
--------------------------------------------------------------------------------------------------------------------------
Security: T2R037AA5
Meeting Type: EGM
Meeting Date: 17-Nov-2014
Ticker:
ISIN: IT0004941149
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 100000 AND MULTIPLE: 100000.

1 1. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt No vote
TRANSFER AGREEMENTS AND THE SERVICING
AGREEMENT AS SET OUT HERE BELOW, BY
POSITIVELY RESOLVING ON THE FIRST
EXTRAORDINARY RESOLUTION AIMED TO AMEND: A.
THE REPURCHASE THRESHOLDS SET OUT IN THE
TRANSFER AGREEMENTS WHICH ALLOWS EACH
ORIGINATORS TO REPURCHASE FROM THE ISSUER
PART OF THE CLAIM'S SOLD BY THE RELEVANT
ORIGINATOR B. THE RENEGOTIATION THRESHOLDS
SET OUT IN THE SERVICING AGREEMENT IN
RELATION TO THE GRANTING BY THE SERVICER OF
MORATORIUM AGREEMENT PROVIDING FOR THE
SUSPENSION OF PAYMENT OF THE PRINCIPAL
COMPONENT OF THE INSTALLMENTS OF THE LOAN
AGREEMENTS 2. TO AUTHORIZE THE
REPRESENTATIVE OF THE NOTEHOLDERS TO GIVE
ITS CONSENT TO THE ISSUER TO EXECUTE THE
FIRST AMENDMENTS BY EXECUTING AN AMENDMENT
AGREEMENT TO THE TRANSFER AGREEMENTS AND
THE SERVICING AGREEMENT BY POSITIVELY
RESOLVING ON THE FIRST EXTRAORDINARY
RESOLUTION

2 1. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt No vote
TRANSFER AGREEMENTS AS SET OUT HERE BELOW
BY POSITIVELY RESOLVING ON THE SECOND
EXTRAORDINARY RESOLUTION AIMED TO ALLOW
EACH OF THE ORIGINATOR TO REQUEST THE
ISSUER TO AMEND THE PERCENTAGE THRESHOLDS
SET OUT IN THE RELEVANT TRANSFER AGREEMENTS
WITH REFERENCE TO THE REPURCHASE OF THE
RELEVANT CLAIMS SET OUT IN THE TRANSFER
AGREEMENTS WITHOUT THE PRIOR CONSENT OF THE
REPRESENTATIVE OF THE NOTEHOLDERS AND ANY
OTHER ISSUER CREDITORS, PROVIDED THAT SUCH
AMENDMENTS SHALL NOT ADVERSELY AFFECT THE
THEN CURRENT RATING OF THE CLASS A NOTE 2.
TO HAVE THE CLASS A NOTEHOLDERS AUTHORIZE
THE REPRESENTATIVE OF THE NOTEHOLDERS TO
GIVE ITS CONSENT TO THE ISSUER TO EXECUTE
THE SECOND AMENDMENTS BY EXECUTING AN
AMENDMENT AGREEMENT TO THE TRANSFER
AGREEMENTS BY POSITIVELY RESOLVING ON THE
SECOND EXTRAORDINARY RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
BERICA PMI S.R.L., VICENZA Agenda Number: 705732560
--------------------------------------------------------------------------------------------------------------------------
Security: T2R037AA5
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: IT0004941149
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO Non-Voting
VOTE: 100000 AND MULTIPLE: 100000

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For
ARTICLE 4 (GENERAL) AND ARTICLE 20 (POWERS
EXERCISABLE BY EXTRAORDINARY RESOLUTION) OF
THE RULES, THIS CLASS A NOTEHOLDERS MEETING
HEREBY SANCTIONS, AUTHORISES, ASSENTS TO
AND APPROVES BY WAY OF THIS FIRST
EXTRAORDINARY RESOLUTION: A) THE FOLLOWING
AMENDMENTS TO THE TRANSFER AGREEMENTS: (I)
CLAUSE 10.1 OF THE BPVI TRANSFER AGREEMENT
SHALL BE AMENDED AND RESTATED AS DETAILED
IN SCHEDULE 1 TO THIS NOTICE; (II) CLAUSE
10.1 OF THE BN TRANSFER AGREEMENT SHALL BE
AMENDED AND RESTATED AS DETAILED IN
SCHEDULE 2 TO THIS NOTICE; B) ALL AND ANY
ACTS AND OMISSIONS OF THE ISSUER
UNDERTAKEN, NECESSARY OR REQUIRED FOR THE
PURPOSES OF, OR INCIDENTAL TO, THE
IMPLEMENTATION AND COMPLETION THEREOF; C)
ALL AND ANY CONSEQUENTIAL WAIVER AND ALL
AND ANY MODIFICATION, ABROGATION, VARIATION
AND COMPROMISE OF CONTD

CONT CONTD THE CONDITIONS, THE RIGHTS OF THE Non-Voting
CLASS A NOTEHOLDERS INVOLVED OR TO BE
EFFECTED AND THEREBY NECESSARY OR RESULTING
IN ORDER TO GIVE EFFECT TO THIS FIRST
EXTRAORDINARY RESOLUTION; D) TO AUTHORISE
AND INSTRUCT THE REPRESENTATIVE OF THE
NOTEHOLDERS TO GIVE ITS FORMAL CONSENT TO
THE ISSUER PURSUANT TO THE CONDITIONS AND
THE INTERCREDITOR AGREEMENT IN ORDER TO
GIVE EFFECT TO THE AMENDMENTS REFERRED TO
UNDER LETTER A) POINTS (I) AND (II) ABOVE,
BY EXECUTING A SPECIFIC AMENDMENT AGREEMENT
TO THE TRANSFER AGREEMENTS, WHOSE SCOPE
SHALL BE LIMITED TO THE EXECUTION OF THE
RELEVANT AMENDMENTS; AND E) TO DISCHARGE
AND EXONERATE THE REPRESENTATIVE OF THE
NOTEHOLDERS FROM ALL LIABILITIES WHICH IT
MAY HAVE OR WILL BECOME RESPONSIBLE FOR IN
RELATION TO THE IMPLEMENTATION OF THE FIRST
EXTRAORDINARY RESOLUTION HEREIN. IT REMAINS
CONTD

CONT CONTD UNDERSTOOD THAT THE ISSUER AND THE Non-Voting
REPRESENTATIVE OF THE NOTEHOLDERS EXPRESS
NO OPINION ON THE MERITS OF THE PROPOSED
MODIFICATIONS BUT HAVE NO OBJECTION TO THE
ABOVE FIRST EXTRAORDINARY RESOLUTION BEING
SUBMITTED TO THE CLASS A NOTEHOLDERS FOR
THEIR CONSIDERATION

2 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
ARTICLE 4 (GENERAL) AND ARTICLE 20 (POWERS
EXERCISABLE BY EXTRAORDINARY RESOLUTION) OF
THE RULES, THIS CLASS A NOTEHOLDERS MEETING
HEREBY SANCTIONS, AUTHORISES, ASSENTS TO
AND APPROVES BY WAY OF THIS SECOND
EXTRAORDINARY RESOLUTION: A) THE FOLLOWING
AMENDMENTS TO THE SERVICING AGREEMENT:
CLAUSE 10.1 (C) OF THE SERVICING AGREEMENT
SHALL BE AMENDED AND RESTATED AS DETAILED
IN SCHEDULE 3 TO THIS NOTICE AND A NEW
LETTER (D) SHALL BE ADDED TO CLAUSE 10.1 OF
THE SERVICING AGREEMENT AS DETAILED IN
SCHEDULE 3 TO THIS NOTICE; B) ALL AND ANY
ACTS AND OMISSIONS OF THE ISSUER
UNDERTAKEN, NECESSARY OR REQUIRED FOR THE
PURPOSES OF, OR INCIDENTAL TO, THE
IMPLEMENTATION AND COMPLETION THEREOF; C)
ALL AND ANY CONSEQUENTIAL WAIVER AND ALL
AND ANY MODIFICATION, ABROGATION, VARIATION
AND COMPROMISE OF CONTD

CONT CONTD THE CONDITIONS, THE RIGHTS OF THE Non-Voting
CLASS A NOTEHOLDERS INVOLVED OR TO BE
EFFECTED AND THEREBY NECESSARY OR RESULTING
IN ORDER TO GIVE EFFECT TO THIS SECOND
EXTRAORDINARY RESOLUTION; D) TO AUTHORISE
AND INSTRUCT THE REPRESENTATIVE OF THE
NOTEHOLDERS TO GIVE ITS FORMAL CONSENT TO
THE ISSUER PURSUANT TO THE CONDITIONS AND
THE INTERCREDITOR AGREEMENT IN ORDER TO
GIVE EFFECT TO THE AMENDMENTS REFERRED TO
UNDER LETTER A) ABOVE, BY EXECUTING A
SPECIFIC AMENDMENT AGREEMENT TO THE
SERVICING AGREEMENT, WHOSE SCOPE SHALL BE
LIMITED TO THE EXECUTION OF THE RELEVANT
AMENDMENTS; AND E) TO DISCHARGE AND
EXONERATE THE REPRESENTATIVE OF THE
NOTEHOLDERS FROM ALL LIABILITIES WHICH IT
MAY HAVE OR WILL BECOME RESPONSIBLE FOR IN
RELATION TO THE IMPLEMENTATION OF THE
SECOND EXTRAORDINARY RESOLUTION HEREIN. IT
REMAINS UNDERSTOOD THAT THE CONTD

CONT CONTD ISSUER AND THE REPRESENTATIVE OF THE Non-Voting
NOTEHOLDERS EXPRESS NO OPINION ON THE
MERITS OF THE PROPOSED MODIFICATIONS BUT
HAVE NO OBJECTION TO THE ABOVE SECOND
EXTRAORDINARY RESOLUTION BEING SUBMITTED TO
THE CLASS A NOTEHOLDERS FOR THEIR
CONSIDERATION

3 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
ARTICLE 4 (GENERAL) AND ARTICLE 20 (POWERS
EXERCISABLE BY EXTRAORDINARY RESOLUTION) OF
THE RULES, THIS CLASS A NOTEHOLDERS MEETING
HEREBY SANCTIONS, AUTHORISES, ASSENTS TO
AND APPROVES BY WAY OF THIS THIRD
EXTRAORDINARY RESOLUTION: A) THE FOLLOWING
AMENDMENTS TO THE TRANSFER AGREEMENTS: (I)
IN CLAUSE 10 OF THE BPVI TRANSFER AGREEMENT
A NEW CLAUSE 10.7 SHALL BE ADDED AS
DETAILED IN SCHEDULE 4 TO THIS NOTICE. (II)
IN CLAUSE 10 OF THE BN TRANSFER AGREEMENT A
NEW CLAUSE 10.7 SHALL BE ADDED AS DETAILED
IN SCHEDULE 5 TO THIS NOTICE. B) ALL AND
ANY ACTS AND OMISSIONS OF THE ISSUER
UNDERTAKEN, NECESSARY OR REQUIRED FOR THE
PURPOSES OF, OR INCIDENTAL TO, THE
IMPLEMENTATION AND COMPLETION THEREOF; AND
C) ALL AND ANY CONSEQUENTIAL WAIVER AND ALL
AND ANY MODIFICATION, ABROGATION, VARIATION
AND CONTD

CONT CONTD COMPROMISE OF THE CONDITIONS, THE Non-Voting
RIGHTS OF THE CLASS A NOTEHOLDERS INVOLVED
OR TO BE EFFECTED AND THEREBY NECESSARY OR
RESULTING IN ORDER TO GIVE EFFECT TO THIS
THIRD EXTRAORDINARY RESOLUTION. D)
AUTHORISE AND INSTRUCT THE REPRESENTATIVE
OF THE NOTEHOLDERS TO GIVE ITS FORMAL
CONSENT TO THE ISSUER PURSUANT TO THE
CONDITIONS AND THE INTERCREDITOR AGREEMENT
IN ORDER TO GIVE EFFECT TO THE AMENDMENTS
REFERRED TO UNDER LETTER A) ABOVE POINTS
(I) AND (II), BY EXECUTING A SPECIFIC
AMENDMENT AGREEMENT TO THE TRANSFER
AGREEMENTS, WHOSE SCOPE SHALL BE LIMITED TO
THE EXECUTION OF THE RELEVANT AMENDMENTS.
E) DISCHARGE AND EXONERATE THE
REPRESENTATIVE OF THE NOTEHOLDERS FROM ALL
LIABILITIES WHICH IT MAY HAVE OR WILL
BECOME RESPONSIBLE FOR IN RELATION TO THE
IMPLEMENTATION OF THE THIRD EXTRAORDINARY
RESOLUTION HEREIN. IT REMAINS CONTD

CONT CONTD UNDERSTOOD THAT THE ISSUER AND THE Non-Voting
REPRESENTATIVE OF THE NOTEHOLDERS EXPRESS
NO OPINION ON THE MERITS OF THE PROPOSED
MODIFICATIONS BUT HAVE NO OBJECTION TO THE
ABOVE THIRD EXTRAORDINARY RESOLUTION BEING
SUBMITTED TO THE CLASS A NOTEHOLDERS FOR
THEIR CONSIDERATION

CMMT 04 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BPE FINANCIACIONES, S.A., MADRID Agenda Number: 705836039
--------------------------------------------------------------------------------------------------------------------------
Security: E24162BQ6
Meeting Type: OGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: XS1169791529
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 23 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF COMMENT. THANK
YOU.

1 RATIFICATION OR REJECTION, AS THE CASE MAY Non-Voting
BE, OF THE PERFORMANCE OF THE TEMPORARY
COMMISSIONER OF THE SYNDICATE OF
NOTEHOLDERS

2 RATIFICATION OF THE APPOINTMENT OF THE Non-Voting
TEMPORARY COMMISSIONER OF THE SYNDICATE OF
NOTEHOLDERS OR APPOINTMENT OF A SUBSTITUTE
COMMISSIONER

3 RATIFICATION OF THE FINAL VERSION OF THE Non-Voting
SYNDICATE REGULATIONS

4 DRAFTING AND APPROVAL OF THE MINUTES OF THE Non-Voting
GENERAL MEETING

CMMT 25 FEB 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934075284
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt No vote
COMCAST CLASS A COMMON STOCK TO TIME WARNER
CABLE INC. STOCKHOLDERS IN THE MERGER.

2. TO APPROVE THE ADJOURNMENT OF THE COMCAST Mgmt No vote
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT AM MAIN Agenda Number: 705911584
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------

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

ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 APRIL 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014

2. APPROVE ALLOCATION OF INCOME Mgmt For For

3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014

4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014

5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2015

6. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR THE FIRST QUARTER OF FISCAL
2016

7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS

8. FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR Mgmt For For
MANAGEMENT BOARD MEMBERS TO 140 PERCENT OF
FIXED REMUNERATION

9. FIX MAXIMUM VARIABLE COMPENSATION RATIO FOR Mgmt For For
KEY EMPLOYEES TO 200 PERCENT OF FIXED
REMUNERATION

10.1 A) ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For
BOARD

10.1 B) ELECT ANJA MIKUS TO THE SUPERVISORY Mgmt For For
BOARD

10.2 ELECT SOLMS WITTIG AS ALTERNATE SUPERVISORY Mgmt For For
BOARD MEMBER

11. AUTHORIZE REPURCHASE OF UP TO FIVE PERCENT Mgmt For For
OF ISSUED SHARE CAPITAL FOR TRADING
PURPOSES

12. APPROVE CREATION OF EUR 569.3.3 MILLION Mgmt For For
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS

13. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO A NOMINAL AMOUNT OF EUR 13.6 BILLION
APPROVE CREATION OF EUR 569.3 MILLION POOL
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934160627
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt No vote

1B. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt No vote

1C. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote

1D. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote

1E. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt No vote

1F. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt No vote

1G. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote

1H. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt No vote

1I. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt No vote

1J. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt No vote

1K. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt No vote

1L. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote

1M. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt No vote

1N. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote

1O. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt No vote

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

3. TO APPROVE THE MATERIAL TERMS, INCLUDING Mgmt No vote
THE PERFORMANCE GOALS, OF THE AMENDMENT AND
RESTATEMENT OF THE EBAY INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2015.

5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote
REGARDING STOCKHOLDER ACTION BY WRITTEN
CONSENT WITHOUT A MEETING, IF PROPERLY
PRESENTED BEFORE THE MEETING.

6. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote
REGARDING STOCKHOLDER PROXY ACCESS, IF
PROPERLY PRESENTED BEFORE THE MEETING.

7. TO CONSIDER A STOCKHOLDER PROPOSAL Shr No vote
REGARDING GENDER PAY, IF PROPERLY PRESENTED
BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934146867
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED
IN EMC'S PROXY STATEMENT.

3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, LTD. Agenda Number: 934145699
--------------------------------------------------------------------------------------------------------------------------
Security: G3727Q101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: FSL
ISIN: BMG3727Q1015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
K. BALASUBRAMANIAN Mgmt No vote
CHINH E. CHU Mgmt No vote
D. MARK DURCAN Mgmt No vote
DANIEL J. HENEGHAN Mgmt No vote
THOMAS H. LISTER Mgmt No vote
GREGG A. LOWE Mgmt No vote
JOANNE M. MAGUIRE Mgmt No vote
JOHN W. MARREN Mgmt No vote
JAMES A. QUELLA Mgmt No vote
PETER SMITHAM Mgmt No vote
GREGORY L. SUMME Mgmt No vote
CLAUDIUS E. WATTS IV Mgmt No vote

2. THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, AND THE
AUTHORIZATION OF THE AUDIT AND LEGAL
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.

3. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVE THE AMENDED AND RESTATED FREESCALE Mgmt No vote
SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN
WHICH AMENDS AND RESTATES THE EXISTING
FREESCALE SEMICONDUCTOR, INC. 2011
INCENTIVE PLAN TO PERMIT THE GRANT OF
PERFORMANCE-BASED COMPENSATION WITHIN THE
MEANING OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE AND MAKE CERTAIN OTHER
CLARIFYING CHANGES AND UPDATES.

--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706191955
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------

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

1. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF OTE S.A. (BOTH
SEPARATE AND CONSOLIDATED) OF THE FISCAL
YEAR 2014 (1/1/2014-31/12/2014), WITH THE
RELEVANT BOARD OF DIRECTORS' AND CERTIFIED
AUDITORS' REPORTS AND APPROVAL OF PROFIT
DISTRIBUTION

2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2014,
PURSUANT TO ARTICLE 35 OF C.L.2190/1920

3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt Against Against
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2015

4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt Abstain Against
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2014 AND DETERMINATION OF THEM FOR THE
FISCAL YEAR 2015

5. APPROVAL OF THE AMENDMENT OF THE CONTRACT Mgmt Against Against
OF AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920

6. APPROVAL OF THE INSURANCE COVERAGE OF Mgmt For For
DIRECTORS' OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST LIABILITIES
INCURRED IN THE EXERCISE OF THEIR
COMPETENCES, DUTIES AND FUNCTIONS AND GRANT
OF AUTHORIZATION TO SIGN THE RELEVANT
CONTRACT

7. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE PARTICIPATION AGREEMENTS
BETWEEN OTE S.A. AND THE OTE GROUP OTE
SA-99 KIFISIAS AVE, 15124 MAROUSSI, ATHENS
GREECE PAGE 2 OF 5 COMPANIES, NAMELY
COSMOTE, AMC, TELEKOM ROMANIA
COMMUNICATIONS AND TELEKOM ROMANIA MOBILE
COMMUNICATIONS ON THE ONE HAND AND BUYIN
S.A. ON THE OTHER HAND FOR THE
PARTICIPATION TO THE PROCUREMENT ACTIVITIES
OF BUYIN S.A. / ASSIGNMENT OF RELEVANT
POWERS

8. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
AND OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG ON THE OTHER HAND FOR
THE RENDERING BY THE LATTER OF SERVICES FOR
YEAR 2015 IN THE PROCUREMENT AREA WITHIN
THE FRAMEWORK OF THE APPROVED 'FRAMEWORK
COOPERATION AND SERVICE AGREEMENT' IN
ADDITION TO THE SERVICES IN OTHER AREAS
ALREADY APPROVED TO BE RENDERED IN YEAR
2015 BY THE GENERAL SHAREHOLDERS' MEETING /
ASSIGNMENT OF RELEVANT POWERS

9. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR THE
CONCLUSION OF A CONTRACT BETWEEN ALBANIAN
MOBILE COMMUNICATIONS SH.A. AND DEUTSCHE
TELEKOM AG REGARDING THE PROVISION BY THE
LATTER OF A LICENSE FOR THE USE OF
TRADEMARKS (LICENSE AGREEMENT)

10. APPROVAL OF THE AMENDMENT OF ARTICLES 2 Mgmt For For
(OBJECT) AND 14 (NON COMPETITION) OF THE
COMPANY'S ARTICLES OF INCORPORATION

11. APPROVAL OF OTE'S OWN SHARES PURCHASE, Mgmt For For
PURSUANT TO ARTICLE 16 OF C.L.2190/1920

12. ELECTION OF NEW BOARD OF DIRECTORS AND Mgmt For For
APPOINTMENT OF INDEPENDENT MEMBERS PURSUANT
TO ARTICLE 9, PARAS. 1 AND 2 OF THE
COMPANY'S ARTICLES OF INCORPORATION

13. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt For For
COMMITTEE, PURSUANT TO ARTICLE 37 OF
L.3693/2008

14. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Mgmt Against Against
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION

15. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 29 JUN 2015 AT 16:00
HRS (AND B REPETITIVE MEETING ON 15 JUL
2015 AT 16:00 HRS). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 934060574
--------------------------------------------------------------------------------------------------------------------------
Security: 64110D104
Meeting Type: Annual
Meeting Date: 05-Sep-2014
Ticker: NTAP
ISIN: US64110D1046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS GEORGENS Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For

1D. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For

1E. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For

1F. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For

1G. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For

1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For

1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For

2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For
AND RESTATED 1999 STOCK OPTION PLAN TO
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,500,000 SHARES OF COMMON STOCK.

3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY AN ADDITIONAL
5,000,000 SHARES OF COMMON STOCK.

4. TO APPROVE NETAPP'S EXECUTIVE COMPENSATION Mgmt For For
PLAN.

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

6. TO CONSIDER A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE ANNUAL MEETING.

7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING APRIL 24, 2015.

--------------------------------------------------------------------------------------------------------------------------
PUNCH TAVERNS FINANCE B, GEORGETOWN Agenda Number: 705433504
--------------------------------------------------------------------------------------------------------------------------
Security: G72988AK7
Meeting Type: EGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: XS0158121334
--------------------------------------------------------------------------------------------------------------------------

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

1 THAT HOLDERS BY EXTRAORDINARY RESOLUTION Mgmt For For
HEREBY: 1. SANCTION AND APPROVE: (A) THE
WAIVER PROPOSALS AS MORE PARTICULARLY
DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM; (B) THE GRANT OF THE WAIVERS ON
THE TERMS AND SUBJECT TO THE CONDITIONS SET
OUT IN THE WAIVER LETTER; AND (C) THE ENTRY
INTO THE WAIVER LETTER BY THE ISSUER AND
THE BORROWER SECURITY TRUSTEE; 2.
AUTHORISE, REQUEST AND EMPOWER THE NOTE
TRUSTEE: (A) TO CONCUR IN, CONSENT TO AND
EXECUTE ALL OTHER DOCUMENTS, DEEDS AND
INSTRUMENTS, AND TO UNDERTAKE ALL ACTS AND
THINGS AND TO TAKE ALL STEPS OR ACTIONS
WHICH IT CONSIDERS, IN ITS SOLE DISCRETION,
TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT AND GIVE EFFECT TO MATTERS
DESCRIBED IN PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION; AND (B) TO DIRECT
THE ISSUER SECURITY TRUSTEE AND THE
BORROWER SECURITY TRUSTEE CONTD

CONT CONTD TO CONCUR IN, CONSENT TO, EXECUTE, Non-Voting
APPROVE AND/OR ASSENT TO THE MATTERS
DESCRIBED IN PARAGRAPH (A) ABOVE; 3.
AUTHORISE, REQUEST AND EMPOWER EACH OF THE
ISSUER SECURITY TRUSTEE AND THE BORROWER
SECURITY TRUSTEE: (A) TO ENTER INTO THE
WAIVER LETTER, TOGETHER WITH ANY FURTHER
DOCUMENT CONTEMPLATED BY, ANCILLARY TO, OR
WHICH THE ISSUER SECURITY TRUSTEE OR THE
BORROWER SECURITY TRUSTEE MAY CONSIDER, IN
ITS SOLE DISCRETION, TO BE NECESSARY OR
DESIRABLE IN CONNECTION WITH THE WAIVER
LETTER OR OTHERWISE CONTEMPLATED BY,
ANCILLARY TO, OR WHICH EITHER THE ISSUER
SECURITY TRUSTEE OR THE BORROWER SECURITY
TRUSTEE MAY CONSIDER, IN ITS SOLE
DISCRETION, TO BE NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THE MATTERS DESCRIBED IN
PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION; (B) TO CONCUR IN, CONSENT TO
AND EXECUTE ALL OTHER DOCUMENTS, CONTD

CONT CONTD DEEDS AND INSTRUMENTS, AND TO Non-Voting
UNDERTAKE ALL ACTS AND THINGS AND TO TAKE
ALL STEPS OR ACTIONS WHICH EITHER THE
ISSUER SECURITY TRUSTEE OR THE BORROWER
SECURITY TRUSTEE MAY CONSIDER, IN ITS SOLE
DISCRETION, TO BE NECESSARY, DESIRABLE OR
EXPEDIENT TO CARRY OUT AND GIVE EFFECT TO
MATTERS DESCRIBED IN PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION; AND (C) TO CONCUR
IN AND CONSENT TO ANY AMENDMENTS TO THE
WAIVER LETTER WHICH EITHER THE ISSUER
SECURITY TRUSTEE OR THE BORROWER SECURITY
TRUSTEE MAY CONSIDER, IN ITS SOLE
DISCRETION, TO BE NECESSARY, DESIRABLE OR
EXPEDIENT TO CARRY OUT AND GIVE EFFECT TO
THE MATTERS DESCRIBED IN PARAGRAPH 1 OF
THIS EXTRAORDINARY RESOLUTION; 4.
DISCHARGE, EXONERATE AND HOLD HARMLESS EACH
OF THE NOTE TRUSTEE, THE ISSUER SECURITY
TRUSTEE AND THE BORROWER SECURITY TRUSTEE
FROM ALL LIABILITY FOR CONTD

CONT CONTD WHICH ANY OF THEM HAVE BECOME OR Non-Voting
MIGHT BECOME LIABLE UNDER THE TRUST DEED,
THE ISSUER DEED OF CHARGE, THE PUNCH
TAVERNS B DEED OF CHARGE, THE PARENT
GUARANTOR DEED OF CHARGE AND THE NEW PARENT
GUARANTOR DEED OF CHARGE, ANY OTHER
RELEVANT DOCUMENT OR THE NOTES TO WHICH
THIS MEETING RELATES, IN RESPECT OF ANY ACT
OR OMISSION INCLUDING, WITHOUT LIMITATION,
IN CONNECTION WITH THE FURTHERANCE OF THIS
EXTRAORDINARY RESOLUTION OR ITS
IMPLEMENTATION, THE MODIFICATIONS REFERRED
TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS; AND
5. AGREE AND ACKNOWLEDGE THAT CAPITALISED
TERMS AND EXPRESSIONS USED IN THIS
EXTRAORDINARY RESOLUTION BUT NOT OTHERWISE
DEFINED HEREIN SHALL HAVE THE MEANINGS
GIVEN TO THEM IN THE CONSENT SOLICITATION
MEMORANDUM

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING

--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934191862
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LAWRENCE KELLNER Mgmt For For
JUDY ODOM Mgmt For For
KARL PETERSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For
OF THE ADVISORY STOCKHOLDER VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 706120158
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450489 DUE TO RECEIPT OF AUDITOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.

CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239849.PDF

O.1 BALANCE SHEET AS OF 31 DECEMBER Mgmt No vote
2014-APPROVAL OF THE BALANCE SHEET
DOCUMENTATION. RESOLUTIONS RELATED THERETO

O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt No vote
THERETO

O.3 REWARDING REPORT. RESOLUTIONS RELATED Mgmt No vote
THERETO

CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU

O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE STANDING
AND ALTERNATE AUDITORS: LIST PRESENTED BY
TELCO S.P.A. REPRESENTING 22.3PCT OF THE
STOCK CAPITAL: STANDING AUDITORS: GIANLUCA
PONZELLINI, UGO ROCK, PAOLA MAIORANA,
SIMONE TINI, STEFANIA BARSALINI; ALTERNATE
AUDITORS: FRANCESCO DI CARLO, GABRIELLA
CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI

O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE STANDING
AND ALTERNATE AUDITORS: LIST PRESENTED BY
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSION MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
MANAGEMENT SA AND STANDARD LIFE INVESTMENTS
LIMITED REPRESENTING 1.9PCT OF THE STOCK
CAPITAL: STANDING AUDITORS: ROBERTO CAPONE,
VINCENZO CARRIELLO, DARIA BEATRICE
LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI,
RICCARDO SCHIOPPO

O.4.2 TO APPOINT THE PRESIDENT OF THE INTERNAL Mgmt No vote
AUDITORS

O.4.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt No vote

O.5 DEFERMENT BY EQUITY LIQUIDATION OF A PART Mgmt No vote
OF THE SHORT-TERM INCENTIVE-CYCLE
2015-RESOLUTIONS RELATED THERETO

E.1 PROXY TO INCREASE THE STOCK CAPITAL IN Mgmt No vote
SERVICE OF THE PARTIAL LIQUIDATION THROUGH
EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR
2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF
THE BY-LAWS. RESOLUTIONS RELATED THERETO

E.2 TO AUTHORIZE THE CONVERSION OF THE BOND Mgmt No vote
LOAN NAMED '2,000,000,000 1.125 PER CENT.
EQUITY-LINKED BONDS DUE 2022' AND TO
AUTHORIZE A STOCK CAPITAL INCREASE AGAINST
PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE
THE MENTIONED BOND LOAN, BY ISSUING
ORDINARY SHARES. RESOLUTIONS RELATED
THERETO

E.3 TO AMEND THE STATUTORY RULES OF CORPORATE Mgmt No vote
GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS)
AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO

E.4 MERGER BY INCORPORATION OF TELECOM ITALIA Mgmt No vote
MEDIA S.P.A. INTO TELECOM ITALIA S.P.A.
RESOLUTIONS RELATED THERETO

E.5 TO INTEGRATE THE BY-LAWS AS REQUESTED BY Mgmt No vote
TELEFONICA, ACTING AS THE INTERMEDIARY OF
TELCO, AS PER THE RESOLUTION OF THE AGENCIA
NACIONAL DE TELECOMUNICACOES (ANATEL).
RESOLUTIONS RELATED THERETO

--------------------------------------------------------------------------------------------------------------------------
THE ADT CORPORATION Agenda Number: 934121156
--------------------------------------------------------------------------------------------------------------------------
Security: 00101J106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ADT
ISIN: US00101J1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS COLLIGAN Mgmt No vote

1B. ELECTION OF DIRECTOR: RICHARD DALY Mgmt No vote

1C. ELECTION OF DIRECTOR: TIMOTHY DONAHUE Mgmt No vote

1D. ELECTION OF DIRECTOR: ROBERT DUTKOWSKY Mgmt No vote

1E. ELECTION OF DIRECTOR: BRUCE GORDON Mgmt No vote

1F. ELECTION OF DIRECTOR: NAREN GURSAHANEY Mgmt No vote

1G. ELECTION OF DIRECTOR: BRIDGETTE HELLER Mgmt No vote

1H. ELECTION OF DIRECTOR: KATHLEEN HYLE Mgmt No vote

1I. ELECTION OF DIRECTOR: CHRISTOPHER HYLEN Mgmt No vote

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

3. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934165146
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt Against Against

1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For

1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt Against Against

1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For

1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND

1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN

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

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS

7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE

--------------------------------------------------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL Agenda Number: 934174599
--------------------------------------------------------------------------------------------------------------------------
Security: 91911K102
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: VRX
ISIN: CA91911K1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt No vote

1B. ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt No vote

1C. ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt No vote

1D. ELECTION OF DIRECTOR: ANDERS O. LONNER Mgmt No vote

1E. ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI Mgmt No vote

1F. ELECTION OF DIRECTOR: J. MICHAEL PEARSON Mgmt No vote

1G. ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt No vote

1H. ELECTION OF DIRECTOR: NORMA A. PROVENCIO Mgmt No vote

1I. ELECTION OF DIRECTOR: HOWARD B. SCHILLER Mgmt No vote

1J. ELECTION OF DIRECTOR: KATHARINE B. Mgmt No vote
STEVENSON

1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt No vote

2. THE APPROVAL, IN AN ADVISORY RESOLUTION, OF Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT PROXY CIRCULAR AND PROXY
STATEMENT.

3. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE AUDITORS FOR THE COMPANY TO HOLD OFFICE
UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
VANTAGE DRILLING COMPANY Agenda Number: 934061475
--------------------------------------------------------------------------------------------------------------------------
Security: G93205113
Meeting Type: Special
Meeting Date: 16-Sep-2014
Ticker: VTG
ISIN: KYG932051132
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL A. BRAGG Mgmt For For
STEVEN BRADSHAW Mgmt For For
JORGE E. ESTRADA Mgmt For For
ROBERT F. GRANTHAM Mgmt For For
MARCELO D. GUISCARDO Mgmt For For
ONG TIAN KHIAM Mgmt For For
DUKE R. LIGON Mgmt Withheld Against
JOHN C.G. O'LEARY Mgmt For For
STEINAR THOMASSEN Mgmt For For

2. PROPOSAL TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
TO RATIFY THE APPOINTMENT OF UHY LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.

3. PROPOSAL TO APPROVE, BY SHAREHOLDER Mgmt For For
NON-BINDING ADVISORY VOTE, THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS A "SAY ON
PAY" PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897316
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------

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

PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.

PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH
THE REPORT BY THE SUPERVISORY BOARD ON
FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY
REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289(4) AND 315(4) OF THE HANDELSGESETZBUCH
(HGB - GERMAN COMMERCIAL CODE) AND THE
REPORT IN ACCORDANCE WITH SECTION 289(5) OF
THE HGB

2. RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
THE SUPERVISORY BOARD AND THE BOARD OF
MANAGEMENT RECOMMEND THAT VOLKSWAGEN
AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
FOR FISCAL YEAR 2014 OF EUR
2,299,045,407.94 BE APPROPRIATED AS
FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
CARRYING DIVIDEND RIGHTS AND B) EUR
877,917,583.08 TO PAY A DIVIDEND OF EUR
4.86 PER PREFERRED SHARE CARRYING DIVIDEND
RIGHTS AND C) EUR 4,696,698.46 TO BE
CARRIED FORWARD TO NEW ACCOUNT

3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
WINTERKORN

3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO
JAVIER GARCIA SANZ

3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
HEIZMANN

3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
KLINGLER

3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL
MACHT (UNTIL 31.07.2014)

3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HORST
NEUMANN

3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: LEIF
OESTLING

3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HANS
DIETER POETSCH

3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
STADLER

4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND K.
PIECH

4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER

4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
AL-ABDULLA

4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED

4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: JUERGEN DORN

4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: ANNIKA
FALKENGREN

4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS-PETER
FISCHER

4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: UWE FRITSCH

4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BABETTE
FROEHLICH

4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: OLAF LIES

4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE

4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: PETER MOSCH

4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH

4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS MICHEL
PIECH

4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: URSULA PIECH

4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND
OLIVER PORSCHE

4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: WOLFGANG
PORSCHE

4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL

4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF

4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER

5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: HUSSAIN ALI AL-ABDULLA

5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
AL-THANI

6. RESOLUTION ON THE CREATION OF AUTHORIZED Non-Voting
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION

7. RESOLUTION ON THE APPROVAL OF AN Non-Voting
INTERCOMPANY AGREEMENT

8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Non-Voting
FOR FISCAL YEAR 2015 AS WELL AS OF THE
AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE FIRST SIX
MONTHS OF 2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER

--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 706050945
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------

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

PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.

1. Presentation of the approved Annual Mgmt No vote
Financial Statements for the 2014 financial
year and Review of Operations for the
company, which was combined with the Review
of Operations for the group, as well as the
Corporate Governance Report, the
Consolidated Financial Statements for the
2014 financial year and the Report of the
Supervisory Board on the 2014 financial
year

2. Resolution on the use of profits as shown Mgmt For For
in the Annual Financial Statements for 2014

3. Resolution on the release of the members of Mgmt For For
the Managing Board from liability for the
2014 financial year

4. Resolution on the release of the members of Mgmt For For
the Supervisory Board from liability for
the 2014 financial year

5. Election of the auditor of the Annual Mgmt For For
Financial Statements and Consolidated
Financial Statements for the 2015 financial
year

6.a Elections to the Supervisory Board: Mgmt For For
Increase of number of Supervisory Board
Members to 8 persons

6.b Elections to the Supervisory Board: Mgmt For For
Re-election of Regina PREHOFER

6.c Elections to the Supervisory Board: Mgmt For For
Re-election of Harald NOGRASEK up to the
AGM 2017

6.d Elections to the Supervisory Board: Mgmt For For
Re-election of Wilhelm RASINGER

6.e Elections to the Supervisory Board: Mgmt For For
Election of Myriam MEYER

6.f Elections to the Supervisory Board: Mgmt For For
Election of Caroline GREGOIRE SAINTE MARIE

JNL/DFA U.S. Micro Cap Fund
--------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 934090781
--------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 08-Dec-2014
Ticker: FLWS
ISIN: US68243Q1067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES F. MCCANN Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
LARRY ZARIN Mgmt For For

2. RATIFICATION OF INDEPENDENT ACCOUNTING Mgmt For For
FIRM: PROPOSAL TO RATIFY THE APPOINTMENT OF
BDO USA, LLP. AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 28, 2015 AS DESCRIBED IN
THE PROXY STATEMENT.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 934145055
--------------------------------------------------------------------------------------------------------------------------
Security: 336901103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SRCE
ISIN: US3369011032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALLISON N. EGIDI Mgmt For For
CRAIG A. KAPSON Mgmt For For
JOHN T. PHAIR Mgmt For For
MARK D. SCHWABERO Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
1ST UNITED BANCORP INC. Agenda Number: 934060877
--------------------------------------------------------------------------------------------------------------------------
Security: 33740N105
Meeting Type: Special
Meeting Date: 10-Sep-2014
Ticker: FUBC
ISIN: US33740N1054
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 7, 2014, BY AND
BETWEEN VALLEY NATIONAL BANCORP AND 1ST
UNITED BANCORP, INC. PURSUANT TO WHICH 1ST
UNITED BANCORP, INC. WILL MERGE WITH AND
INTO VALLEY NATIONAL BANCORP.

2. NONBINDING ADVISORY VOTE TO APPROVE Mgmt Against Against
MERGER-RELATED COMPENSATION FOR THE NAMED
EXECUTIVE OFFICERS OF 1ST UNITED BANCORP,
INC.

3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF APPROPRIATE OR NECESSARY TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
FAVOR OF APPROVAL OF THE MERGER AGREEMENT
OR TO VOTE ON OTHER MATTERS PROPERLY
BROUGHT BEFORE SUCH SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 934054088
--------------------------------------------------------------------------------------------------------------------------
Security: 282914100
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: EGHT
ISIN: US2829141009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GUY L. HECKER, JR. Mgmt For For
BRYAN R. MARTIN Mgmt For For
VIKRAM VERMA Mgmt For For
ERIC SALZMAN Mgmt For For
IAN POTTER Mgmt For For
JASWINDER PAL SINGH Mgmt For For
VLADIMIR JACIMOVIC Mgmt For For

2. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES CURRENTLY
RESERVED FOR ISSUANCE THEREUNDER BY ADDING
TO THE SHARE RESERVE AN ADDITIONAL
6,800,000 SHARES.

4. TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

5. TO ACT UPON ALL OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE 2014 ANNUAL
MEETING OR ANY ADJOURNMENT OF THE 2014
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
A. H. BELO CORPORATION Agenda Number: 934162708
--------------------------------------------------------------------------------------------------------------------------
Security: 001282102
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AHC
ISIN: US0012821023
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD D. MCCRAY Mgmt Withheld Against
JAMES M. MORONEY III Mgmt Withheld Against

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

--------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 934092204
--------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 12-Dec-2014
Ticker: SHLM
ISIN: US8081941044
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: EUGENE R. ALLSPACH Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY T. BARMORE Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID G. BIRNEY Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH M. GINGO Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: LEE D. MEYER Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES A. MITAROTONDA Mgmt For For

1H. ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: DR. IRVIN D. REID Mgmt For For

1J. ELECTION OF DIRECTOR: BERNARD RZEPKA Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
PROPOSAL REGARDING A. SCHULMAN'S EXECUTIVE
COMPENSATION.

4. TO APPROVE THE ADOPTION OF THE 2014 EQUITY Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 934215749
--------------------------------------------------------------------------------------------------------------------------
Security: 148411101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: CAS
ISIN: US1484111018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAMELA F. LIEBERMAN* Mgmt Withheld Against
KENNETH H. TRAUB# Mgmt For For
ALLAN J. YOUNG# Mgmt For For
JONATHAN B. MELLIN* Mgmt For For
STEVEN W. SCHEINKMAN* Mgmt For For

2 TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON AN ADVISORY (NON-BINDING)
BASIS.

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

--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 934163661
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: NORMAN H. ASBJORNSON

1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: JOHN B. JOHNSON, JR.

1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN Mgmt For For
2018: GARY D. FIELDS

2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 934070777
--------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 08-Oct-2014
Ticker: AIR
ISIN: US0003611052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PATRICK J. KELLY Mgmt Withheld Against
PETER PACE Mgmt Withheld Against
TIMOTHY J. ROMENESKO Mgmt Withheld Against
RONALD B. WOODARD Mgmt Withheld Against

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

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

--------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 934123299
--------------------------------------------------------------------------------------------------------------------------
Security: 000957100
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: ABM
ISIN: US0009571003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LINDA CHAVEZ Mgmt For For
J. PHILIP FERGUSON Mgmt For For
SCOTT SALMIRS Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS ABM INDUSTRIES INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

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

4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2006 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION Agenda Number: 934204671
--------------------------------------------------------------------------------------------------------------------------
Security: 004337101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ANCX
ISIN: US0043371014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL W. CLARKE Mgmt For For
JAMES L. JADLOS Mgmt For For

2. TO APPROVE IN AN ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

3. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For
SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 934155311
--------------------------------------------------------------------------------------------------------------------------
Security: 00081T108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: ACCO
ISIN: US00081T1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE V. BAYLY Mgmt For For
JAMES A. BUZZARD Mgmt For For
KATHLEEN S. DVORAK Mgmt For For
BORIS ELISMAN Mgmt For For
ROBERT H. JENKINS Mgmt For For
PRADEEP JOTWANI Mgmt For For
ROBERT J. KELLER Mgmt For For
THOMAS KROEGER Mgmt For For
MICHAEL NORKUS Mgmt For For
E. MARK RAJKOWSKI Mgmt For For

2 THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3 THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4 THE APPROVAL OF THE ACCO BRANDS CORPORATION Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ACCURIDE CORPORATION Agenda Number: 934148354
--------------------------------------------------------------------------------------------------------------------------
Security: 00439T206
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: ACW
ISIN: US00439T2069
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBIN J. ADAMS Mgmt For For
KEITH E. BUSSE Mgmt For For
RICHARD F. DAUCH Mgmt For For
ROBERT E. DAVIS Mgmt For For
LEWIS M. KLING Mgmt For For
JOHN W. RISNER Mgmt For For
JAMES R. RULSEH Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2015 FISCAL YEAR.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ACETO CORPORATION Agenda Number: 934086922
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: ACET
ISIN: US0044461004
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALBERT L. EILENDER Mgmt For For
SALVATORE GUCCIONE Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
NATASHA GIORDANO Mgmt For For
ALAN G. LEVIN Mgmt For For
DR. DANIEL B. YAROSH Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 934206714
--------------------------------------------------------------------------------------------------------------------------
Security: 00484M106
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ACOR
ISIN: US00484M1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BARRY GREENE Mgmt For For
IAN SMITH Mgmt For For

2. TO APPROVE THE ACORDA THERAPEUTICS, INC. Mgmt Against Against
2015 OMNIBUS INCENTIVE COMPENSATION PLAN

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015

4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ACORN ENERGY, INC. Agenda Number: 934064320
--------------------------------------------------------------------------------------------------------------------------
Security: 004848107
Meeting Type: Annual
Meeting Date: 23-Sep-2014
Ticker: ACFN
ISIN: US0048481073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN A. MOORE Mgmt For For
CHRISTOPHER E. CLOUSER Mgmt For For
MANNIE L. JACKSON Mgmt For For
ROBERT E. MCKEE, III Mgmt For For
ANDREW H. SASSINE Mgmt For For
SAMUEL M. ZENTMAN Mgmt For For

2. RATIFICATION OF THE SELECTION OF FRIEDMAN Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2014.

3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ACTUA CORPORATION Agenda Number: 934201156
--------------------------------------------------------------------------------------------------------------------------
Security: 005094107
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: ACTA
ISIN: US0050941071
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: DAVID J. BERKMAN Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID K. DOWNES Mgmt For For

2. RATIFICATION OF KPMG LLP AS ACTUA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE YEAR ENDING DECEMBER 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC. Agenda Number: 934183841
--------------------------------------------------------------------------------------------------------------------------
Security: 006351308
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AE
ISIN: US0063513081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
T.S. SMITH Mgmt For For
F.T. WEBSTER Mgmt For For
E.C. REINAUER, JR. Mgmt For For
T.G. PRESSLER Mgmt For For
L.E. BELL Mgmt For For
M.A. EARLEY Mgmt For For
M.E. BRASSEUX Mgmt For For

2. PROPOSAL FOR AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 934229697
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK L. FIRST Mgmt For For
R. DIRK ALLISON Mgmt For For

2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 934159713
--------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ADTN
ISIN: US00738A1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
WILLIAM L. MARKS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
KATHRYN A. WALKER Mgmt For For

2. SAY-ON-PAY RESOLUTIONS, NON-BINDING Mgmt For For
APPROVAL OF THE EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF ADTRAN AS WELL
AS THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

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

4. APPROVE THE ADTRAN, INC. 2015 EMPLOYEE Mgmt For For
STOCK INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. Agenda Number: 934135434
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Special
Meeting Date: 14-Apr-2015
Ticker: ADVS
ISIN: US0079741080
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 2, 2015, BY AND AMONG
SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR
ACQUISITION COMPANY, INC. AND ADVENT
SOFTWARE, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.

2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.

3 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO
ITS NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
AEGION CORPORATION Agenda Number: 934136777
--------------------------------------------------------------------------------------------------------------------------
Security: 00770F104
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: AEGN
ISIN: US00770F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
CHRISTOPHER B. CURTIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
WALTER J. GALVIN Mgmt For For
CHARLES R. GORDON Mgmt For For
JUANITA H. HINSHAW Mgmt For For
M. RICHARD SMITH Mgmt For For
ALFRED L. WOODS Mgmt For For
PHILLIP D. WRIGHT Mgmt For For

2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For
TO EXECUTIVE COMPENSATION

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2015

--------------------------------------------------------------------------------------------------------------------------
AEP INDUSTRIES INC. Agenda Number: 934128770
--------------------------------------------------------------------------------------------------------------------------
Security: 001031103
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: AEPI
ISIN: US0010311035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT T. BELL Mgmt Withheld Against
PAUL M. FEENEY Mgmt Withheld Against
FRANK P. GALLAGHER Mgmt Withheld Against

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

3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
AEROFLEX HOLDING CORP. Agenda Number: 934066312
--------------------------------------------------------------------------------------------------------------------------
Security: 007767106
Meeting Type: Special
Meeting Date: 10-Sep-2014
Ticker: ARX
ISIN: US0077671065
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 19, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND AMONG
AEROFLEX HOLDING CORP., COBHAM PLC AND ARMY
ACQUISITION CORP. (THE "AGREEMENT AND PLAN
OF MERGER").

2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO CONSTITUTE A QUORUM OR
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.

--------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 934223582
--------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: ARO
ISIN: US0078651082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD R. BEEGLE Mgmt Withheld Against
MICHAEL J. CUNNINGHAM Mgmt Withheld Against
EVELYN DILSAVER Mgmt Withheld Against
JULIAN R. GEIGER Mgmt For For
KENNETH B. GILMAN Mgmt For For
JANET E. GROVE Mgmt Withheld Against
JOHN N. HAUGH Mgmt Withheld Against
KARIN HIRTLER-GARVEY Mgmt Withheld Against
JOHN D. HOWARD Mgmt Withheld Against
DAVID B. VERMYLEN Mgmt Withheld Against

2 APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against
COMPENSATION.

3 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 934074989
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 17-Oct-2014
Ticker: AVAV
ISIN: US0080731088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH F. ALIBRANDI Mgmt For For
STEPHEN F. PAGE Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

4. ADVISORY VOTE ON STOCKHOLDER PROPOSAL TO Shr For Against
DECLASSIFY THE BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 934061158
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: AGYS
ISIN: US00847J1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES H. DENNEDY Mgmt For For
JERRY JONES Mgmt For For
MICHAEL A. KAUFMAN Mgmt For For
JOHN MUTCH Mgmt For For

2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SET FORTH IN THE ATTACHED PROXY
STATEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934154612
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSEPH C. HETE Mgmt For For

1B. ELECTION OF DIRECTOR: ARTHUR J. LICHTE Mgmt For For

1C. ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Mgmt For For

2. COMPANY PROPOSAL TO APPROVE THE AIR Mgmt For For
TRANSPORT SERVICES GROUP, INC. 2015
LONG-TERM INCENTIVE PLAN.

3. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2015.

4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 934178078
--------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: AKS
ISIN: US0015471081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For

1C. ELECTION OF DIRECTOR: DENNIS C. CUNEO Mgmt For For

1D. ELECTION OF DIRECTOR: SHERI H. EDISON Mgmt For For

1E. ELECTION OF DIRECTOR: MARK G. ESSIG Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM K. GERBER Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERT H. JENKINS Mgmt For For

1H. ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For

1I. ELECTION OF DIRECTOR: DR. JAMES A. THOMSON Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES L. WAINSCOTT Mgmt For For

1K. ELECTION OF DIRECTOR: VICENTE WRIGHT Mgmt For For

2. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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

4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S
LONG-TERM PERFORMANCE PLAN.

5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S STOCK
INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 934198234
--------------------------------------------------------------------------------------------------------------------------
Security: 01167P101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ALSK
ISIN: US01167P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: EDWARD (NED) J. Mgmt For For
HAYES, JR.

1.2 ELECTION OF DIRECTOR: MARGARET L. BROWN Mgmt For For

1.3 ELECTION OF DIRECTOR: DAVID W. KARP Mgmt For For

1.4 ELECTION OF DIRECTOR: PETER D. LEY Mgmt For For

1.5 ELECTION OF DIRECTOR: BRIAN A. ROSS Mgmt For For

1.6 ELECTION OF DIRECTOR: ANAND VADAPALLI Mgmt For For

2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
RESTATED CERTIFICATE OF INCORPORATION TO
CLARIFY AND UPDATE THE PROVISIONS RELATED
TO RESTRICTIONS ON THE TRANSFER OF OUR
CLASS B COMMON STOCK

--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934215989
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AMRI
ISIN: US0124231095
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM MARTH Mgmt Withheld Against
KEVIN O'CONNOR Mgmt Withheld Against

2. A RATIFICATION OF THE COMPANY'S SELECTION Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.

3. PROPOSAL TO APPROVE THE THIRD AMENDED 2008 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.

4. PROPOSAL TO APPROVE THE THIRD AMENDED 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON
STOCK.

6. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 934123580
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: ALCO
ISIN: US0162301040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE R. BROKAW Mgmt Withheld Against
R. GREG EISNER Mgmt For For
BENJAMIN D. FISHMAN Mgmt For For
W. ANDREW KRUSEN Mgmt For For
HENRY R. SLACK Mgmt For For
REMY W. TRAFELET Mgmt For For
CLAYTON G. WILSON Mgmt For For

2. TO APPROVE THE ALICO, INC. STOCK INCENTIVE Mgmt Against Against
PLAN OF 2015.

3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

4. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCTS, INC. Agenda Number: 934192650
--------------------------------------------------------------------------------------------------------------------------
Security: 018680306
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AFOP
ISIN: US0186803062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. GWONG-YIH LEE Mgmt Withheld Against
MR. JAMES C. YEH Mgmt Withheld Against

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

3. TO VOTE THE FREQUENCY, ON A NON-BINDING Mgmt 1 Year For
ADVISORY BASIS, OF AN ADVISORY STOCKHOLDER
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF MARCUM LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 934192787
--------------------------------------------------------------------------------------------------------------------------
Security: 018606301
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AIQ
ISIN: US0186063014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY C. BUCKELEW Mgmt Withheld Against
MICHAEL P. HARMON Mgmt Withheld Against
PERCY C. TOMLINSON Mgmt Withheld Against

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934054862
--------------------------------------------------------------------------------------------------------------------------
Security: 018772103
Meeting Type: Annual
Meeting Date: 14-Aug-2014
Ticker: AOI
ISIN: US0187721032
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C. RICHARD GREEN, JR. Mgmt For For
NIGEL G. HOWARD Mgmt For For
J. PIETER SIKKEL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2015.

3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934209481
--------------------------------------------------------------------------------------------------------------------------
Security: 018772103
Meeting Type: Special
Meeting Date: 27-May-2015
Ticker: AOI
ISIN: US0187721032
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS, IF IN ITS
JUDGMENT IT IS NECESSARY, TO SELECT AND
FILE ONE SUCH AMENDMENT TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON STOCK,
NO PAR VALUE PER SHARE, AT A RATIO ... (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)

2. TO AUTHORIZE AN ADJOURNMENT OF THE SPECIAL Mgmt Against Against
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL OF A
THE PROPOSED AMENDMENTS TO THE COMPANY'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECTUATE A REVERSE STOCK
SPLIT AS DESCRIBED IN PROPOSAL 1.

--------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934182899
--------------------------------------------------------------------------------------------------------------------------
Security: 019330109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AMOT
ISIN: US0193301092
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: R.D. FEDERICO Mgmt For For

1.2 ELECTION OF DIRECTOR: G.J. LABER Mgmt For For

1.3 ELECTION OF DIRECTOR: A.P. MICHAS Mgmt For For

1.4 ELECTION OF DIRECTOR: R.D. SMITH Mgmt For For

1.5 ELECTION OF DIRECTOR: J.J. TANOUS Mgmt For For

1.6 ELECTION OF DIRECTOR: R.S. WARZALA Mgmt For For

1.7 ELECTION OF DIRECTOR: M.R. WINTER Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF EKS&H Mgmt For For
LLLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 934176125
--------------------------------------------------------------------------------------------------------------------------
Security: 020409108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: AFAM
ISIN: US0204091088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM B. YARMUTH Mgmt For For
STEVE B. BING Mgmt For For
DONALD G. MCCLINTON Mgmt For For
TYREE G. WILBURN Mgmt For For
JONATHAN D. GOLDBERG Mgmt For For
W. EARL REED III Mgmt For For
HENRY M. ALTMAN, JR. Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.

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

--------------------------------------------------------------------------------------------------------------------------
ALON USA ENERGY, INC. Agenda Number: 934164550
--------------------------------------------------------------------------------------------------------------------------
Security: 020520102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ALJ
ISIN: US0205201025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID WIESSMAN Mgmt Withheld Against
BOAZ BIRAN Mgmt Withheld Against
RON W. HADDOCK Mgmt For For
MORDEHAY VENTURA Mgmt Withheld Against
JEFF D. MORRIS Mgmt Withheld Against
YESHAYAHU PERY Mgmt For For
ZALMAN SEGAL Mgmt For For
ILAN COHEN Mgmt For For
YONEL COHEN Mgmt Withheld Against
AMIT BEN ITZHAK Mgmt Withheld Against
SHRAGA BIRAN Mgmt Withheld Against

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

--------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934086934
--------------------------------------------------------------------------------------------------------------------------
Security: G6331P104
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: AOSL
ISIN: BMG6331P1041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MIKE F. CHANG Mgmt For For
YUEH-SE HO Mgmt For For
MICHAEL L. PFEIFFER Mgmt For For
ROBERT I. CHEN Mgmt For For
KING OWYANG Mgmt For For
MICHAEL J. SALAMEH Mgmt For For

2. TO APPROVE AND RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE ITS REMUNERATION FOR
THE FISCAL YEAR ENDING JUNE 30, 2015.

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

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

--------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 934165401
--------------------------------------------------------------------------------------------------------------------------
Security: 023139884
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMBC
ISIN: US0231398845
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EUGENE M. BULLIS Mgmt For For
VICTOR MANDEL Mgmt For For
JEFFREY S. STEIN Mgmt For For
NADER TAVAKOLI Mgmt For For
ALEXANDER D. GREENE Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 934158622
--------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: EPAX
ISIN: US0231771082
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
LISA O' DELL RAPUANO Mgmt For For
PETER H. KAMIN Mgmt For For
PHILIP B. LIVINGSTON Mgmt For For
JEFFERSON P. GRAMM Mgmt For For

2. TO APPROVE, IN AN ADVISORY VOTE, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE AMBASSADORS GROUP, INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 934224382
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AMED
ISIN: US0234361089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LINDA J. HALL Mgmt For For
PAUL B. KUSSEROW Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
BRUCE D. PERKINS Mgmt For For
DONALD A. WASHBURN Mgmt For For
NATHANIEL M. ZILKHA Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2008 OMNIBUS INCENTIVE COMPENSATION PLAN
THAT WOULD INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,962,459 SHARES TO 5,462,459 SHARES.

4 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT ("SAY ON PAY" VOTE).

--------------------------------------------------------------------------------------------------------------------------
AMERESCO INC. (AMRC) Agenda Number: 934208504
--------------------------------------------------------------------------------------------------------------------------
Security: 02361E108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AMRC
ISIN: US02361E1082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID J. CORRSIN Mgmt For For
GEORGE P. SAKELLARIS Mgmt For For
JOSEPH W. SUTTON Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 934047778
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------

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

1) DIRECTOR
DANIEL J. ENGLANDER Mgmt For For
KENNY GUNDERMAN Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
EDDIE L. HIGHT Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
ROBERT CAMERON SMITH Mgmt For For
JEFFREY A. WILLIAMS Mgmt For For

2) TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPANY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.

3) TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934136943
--------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: AXL
ISIN: US0240611030
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
DAVID C. DAUCH Mgmt For For
WILLIAM L. KOZYRA Mgmt For For
PETER D. LYONS Mgmt For For

2 APPROVAL OF AMENDED AND RESTATED AMERICAN Mgmt For For
AXLE & MANUFACTURING HOLDINGS, INC. 2012
OMNIBUS INCENTIVE PLAN

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

4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934191040
--------------------------------------------------------------------------------------------------------------------------
Security: 027745108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: AMNB
ISIN: US0277451086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL P. HALEY* Mgmt For For
CHARLES S. HARRIS* Mgmt For For
F.D. HORNADAY, III* Mgmt For For
FRANKLIN W. MADDUX* Mgmt For For
JOEL R. SHEPHERD# Mgmt For For

3. TO RATIFY THE SELECTION OF YOUNT, HYDE & Mgmt For For
BARBOUR P.C., INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2015

4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT

--------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934204417
--------------------------------------------------------------------------------------------------------------------------
Security: 02913V103
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: APEI
ISIN: US02913V1035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For

1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For

1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For

1E. ELECTION OF DIRECTOR: BARBARA KURSHAN Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For

1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE COMPANY'S PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING.

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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN RIVER BANKSHARES Agenda Number: 934168166
--------------------------------------------------------------------------------------------------------------------------
Security: 029326105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AMRB
ISIN: US0293261055
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KIMBERLY A. BOX Mgmt For For
CHARLES D. FITE Mgmt For For
ROBERT J. FOX Mgmt For For
WILLIAM A. ROBOTHAM Mgmt For For
DAVID T. TABER Mgmt For For
ROGER J. TAYLOR, D.D.S. Mgmt For For
STEPHEN H. WAKS Mgmt For For
PHILIP A. WRIGHT Mgmt For For
MICHAEL A. ZIEGLER Mgmt For For

2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC. Agenda Number: 934061108
--------------------------------------------------------------------------------------------------------------------------
Security: 029429107
Meeting Type: Annual
Meeting Date: 04-Sep-2014
Ticker: ASEI
ISIN: US0294291077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DENIS R. BROWN Mgmt For For
CHARLES P. DOUGHERTY Mgmt For For
HAMILTON W. HELMER Mgmt For For
DON R. KANIA Mgmt For For
ROBERT N. SHADDOCK Mgmt For For
MARK S. THOMPSON Mgmt For For
JENNIFER L. VOGEL Mgmt For For

2. TO CONSIDER AND APPROVE THE COMPANY'S 2014 Mgmt Against Against
EQUITY AND INCENTIVE PLAN.

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

4. TO RATIFY THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 934060500
--------------------------------------------------------------------------------------------------------------------------
Security: 029683109
Meeting Type: Annual
Meeting Date: 19-Aug-2014
Ticker: AMSWA
ISIN: US0296831094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
W. DENNIS HOGUE Mgmt For For
DR. JOHN J. JARVIS Mgmt For For
JAMES B. MILLER, JR. Mgmt For For

2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
EXECUTIVE OFFICERS OF THE COMPANY ALL IN
ACCORDANCE WITH THE REQUIREMENT OF THE
DODD-FRANK WALL STREET REFORM AND CONSUMER
PROTECTION ACT.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 934164473
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. JAMES L. ANDERSON Mgmt For For
MS. SARAH J. ANDERSON Mgmt For For
MS. ANNE M. HOLLOWAY Mgmt For For

2. TO APPROVE AN AMENDMENT AND EXTENSION OF Mgmt For For
THE PERFORMANCE INCENTIVE PLAN.

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

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 934047300
--------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 01-Aug-2014
Ticker: AMSC
ISIN: US0301111086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
VIKRAM S. BUDHRAJA Mgmt For For
RICHARD DROUIN Mgmt For For
PAMELA F. LENEHAN Mgmt For For
DANIEL P. MCGAHN Mgmt For For
DAVID R. OLIVER, JR. Mgmt For For
JOHN B. VANDER SANDE Mgmt For For
JOHN W. WOOD, JR. Mgmt For For

2. TO APPROVE AMENDMENTS TO AMSC'S 2007 STOCK Mgmt Against Against
INCENTIVE PLAN TO ADD 7,000,000 SHARES TO
THE TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN, TO DECREASE THE
EXISTING FUNGIBLE SHARE RATIO FOR FUTURE
AWARDS, TO RE-APPROVE PERFORMANCE GOALS FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AND TO EXTEND THE TERM OF
SUCH PLAN.

3. TO APPROVE AMENDMENTS TO AMSC'S 2007 Mgmt For For
DIRECTOR STOCK PLAN TO ADD 500,000 SHARES
TO THE TOTAL NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN AND TO EXTEND THE
TERM OF SUCH PLAN.

4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
MCGLADREY LLP AS AMSC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF AMSC'S NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 934205104
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SCOTT D. BASKIN Mgmt For For
LAWRENCE S. CLARK Mgmt For For
DEBRA F. EDWARDS Mgmt For For
MORTON D. ERLICH Mgmt For For
ALFRED F. INGULLI Mgmt For For
JOHN L. KILLMER Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
M. ESMAIL ZIRAKPARVAR Mgmt For For

2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3. APPROVE THE OVERALL EXECUTIVE COMPENSATION Mgmt For For
POLICIES AND PROCEDURES OF THE COMPANY AS
DESCRIBED IN THIS PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 934053783
--------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: AMWD
ISIN: US0305061097
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM F. BRANDT, Mgmt For For
JR.

1B. ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For

1C. ELECTION OF DIRECTOR: MARTHA M. DALLY Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For

1F. ELECTION OF DIRECTOR: KENT B. GUICHARD Mgmt For For

1G. ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For

1H. ELECTION OF DIRECTOR: KENT J. HUSSEY Mgmt For For

1I. ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For

1J. ELECTION OF DIRECTOR: VANCE W. TANG Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2015

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

--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 934163015
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM I. BOWEN, JR.* Mgmt For For
R. DALE EZZELL$ Mgmt For For
LEO J. HILL$ Mgmt For For
JIMMY D. VEAL$ Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934217046
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PHILIP A. GARCIA* Mgmt For For
RANDY ROACH* Mgmt For For
MILLARD E. MORRIS* Mgmt For For
MICHAEL J. BROWN# Mgmt For For

2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 934214519
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SOL J. BARER, PH.D. Mgmt Withheld Against
DONALD J. HAYDEN, JR. Mgmt For For

2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, THAT WE
ARE AUTHORIZED TO ISSUE FROM 125,000,000 TO
250,000,000.

3. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR AMICUS
THERAPEUTICS, INC. FOR FISCAL YEAR ENDING
DECEMBER 31, 2015.

4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 934133810
--------------------------------------------------------------------------------------------------------------------------
Security: 001744101
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: AHS
ISIN: US0017441017
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARK G. FOLETTA Mgmt For For

1B. ELECTION OF DIRECTOR: R. JEFFREY HARRIS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, Mgmt For For
M.D.

1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For

1F. ELECTION OF DIRECTOR: ANDREW M. STERN Mgmt For For

1G. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For

1H. ELECTION OF DIRECTOR: DOUGLAS D. WHEAT Mgmt For For

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 934143633
--------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: AP
ISIN: US0320371034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL I. GERMAN Mgmt For For
PAUL A. GOULD Mgmt For For
ROBERT A. PAUL Mgmt For For
JOHN S. STANIK Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
AMTECH SYSTEMS, INC. Agenda Number: 934114517
--------------------------------------------------------------------------------------------------------------------------
Security: 032332504
Meeting Type: Special
Meeting Date: 29-Jan-2015
Ticker: ASYS
ISIN: US0323325045
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 21, 2014, BY AND AMONG
AMTECH SYSTEMS, INC., BTU MERGER SUB, INC.
AND BTU INTERNATIONAL, INC., PURSUANT TO
WHICH MERGER SUB WILL MERGE WITH AND INTO
BTU, AS MORE FULLY DESCRIBED IN THE
ATTACHED JOINT PROXY STATEMENT/PROSPECTUS.

2. TO ADJOURN THE AMTECH SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE AMTECH
MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
AMTECH SYSTEMS, INC. Agenda Number: 934141514
--------------------------------------------------------------------------------------------------------------------------
Security: 032332504
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: ASYS
ISIN: US0323325045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JONG S. WHANG Mgmt For For
FOKKO PENTINGA Mgmt For For
PAUL J. VAN DER WANSEM Mgmt For For
MICHAEL GARNREITER Mgmt For For
EGBERT J.G. GOUDENA Mgmt For For
ROBERT F. KING Mgmt For For
SUKESH MOHAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF MAYER Mgmt For For
HOFFMAN MCCANN P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

3. APPROVAL OF AMENDMENT TO 2007 EMPLOYEE Mgmt Against Against
STOCK INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
ANADIGICS, INC. Agenda Number: 934162645
--------------------------------------------------------------------------------------------------------------------------
Security: 032515108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: ANAD
ISIN: US0325151084
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For

1.2 ELECTION OF DIRECTOR: RONALD MICHELS Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ANADIGICS FOR THE YEAR ENDING DECEMBER 31,
2015.

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

4. THE APPROVAL OF THE 2016 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN AND THE AUTHORIZATION OF
5,000,000 SHARES TO BE ISSUABLE THEREUNDER.

5. THE APPROVAL OF THE 2015 LONG-TERM Mgmt For For
INCENTIVE AND SHARE AWARD PLAN AND THE
AUTHORIZATION OF 10,000,000 SHARES TO BE
ISSUABLE THEREUNDER.

--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 934108021
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 20-Jan-2015
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BERNARD C. BAILEY Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY P. BLACK Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES W. GREEN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES J. JUDGE Mgmt For For

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

1F. ELECTION OF DIRECTOR: FRED B. PARKS Mgmt For For

1G. ELECTION OF DIRECTOR: SOPHIE V. VANDEBROEK Mgmt For For

1H. ELECTION OF DIRECTOR: EDWARD F. VOBORIL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSE COOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2015

3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 934076870
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: ANGO
ISIN: US03475V1017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH M. DEVIVO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
SRIRAM VENKATARAMAN Mgmt For For

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

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

4. APPROVAL OF AN AMENDMENT TO THE Mgmt For For
ANGIODYNAMICS, INC. 2004 STOCK AND
INCENTIVE AWARD PLAN TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 5,750,000
SHARES TO 6,750,000 SHARES.

5. APPROVAL OF AN AMENDMENT TO THE Mgmt For For
ANGIODYNAMICS, INC. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN FROM 1,200,000 SHARES TO 2,000,000
SHARES.

6. APPROVAL OF AN AMENDMENT TO ANGIODYNAMIC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
45,000,000 TO 75,000,000.

--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 934198272
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ANIK
ISIN: US0352551081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH L. BOWER Mgmt Withheld Against
GLENN R. LARSEN, PH.D. Mgmt For For
JEFFERY S. THOMPSON Mgmt Withheld Against

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

3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
ANN INC. Agenda Number: 934172684
--------------------------------------------------------------------------------------------------------------------------
Security: 035623107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ANN
ISIN: US0356231078
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES J. BURKE, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For

1C. ELECTION OF DIRECTOR: LINDA HUETT Mgmt For For

1D. ELECTION OF DIRECTOR: KAY KRILL Mgmt For For

1E. ELECTION OF DIRECTOR: STACEY RAUCH Mgmt For For

2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
THE COMPANY'S EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
ANNIES, INC. Agenda Number: 934060295
--------------------------------------------------------------------------------------------------------------------------
Security: 03600T104
Meeting Type: Annual
Meeting Date: 09-Sep-2014
Ticker: BNNY
ISIN: US03600T1043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MOLLY F. ASHBY Mgmt For For
JOHN M. FORAKER Mgmt For For
ROBERT W. BLACK Mgmt For For
JULIE D. KLAPSTEIN Mgmt For For
LAWRENCE S. PEIROS Mgmt For For
BETTINA M. WHYTE Mgmt For For
BILLIE IDA WILLIAMSON Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
ANNIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
MARCH 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF ANNIE'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORPORATION Agenda Number: 934051397
--------------------------------------------------------------------------------------------------------------------------
Security: 03822W406
Meeting Type: Annual
Meeting Date: 12-Aug-2014
Ticker: AMCC
ISIN: US03822W4069
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CESAR CESARATTO Mgmt For For

1B. ELECTION OF DIRECTOR: PARAMESH GOPI, PH.D. Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL R. GRAY, PH.D. Mgmt For For

1D. ELECTION OF DIRECTOR: FRED SHLAPAK Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT F. SPROULL, Mgmt For For
PH.D.

1F. ELECTION OF DIRECTOR: DUSTON WILLIAMS Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.

3. TO APPROVE AN INCREASE IN THE SHARES Mgmt For For
AVAILABLE FOR PURCHASE UNDER THE APPLIED
MICRO CIRCUITS CORPORATION 2012 EMPLOYEE
STOCK PURCHASE PLAN.

4. TO APPROVE BY ADVISORY VOTE THE EXECUTIVE Mgmt Against Against
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC Agenda Number: 934159597
--------------------------------------------------------------------------------------------------------------------------
Security: 00191G103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: ARC
ISIN: US00191G1031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
K. SURIYAKUMAR Mgmt For For
THOMAS J. FORMOLO Mgmt For For
DEWITT KERRY MCCLUGGAGE Mgmt For For
JAMES F. MCNULTY Mgmt For For
MARK W. MEALY Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ARC DOCUMENT SOLUTIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. APPROVE ADVISORY, NON-BINDING VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 934160071
--------------------------------------------------------------------------------------------------------------------------
Security: 03937C105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ARCB
ISIN: US03937C1053
--------------------------------------------------------------------------------------------------------------------------

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

I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRED A. ALLARDYCE Mgmt For For
WILLIAM M. LEGG Mgmt For For
JUDY R. MCREYNOLDS Mgmt For For
JOHN H. MORRIS Mgmt For For
CRAIG E. PHILIP Mgmt For For
STEVEN L. SPINNER Mgmt For For
JANICE E. STIPP Mgmt For For
ROBERT A. YOUNG III Mgmt For For

II TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

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

IV TO APPROVE THE MATERIAL PLAN TERMS OF THE Mgmt For For
EXECUTIVE OFFICER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR PURPOSES
OF COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.

--------------------------------------------------------------------------------------------------------------------------
ARCTIC CAT INC. Agenda Number: 934050941
--------------------------------------------------------------------------------------------------------------------------
Security: 039670104
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: ACAT
ISIN: US0396701049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TONY J. CHRISTIANSON Mgmt For For
D. CHRISTIAN KOCH Mgmt For For
KENNETH J. ROERING Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED ELECTIONS.

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

4. TO APPROVE THE RESOLUTION ON THE ADVISORY Mgmt For For
VOTE ON EXECUTIVE COMPENSATION, OR
SAY-ON-PAY.

--------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 934224116
--------------------------------------------------------------------------------------------------------------------------
Security: 04010E109
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: AGX
ISIN: US04010E1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAINER H. BOSSELMANN Mgmt For For
HENRY A. CRUMPTON Mgmt For For
CYNTHIA A. FLANDERS Mgmt For For
PETER W. GETSINGER Mgmt For For
WILLIAM F. GRIFFIN, JR. Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
W.G. CHAMPION MITCHELL Mgmt For For
JAMES W. QUINN Mgmt For For
BRIAN R. SHERRAS Mgmt For For

2. THE APPROVAL OF THE AMENDMENT OF OUR 2011 Mgmt For For
STOCK PLAN IN ORDER TO INCREASE THE TOTAL
NUMBER OF SHARES OF OUR COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER FROM
1,250,000 TO 2,000,000 SHARES.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JANUARY 31, 2016.

4. THE NON-BINDING ADVISORY APPROVAL OF OUR Mgmt Against Against
EXECUTIVE COMPENSATION (THE "SAY-ON-PAY"
VOTE).

--------------------------------------------------------------------------------------------------------------------------
ARK RESTAURANTS CORP. Agenda Number: 934128972
--------------------------------------------------------------------------------------------------------------------------
Security: 040712101
Meeting Type: Annual
Meeting Date: 24-Mar-2015
Ticker: ARKR
ISIN: US0407121013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL WEINSTEIN Mgmt For For
STEVEN SHULMAN Mgmt For For
ROBERT STEWART Mgmt For For
MARCIA ALLEN Mgmt For For
PAUL GORDON Mgmt For For
BRUCE R. LEWIN Mgmt For For
VINCENT PASCAL Mgmt For For
ARTHUR STAINMAN Mgmt For For
STEPHEN NOVICK Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF COHN Mgmt For For
REZNICK LLP AS INDEPENDENT AUDITORS FOR THE
2015 FISCAL YEAR.

3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 934148114
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: AROW
ISIN: US0427441029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN J. CARUSONE, JR.@ Mgmt For For
MICHAEL B. CLARKE@ Mgmt For For
DAVID G. KRUCZLNICKI@ Mgmt For For
DAVID L. MOYNEHAN@ Mgmt For For
WILLIAM L. OWENS# Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934145598
--------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: ABG
ISIN: US0434361046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DENNIS E. CLEMENTS Mgmt For For
EUGENE S. KATZ Mgmt For For
SCOTT L. THOMPSON Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
ASBURY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS ASBURY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC. Agenda Number: 934190771
--------------------------------------------------------------------------------------------------------------------------
Security: 043632108
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: ASCMA
ISIN: US0436321089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES Y. TANABE Mgmt For For
CARL E. VOGEL Mgmt For For

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. A PROPOSAL TO ADOPT THE ASCENT CAPITAL Mgmt Against Against
GROUP, INC. 2015 OMNIBUS INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 934130600
--------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: ASTE
ISIN: US0462241011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
JAMES B. BAKER Mgmt For For

2. TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 934180148
--------------------------------------------------------------------------------------------------------------------------
Security: 046265104
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: AF
ISIN: US0462651045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MONTE N. REDMAN Mgmt For For
GERARD C. KEEGAN Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For

2. THE APPROVAL, ON A NON-BINDING BASIS, OF Mgmt Against Against
THE COMPENSATION OF ASTORIA FINANCIAL
CORPORATION'S NAMED EXECUTIVE OFFICERS.

3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ASTORIA FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 934202754
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt Withheld Against
PETER J. GUNDERMANN Mgmt Withheld Against
KEVIN T. KEANE Mgmt Withheld Against
ROBERT J. MCKENNA Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 934202754
--------------------------------------------------------------------------------------------------------------------------
Security: 046433207
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: ATROB
ISIN: US0464332073
--------------------------------------------------------------------------------------------------------------------------

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

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 934207211
--------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ATNI
ISIN: US0490792050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARTIN L. BUDD Mgmt For For
MICHAEL T. FLYNN Mgmt For For
LIANE J. PELLETIER Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt For For
MICHAEL T. PRIOR Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934208491
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For

1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For

1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt For For

1.5 ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For

1.6 ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For

1.7 ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM.

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

--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 934174753
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HUGH J. MORGAN, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2015.

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

--------------------------------------------------------------------------------------------------------------------------
AV HOMES, INC. Agenda Number: 934202780
--------------------------------------------------------------------------------------------------------------------------
Security: 00234P102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: AVHI
ISIN: US00234P1021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL D. BARNETT Mgmt Withheld Against
ROGER A. CREGG Mgmt Withheld Against
KELVIN L. DAVIS Mgmt Withheld Against
ROGER W. EINIGER Mgmt Withheld Against
PAUL HACKWELL Mgmt Withheld Against
JOSHUA L. NASH Mgmt Withheld Against
JONATHAN M. PERTCHIK Mgmt For For
MICHAEL F. PROFENIUS Mgmt For For
AARON D. RATNER Mgmt For For
JOEL M. SIMON Mgmt Withheld Against

2. APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AV HOMES, INC. FOR THE
YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL OF THE AV HOMES, INC. 2015 Mgmt For For
INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 934078836
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Special
Meeting Date: 14-Oct-2014
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------

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

2. APPROVAL OF THE PROPOSED ACQUISITION BY THE Mgmt No vote
COMPANY OF THE BUSINESS OF WAVEMARKET INC.,
DOING BUSINESS AS LOCATION LABS

--------------------------------------------------------------------------------------------------------------------------
AVG TECHNOLOGIES NV Agenda Number: 934230513
--------------------------------------------------------------------------------------------------------------------------
Security: N07831105
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: AVG
ISIN: NL0010060661
--------------------------------------------------------------------------------------------------------------------------

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

4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt No vote
ACCOUNTS FOR THE FINANCIAL YEAR 2014

6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt No vote
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2014

7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt No vote
BOARD MEMBERS IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE FINANCIAL YEAR 2014

8. RE-APPOINTMENT OF MR. HAARS AS SUPERVISORY Mgmt No vote
BOARD MEMBER

9. RE-APPOINTMENT OF MR. MEEKS AS SUPERVISORY Mgmt No vote
BOARD MEMBER

10. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt No vote
COMPETENT BODY TO ISSUE SHARES

11. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt No vote
COMPETENT BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS

12. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote
REPURCHASE SHARES

--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 934083558
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: AVID
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For
UNTIL THE COMPANY'S 2016 ANNUAL MEETING:
ROBERT M. BAKISH

1B. ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For
UNTIL THE COMPANY'S 2016 ANNUAL MEETING:
LOUIS HERNANDEZ, JR.

1C. ELECTION OF CLASS III DIRECTOR TO SERVE Mgmt Against Against
UNTIL THE COMPANY'S 2017 ANNUAL MEETING:
ELIZABETH M. DALEY

1D. ELECTION OF CLASS III DIRECTOR TO SERVE Mgmt For For
UNTIL THE COMPANY'S 2017 ANNUAL MEETING:
YOUNGME E. MOON

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

3. TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF OUR 2014 STOCK INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 934159648
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: AVID
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GEORGE H. BILLINGS Mgmt Against Against

1B. ELECTION OF DIRECTOR: NANCY HAWTHORNE Mgmt Against Against

1C. ELECTION OF DIRECTOR: JOHN H. PARK Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
AWARE, INC. Agenda Number: 934182952
--------------------------------------------------------------------------------------------------------------------------
Security: 05453N100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AWRE
ISIN: US05453N1000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRIAN D. CONNOLLY Mgmt For For
RICHARD P. MOBERG Mgmt For For
KEVIN T. RUSSELL Mgmt For For

2. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 934157199
--------------------------------------------------------------------------------------------------------------------------
Security: 054540109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ACLS
ISIN: US0545401095
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD J. FAUBERT Mgmt For For
R. JOHN FLETCHER Mgmt For For
ARTHUR L. GEORGE, JR. Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
JOHN T. KURTZWEIL Mgmt For For
BARBARA J. LUNDBERG Mgmt For For
PATRICK H. NETTLES Mgmt For For
MARY G. PUMA Mgmt For For
THOMAS ST. DENNIS Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.

3. PROPOSAL TO AMEND THE 2012 EQUITY INCENTIVE Mgmt For For
PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 934171238
--------------------------------------------------------------------------------------------------------------------------
Security: 00246W103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: AXTI
ISIN: US00246W1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JESSE CHEN Mgmt For For

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

3. TO APPROVE THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For

4. TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For
MAYER, INC. AS AXT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.

--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 934165526
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: DEANN L. BRUNTS Mgmt For For

1.2 ELECTION OF DIRECTOR: ROBERT C. CANTWELL Mgmt For For

1.3 ELECTION OF DIRECTOR: CHARLES F. MARCY Mgmt For For

1.4 ELECTION OF DIRECTOR: DENNIS M. MULLEN Mgmt For For

1.5 ELECTION OF DIRECTOR: CHERYL M. PALMER Mgmt For For

1.6 ELECTION OF DIRECTOR: ALFRED POE Mgmt For For

1.7 ELECTION OF DIRECTOR: STEPHEN C. SHERRILL Mgmt For For

1.8 ELECTION OF DIRECTOR: DAVID L. WENNER Mgmt For For

2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION

3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

--------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 934144154
--------------------------------------------------------------------------------------------------------------------------
Security: 056525108
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: BMI
ISIN: US0565251081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD H. DIX Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
GAIL A. LIONE Mgmt For For
RICHARD A. MEEUSEN Mgmt For For
ANDREW J. POLICANO Mgmt For For
STEVEN J. SMITH Mgmt For For
TODD J. TESKE Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
BALLANTYNE STRONG, INC. Agenda Number: 934211652
--------------------------------------------------------------------------------------------------------------------------
Security: 058516105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: BTN
ISIN: US0585161054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SAMUEL C. FREITAG Mgmt For For
GARY L. CAVEY Mgmt For For
CHARLES T. LANKTREE Mgmt For For
MARC E. LEBARON Mgmt For For
WILLIAM J. GERBER Mgmt For For
JAMES C. SHAY Mgmt For For
ROBERT J. MARINO Mgmt For For
D. KYLE CERMINARA Mgmt For For
ROBERT J. ROSCHMAN Mgmt For For

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

3. RATIFYING THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 934202487
--------------------------------------------------------------------------------------------------------------------------
Security: 05990K106
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: BANC
ISIN: US05990K1060
--------------------------------------------------------------------------------------------------------------------------

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

I DIRECTOR
CHAD T. BROWNSTEIN Mgmt Withheld Against
JEFFREY KARISH Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 934203302
--------------------------------------------------------------------------------------------------------------------------
Security: 05945F103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BANF
ISIN: US05945F1030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DENNIS L. BRAND Mgmt For For
C.L. CRAIG, JR. Mgmt For For
WILLIAM H. CRAWFORD Mgmt For For
JAMES R. DANIEL Mgmt For For
F. FORD DRUMMOND Mgmt For For
K. GORDON GREER Mgmt For For
DR. D.B. HALVERSTADT Mgmt For For
WILLIAM O. JOHNSTONE Mgmt For For
DAVE R. LOPEZ Mgmt For For
J. RALPH MCCALMONT Mgmt For For
TOM H. MCCASLAND III Mgmt For For
RONALD J. NORICK Mgmt For For
PAUL B. ODOM. JR. Mgmt For For
DAVID E. RAINBOLT Mgmt For For
H.E. RAINBOLT Mgmt For For
MICHAEL S. SAMIS Mgmt For For
NATALIE SHIRLEY Mgmt For For
MICHAEL K. WALLACE Mgmt For For
GREGORY WEDEL Mgmt For For
G. RAINEY WILLIAMS, JR. Mgmt For For

2. TO RATIFY BKD LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
BANK MUTUAL CORPORATION Agenda Number: 934141730
--------------------------------------------------------------------------------------------------------------------------
Security: 063750103
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: BKMU
ISIN: US0637501034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS H. BUESTRIN Mgmt For For
MICHAEL T. CROWLEY, JR. Mgmt For For
WILLIAM J. MIELKE Mgmt For For

2. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT

--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS Agenda Number: 934169562
--------------------------------------------------------------------------------------------------------------------------
Security: 06424J103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: BOCH
ISIN: US06424J1034
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
ORIN N. BENNETT Mgmt For For
GARY R. BURKS Mgmt For For
RANDALL S. ESLICK Mgmt For For
JOSEPH Q. GIBSON Mgmt For For
JON W. HALFHIDE Mgmt For For
LINDA J. MILES Mgmt For For
DAVID H. SCOTT Mgmt For For
TERENCE J. STREET Mgmt Withheld Against
LYLE L. TULLIS Mgmt For For

2 RATIFY THE SELECTION OF MOSS ADAMS, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

3 ADVISORY (NON-BINDING) RESOLUTION APPROVING Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION Agenda Number: 934212464
--------------------------------------------------------------------------------------------------------------------------
Security: 06643P104
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: BFIN
ISIN: US06643P1049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CASSANDRA J. FRANCIS Mgmt For For
THOMAS F. O'NEILL Mgmt For For
TERRY R. WELLS Mgmt For For

2. TO RATIFY THE ENGAGEMENT OF CROWE HORWATH Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.

3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE OUR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934128263
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Special
Meeting Date: 17-Mar-2015
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
BANNER'S ARTICLES OF INCORPORATION CREATING
A NEW CLASS OF BANNER NON-VOTING COMMON
STOCK OF 5,000,000 AUTHORIZED SHARES.

2. A PROPOSAL TO APPROVE THE ISSUANCE OF AN Mgmt For For
AGGREGATE OF 13,230,000 SHARES OF BANNER
COMMON STOCK AND BANNER NON-VOTING COMMON
STOCK IN ACCORDANCE WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 5,
2014, BY AND AMONG SKBHC HOLDINGS LLC,
STARBUCK BANCSHARES, INC. AND BANNER
CORPORATION.

3. A PROPOSAL TO APPROVE ADJOURNMENTS OR Mgmt For For
POSTPONEMENTS OF THE SPECIAL MEETING IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING IN
FAVOR OF THE FOREGOING PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 934159953
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V208
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: BANR
ISIN: US06652V2088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GORDON E. BUDKE Mgmt For For
CONSTANCE H. KRAVAS Mgmt For For
JOHN R. LAYMAN Mgmt For For
MICHAEL M. SMITH Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
BANNER CORPORATION'S NAMED EXECUTIVE
OFFICERS.

3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF MOSS ADAMS LLP AS THE
INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
BAR HARBOR BANKSHARES Agenda Number: 934171428
--------------------------------------------------------------------------------------------------------------------------
Security: 066849100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: BHB
ISIN: US0668491006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MATTHEW L. CARAS Mgmt For For
THOMAS A. COLWELL Mgmt For For
PETER DODGE Mgmt For For
MARTHA T. DUDMAN Mgmt For For
LAURI E. FERNALD Mgmt For For
DAINA H. HILL Mgmt For For
CLYDE H. LEWIS Mgmt For For
CONSTANCE C. SHEA Mgmt For For
CURTIS C. SIMARD Mgmt For For
KENNETH E. SMITH Mgmt For For
SCOTT G. TOOTHAKER Mgmt For For
DAVID B. WOODSIDE Mgmt For For

2. TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF THE COMPANY ("SAY ON
PAY").

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

4. TO APPROVE THE BAR HARBOR BANKSHARES AND Mgmt For For
SUBSIDIARIES EQUITY INCENTIVE PLAN OF 2015.

5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE FROM
10,000,000 SHARES TO 20,000,000 SHARES.

--------------------------------------------------------------------------------------------------------------------------
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 For For
MARK D. CARLETON Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 934202552
--------------------------------------------------------------------------------------------------------------------------
Security: 068463108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: BBSI
ISIN: US0684631080
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: THOMAS J. CARLEY Mgmt For For

1.2 ELECTION OF DIRECTOR: MICHAEL L. ELICH Mgmt For For

1.3 ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. Mgmt For For

1.4 ELECTION OF DIRECTOR: ROGER L. JOHNSON Mgmt For For

1.5 ELECTION OF DIRECTOR: JON L. JUSTESEN Mgmt For For

1.6 ELECTION OF DIRECTOR: ANTHONY MEEKER Mgmt For For

2. APPROVAL OF THE COMPANY'S 2015 STOCK Mgmt Against Against
INCENTIVE PLAN.

3. RATIFICATION OF SELECTION OF MOSS ADAMS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

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

--------------------------------------------------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC. Agenda Number: 934194058
--------------------------------------------------------------------------------------------------------------------------
Security: 06985P100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BAS
ISIN: US06985P1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVEN A. WEBSTER Mgmt For For
SYLVESTER P. JOHNSON IV Mgmt For For
T.M. "ROE" PATTERSON Mgmt For For

2. APPROVAL OF THE SIXTH AMENDED AND RESTATED Mgmt Against Against
BASIC ENERGY SERVICES, INC. 2003 INCENTIVE
PLAN, INCLUDING AMENDMENTS TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER FROM
10,350,000 SHARES TO 11,350,000 SHARES, AND
A RELATED EXTENSION OF THE TERM OF THE 2003
INCENTIVE PLAN.

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

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC. Agenda Number: 934125508
--------------------------------------------------------------------------------------------------------------------------
Security: 070203104
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: BSET
ISIN: US0702031040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PETER W. BROWN, M.D. Mgmt For For
KRISTINA CASHMAN Mgmt For For
PAUL FULTON Mgmt For For
HOWARD H. HAWORTH Mgmt For For
G.W. HENDERSON, III Mgmt For For
J. WALTER MCDOWELL Mgmt For For
DALE C. POND Mgmt Withheld Against
ROBERT H. SPILMAN, JR. Mgmt For For
WILLIAM C. WAMPLER, JR. Mgmt For For
WILLIAM C. WARDEN, JR. Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 28, 2015.

3. PROPOSAL TO CONSIDER AND ACT ON AN ADVISORY Mgmt For For
VOTE REGARDING THE APPROVAL OF COMPENSATION
PAID TO CERTAIN EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BBCN BANCORP INC Agenda Number: 934217464
--------------------------------------------------------------------------------------------------------------------------
Security: 073295107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BBCN
ISIN: US0732951076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KIHO CHOI Mgmt For For
JINHO DOO Mgmt For For
C.K. (CHUCK) HONG Mgmt For For
JIN CHUL JHUNG Mgmt For For
KEVIN S. KIM Mgmt For For
PETER Y.S. KIM Mgmt For For
SANG HOON KIM Mgmt For For
CHUNG HYUN LEE Mgmt For For
WILLIAM J. LEWIS Mgmt For For
DAVID P. MALONE Mgmt For For
GARY E. PETERSON Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
DALE S. ZUEHLS Mgmt For For

2. NONBINDING ADVISORY STOCKHOLDER VOTE ON Mgmt Against Against
EXECUTIVE COMPENSATION. TO APPROVE, ON AN
ADVISORY AND NON BINDING BASIS, THE
COMPENSATION PAID TO OUR "NAMED EXECUTIVE
OFFICERS," AS DESCRIBED IN THE PROXY
STATEMENT.

3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015, AS DESCRIBED IN THE
PROXY STATEMENT.

4. RE-APPROVAL OF 2007 EQUITY INCENTIVE PLAN. Mgmt For For
TO RE-APPROVE THE MATERIAL TERMS OF THE
AMENDED AND RESTATED BBCN BANCORP, INC.
2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF
PERFORMANCE-BASED COMPENSATION FOR THE
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

5. APPROVAL OF EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN. TO APPROVE THE BBCN BANCORP, INC.
2015 EXECUTIVE ANNUAL INCENTIVE PLAN.

6. MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL Mgmt Against Against
MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE IN THE JUDGMENT OF
THE BOARD OF DIRECTORS, TO PERMIT FURTHER
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE ANNUAL MEETING TO APPROVE THE
MATTERS TO BE CONSIDERED BY THE
STOCKHOLDERS AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
BCB BANCORP, INC. Agenda Number: 934154054
--------------------------------------------------------------------------------------------------------------------------
Security: 055298103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: BCBP
ISIN: US0552981039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS COUGHLIN* Mgmt For For
JOSEPH LYGA* Mgmt For For
ALEXANDER PASIECHNIK* Mgmt For For
SPENCER B. ROBBINS* Mgmt For For
JAMES RIZZO# Mgmt For For
GARY S. STETZ$ Mgmt For For

2. THE RATIFICATION OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE, LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

3. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt Against Against
RESPECT TO OUR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BEBE STORES, INC. Agenda Number: 934090577
--------------------------------------------------------------------------------------------------------------------------
Security: 075571109
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: BEBE
ISIN: US0755711092
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MANNY MASHOUF Mgmt For For
BRETT BREWER Mgmt For For
CORRADO FEDERICO Mgmt For For
ROBERT GALVIN Mgmt For For
SETH JOHNSON Mgmt For For
BLAIR LAMBERT Mgmt For For

2. TO APPROVE ON A NON-BINDING BASIS, THE Mgmt Against Against
ADVISORY RESOLUTION SAY-ON-PAY.

3. TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt Against Against
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE COMPANY'S 1997 STOCK PLAN, AS AMENDED
BY 3,000,000 SHARES.

4. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 4, 2015.

--------------------------------------------------------------------------------------------------------------------------
BELMOND LTD. Agenda Number: 934201182
--------------------------------------------------------------------------------------------------------------------------
Security: G1154H107
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: BEL
ISIN: BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
ROLAND A. HERNANDEZ Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH A. KENNEDY Mgmt Withheld Against
GAIL REBUCK Mgmt For For
JOHN M. SCOTT III Mgmt Withheld Against
H. ROELAND VOS Mgmt Withheld Against

2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
BENEFICIAL BANCORP INC. Agenda Number: 934167190
--------------------------------------------------------------------------------------------------------------------------
Security: 08171T102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BNCL
ISIN: US08171T1025
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BENEFICIAL BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

3. THE APPROVAL OF A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC. Agenda Number: 934096454
--------------------------------------------------------------------------------------------------------------------------
Security: 08173R104
Meeting Type: Special
Meeting Date: 15-Dec-2014
Ticker: BNCL
ISIN: US08173R1041
--------------------------------------------------------------------------------------------------------------------------

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

1. THE APPROVAL OF THE PLAN OF CONVERSION AND Mgmt For For
REORGANIZATION.

2. AN INFORMATIONAL PROPOSAL REGARDING Mgmt Against Against
APPROVAL OF A PROVISION IN BENEFICIAL
BANCORP, INC.'S ARTICLES OF INCORPORATION
REQUIRING A SUPER-MAJORITY VOTE TO APPROVE
CERTAIN AMENDMENTS TO BENEFICIAL BANCORP,
INC.'S ARTICLES OF INCORPORATION.

3. AN INFORMATIONAL PROPOSAL REGARDING Mgmt Against Against
APPROVAL OF A PROVISION IN BENEFICIAL
BANCORP, INC.'S ARTICLES OF INCORPORATION
TO LIMIT THE VOTING RIGHTS OF SHARES
BENEFICIALLY OWNED IN EXCESS OF 10% OF
BENEFICIAL BANCORP, INC.'S OUTSTANDING
VOTING STOCK.

4. THE APPROVAL OF THE $1.0 MILLION Mgmt For For
CONTRIBUTION TO THE BENEFICIAL FOUNDATION.

5. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934167289
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: BHLB
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM J. RYAN Mgmt For For
ROBERT M. CURLEY Mgmt For For
BARTON D. RASER Mgmt For For
D. JEFFREY TEMPLETON Mgmt For For
RICHARD J. MURPHY Mgmt For For

2. TO CONSIDER A NON-BINDING PROPOSAL TO GIVE Mgmt For For
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.

3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 934194666
--------------------------------------------------------------------------------------------------------------------------
Security: 05541T101
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: BGCP
ISIN: US05541T1016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HOWARD W. LUTNICK Mgmt Withheld Against
JOHN H. DALTON Mgmt Withheld Against
ALBERT M. WEIS Mgmt Withheld Against
STEPHEN T. CURWOOD Mgmt Withheld Against
WILLIAM J. MORAN Mgmt Withheld Against
LINDA A. BELL Mgmt Withheld Against

2. APPROVAL OF THE SIXTH AMENDED AND RESTATED Mgmt Against Against
BGC PARTNERS, INC. LONG TERM INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934223532
--------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: BGFV
ISIN: US08915P1012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DOMINIC P. DEMARCO Mgmt For For
NICHOLAS DONATIELLO, JR Mgmt For For
DAVID R. JESSICK Mgmt For For

2. APPROVAL OF THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.

3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2015.

4. APPROVAL OF AN ADVISORY VOTE REGARDING Mgmt For For
WHETHER THE BOARD SHOULD ADOPT A MAJORITY
VOTING STANDARD FOR UNCONTESTED ELECTIONS
OF DIRECTORS.

5. APPROVAL OF AN ADVISORY VOTE REGARDING THE Mgmt For For
ELIMINATION OF CERTAIN SUPERMAJORITY VOTING
REQUIREMENTS IN THE CHARTER AND BYLAWS.

6. APPROVAL OF A STOCKHOLDER PROPOSAL Mgmt For For
REGARDING THE DECLASSIFICATION OF THE
BOARD.

--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934141398
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
MR. NICHOLAS J. SWENSON Mgmt For *
MR. JAMES W. STRYKER Mgmt For *
MR. S.J. LOMBARDO, III Mgmt For *
MR. THOMAS R. LUJAN Mgmt For *
MR. RYAN P. BUCKLEY Mgmt For *
MR. SETH G. BARKETT Mgmt For *

02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For *
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS
INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

03 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 934164500
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CARIN M. BARTH Mgmt For For
KEVIN O. MEYERS Mgmt For For
JIM W. MOGG Mgmt For For
WILLIAM F. OWENS Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
RANDY I. STEIN Mgmt For For
MICHAEL E. WILEY Mgmt For For
R. SCOT WOODALL Mgmt For For

2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For
REGARDING EXECUTIVE COMPENSATION
("SAY-ON-PAY").

3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
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 For For
HARRY ELIAS Mgmt For For

2. RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL GOLDSTEIN Mgmt For For
MYRON Z. HOLUBIAK Mgmt Withheld Against
YON Y. JORDEN Mgmt Withheld Against
TRICIA H. NGUYEN Mgmt For For
R. CARTER PATE Mgmt For For
STUART A. SAMUELS Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934216082
--------------------------------------------------------------------------------------------------------------------------
Security: 090931106
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: BSTC
ISIN: US0909311062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS WEGMAN Mgmt Withheld Against
PAUL GITMAN Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
BIOTELEMETRY, INC. Agenda Number: 934150157
--------------------------------------------------------------------------------------------------------------------------
Security: 090672106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BEAT
ISIN: US0906721065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KIRK E. GORMAN Mgmt For For
ANTHONY J. CONTI Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 934215422
--------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: BJRI
ISIN: US09180C1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PETER A. BASSI Mgmt For For
LARRY D. BOUTS Mgmt For For
JAMES A. DAL POZZO Mgmt For For
GERALD W. DEITCHLE Mgmt For For
NOAH A. ELBOGEN Mgmt For For
MARK A. MCEACHEN Mgmt For For
WESLEY A. NICHOLS Mgmt For For
LEA ANNE S. OTTINGER Mgmt For For
GREGORY A. TROJAN Mgmt For For
PATRICK D. WALSH Mgmt For For

2. RATIFICATION AND APPROVAL OF OUR 2005 Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED,
INCLUDING THE AMENDMENT TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,250,000
SHARES.

3. APPROVAL, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, OF THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC. Agenda Number: 934205469
--------------------------------------------------------------------------------------------------------------------------
Security: 095180105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BLT
ISIN: US0951801051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT E. BEASLEY, JR. Mgmt Withheld Against
RONALD CAMI Mgmt For For
ANDREW C. CLARKE Mgmt Withheld Against
JOSHUA L. COLLINS Mgmt For For
NELDA J. CONNORS Mgmt Withheld Against
E. DANIEL JAMES Mgmt For For
HAROLD E. LAYMAN Mgmt Withheld Against
DANIEL J. OBRINGER Mgmt For For
DAVID A. WILLMOTT Mgmt For For

2. TO PASS AS AN ADVISORY VOTE A RESOLUTION Mgmt For For
APPROVING CERTAIN EXECUTIVE COMPENSATION.

3. TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
BLUCORA INC Agenda Number: 934206651
--------------------------------------------------------------------------------------------------------------------------
Security: 095229100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BCOR
ISIN: US0952291005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN CUNNINGHAM Mgmt For For
LANCE DUNN Mgmt For For
WILLIAM RUCKELSHAUS Mgmt For For

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

3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.

4. PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 934198575
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
MICHAEL POTTER Mgmt For For
MARY ALICE TAYLOR Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE
NILE FOR FISCAL YEAR ENDING JANUARY 3,
2016.

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

--------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 934145031
--------------------------------------------------------------------------------------------------------------------------
Security: 09643P207
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: BTH
ISIN: US09643P2074
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JANE A. DIETZE Mgmt For For
ROBERT B. GOERGEN Mgmt For For
ROBERT B. GOERGEN, JR. Mgmt For For
ANDREW GRAHAM Mgmt For For
BRETT M. JOHNSON Mgmt For For
ILAN KAUFTHAL Mgmt For For
HOWARD E. ROSE Mgmt For For
JAMES WILLIAMS Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
BNC BANCORP Agenda Number: 934202160
--------------------------------------------------------------------------------------------------------------------------
Security: 05566T101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BNCN
ISIN: US05566T1016
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE STOCK ISSUANCE. Mgmt For For

2. DIRECTOR
CHARLES T. HAGAN III Mgmt For For
W. SWOPE MONTGOMERY, JR Mgmt For For
RICHARD D. CALLICUTT II Mgmt For For
ROBERT A. TEAM, JR. Mgmt For For
JAMES T. BOLT, JR. Mgmt For For

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

4. RATIFICATION OF CHERRY BEKAERT LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

5. ADJOURNMENT OF THE ANNUAL MEETING. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BOB EVANS FARMS, INC. Agenda Number: 934056892
--------------------------------------------------------------------------------------------------------------------------
Security: 096761101
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: BOBE
ISIN: US0967611015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVEN A. DAVIS Mgmt No vote
MICHAEL J. GASSER Mgmt No vote
MARY KAY HABEN Mgmt No vote
E.W. (BILL) INGRAM III Mgmt No vote
CHERYL L. KRUEGER Mgmt No vote
KATHLEEN S. LANE Mgmt No vote
EILEEN A. MALLESCH Mgmt No vote
LARRY S. MCWILLIAMS Mgmt No vote
KEVIN M. SHEEHAN Mgmt No vote
PAUL S. WILLIAMS Mgmt No vote

2. APPROVAL OF THE BOARD'S ADVISORY RESOLUTION Mgmt No vote
ON EXECUTIVE COMPENSATION

3. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt No vote
SECTION 8.01 OF THE COMPANY'S BYLAWS TO
ALLOW STOCKHOLDERS TO AMEND ANY PROVISION
OF THE BYLAWS BY A MAJORITY VOTE OF THE
OUTSTANDING COMMON STOCK

4. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt No vote
ARTICLE TWELFTH OF THE COMPANY'S CHARTER
AND SECTION 3.13 OF THE COMPANY'S BYLAWS TO
ALLOW STOCKHOLDERS TO REMOVE DIRECTORS BY A
MAJORITY VOTE OF THE OUTSTANDING COMMON
STOCK

5. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt No vote
ARTICLE THIRTEENTH OF THE COMPANY'S CHARTER
TO ALLOW STOCKHOLDERS TO AMEND ARTICLE
TWELFTH GOVERNING DIRECTOR REMOVAL BY A
MAJORITY VOTE OF THE OUTSTANDING COMMON
STOCK

6. APPROVAL OF THE BOARD'S PROPOSAL TO AMEND Mgmt No vote
SECTION 2.05 OF THE COMPANY'S BYLAWS TO
ALLOW STOCKHOLDERS HOLDING AT LEAST 25% OF
THE OUTSTANDING COMMON STOCK TO REQUEST
THAT THE COMPANY CALL A SPECIAL MEETING

7. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt No vote
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

8. CONSIDERATION OF A STOCKHOLDER PROPOSAL TO Shr No vote
REPEAL ANY PROVISION OF THE BYLAWS ENACTED
AFTER JANUARY 28, 2014 THAT IS INCONSISTENT
WITH OR DISADVANTAGEOUS TO THE ELECTION OF
THE DIRECTOR NOMINEES OF CASTLERIGG GLOBAL
EQUITY SPECIAL EVENT MASTER FUND, LTD AND
CERTAIN OF ITS AFFILIATES

--------------------------------------------------------------------------------------------------------------------------
BODY CENTRAL CORP Agenda Number: 934068328
--------------------------------------------------------------------------------------------------------------------------
Security: 09689U102
Meeting Type: Special
Meeting Date: 04-Sep-2014
Ticker: BODY
ISIN: US09689U1025
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF BODY
CENTRAL CORP.

2. APPROVAL OF THE BODY CENTRAL CORP. THIRD Mgmt Against Against
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.

3. APPROVAL OF THE BODY CENTRAL CORP. 2014 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("ESPP").

--------------------------------------------------------------------------------------------------------------------------
BOFI HOLDING, INC. Agenda Number: 934075777
--------------------------------------------------------------------------------------------------------------------------
Security: 05566U108
Meeting Type: Annual
Meeting Date: 23-Oct-2014
Ticker: BOFI
ISIN: US05566U1088
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
THEODORE C. ALLRICH Mgmt For For
JOHN GARY BURKE Mgmt For For
NICHOLAS A. MOSICH Mgmt For For

2. APPROVAL OF THE BOFI HOLDING, INC. 2014 Mgmt For For
STOCK INCENTIVE PLAN. TO APPROVE THE
ADOPTION OF THE BOFI HOLDING, INC. 2014
STOCK INCENTIVE PLAN TO REPLACE THE
EXPIRING BOFI HOLDING, INC. 2004 STOCK
INCENTIVE PLAN.

3. NON-BINDING AND ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION. TO APPROVE IN A
NON-BINDING AND ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
PROXY STATEMENT.

4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. VOTE TO RATIFY
THE SELECTION OF BDO USA,LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
BOINGO WIRELESS, INC. Agenda Number: 934207538
--------------------------------------------------------------------------------------------------------------------------
Security: 09739C102
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: WIFI
ISIN: US09739C1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID HAGAN Mgmt For For
LANCE ROSENZWEIG Mgmt For For

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

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

4 APPROVAL OF THE AMENDMENTS TO THE INCENTIVE Mgmt For For
PLAN.

--------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE CO Agenda Number: 934143746
--------------------------------------------------------------------------------------------------------------------------
Security: 09739D100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: BCC
ISIN: US09739D1000
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: RICHARD H. FLEMING Mgmt For For

2. ELECTION OF DIRECTOR: MACK L. HOGANS Mgmt For For

3. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
MCGOWAN

4. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.

5. TO RATIFY THE APPOINTMENT OF KPMG AS THE Mgmt For For
COMPANY'S EXTERNAL AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION Agenda Number: 934088142
--------------------------------------------------------------------------------------------------------------------------
Security: 097698104
Meeting Type: Special
Meeting Date: 17-Nov-2014
Ticker: BOLT
ISIN: US0976981045
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF SEPTEMBER 3, 2014, BY AND AMONG
BOLT TECHNOLOGY CORPORATION, A CONNECTICUT
CORPORATION, TELEDYNE TECHNOLOGIES
INCORPORATED, A DELAWARE CORPORATION
("TELEDYNE"), AND LIGHTNING MERGER SUB,
INC., A CONNECTICUT CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF TELEDYNE.

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BOLT TECHNOLOGY
CORPORATION'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, INCLUDING THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT TO
WHICH SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.

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

--------------------------------------------------------------------------------------------------------------------------
BOOKS-A-MILLION, INC. Agenda Number: 934215408
--------------------------------------------------------------------------------------------------------------------------
Security: 098570104
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: BAMM
ISIN: US0985701046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CLYDE B. ANDERSON Mgmt Withheld Against
RONALD G. BRUNO Mgmt For For
RONALD J. DOMANICO Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934146639
--------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: BPFH
ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CLAYTON G. DEUTSCH Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
GLORIA C. LARSON Mgmt For For
JOHN MORTON III Mgmt For For
DANIEL P. NOLAN Mgmt For For
BRIAN G. SHAPIRO Mgmt For For
MARK D. THOMPSON Mgmt For For
STEPHEN M. WATERS Mgmt For For
DONNA C. WELLS Mgmt For For

2. TO APPROVE AN ADVISORY, NON-BINDING Mgmt For For
RESOLUTION ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE SELECTION OF KPMG, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934087253
--------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: EPAY
ISIN: US1013881065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH L. BARRY, JR Mgmt For For
ROBERT A. EBERLE Mgmt For For
JEFFREY C. LEATHE Mgmt For For

2. AMENDMENT TO THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 7,950,000 TO
9,450,000 AS FURTHER SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

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

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
BOULDER BRANDS, INC. Agenda Number: 934177230
--------------------------------------------------------------------------------------------------------------------------
Security: 101405108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: BDBD
ISIN: US1014051080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS K. MCINERNEY Mgmt For For

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

3. PROPOSAL TO APPROVE THE BOULDER BRANDS, Mgmt Against Against
INC. THIRD AMENDED AND RESTATED STOCK AND
AWARDS PLAN.

4. PROPOSAL TO APPROVE THE SECOND AMENDED AND Mgmt For For
RESTATED BOULDER BRANDS, INC. FINANCIAL
INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
BOVIE MEDICAL CORPORATION Agenda Number: 934047463
--------------------------------------------------------------------------------------------------------------------------
Security: 10211F100
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: BVX
ISIN: US10211F1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREW MAKRIDES Mgmt For For
ROBERT L. GERSHON Mgmt For For
J. ROBERT SARON Mgmt For For
MICHAEL GERAGHTY Mgmt For For
IAN SHEFFIELD Mgmt For For
LAWRENCE J. WALDMAN Mgmt For For
JOHN C. ANDRES Mgmt For For

2. THE RATIFICATION OF KINGERY & CROUSE PA AS Mgmt For
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2014.

3. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
PROPOSAL APPROVING A RESOLUTION SUPPORTING
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934142958
--------------------------------------------------------------------------------------------------------------------------
Security: 10567B109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BBRG
ISIN: US10567B1098
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: JAMES S. GULMI Mgmt For For

1C. ELECTION OF DIRECTOR: SAED MOHSENI Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
12/27/2015.

--------------------------------------------------------------------------------------------------------------------------
BRIDGE BANCORP, INC. Agenda Number: 934182938
--------------------------------------------------------------------------------------------------------------------------
Security: 108035106
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: BDGE
ISIN: US1080351067
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF BRIDGE BANCORP, INC. COMMON STOCK
TO COMMUNITY NATIONAL BANK SHAREHOLDERS AT
THE COMPLETION OF THE MERGER OF COMMUNITY
NATIONAL BANK WITH AND INTO THE
BRIDGEHAMPTON NATIONAL BANK PURSUANT TO AN
AGREEMENT AND PLAN OF MERGER DATED DECEMBER
14, 2014.

2. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE ANNUAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE ISSUANCE OF
SHARES OF BRIDGE BANCORP, INC. COMMON STOCK
TO COMMUNITY NATIONAL BANK SHAREHOLDERS AT
THE COMPLETION OF THE MERGER.

3. A PROPOSAL TO AMEND BRIDGE BANCORP, INC.'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, BRIDGE BANCORP, INC.
IS AUTHORIZED TO ISSUE FROM 20 MILLION TO
40 MILLION.

4. DIRECTOR
DENNIS A. SUSKIND Mgmt For For
ALBERT E. MCCOY JR. Mgmt For For

5. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, BRIDGE BANCORP'S
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ATTACHED JOINT PROXY STATEMENT/PROSPECTUS.

6. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
CROWE HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
BRIDGE BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2015.

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC. Agenda Number: 934165540
--------------------------------------------------------------------------------------------------------------------------
Security: 10807M105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: BPI
ISIN: US10807M1053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREW S. CLARK Mgmt For For
PATRICK T. HACKETT Mgmt Withheld Against

2. 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.

--------------------------------------------------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION Agenda Number: 934071135
--------------------------------------------------------------------------------------------------------------------------
Security: 109043109
Meeting Type: Annual
Meeting Date: 15-Oct-2014
Ticker: BGG
ISIN: US1090431099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEITH R. MCLOUGHLIN Mgmt For For
HENRIK C. SLIPSAGER Mgmt For For
BRIAN C. WALKER Mgmt For For

2. RATIFY DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.

3. APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.

4. APPROVE THE BRIGGS & STRATTON CORPORATION Mgmt For For
2014 OMNIBUS INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
BROADVISION, INC. Agenda Number: 934212363
--------------------------------------------------------------------------------------------------------------------------
Security: 111412706
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: BVSN
ISIN: US1114127061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DR. PEHONG CHEN Mgmt For For
JAMES D. DIXON Mgmt For For
ROBERT LEE Mgmt For For
FRANCOIS STIEGER Mgmt For For

2 PROPOSAL TO RATIFY THE SELECTION OF OUM & Mgmt For For
CO. LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3 ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.

4 FREQUENCY OF ADVISORY VOTE ON THE Mgmt 1 Year Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 934153355
--------------------------------------------------------------------------------------------------------------------------
Security: 11373M107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BRKL
ISIN: US11373M1071
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JOHN J. DOYLE JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: THOMAS J. HOLLISTER Mgmt For For

1.3 ELECTION OF DIRECTOR: CHARLES H. PECK Mgmt For For

1.4 ELECTION OF DIRECTOR: PAUL A. PERRAULT Mgmt For For

1.5 ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK Mgmt For For

02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

03 TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 934111181
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBYN C. DAVIS Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
KIRK P. POND Mgmt For For
STEPHEN S. SCHWARTZ Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
ELLEN M. ZANE Mgmt For For

2. TO APPROVE BY A NON-BINDING ADVISORY VOTE Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.

3. TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt For For
INCENTIVE PLAN.

4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 934184641
--------------------------------------------------------------------------------------------------------------------------
Security: 115736100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BWS
ISIN: US1157361007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARIO L. BAEZA Mgmt Withheld Against
LORI H. GREELEY Mgmt For For
MAHENDRA R. GUPTA Mgmt For For

2. AMENDMENT OF THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REFLECT THE
CHANGE OF THE NAME OF THE COMPANY TO
CALERES, INC.

3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.

5. RATIFICATION, BY NON-BINDING ADVISORY VOTE, Mgmt For For
OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO
INCLUDE A FORUM SELECTION PROVISION.

--------------------------------------------------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION Agenda Number: 934066297
--------------------------------------------------------------------------------------------------------------------------
Security: 117665109
Meeting Type: Special
Meeting Date: 23-Sep-2014
Ticker: BMTC
ISIN: US1176651099
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 5, 2014, BETWEEN
BRYN MAWR BANK CORPORATION ("BMBC") AND
CONTINENTAL BANK HOLDINGS, INC. ("CBH"),
PURSUANT TO WHICH CBH WILL MERGE INTO BMBC,
AND CONTINENTAL BANK WILL MERGE INTO THE
BRYN MAWR TRUST COMPANY (DUE TO SPACE
LIMITS, SEE NOTICE OF BMBC SPECIAL MEETING
IN PROXY STATEMENT FOR FULL PROPOSAL)

2. TO APPROVE AND ADOPT THE BRYN MAWR BANK Mgmt For For
CORPORATION RETAINER STOCK PLAN FOR OUTSIDE
DIRECTORS, INCLUDING THE APPROVAL OF THE
ISSUANCE OF ALL BMBC COMMON STOCK ISSUED TO
DIRECTORS AS PART OF THEIR RETAINER FEES
SINCE JANUARY 1, 2012.

3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
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 For For
JERRY L. JOHNSON Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934178307
--------------------------------------------------------------------------------------------------------------------------
Security: 120076104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BBW
ISIN: US1200761047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRADEN LEONARD Mgmt For For
COLEMAN PETERSON Mgmt For For
MICHAEL SHAFFER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
CURRENT FISCAL YEAR.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 934187433
--------------------------------------------------------------------------------------------------------------------------
Security: 12008R107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: BLDR
ISIN: US12008R1077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL GRAFF Mgmt For For
ROBERT C. GRIFFIN Mgmt For For
BRETT N. MILGRIM Mgmt For For

2 RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015

--------------------------------------------------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION Agenda Number: 934144407
--------------------------------------------------------------------------------------------------------------------------
Security: 12466Q104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: CFFI
ISIN: US12466Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY G. DILLON* Mgmt Withheld Against
JAMES H. HUDSON III* Mgmt Withheld Against
C. ELIS OLSSON* Mgmt For For
THOMAS F. CHERRY# Mgmt Withheld Against

2. TO APPROVE, IN AN ADVISORY, NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF YOUNT, HYDE & Mgmt For For
BARBOUR, P.C. AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES INC Agenda Number: 934126891
--------------------------------------------------------------------------------------------------------------------------
Security: 12467B304
Meeting Type: Special
Meeting Date: 20-Mar-2015
Ticker: CJES
ISIN: US12467B3042
--------------------------------------------------------------------------------------------------------------------------

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

01 APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 25, 2014, AMONG
C&J ENERGY SERVICES, INC., NABORS
INDUSTRIES LTD. AND NABORS RED LION LIMITED
(AS AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT").

1A APPROVAL OF A PROVISION IN THE AMENDED AND Mgmt For For
RESTATED BYE-LAWS OF NABORS RED LION
LIMITED THAT CLASSIFIES THE RED LION BOARD
OF DIRECTORS INTO THREE SEPARATE CLASSES
WITH STAGGERED TERMS. APPROVAL OF THIS
PROPOSAL IS A CONDITION TO THE COMPLETION
OF THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION PAYABLE TO C&J ENERGY
SERVICES, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.

03 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD. Agenda Number: 934191420
--------------------------------------------------------------------------------------------------------------------------
Security: G3164Q101
Meeting Type: Special
Meeting Date: 04-Jun-2015
Ticker: CJES
ISIN: BMG3164Q1015
--------------------------------------------------------------------------------------------------------------------------

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

1. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt Against Against
C&J ENERGY SERVICES 2015 LONG TERM
INCENTIVE PLAN.

2. THE APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
C&J ENERGY SERVICES 2015 LONG TERM
INCENTIVE PLAN FOR THE PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 934119478
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BARBARA A. KLEIN Mgmt For For
DAVID H. LI Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For

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

3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
CAI INTERNATIONAL, INC. Agenda Number: 934215561
--------------------------------------------------------------------------------------------------------------------------
Security: 12477X106
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: CAP
ISIN: US12477X1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HIROMITSU OGAWA Mgmt For For
WILLIAM W. LIEBECK Mgmt For For

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

3. APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.

4. APPROVAL OF THE AMENDED CAI INTERNATIONAL, Mgmt For For
INC. 2007 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 934074004
--------------------------------------------------------------------------------------------------------------------------
Security: 128030202
Meeting Type: Annual
Meeting Date: 03-Oct-2014
Ticker: CALM
ISIN: US1280302027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ADOLPHUS B. BAKER Mgmt Withheld Against
TIMOTHY A. DAWSON Mgmt Withheld Against
LETITIA C. HUGHES Mgmt For For
SHERMAN MILLER Mgmt Withheld Against
JAMES E. POOLE Mgmt For For
STEVE W. SANDERS Mgmt For For

2. AMENDMENT OF AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK AND CLASS
A COMMON STOCK... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For
RESOLVED, THAT THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSED IS HEREBY
APPROVED

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

5. RATIFICATION OF FROST, PLLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY

--------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 934199123
--------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CLMS
ISIN: US12811R1041
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: GARY D. BLACK Mgmt For For

1.2 ELECTION OF DIRECTOR: THOMAS F. EGGERS Mgmt For For

1.3 ELECTION OF DIRECTOR: RICHARD W. GILBERT Mgmt For For

1.4 ELECTION OF DIRECTOR: KEITH M. SCHAPPERT Mgmt For For

1.5 ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER Mgmt For For

2. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 934047273
--------------------------------------------------------------------------------------------------------------------------
Security: 128126109
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: CAMP
ISIN: US1281261099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
A.J. "BERT" MOYER Mgmt For For
KIMBERLY ALEXY Mgmt For For
MICHAEL BURDIEK Mgmt For For
AMAL JOHNSON Mgmt For For
THOMAS PARDUN Mgmt For For
LARRY WOLFE Mgmt For For

2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS
FROM SEVEN TO TEN DIRECTORS.

4. APPROVAL OF AN AMENDMENT TO THE CALAMP 2004 Mgmt For For
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER
OF COMMON STOCK SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000.

5. RATIFICATION OF THE SELECTION OF Mgmt For For
SINGERLEWAK LLP AS THE INDEPENDENT AUDITING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.

6. TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING AND ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 934138961
--------------------------------------------------------------------------------------------------------------------------
Security: 128246105
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CVGW
ISIN: US1282461052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LECIL E. COLE Mgmt Withheld Against
GEORGE H. BARNES Mgmt For For
JAMES D. HELIN Mgmt For For
DONALD M. SANDERS Mgmt Withheld Against
MARC L. BROWN Mgmt Withheld Against
MICHAEL A. DIGREGORIO Mgmt For For
SCOTT VAN DER KAR Mgmt Withheld Against
J. LINK LEAVENS Mgmt Withheld Against
DORCAS H. THILLE Mgmt Withheld Against
JOHN M. HUNT Mgmt Withheld Against
EGIDIO CARBONE, JR. Mgmt For For
HAROLD EDWARDS Mgmt Withheld Against
STEVEN HOLLISTER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR
THE YEAR ENDING OCTOBER 31, 2015

3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT

--------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 934146603
--------------------------------------------------------------------------------------------------------------------------
Security: 129603106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CCC
ISIN: US1296031065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JULIE S. ROBERTS Mgmt For For
WILLIAM J. LYONS Mgmt For For
WILLIAM R. NEWLIN Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CALGON CARBON CORPORATION AS
DESCRIBED UNDER THE HEADING ENTITLED
"EXECUTIVE AND DIRECTOR COMPENSATION" IN
THE PROXY STATEMENT FOR THE 2015 ANNUAL
MEETING OF STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 934189639
--------------------------------------------------------------------------------------------------------------------------
Security: 130788102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CWT
ISIN: US1307881029
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: TERRY P. BAYER Mgmt For For

1B ELECTION OF DIRECTOR: EDWIN A. GUILES Mgmt For For

1C ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For

1D ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Mgmt For For

1E ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, Mgmt For For
M.D.

1F ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Mgmt For For

1G ELECTION OF DIRECTOR: LINDA R. MEIER Mgmt For For

1H ELECTION OF DIRECTOR: PETER C. NELSON Mgmt For For

1I ELECTION OF DIRECTOR: LESTER A. SNOW Mgmt For For

1J ELECTION OF DIRECTOR: GEORGE A. VERA Mgmt For For

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3 RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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.

--------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 934153836
--------------------------------------------------------------------------------------------------------------------------
Security: 131193104
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ELY
ISIN: US1311931042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
OLIVER G. BREWER III Mgmt For For
RONALD S. BEARD Mgmt For For
SAMUEL H. ARMACOST Mgmt For For
JOHN C. CUSHMAN, III Mgmt For For
JOHN F. LUNDGREN Mgmt For For
ADEBAYO O. OGUNLESI Mgmt For For
RICHARD L. ROSENFIELD Mgmt For For
ANTHONY S. THORNLEY Mgmt For For

2. RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 934165350
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FRED L. CALLON* Mgmt For For
L. RICHARD FLURY* Mgmt For For
MICHAEL L. FINCH# Mgmt For For

2. THE APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

3. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.

4. THE APPROVAL OF AN AMENDMENT TO ARTICLE Mgmt For For
FOUR OF THE COMPANY'S CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 110 MILLION SHARES TO 150
MILLION SHARES.

5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 934148582
--------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CBM
ISIN: US1320111073
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ROSINA B. DIXON Mgmt For For

1.2 ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN Mgmt For For

1.3 ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. Mgmt For For

1.4 ELECTION OF DIRECTOR: ILAN KAUFTHAL Mgmt For For

1.5 ELECTION OF DIRECTOR: STEVEN M. KLOSK Mgmt For For

1.6 ELECTION OF DIRECTOR: WILLIAM B. KORB Mgmt For For

1.7 ELECTION OF DIRECTOR: PETER G. TOMBROS Mgmt For For

1.8 ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For

2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015
PROXY STATEMENT.

3. APPROVAL OF THE 2009 LONG TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.

4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 934146526
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CAC
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ANN W. BRESNAHAN Mgmt For For

1.2 ELECTION OF DIRECTOR: GREGORY A. DUFOUR Mgmt For For

1.3 ELECTION OF DIRECTOR: S. CATHERINE LONGLEY Mgmt For For

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 934107207
--------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 08-Jan-2015
Ticker: CMN
ISIN: US1380981084
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For

1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For

1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For

1D. ELECTION OF DIRECTOR: JOSEPH M. COHEN Mgmt For For

1E. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For

1F. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For

1G. ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD Mgmt For For

1H. ELECTION OF DIRECTOR: ANDREW A. KRAKAUER Mgmt For For

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

1J. ELECTION OF DIRECTOR: BRUCE SLOVIN Mgmt For For

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

3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CAPELLA EDUCATION CO. Agenda Number: 934145776
--------------------------------------------------------------------------------------------------------------------------
Security: 139594105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CPLA
ISIN: US1395941057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RITA D. BROGLEY Mgmt For For
H. JAMES DALLAS Mgmt For For
MATTHEW W. FERGUSON Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
MICHAEL A. LINTON Mgmt For For
MICHAEL L. LOMAX Mgmt For For
JODY G. MILLER Mgmt For For
STEPHEN G. SHANK Mgmt For For
DAVID W. SMITH Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
DARRELL R. TUKUA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE ON THE EXECUTIVE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS (SAY ON
PAY).

--------------------------------------------------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP. Agenda Number: 934212286
--------------------------------------------------------------------------------------------------------------------------
Security: 139794101
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: CBF
ISIN: US1397941014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARTHA M. BACHMAN Mgmt For For
RICHARD M. DEMARTINI Mgmt For For
PETER N. FOSS Mgmt For For
WILLIAM A. HODGES Mgmt For For
OSCAR A. KELLER III Mgmt For For
MARC D. OKEN Mgmt Withheld Against
R. EUGENE TAYLOR Mgmt For For
WILLIAM G. WARD, SR. Mgmt For For

2 ADOPT A RESOLUTION APPROVING, ON AN Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 934137882
--------------------------------------------------------------------------------------------------------------------------
Security: 139674105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CCBG
ISIN: US1396741050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FREDERICK CARROLL, III Mgmt For For
JOHN K. HUMPHRESS Mgmt For For
HENRY LEWIS III Mgmt For For

2. TO RATIFY THE EXPECTED APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUDITORS OF THE COMPANY FOR
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION Agenda Number: 934198791
--------------------------------------------------------------------------------------------------------------------------
Security: 140475104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CSU
ISIN: US1404751042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEITH N. JOHANNESSEN Mgmt For For
JILL M. KRUEGER Mgmt For For
MICHAEL W. REID Mgmt For For

2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP,
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

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

4. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED SECOND AMENDMENT TO THE COMPANY'S
2007 OMNIBUS STOCK AND INCENTIVE PLAN, AS
AMENDED.

5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORPORATION Agenda Number: 934051347
--------------------------------------------------------------------------------------------------------------------------
Security: 140501107
Meeting Type: Annual
Meeting Date: 21-Jul-2014
Ticker: CSWC
ISIN: US1405011073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH B. ARMES Mgmt For For
DAVID R. BROOKS Mgmt For For
JACK D. FURST Mgmt For For
SAMUEL B. LIGON Mgmt For For
T. DUANE MORGAN Mgmt For For
WILLIAM R. THOMAS III Mgmt For For
JOHN H. WILSON Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
CARDINAL FINANCIAL CORPORATION Agenda Number: 934157543
--------------------------------------------------------------------------------------------------------------------------
Security: 14149F109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: CFNL
ISIN: US14149F1093
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BERNARD H. CLINEBURG Mgmt For For
MICHAEL A. GARCIA Mgmt For For
J. HAMILTON LAMBERT Mgmt For For
BARBARA B. LANG Mgmt For For

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

3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
CARDTRONICS, INC. Agenda Number: 934164625
--------------------------------------------------------------------------------------------------------------------------
Security: 14161H108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CATM
ISIN: US14161H1086
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: J. TIM ARNOULT Mgmt For For

1B. ELECTION OF DIRECTOR: DENNIS F. LYNCH Mgmt For For

1C. ELECTION OF DIRECTOR: JULI C. SPOTTISWOOD Mgmt For For

2. A RESOLUTION IN WHICH THE SHAREHOLDERS Mgmt For For
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 934162722
--------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CECO
ISIN: US1416651099
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: LOUIS E. CALDERA Mgmt For For

1.2 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For

1.3 ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE Mgmt For For

1.4 ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For

1.5 ELECTION OF DIRECTOR: GREGORY L. JACKSON Mgmt For For

1.6 ELECTION OF DIRECTOR: THOMAS B. LALLY Mgmt For For

1.7 ELECTION OF DIRECTOR: RONALD D. MCCRAY Mgmt For For

1.8 ELECTION OF DIRECTOR: LESLIE T. THORNTON Mgmt For For

1.9 ELECTION OF DIRECTOR: RICHARD D. WANG Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT Agenda Number: 934209873
--------------------------------------------------------------------------------------------------------------------------
Security: 14174T107
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: CTRE
ISIN: US14174T1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALLEN C. BARBIERI 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 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.

--------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 934196937
--------------------------------------------------------------------------------------------------------------------------
Security: 143905107
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CSV
ISIN: US1439051079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MELVIN C. PAYNE Mgmt For For
RICHARD W. SCOTT Mgmt For For

2. APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CARRIAGE SERVICES, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
CASCADE BANCORP Agenda Number: 934198246
--------------------------------------------------------------------------------------------------------------------------
Security: 147154207
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: CACB
ISIN: US1471542076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEROL E. ANDRES Mgmt For For
CHRIS C. CASCIATO Mgmt For For
MICHAEL J. CONNOLLY Mgmt For For
ANNETTE G. ELG Mgmt For For
DENNIS L. JOHNSON Mgmt For For
J. LAMONT KEEN Mgmt For For
JAMES B. LOCKHART III Mgmt For For
PATRICIA L. MOSS Mgmt For For
RYAN R. PATRICK Mgmt For For
THOMAS M. WELLS Mgmt For For
TERRY E. ZINK Mgmt For For

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

3. TO APPROVE AMENDMENTS TO THE 2008 Mgmt For For
PERFORMANCE INCENTIVE PLAN.

4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF CASCADE'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 934175438
--------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CSCD
ISIN: US1473221018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DR. JOHN Y. CHEN Mgmt For For
JOHN D. DELAFIELD Mgmt For For
MARTIN L. RAPP Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2015.

3. TO APPROVE THE AMENDED CASCADE MICROTECH, Mgmt For For
INC. 2010 STOCK INCENTIVE PLAN.

4. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934165122
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CSH
ISIN: US14754D1000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 934138404
--------------------------------------------------------------------------------------------------------------------------
Security: 14808P109
Meeting Type: Annual
Meeting Date: 20-Apr-2015
Ticker: CASS
ISIN: US14808P1093
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
ROBERT A. EBEL Mgmt For For
RANDALL L. SCHILLING Mgmt For For
FRANKLIN D. WICKS, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 934048617
--------------------------------------------------------------------------------------------------------------------------
Security: 149568107
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: CVCO
ISIN: US1495681074
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH H. STEGMAYER Mgmt Withheld Against
WILLIAM C. BOOR Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR FOR FISCAL 2015.

3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CBEYOND, INC. Agenda Number: 934045041
--------------------------------------------------------------------------------------------------------------------------
Security: 149847105
Meeting Type: Annual
Meeting Date: 09-Jul-2014
Ticker: CBEY
ISIN: US1498471051
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE MERGER AGREEMENT AND Mgmt For For
APPROVAL OF THE MERGER AND OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

2. ADVISORY NON-BINDING VOTE REGARDING Mgmt For For
MERGER-RELATED COMPENSATION.

3. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.

4. DIRECTOR
JAMES F. GEIGER Mgmt For For
KEVIN COSTELLO Mgmt For For

5. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.

6. ADVISORY NON-BINDING VOTE ON THE Mgmt For For
COMPENSATION THAT WAS PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 934174385
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CBZ
ISIN: US1248051021
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MICHAEL H. DEGROOTE Mgmt For For

1.2 ELECTION OF DIRECTOR: TODD J. SLOTKIN Mgmt For For

1.3 ELECTION OF DIRECTOR: GINA D. FRANCE Mgmt For For

1.4 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For

2. RATIFICATION OF KPMG, LLP AS CBIZ'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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

4. UPON SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING, OR ANY
ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
CDI CORP. Agenda Number: 934198462
--------------------------------------------------------------------------------------------------------------------------
Security: 125071100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CDI
ISIN: US1250711009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH L. CARLINI Mgmt For For
MICHAEL J. EMMI Mgmt For For
SCOTT J. FREIDHEIM Mgmt For For
WALTER R. GARRISON Mgmt For For
LAWRENCE C. KARLSON Mgmt For For
RONALD J. KOZICH Mgmt For For
ANNA M. SEAL Mgmt For For
ALBERT E. SMITH Mgmt For For
BARTON J. WINOKUR Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION

3. APPROVE THE AMENDED AND RESTATED OMNIBUS Mgmt For For
STOCK PLAN

4. APPROVE THE EXECUTIVE BONUS PLAN Mgmt For For

5. RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 934181013
--------------------------------------------------------------------------------------------------------------------------
Security: 125141101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CECE
ISIN: US1251411013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ARTHUR CAPE Mgmt For For
JASON DEZWIREK Mgmt Withheld Against
ERIC M. GOLDBERG Mgmt For For
JEFFREY LANG Mgmt Withheld Against
LYNN J. LYALL Mgmt For For
JONATHAN POLLACK Mgmt Withheld Against
SETH RUDIN Mgmt For For
DONALD A. WRIGHT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
YEAR 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 934090008
--------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 11-Dec-2014
Ticker: CGI
ISIN: US1508381001
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN RUSSELL Mgmt For For
ANTHONY HEYWORTH Mgmt For For
CATHERINE LANGHAM Mgmt For For
MICHAEL MILLER Mgmt For For
PAUL WILL Mgmt For For
ROBERT LONG Mgmt For For

2. ADVISORY, NON-BINDING VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
CENTERSTATE BANKS, INC. Agenda Number: 934133961
--------------------------------------------------------------------------------------------------------------------------
Security: 15201P109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: CSFL
ISIN: US15201P1093
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES H. BINGHAM Mgmt For For
G. ROBERT BLANCHARD, JR Mgmt For For
C. DENNIS CARLTON Mgmt For For
JOHN C. CORBETT Mgmt For For
GRIFFIN A. GREENE Mgmt For For
CHARLES W. MCPHERSON Mgmt For For
G. TIERSO NUNEZ II Mgmt For For
THOMAS E. OAKLEY Mgmt For For
ERNEST S. PINNER Mgmt For For
WILLIAM K. POU, JR Mgmt For For
JOSHUA A. SNIVELY Mgmt For For
MICHAEL F. CIFERRI Mgmt For For
DANIEL R. RICHEY Mgmt For For

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

3. APPROVAL OF THE PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 934215852
--------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: CETV
ISIN: BMG200452024
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN K. BILLOCK Mgmt Withheld Against
PAUL T. CAPPUCCIO Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
IRIS KNOBLOCH Mgmt For For
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt Withheld Against
PARM SANDHU Mgmt For For
DOUGLAS S. SHAPIRO Mgmt For For
KELLI TURNER Mgmt Withheld Against
GERHARD ZEILER Mgmt For For

2. APPROVAL OF THE 2015 STOCK INCENTIVE PLAN. Mgmt For For

3. THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN RESPECT OF THE
FISCAL YEAR ENDING DECEMBER 31, 2015 AND
THE AUTHORIZATION OF THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO APPROVE THEIR FEE.

--------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934132351
--------------------------------------------------------------------------------------------------------------------------
Security: 154760409
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: CPF
ISIN: US1547604090
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ALVARO J. AGUIRRE Mgmt For For
JAMES F. BURR Mgmt For For
CHRISTINE H.H. CAMP Mgmt For For
JOHN C. DEAN Mgmt For For
EARL E. FRY Mgmt For For
PAUL J. KOSASA Mgmt For For
DUANE K. KURISU Mgmt For For
COLBERT M. MATSUMOTO Mgmt For For
CRYSTAL K. ROSE Mgmt For For

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

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 934060485
--------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 08-Sep-2014
Ticker: CENX
ISIN: US1564311082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JARL BERNTZEN Mgmt For For
MICHAEL BLESS Mgmt For For
ANDREW CAPLAN Mgmt For For
ERROL GLASSER Mgmt For For
DANIEL GOLDBERG Mgmt For For
ANDREW MICHELMORE Mgmt For For
TERENCE WILKINSON Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.

3. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CENVEO, INC. Agenda Number: 934162948
--------------------------------------------------------------------------------------------------------------------------
Security: 15670S105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: CVO
ISIN: US15670S1050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT G. BURTON, SR. Mgmt For For
GERALD S. ARMSTRONG Mgmt For For
ROBERT G. BURTON, JR. Mgmt For For
DR. MARK J. GRIFFIN Mgmt For For
DR. SUSAN HERBST Mgmt For For
ROBERT B. OBERNIER Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
2, 2016.

3. PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt Against Against
ADVISORY VOTE, 2014 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For
GOALS INCLUDED IN THE COMPANY'S 2007
LONG-TERM EQUITY INCENTIVE PLAN, AS AMENDED
TO DATE.

--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 934170058
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
GIDEON WERTHEIZER Mgmt For For

2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
2,150,000 TO 2,500,000.

3. TO RATIFY THE SELECTION OF KOST FORER Mgmt For For
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 934113111
--------------------------------------------------------------------------------------------------------------------------
Security: 16150R104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: CCF
ISIN: US16150R1041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EVERETT CHADWICK, JR. Mgmt Withheld Against
ADAM P. CHASE Mgmt Withheld Against
PETER R. CHASE Mgmt Withheld Against
MARY CLAIRE CHASE Mgmt Withheld Against
JOHN H. DERBY III Mgmt For For
LEWIS P. GACK Mgmt For For
GEORGE M. HUGHES Mgmt Withheld Against
RONALD LEVY Mgmt For For
THOMAS WROE, JR. Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 934205217
--------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: CKP
ISIN: US1628251035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE BABICH, JR. Mgmt For For
JULIE S. ENGLAND Mgmt For For

2. TO APPROVE THE CHECKPOINT SYSTEMS, INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.

3. TO APPROVE THE CHECKPOINT SYSTEMS, INC. Mgmt For For
2015 EMPLOYEE STOCK PURCHASE PLAN.

4. NON-BINDING ADVISORY VOTE TO APPROVE FISCAL Mgmt Against Against
2014 COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

5. TO RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2015.

--------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 934137731
--------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 20-Apr-2015
Ticker: CHFC
ISIN: US1637311028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GARY E. ANDERSON Mgmt For For
JAMES R. FITTERLING Mgmt For For
TERENCE F. MOORE Mgmt For For
JOHN E. PELIZZARI Mgmt For For
DAVID B. RAMAKER Mgmt For For
LARRY D. STAUFFER Mgmt For For
FRANKLIN C. WHEATLAKE Mgmt For For

2. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK FROM
45,000,000 SHARES TO 60,000,000 SHARES.

3. AMENDMENT OF OUR RESTATED ARTICLES OF Mgmt For For
INCORPORATION TO AUTHORIZE A CLASS OF
2,000,000 SHARES OF PREFERRED STOCK.

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

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

6. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CHEROKEE INC. Agenda Number: 934205926
--------------------------------------------------------------------------------------------------------------------------
Security: 16444H102
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: CHKE
ISIN: US16444H1023
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY EWING Mgmt For For
ROBERT GALVIN Mgmt For For
KEITH HULL Mgmt For For
JESS RAVICH Mgmt For For
FRANK TWORECKE Mgmt For For
HENRY STUPP Mgmt For For

2. TO APPROVE THE PROPOSED RATIFICATION OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.

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

4. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

--------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934165425
--------------------------------------------------------------------------------------------------------------------------
Security: 165303108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CPK
ISIN: US1653031088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD G. FORSYTHE, JR. Mgmt For For
EUGENE H. BAYARD Mgmt For For
THOMAS P. HILL, JR. Mgmt For For
DENNIS S. HUDSON, III Mgmt For For
CALVERT A. MORGAN, JR. Mgmt For For

2. CONSIDER AND VOTE ON THE ADOPTION OF THE Mgmt For For
COMPANY'S 2015 CASH BONUS INCENTIVE PLAN.

3. CAST AN ADVISORY VOTE TO RATIFY THE Mgmt For For
APPOINTMENT OF THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, BAKER
TILLY VIRCHOW KRAUSE LLP.

--------------------------------------------------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC. Agenda Number: 934070284
--------------------------------------------------------------------------------------------------------------------------
Security: 169467107
Meeting Type: Special
Meeting Date: 16-Sep-2014
Ticker: CHDX
ISIN: US1694671074
--------------------------------------------------------------------------------------------------------------------------

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

1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
ADOPT THE AMENDED AND RESTATED AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 18,
2014 (THE "AMENDED AND RESTATED MERGER
AGREEMENT"), AS AMENDED AS OF AUGUST 6,
2014 (AS IT MAY BE FURTHER AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT"), BY
AND AMONG CHINDEX ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt Against Against
APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
PROPOSED MERGER.

3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE IN THE OPINION OF A
SUBCOMMITTEE OF THE TRANSACTION COMMITTEE
OF THE COMPANY'S BOARD OF DIRECTORS, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 934065221
--------------------------------------------------------------------------------------------------------------------------
Security: 170032809
Meeting Type: Special
Meeting Date: 24-Oct-2014
Ticker: CQB
ISIN: US1700328099
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPT THE TRANSACTION AGREEMENT, DATED Mgmt Against Against
MARCH 10, 2014, AMONG CHIQUITA BRANDS
INTERNATIONAL, INC., FYFFES PLC, TWOMBLY
ONE LIMITED (NOW KNOWN AS CHIQUITAFYFFES
LIMITED), CBII HOLDING CORPORATION AND
CHICAGO MERGER SUB, INC., AS AMENDED BY
AMENDMENT NO. 1 TO THE TRANSACTION
AGREEMENT, DATED AS OF SEPTEMBER 25, 2014,
AMONG CHIQUITA BRANDS INTERNATIONAL, INC.,
FYFFES PLC, TWOMBLY ONE LIMITED (NOW KNOWN
AS CHIQUITAFYFFES LIMITED), CBII HOLDING
CORPORATION AND CHICAGO MERGER SUB, INC.,
AND APPROVE THE MERGER.

2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
THE REDUCTION OF THE SHARE PREMIUM OF
CHIQUITAFYFFES TO ALLOW THE CREATION OF
DISTRIBUTABLE RESERVES OF CHIQUITAFYFFES
WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER
TO ALLOW CHIQUITAFYFFES TO MAKE
DISTRIBUTIONS AND TO PAY DIVIDENDS AND
REPURCHASE OR REDEEM SHARES FOLLOWING
COMPLETION OF THE COMBINATION.

3. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO CHIQUITA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATED TO THE PROPOSED COMBINATION.

4. APPROVE THE AMENDED CHIQUITA STOCK AND Mgmt For For
INCENTIVE PLAN.

5. APPROVE ANY MOTION TO ADJOURN THE CHIQUITA Mgmt Against Against
SPECIAL MEETING, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE (I) TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
CHIQUITA SPECIAL MEETING TO ADOPT THE
AMENDED TRANSACTION AGREEMENT AND APPROVE
THE MERGER, (II) TO PROVIDE TO CHIQUITA
SHAREHOLDERS IN ADVANCE OF THE SPECIAL
MEETING ANY SUPPLEMENT OR AMENDMENT TO THE
PROXY STATEMENT/PROSPECTUS OR (III) TO
DISSEMINATE ANY OTHER ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
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 For For
III

1F. ELECTION OF DIRECTOR: PAUL L. SNYDER Mgmt For For

1G. ELECTION OF DIRECTOR: PATRICIA A. STENSRUD Mgmt For For

1H. ELECTION OF DIRECTOR: LUANN VIA Mgmt For For

1I. ELECTION OF DIRECTOR: LISA W. WARDELL Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 934045623
--------------------------------------------------------------------------------------------------------------------------
Security: 171604101
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: CHUY
ISIN: US1716041017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVE HISLOP Mgmt For For
JOHN ZAPP Mgmt For For

2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 934219090
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: CBR
ISIN: US17163B1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD K. COLEMAN, JR. Mgmt For For
MARK LEWIS Mgmt For For

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

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

4. APPROVE THE AMENDED AND RESTATED 2004 Mgmt For For
INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
CINEDIGM CORP. Agenda Number: 934061261
--------------------------------------------------------------------------------------------------------------------------
Security: 172406100
Meeting Type: Annual
Meeting Date: 16-Sep-2014
Ticker: CIDM
ISIN: US1724061007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHRISTOPHER J. MCGURK Mgmt For For
ADAM M. MIZEL Mgmt For For
GARY S. LOFFREDO Mgmt For For
PETER C. BROWN Mgmt For For
WAYNE L. CLEVENGER Mgmt For For
MATTHEW W. FINLAY Mgmt For For
MARTIN B. O'CONNOR, II Mgmt For For
LAURA NISONGER SIMS Mgmt For For

2. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK.

3. TO AMEND THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2000 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.

4. TO AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For
INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT AND TO REDUCE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK,
SUBJECT TO THE BOARD'S DISCRETION.

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

6. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 934150549
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: CIR
ISIN: US17273K1097
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
DAVID F. DIETZ Mgmt For For
DOUGLAS M. HAYES Mgmt For For
NORMAN E. JOHNSON Mgmt For For

2 TO CONSIDER AN ADVISORY RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 934211943
--------------------------------------------------------------------------------------------------------------------------
Security: 17306X102
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: CTRN
ISIN: US17306X1028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LAURENS M. GOFF Mgmt For For
JASON T. MAZZOLA Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2014.

3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
TO BE THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 934153610
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN R. ELLIOT Mgmt For For
DAVID W. HAMBRICK Mgmt For For
J. THOMAS JONES Mgmt For For
JAMES L. ROSSI Mgmt For For

2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND Mgmt For For
THE BOARD OF DIRECTORS' APPOINTMENT OF
ERNST & YOUNG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
HOLDING COMPANY FOR 2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 934116078
--------------------------------------------------------------------------------------------------------------------------
Security: 18482P103
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: CLFD
ISIN: US18482P1030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHERYL P. BERANEK Mgmt For For
RONALD G. ROTH Mgmt For For
CHARLES N. HAYSSEN Mgmt For For
DONALD R. HAYWARD Mgmt For For
JOHN G. REDDAN Mgmt For For
STEPHEN L. ZUCKERMAN Mgmt For For

2. RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 934142720
--------------------------------------------------------------------------------------------------------------------------
Security: 18538R103
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: CLW
ISIN: US18538R1032
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BOH A. DICKEY Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA K. MASSMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

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

4. RE-APPROVAL OF THE 2008 STOCK INCENTIVE Mgmt For For
PLAN.

--------------------------------------------------------------------------------------------------------------------------
CLIFTON BANCORP INC Agenda Number: 934052123
--------------------------------------------------------------------------------------------------------------------------
Security: 186873105
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: CSBK
ISIN: US1868731050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL M. AGUGGIA Mgmt For For
THOMAS A. MILLER Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CLIFTON BANCORP INC. FOR
THE YEAR ENDING MARCH 31, 2015.

3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC. Agenda Number: 934157810
--------------------------------------------------------------------------------------------------------------------------
Security: 18911Q102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CLD
ISIN: US18911Q1022
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: COLIN MARSHALL Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN NANCE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K PROMULGATED BY THE
SECURITIES AND EXCHANGE COMMISSION.

4. TO APPROVE AN AMENDMENT TO THE CLOUD PEAK Mgmt Against Against
ENERGY INC. AMENDED AND RESTATED BYLAWS
REGARDING PROXY ACCESS.

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

--------------------------------------------------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC. Agenda Number: 934212692
--------------------------------------------------------------------------------------------------------------------------
Security: 18948M108
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: MYCC
ISIN: US18948M1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JANET E. GROVE Mgmt For For
ERIC C. RESNICK Mgmt Withheld Against
MICHAEL S. SHANNON Mgmt Withheld Against

2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION Agenda Number: 934145207
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: CCNE
ISIN: US1261281075
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH B. BOWER, JR. Mgmt For For
ROBERT W. MONTLER Mgmt For For
JOEL E. PETERSON Mgmt For For
RICHARD B. SEAGER Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, CROWE
HORWATH, LLP FOR THE YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
COBIZ FINANCIAL INC. Agenda Number: 934132541
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEVEN BANGERT Mgmt For For
MICHAEL B. BURGAMY Mgmt For For
MORGAN GUST Mgmt For For
EVAN MAKOVSKY Mgmt For For
DOUGLAS L. POLSON Mgmt For For
MARY K. RHINEHART Mgmt For For
NOEL N. ROTHMAN Mgmt For For
BRUCE H. SCHROFFEL Mgmt For For
TIMOTHY J. TRAVIS Mgmt For For
MARY BETH VITALE Mgmt For For
MARY M. WHITE Mgmt For For

2. AN ADVISORY (NONBINDING) SHAREHOLDER Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

3. THE RATIFICATION (NONBINDING) OF THE Mgmt For For
SELECTION OF CROWE HORWATH LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

4. THE PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION AND
BYLAWS TO IMPLEMENT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.

5. THE SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
INDEPENDENCE OF THE CHAIRMAN OF THE BOARD.

--------------------------------------------------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934153242
--------------------------------------------------------------------------------------------------------------------------
Security: 191098102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COKE
ISIN: US1910981026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
J. FRANK HARRISON, III Mgmt Withheld Against
H.W. MCKAY BELK Mgmt Withheld Against
A.B. CUMMINGS, JR. Mgmt Withheld Against
SHARON A. DECKER Mgmt Withheld Against
WILLIAM B. ELMORE Mgmt Withheld Against
MORGAN H. EVERETT Mgmt Withheld Against
DEBORAH H. EVERHART Mgmt Withheld Against
HENRY W. FLINT Mgmt Withheld Against
WILLIAM H. JONES Mgmt Withheld Against
JAMES H. MORGAN Mgmt Withheld Against
JOHN W. MURREY, III Mgmt For For
DENNIS A. WICKER Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 934218808
--------------------------------------------------------------------------------------------------------------------------
Security: 192005106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CDXS
ISIN: US1920051067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KATHLEEN S. GLAUB Mgmt For For
BERNARD J. KELLEY Mgmt For For
JOHN J. NICOLS Mgmt For For

2. RATIFICATION OF THE SELECTION OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CODEXIS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC. Agenda Number: 934182611
--------------------------------------------------------------------------------------------------------------------------
Security: 192025104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: CVLY
ISIN: US1920251048
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY R. HINES Mgmt Withheld Against
RODNEY L. KREBS Mgmt Withheld Against
DALLAS L. SMITH Mgmt Withheld Against

2. APPROVE AN ADVISORY, NON-BINDING RESOLUTION Mgmt Against Against
REGARDING EXECUTIVE COMPENSATION.

3. RATIFY THE APPOINTMENT OF BDO USA LLP AS Mgmt For For
CODORUS VALLEY BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 934122184
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO Mgmt For For

1.2 ELECTION OF DIRECTOR: JAY T. FLATLEY Mgmt For For

1.3 ELECTION OF DIRECTOR: SUSAN M. JAMES Mgmt For For

1.4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For

1.5 ELECTION OF DIRECTOR: GARRY W. ROGERSON Mgmt For For

1.6 ELECTION OF DIRECTOR: STEVE SKAGGS Mgmt For For

1.7 ELECTION OF DIRECTOR: SANDEEP VIJ Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 934185198
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ANDREW M. CAGGIA Mgmt For For
KARL H. FUNKE Mgmt For For
LUIS A. MULLER Mgmt For For

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

3. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt For For
INC. 2005 EQUITY INCENTIVE PLAN.

4. PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, Mgmt For For
INC. 1997 EMPLOYEE STOCK PURCHASE PLAN.

5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS COHU'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934145788
--------------------------------------------------------------------------------------------------------------------------
Security: 197236102
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: COLB
ISIN: US1972361026
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For

1B. ELECTION OF DIRECTOR: MELANIE J. DRESSEL Mgmt For For

1C. ELECTION OF DIRECTOR: CRAIG D. EERKES Mgmt For For

1D. ELECTION OF DIRECTOR: FORD ELSAESSER Mgmt For For

1E. ELECTION OF DIRECTOR: MARK A. FINKELSTEIN Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN P. FOLSOM Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS M. HULBERT Mgmt For For

1H. ELECTION OF DIRECTOR: MICHELLE M. LANTOW Mgmt For For

1I. ELECTION OF DIRECTOR: MAE FUJITA NUMATA Mgmt For For

1J. ELECTION OF DIRECTOR: ELIZABETH SEATON Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM T. Mgmt For For
WEYERHAEUSER

2. TO APPROVE THE AMENDMENT TO COLUMBIA'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

3. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
COLUMBIA'S EXECUTIVE OFFICERS.

4. TO VOTE ON AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
2015.

--------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 934047742
--------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 28-Jul-2014
Ticker: CMCO
ISIN: US1993331057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ERNEST R. VEREBELYI Mgmt For For
TIMOTHY T. TEVENS Mgmt For For
RICHARD H. FLEMING Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
NICHOLAS T. PINCHUK Mgmt For For
LIAM G. MCCARTHY Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
R. SCOTT TRUMBULL Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.

3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 934171872
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FIX
ISIN: US1999081045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DARCY G. ANDERSON Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
ALAN P. KRUSI Mgmt For For
BRIAN E. LANE Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
CONSTANCE E. SKIDMORE Mgmt For For
VANCE W. TANG Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934198905
--------------------------------------------------------------------------------------------------------------------------
Security: 202608105
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CVGI
ISIN: US2026081057
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

2. DIRECTOR
HAROLD C. BEVIS* Mgmt For For
ROGER L. FIX* Mgmt For For

3. ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED BY-LAWS
TO ADD A PROVISION TO DESIGNATE DELAWARE
CHANCERY COURT AS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.

4. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF COMMERCIAL VEHICLE
GROUP, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS INC. Agenda Number: 934179486
--------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: JCS
ISIN: US2039001050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
ROGER H.D. LACEY Mgmt Withheld Against
GERALD D. PINT Mgmt For For
RICHARD A. PRIMUTH Mgmt Withheld Against
CURTIS A. SAMPSON Mgmt Withheld Against
RANDALL D. SAMPSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015.

3. TO CAST A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING EXECUTIVE COMPENSATION.

4. TO APPROVE AMENDMENTS TO THE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. 2011 EXECUTIVE INCENTIVE
COMPENSATION PLAN.

5. TO APPROVE AMENDMENTS TO THE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. 1990 EMPLOYEE STOCK PURCHASE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 934163370
--------------------------------------------------------------------------------------------------------------------------
Security: 203607106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CBU
ISIN: US2036071064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
NEIL E. FESETTE Mgmt For For
SALLY A. STEELE Mgmt For For
MARK E. TRYNISKI Mgmt For For
JAMES A. WILSON Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORP Agenda Number: 934192294
--------------------------------------------------------------------------------------------------------------------------
Security: 203612106
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: ESXB
ISIN: US2036121067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
P. EMERSON HUGHES, JR. Mgmt For For
REX L. SMITH, III Mgmt For For
JOHN C. WATKINS Mgmt For For
ROBIN TRAYWICK WILLIAMS Mgmt For For

2. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt For For
ENDORSE THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.

3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE TO ENDORSE THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAM.

4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 934168041
--------------------------------------------------------------------------------------------------------------------------
Security: 204149108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CTBI
ISIN: US2041491083
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES J. BAIRD Mgmt For For
NICK CARTER Mgmt For For
JEAN R. HALE Mgmt For For
JAMES E. MCGHEE II Mgmt For For
M. LYNN PARRISH Mgmt For For
DR. JAMES R. RAMSEY Mgmt For For
ANTHONY W. ST. CHARLES Mgmt For For

2 PROPOSAL TO CONSIDER AND APPROVE THE 2015 Mgmt For For
STOCK OWNERSHIP INCENTIVE PLAN.

3 PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
APPOINTMENT OF BKD, LLP AS COMMUNITY TRUST
BANCORP, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

4 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NONBINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 934178395
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CTG
ISIN: US2054771025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL J. SULLIVAN Mgmt For For
CLIFFORD BLEUSTEIN Mgmt For For

2. TO APPROVE, IN AN ADVISORY AND NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

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

4. TO APPROVE AND RATIFY AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2010 EQUITY AWARD PLAN.

--------------------------------------------------------------------------------------------------------------------------
COMSCORE, INC. Agenda Number: 934046144
--------------------------------------------------------------------------------------------------------------------------
Security: 20564W105
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: SCOR
ISIN: US20564W1053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MAGID M. ABRAHAM Mgmt For For
RUSSELL FRADIN Mgmt For For
WILLIAM KATZ 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, 2014

3. ADVISORY VOTE TO APPROVE COMPENSATION Mgmt Against Against
AWARDED TO NAMED EXECUTIVE OFFICERS IN 2013

--------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 934173369
--------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CRK
ISIN: US2057682039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROLAND O. BURNS Mgmt For For
DAVID K. LOCKETT Mgmt For For
FREDERIC D. SEWELL Mgmt For For

2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2009 LONG-TERM INCENTIVE PLAN.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.

4. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO THE
COMPANY'S 2014 COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS.

5. STOCKHOLDER PROPOSAL 5. Shr For Against

6. STOCKHOLDER PROPOSAL 6. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934109148
--------------------------------------------------------------------------------------------------------------------------
Security: 205826209
Meeting Type: Annual
Meeting Date: 09-Jan-2015
Ticker: CMTL
ISIN: US2058262096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
IRA S. KAPLAN Mgmt For For
STANTON D. SLOANE Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CONCURRENT COMPUTER CORPORATION Agenda Number: 934075498
--------------------------------------------------------------------------------------------------------------------------
Security: 206710402
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: CCUR
ISIN: US2067104024
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES BLACKMON Mgmt For For
LARRY L. ENTERLINE Mgmt For For
C. SHELTON JAMES Mgmt For For
DAN MONDOR Mgmt For For
STEVE G. NUSSRALLAH Mgmt For For
ROBERT M. PONS Mgmt For For
DILIP SINGH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2015.

3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF CONCURRENT'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE AN AMENDMENT TO THE CONCURRENT Mgmt For For
COMPUTER CORPORATION 2011 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED BY 600,000 FROM 500,000 TO
1,100,000.

--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 934066033
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRIAN CONCANNON Mgmt For For
CHARLES M. FARKAS Mgmt For For
JO ANN GOLDEN Mgmt For For
CURT R. HARTMAN Mgmt For For
DIRK M. KUYPER Mgmt For For
JEROME J. LANDE Mgmt For For
STEPHEN M. MANDIA Mgmt For For
MARK E. TRYNISKI Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR 2014.

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

--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 934201473
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRIAN P. CONCANNON Mgmt For For
CHARLES M. FARKAS Mgmt For For
JO ANN GOLDEN Mgmt For For
CURT R. HARTMAN Mgmt For For
DIRK M. KUYPER Mgmt For For
JEROME J. LANDE Mgmt For For
MARK E. TRYNISKI Mgmt For For

2. TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S Mgmt For For
APPOINTMENT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015

3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. TO APPROVE THE AMENDED AND RESTATED 2015 Mgmt Against Against
LONG-TERM INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. Agenda Number: 934151349
--------------------------------------------------------------------------------------------------------------------------
Security: 207797101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CTWS
ISIN: US2077971016
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LISA J. THIBDAUE* Mgmt For For
CAROL P. WALLACE* Mgmt For For
BRADFORD A. HUNTER* Mgmt For For
ELLEN C. WOLF$ Mgmt For For

2. THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING APPROVAL FOR THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

3. THE RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF BAKER TILLY VIRCHOW
KRAUSE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 934192369
--------------------------------------------------------------------------------------------------------------------------
Security: 20786W107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CNOB
ISIN: US20786W1071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FRANK SORRENTINO III Mgmt For For
FRANK W. BAIER Mgmt Withheld Against
ALEXANDER A. BOL Mgmt For For
STEPHEN BOSWELL Mgmt For For
FREDERICK FISH Mgmt For For
FRANK HUTTLE III Mgmt For For
MICHAEL KEMPNER Mgmt Withheld Against
NICHOLAS MINOIA Mgmt For For
JOSEPH PARISI JR. Mgmt For For
HAROLD SCHECHTER Mgmt For For
WILLIAM A. THOMPSON Mgmt For For
RAYMOND J. VANARIA Mgmt For For

2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934165172
--------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: CNSL
ISIN: US2090341072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD A. LUMPKIN Mgmt For For
TIMOTHY D. TARON Mgmt For For

2. APPROVAL OF ERNST & YOUNG, LLP, AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. APPROVE CERTAIN PROVISIONS OF THE Mgmt For For
CONSOLIDATED COMMUNICATIONS, INC. 2005
LONG-TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED WATER COMPANY LIMITED Agenda Number: 934187128
--------------------------------------------------------------------------------------------------------------------------
Security: G23773107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CWCO
ISIN: KYG237731073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILMER F. PERGANDE Mgmt For For
LEONARD J. SOKOLOW Mgmt For For
RAYMOND WHITTAKER Mgmt For For

2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. THE RATIFICATION OF THE SELECTION OF MARCUM Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, AT THE
REMUNERATION TO BE DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934138226
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: JOHN P. ALBRIGHT Mgmt For For

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

1C ELECTION OF DIRECTOR: JEFFRY B. FUQUA Mgmt For For

1D ELECTION OF DIRECTOR: WILLIAM L. OLIVARI Mgmt For For

1E ELECTION OF DIRECTOR: HOWARD C. SERKIN Mgmt For For

1F ELECTION OF DIRECTOR: A. CHESTER SKINNER, Mgmt For For
III

1G ELECTION OF DIRECTOR: THOMAS P. WARLOW, III Mgmt For For

02 RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC. Agenda Number: 934206613
--------------------------------------------------------------------------------------------------------------------------
Security: 210313102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: CTCT
ISIN: US2103131023
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN CAMPBELL Mgmt For For
DANIEL T.H. NYE Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
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 OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 934204811
--------------------------------------------------------------------------------------------------------------------------
Security: 210502100
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: CPSS
ISIN: US2105021008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES E. BRADLEY, JR. Mgmt For For
CHRIS A. ADAMS Mgmt For For
BRIAN J. RAYHILL Mgmt For For
WILLIAM B. ROBERTS Mgmt For For
GREGORY S. WASHER Mgmt For For
DANIEL S. WOOD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2015

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

4. TO APPROVE AN AMENDMENT TO THE 2006 Mgmt Against Against
LONG-TERM EQUITY INCENTIVE PLAN, WHICH
INCREASES THE NUMBER OF SHARES ISSUABLE BY
5,000,000

--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 934185009
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MCF
ISIN: US21075N2045
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO Mgmt For For

1B. ELECTION OF DIRECTOR: ALLAN D. KEEL Mgmt For For

1C. ELECTION OF DIRECTOR: B.A. BERILGEN Mgmt For For

1D. ELECTION OF DIRECTOR: B. JAMES FORD Mgmt For For

1E. ELECTION OF DIRECTOR: LON MCCAIN Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Mgmt For For

1G. ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.

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

--------------------------------------------------------------------------------------------------------------------------
CONTROL4 CORPORATION Agenda Number: 934165867
--------------------------------------------------------------------------------------------------------------------------
Security: 21240D107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CTRL
ISIN: US21240D1072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROB BORN Mgmt For For
JAMES CAUDILL Mgmt For For
JEREMY JAECH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONTROL4'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC. Agenda Number: 934189677
--------------------------------------------------------------------------------------------------------------------------
Security: 21676P103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CPS
ISIN: US21676P1030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GLENN R. AUGUST Mgmt For For
JEFFREY S. EDWARDS Mgmt For For
SEAN O. MAHONEY Mgmt For For
DAVID J. MASTROCOLA Mgmt For For
JUSTIN E. MIRRO Mgmt For For
ROBERT J. REMENAR Mgmt For For
THOMAS W. SIDLIK Mgmt For For
STEPHEN A. VAN OSS Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934188409
--------------------------------------------------------------------------------------------------------------------------
Security: 218683100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CMT
ISIN: US2186831002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEVIN L. BARNETT Mgmt For For
THOMAS R. CELLITTI Mgmt For For
JAMES F. CROWLEY Mgmt For For
RALPH O. HELLMOLD Mgmt For For
MATTHEW E. JAUCHIUS Mgmt For For
JAMES L. SIMONTON Mgmt Withheld Against

2. TO AMEND THE CORE MOLDING TECHNOLOGIES, Mgmt Against Against
INC. 2006 LONG-TERM INCENTIVE PLAN.

3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF CROWE HORWATH, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 934050395
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 04-Aug-2014
Ticker: CRVL
ISIN: US2210061097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
V. GORDON CLEMONS, SR. Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEAN H. MACINO Mgmt For For
JEFFREY J. MICHAEL Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 934127386
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: CRRC
ISIN: US2226601027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES F. CONWAY III Mgmt For For
KATHLEEN FOLEY CURLEY Mgmt For For
W. NICHOLAS THORNDIKE Mgmt For For

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

3. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 934221615
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Special
Meeting Date: 05-Jun-2015
Ticker: CRRC
ISIN: US2226601027
--------------------------------------------------------------------------------------------------------------------------

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

01 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 5, 2015, AS
AMENDED FROM TIME TO TIME, BY AND AMONG
COURIER, R.R. DONNELLEY & SONS COMPANY
("RRD"), RAVEN SOLUTIONS, INC. ("MERGER
SUB") AND RAVEN VENTURES LLC ("MERGER
LLC"), PURSUANT TO WHICH MERGER SUB WILL
MERGE WITH AND INTO COURIER, ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

02 TO CONSIDER AND CAST AN ADVISORY Mgmt Against Against
(NON-BINDING) VOTE UPON A PROPOSAL TO
APPROVE COMPENSATION PAYABLE TO CERTAIN
EXECUTIVE OFFICERS OF COURIER IN CONNECTION
WITH THE MERGER.

03 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE COURIER SPECIAL MEETING IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO APPROVE THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934175060
--------------------------------------------------------------------------------------------------------------------------
Security: 22284P105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CVTI
ISIN: US22284P1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM T. ALT Mgmt Withheld Against
ROBERT E. BOSWORTH Mgmt For For
BRADLEY A. MOLINE Mgmt For For
DAVID R. PARKER Mgmt For For
HERBERT J. SCHMIDT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

3. IN THEIR DISCRETION, THE ATTORNEYS AND Mgmt Against Against
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 934223568
--------------------------------------------------------------------------------------------------------------------------
Security: 223622101
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: COWN
ISIN: US2236221014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PETER A. COHEN Mgmt For For
KATHERINE E. DIETZE Mgmt For For
STEVEN KOTLER Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
JACK H. NUSBAUM Mgmt For For
DOUGLAS A. REDIKER Mgmt For For
JEFFREY M. SOLOMON Mgmt For For
JOSEPH R. WRIGHT Mgmt For For

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

3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA SET FORTH IN THE
COMPANY'S 2010 EQUITY AND INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
CPI AEROSTRUCTURES, INC. Agenda Number: 934207588
--------------------------------------------------------------------------------------------------------------------------
Security: 125919308
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CVU
ISIN: US1259193084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WALTER PAULICK Mgmt For For
ERIC ROSENFELD Mgmt For For

2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC. Agenda Number: 934191975
--------------------------------------------------------------------------------------------------------------------------
Security: 224122101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: BREW
ISIN: US2241221017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY P. BOYLE Mgmt For For
MARC J. CRAMER Mgmt For For
RANDALL S. JOZWIAKOWSKI Mgmt For For
KEVIN R. KELLY Mgmt For For
THOMAS D. LARSON Mgmt For For
DAVID R. LORD Mgmt For For
JOHN D. ROGERS, JR. Mgmt For For
KURT R. WIDMER Mgmt For For

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

3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. APPROVAL OF THE ANNUAL CASH INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 934177800
--------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CRDB
ISIN: US2246331076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
H.V. AGADI Mgmt For For
P.G. BENSON Mgmt For For
J.T. BOWMAN Mgmt For For
J.C. CRAWFORD Mgmt Withheld Against
J.C. CRAWFORD, JR. Mgmt For For
R.A.S. DAY Mgmt For For
J.D. EDWARDS Mgmt For For
J.M. JOHNSON Mgmt For For
C.H. OGBURN Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO CERTAIN OF THE
COMPANY'S EXECUTIVE OFFICERS IN 2014.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
CRAY INC. Agenda Number: 934198943
--------------------------------------------------------------------------------------------------------------------------
Security: 225223304
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: CRAY
ISIN: US2252233042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PRITHVIRAJ BANERJEE Mgmt For For
MARTIN J. HOMLISH Mgmt For For
STEPHEN C. KIELY Mgmt For For
SALLY G. NARODICK Mgmt For For
DANIEL C. REGIS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
MAX L. SCHIRESON Mgmt For For
PETER J. UNGARO Mgmt For For

2. TO RATIFY THE APPOINTMENT OF PETERSON Mgmt For For
SULLIVAN LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. TO VOTE, ON AN ADVISORY OR NON-BINDING Mgmt For For
BASIS, TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 934204520
--------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: CROX
ISIN: US2270461096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD L. FRASCH Mgmt For For
GREGG S. RIBATT Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

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

4 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934153470
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------

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

I DIRECTOR
WILLIAM J. GRUBBS Mgmt For For
W. LARRY CASH Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
RICHARD M. MASTALER Mgmt For For
MARK PERLBERG Mgmt For For
JOSEPH A. TRUNFIO, PH.D Mgmt For For

II PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For
VOTE ON COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
CRYOLIFE, INC. Agenda Number: 934200736
--------------------------------------------------------------------------------------------------------------------------
Security: 228903100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CRY
ISIN: US2289031005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS F. ACKERMAN Mgmt For For
JAMES S. BENSON Mgmt For For
DANIEL J. BEVEVINO Mgmt For For
RONALD C. ELKINS, M.D. Mgmt For For
J. PATRICK MACKIN Mgmt For For
RONALD D. MCCALL, ESQ. Mgmt For For
HARVEY MORGAN Mgmt For For
JON W. SALVESON Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO CRYOLIFE'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES, AND NARRATIVE
DISCUSSION.

3. TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For
CRYOLIFE, INC. SECOND AMENDED AND RESTATED
2009 STOCK INCENTIVE PLAN.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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.

--------------------------------------------------------------------------------------------------------------------------
CUBIC CORPORATION Agenda Number: 934116422
--------------------------------------------------------------------------------------------------------------------------
Security: 229669106
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: CUB
ISIN: US2296691064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WALTER C. ZABLE Mgmt For For
BRUCE G. BLAKLEY Mgmt For For
BRADLEY H. FELDMANN Mgmt For For
EDWIN A. GUILES Mgmt For For
STEVEN J. NORRIS Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
DR. JOHN H. WARNER, JR. Mgmt For For

2. TO APPROVE THE CUBIC CORPORATION 2015 Mgmt For For
INCENTIVE AWARD PLAN.

3. TO APPROVE THE CUBIC CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

4. TO CONSIDER AND VOTE UPON, ON AN ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.

5. TO CONFIRM THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
CULP, INC. Agenda Number: 934067732
--------------------------------------------------------------------------------------------------------------------------
Security: 230215105
Meeting Type: Annual
Meeting Date: 17-Sep-2014
Ticker: CFI
ISIN: US2302151053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT G. CULP, III Mgmt For For
PATRICK B. FLAVIN Mgmt For For
KENNETH R. LARSON Mgmt For For
KENNETH W. MCALLISTER Mgmt For For
FRANKLIN N. SAXON Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2015.

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

--------------------------------------------------------------------------------------------------------------------------
CUMBERLAND PHARMACEUTICALS Agenda Number: 934153482
--------------------------------------------------------------------------------------------------------------------------
Security: 230770109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: CPIX
ISIN: US2307701092
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES R. JONES Mgmt For For
THOMAS R. LAWRENCE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 934203605
--------------------------------------------------------------------------------------------------------------------------
Security: 231082108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CMLS
ISIN: US2310821085
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEWIS W. DICKEY, JR. Mgmt For For
MARY G. BERNER Mgmt For For
BRIAN CASSIDY Mgmt For For
RALPH B. EVERETT Mgmt For For
ALEXIS GLICK Mgmt For For
JEFFREY A. MARCUS Mgmt Withheld Against
DAVID M. TOLLEY Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 934138238
--------------------------------------------------------------------------------------------------------------------------
Security: 23204G100
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: CUBI
ISIN: US23204G1004
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAY S. SIDHU Mgmt Withheld Against
BHANU CHOUDHRIE Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

3. ADVISORY (NON-BINDING) RESOLUTIONS TO Mgmt Against Against
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. Agenda Number: 934213062
--------------------------------------------------------------------------------------------------------------------------
Security: 232109108
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: CUTR
ISIN: US2321091082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID B. APFELBERG Mgmt For For
TIMOTHY J. O'SHEA Mgmt For For

2. RATIFICATION OF BDO USA, LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. APPROVAL OF OUR AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN.

4. NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
BRIAN M. BAREFOOT Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934161580
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
WILBERT VAN DEN HOEK Mgmt For For
JOHN H. KISPERT Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
O.C. KWON Mgmt For For
MICHAEL S. WISHART Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 934172759
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W605
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CYTK
ISIN: US23282W6057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT I. BLUM Mgmt For For
SANDFORD D. SMITH Mgmt For For

2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CYTOKINETICS, INCORPORATED FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2004 EQUITY INCENTIVE PLAN (THE
"A&R 2004 EIP") AND TO INCREASE THE NUMBER
OF AUTHORIZED SHARES RESERVED FOR ISSUANCE
UNDER THE A&R 2004 EIP BY 3,130,000
SHARES.... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

4. TO APPROVE THE COMPANY'S 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN (THE "2015 ESPP") AND
TO AUTHORIZE 500,000 SHARES OF STOCK TO BE
RESERVED FOR ISSUANCE UNDER THE 2015 ESPP.

--------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 934056854
--------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 03-Sep-2014
Ticker: DAKT
ISIN: US2342641097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT G. DUTCHER Mgmt For For
NANCY D. FRAME Mgmt For For

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

3. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL YEAR 2015.

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
DATALINK CORPORATION Agenda Number: 934172761
--------------------------------------------------------------------------------------------------------------------------
Security: 237934104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: DTLK
ISIN: US2379341041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRENT G. BLACKEY Mgmt For For
PAUL F. LIDSKY Mgmt For For
GREG R. MELAND Mgmt Withheld Against
J. PATRICK O'HALLORAN Mgmt For For
JAMES E. OUSLEY Mgmt For For
MERCEDES A. WALTON Mgmt For For
JAMES L. ZUCCO, JR. Mgmt For For

2 A NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3 THE AMENDMENT OF THE DATALINK CORPORATION Mgmt For For
2011 INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE ISSUED PURSUANT TO AWARDS
THEREUNDER FROM 1,553,943 TO 2,553,943
SHARES.

4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 934115684
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Special
Meeting Date: 09-Feb-2015
Ticker: DWSN
ISIN: US2393591027
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED OCTOBER 8, 2014, BY AND
AMONG DAWSON GEOPHYSICAL COMPANY (DAWSON),
TGC INDUSTRIES, INC. (TGC) AND RIPTIDE
ACQUISITION CORP., A DIRECT WHOLLY-OWNED
SUBSIDIARY OF TGC, PURSUANT TO WHICH
RIPTIDE ACQUISITION CORP. WILL BE MERGED
WITH AND INTO ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
DAWSON'S SECOND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF DAWSON
TO "DAWSON OPERATING COMPANY" IMMEDIATELY
PRIOR TO THE MERGER AND MAKE OTHER
TECHNICAL AMENDMENTS TO CONFORM WITH THE
REQUIREMENTS OF THE TEXAS BUSINESS
ORGANIZATIONS CODE.

3. PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON CERTAIN COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO DAWSON'S NAMED
EXECUTIVE OFFICERS UPON CONSUMMATION OF THE
MERGER.

4. PROPOSAL TO APPROVE ADJOURNMENTS OF THE Mgmt For For
DAWSON SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT PROPOSALS 1, 2 OR 3.

--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 934217666
--------------------------------------------------------------------------------------------------------------------------
Security: 239360100
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: DWSN
ISIN: US2393601008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM J. BARRETT Mgmt For For
CRAIG W. COOPER Mgmt For For
GARY M. HOOVER, PH.D. Mgmt For For
STEPHEN C. JUMPER Mgmt For For
ALLEN T. MCINNES, PH.D. Mgmt Withheld Against
TED R. NORTH Mgmt For For
MARK A. VANDER PLOEG Mgmt For For
WAYNE A. WHITENER Mgmt For For

2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 PROPOSAL TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against
RESOLUTION ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT OF THE COMPANY FOR THE 2015
ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY Agenda Number: 934160336
--------------------------------------------------------------------------------------------------------------------------
Security: 242370203
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DF
ISIN: US2423702032
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: TOM C. DAVIS Mgmt Against Against

1.2 ELECTION OF DIRECTOR: JANET HILL Mgmt For For

1.3 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt Against Against

1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt Against Against

1.5 ELECTION OF DIRECTOR: HECTOR M. NEVARES Mgmt For For

1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For

1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt Against Against

1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTING FIRM

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

4. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For
REPORTING

--------------------------------------------------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934183928
--------------------------------------------------------------------------------------------------------------------------
Security: 245077102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DFRG
ISIN: US2450771025
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
IAN R. CARTER* Mgmt For For
RICHARD L. DAVIS* Mgmt For For
NORMAN J. ABDALLAH# Mgmt For For
MARK S. MEDNANSKY# Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 29, 2015.

3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2012
LONG-TERM INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.

--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 934111472
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: DLA
ISIN: US2473681037
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES A. COCHRAN Mgmt For For
SAM P. CORTEZ Mgmt For For
DR. E.J. GATEWOOD Mgmt For For
DR. G. JAY GOGUE Mgmt For For
ROBERT W. HUMPHREYS Mgmt For For
SUZANNE B. RUDY Mgmt For For
ROBERT E. STATON, SR. Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RE-APPROVAL OF THE DELTA APPAREL, INC. 2010 Mgmt For For
STOCK PLAN FOR PURPOSES OF COMPLYING WITH
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.

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

--------------------------------------------------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC. Agenda Number: 934086883
--------------------------------------------------------------------------------------------------------------------------
Security: 247748106
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: DGAS
ISIN: US2477481061
--------------------------------------------------------------------------------------------------------------------------

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

1. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
DELTA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.

2. DIRECTOR
GLENN R. JENNINGS* Mgmt For For
FRED N. PARKER* Mgmt For For
ARTHUR E. WALKER, JR.* Mgmt For For
JACOB P. CLINE, III# Mgmt For For

3. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL 2014.

--------------------------------------------------------------------------------------------------------------------------
DELTIC TIMBER CORPORATION Agenda Number: 934144041
--------------------------------------------------------------------------------------------------------------------------
Security: 247850100
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: DEL
ISIN: US2478501008
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RAY C. DILLON Mgmt For For
ROBERT C. NOLAN Mgmt For For
ROBERT B. TUDOR, III Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AUDITORS.

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

--------------------------------------------------------------------------------------------------------------------------
DEMAND MEDIA, INC. Agenda Number: 934209099
--------------------------------------------------------------------------------------------------------------------------
Security: 24802N208
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: DMD
ISIN: US24802N2080
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: PETER J. GUBER Mgmt Abstain Against

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF DEMAND
MEDIA, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. APPROVAL OF THE AMENDED AND RESTATED 2010 Mgmt For For
INCENTIVE AWARD PLAN.

--------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 934178181
--------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: DENN
ISIN: US24869P1049
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GREGG R. DEDRICK Mgmt For For

1B. ELECTION OF DIRECTOR: JOSE M. GUTIERREZ Mgmt For For

1C. ELECTION OF DIRECTOR: GEORGE W. HAYWOOD Mgmt For For

1D. ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN C. MILLER Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD C. ROBINSON Mgmt For For

1H. ELECTION OF DIRECTOR: DEBRA Mgmt For For
SMITHART-OGLESBY

1I. ELECTION OF DIRECTOR: LAYSHA WARD Mgmt For For

1J. ELECTION OF DIRECTOR: F. MARK WOLFINGER Mgmt For For

2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND
ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 30, 2015.

3. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 934177610
--------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: DEPO
ISIN: US2499081048
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PETER D. STAPLE Mgmt For For
VICENTE ANIDO JR., PH.D Mgmt For For
KAREN A. DAWES Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
SAMUEL R. SAKS, M.D. Mgmt For For
JAMES A. SCHOENECK Mgmt For For
DAVID B. ZENOFF, D.B.A. Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK BY
100,000,000 SHARES.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 934112361
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ARNAUD AJDLER Mgmt For For
MICHAEL J. BLITZER Mgmt For For
BARRY ERDOS Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
J. DANIEL PLANTS Mgmt For For
ANTHONY M. ROMANO Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DESTINATION XL GROUP, INC. Agenda Number: 934054165
--------------------------------------------------------------------------------------------------------------------------
Security: 25065K104
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: DXLG
ISIN: US25065K1043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
JOHN E. KYEES Mgmt For For
WILLEM MESDAG Mgmt For For
WARD K. MOONEY Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
MITCHELL S. PRESSER Mgmt For For
IVY ROSS Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 934217767
--------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: DHT
ISIN: MHY2065G1219
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ERIK A. LIND Mgmt For For

2. THE APPROVAL OF THE INCREASE IN THE NUMBER Mgmt For For
OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK.

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

--------------------------------------------------------------------------------------------------------------------------
DIAMOND FOODS, INC. Agenda Number: 934108398
--------------------------------------------------------------------------------------------------------------------------
Security: 252603105
Meeting Type: Annual
Meeting Date: 13-Jan-2015
Ticker: DMND
ISIN: US2526031057
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For

1.2 ELECTION OF DIRECTOR: BRIAN J. DRISCOLL Mgmt For For

1.3 ELECTION OF DIRECTOR: NIGEL A. REES Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JULY 31, 2015.

3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY").

4. APPROVE DIAMOND'S 2015 EQUITY INCENTIVE Mgmt For For
PLAN.

--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934144433
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DHIL
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R.H. DILLON Mgmt For For
RANDOLPH J. FORTENER Mgmt For For
JAMES F. LAIRD Mgmt For For
PAUL A. REEDER, III Mgmt For For
BRADLEY C. SHOUP Mgmt For For
FRANCES A. SKINNER Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
DICE HOLDINGS, INC. Agenda Number: 934144267
--------------------------------------------------------------------------------------------------------------------------
Security: 253017107
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: DHX
ISIN: US2530171071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL P. DURNEY Mgmt For For
GOLNAR SHEIKHOLESLAMI Mgmt For For
JIM FRIEDLICH Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 934110076
--------------------------------------------------------------------------------------------------------------------------
Security: 253798102
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: DGII
ISIN: US2537981027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RONALD E. KONEZNY* Mgmt For For
WILLIAM N. PRIESMEYER# Mgmt For For
GIRISH RISHI# Mgmt For For

2. COMPANY PROPOSAL TO CAST A NON-BINDING Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 934160223
--------------------------------------------------------------------------------------------------------------------------
Security: 25381B101
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DMRC
ISIN: US25381B1017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRUCE DAVIS Mgmt For For
RICHARD L. KING Mgmt For For
WILLIAM J. MILLER Mgmt Withheld Against
JAMES T. RICHARDSON Mgmt Withheld Against
BERNARD WHITNEY Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 934117727
--------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Special
Meeting Date: 12-Feb-2015
Ticker: DRIV
ISIN: US25388B1044
--------------------------------------------------------------------------------------------------------------------------

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

1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED OCTOBER 23, 2014, BY
AND AMONG DANUBE PRIVATE HOLDINGS II, LLC,
DANUBE PRIVATE ACQUISITION CORP., A DIRECT
WHOLLY OWNED SUBSIDIARY OF DANUBE PRIVATE
HOLDINGS II, LLC, AND DIGITAL RIVER, INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.

2. THE PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING TO A
LATER DATE OR DATES IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.

3. THE PROPOSAL TO APPROVE, BY NON-BINDING, Mgmt For For
ADVISORY VOTE, COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY DIGITAL RIVER, INC.
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934166958
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DCOM
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL P. DEVINE Mgmt For For
ANTHONY BERGAMO Mgmt For For
JOSEPH J. PERRY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2015.

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

--------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
MICHAEL K.C. TSAI Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 934142869
--------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: DGICA
ISIN: US2577012014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEVIN M. KRAFT, SR. Mgmt For For
JON M. MAHAN Mgmt For For
DONALD H. NIKOLAUS Mgmt For For
RICHARD D. WAMPLER, II Mgmt For For

2 APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN Mgmt Against Against
FOR EMPLOYEES.

3 APPROVAL OF OUR 2015 EQUITY INCENTIVE PLAN Mgmt For For
FOR DIRECTORS.

4 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 934164776
--------------------------------------------------------------------------------------------------------------------------
Security: 25960R105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PLOW
ISIN: US25960R1059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES L. PACKARD Mgmt For For
KENNETH W. KRUEGER Mgmt For For
JAMES L. JANIK Mgmt For For

2. ADVISORY VOTE (NON-BINDING) TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED Agenda Number: 934174347
--------------------------------------------------------------------------------------------------------------------------
Security: 26168L205
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: DW
ISIN: US26168L2051
--------------------------------------------------------------------------------------------------------------------------

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

1. AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE AUTHORIZED SHARES

2. AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE THE RESTRICTIONS ON THE SIZE OF
THE BOARD.

3. DIRECTOR
JAMES F. GERO Mgmt For For
LEIGH J. ABRAMS Mgmt Withheld Against
FREDERICK B. HEGI, JR. Mgmt For For
DAVID A. REED Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
JASON D. LIPPERT Mgmt For For
BRENDAN J. DEELY Mgmt For For
FRANK J. CRESPO Mgmt For For
KIERAN O'SULLIVAN Mgmt For For

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

5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 934223570
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
OFER ELYAKIM Mgmt For For
THOMAS A. LACEY Mgmt For For
GABI SELIGSOHN Mgmt For For
YAIR SEROUSSI Mgmt For For
PATRICK TANGUY Mgmt For For
KENNETH H. TRAUB Mgmt For For

2. PROPOSAL TO APPROVE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS THEREIN AND
INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR
STOCKHOLDER-APPROVED AMENDMENTS INTO THE
RESTATED CERTIFICATE OF INCORPORATION.

3. PROPOSAL TO APPROVE SECOND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADD A
PROVISION TO DESIGNATE DELAWARE CHANCERY
COURT AS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS AND INTEGRATE INTO A SINGLE
DOCUMENT ALL PRIOR STOCKHOLDER-APPROVED
AMENDMENTS INTO THE RESTATED CERTIFICATE OF
INCORPORATION.

4. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For
AUTHORIZED UNDER THE AMENDED AND RESTATED
2012 EQUITY INCENTIVE PLAN BY 1,000,000
SHARES.

5. PROPOSAL TO INCREASE THE NUMBER OF SHARES Mgmt For For
AUTHORIZED UNDER THE AMENDED AND RESTATED
1993 EMPLOYEE PURCHASE PLAN BY 1,000,000
SHARES.

6. PROPOSAL TO RATIFY THE APPOINTMENT OF KOST Mgmt For For
FORER GABBAY & KASIERER, A MEMBER OF ERNST
& YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.

7. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 934190264
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
V. SUE MOLINA Mgmt Withheld Against

2. TO APPROVE AN AMENDMENT TO THE DTS, INC. Mgmt For For
2012 EQUITY INCENTIVE PLAN.

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

4. TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 934202970
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GREGORY S. CHURCHILL Mgmt For For
ANTHONY J. REARDON Mgmt For For

2. ADVISORY RESOLUTION ON NAMED EXECUTIVE Mgmt For For
COMPENSATION.

3. AMENDED AND RESTATED 2013 STOCK INCENTIVE Mgmt For For
PLAN.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT ACCOUNTANTS

--------------------------------------------------------------------------------------------------------------------------
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 For For
TIMOTHY P. HALTER Mgmt For For
BRYAN WIMBERLY Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 934085994
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 25-Nov-2014
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES B. COE Mgmt For For
DWIGHT B. DUKE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL 2015.

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

--------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 934160552
--------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: BOOM
ISIN: US2678881051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID C. ALDOUS Mgmt For For
YVON PIERRE CARIOU Mgmt For For
ROBERT A. COHEN Mgmt For For
JAMES J. FERRIS Mgmt For For
RICHARD P. GRAFF Mgmt For For
KEVIN T. LONGE Mgmt For For
GERARD MUNERA Mgmt For For

2. TO APPROVE THE NON-BINDING, ADVISORY VOTE Mgmt Against Against
ON EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 934204594
--------------------------------------------------------------------------------------------------------------------------
Security: 268158201
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: DVAX
ISIN: US2681582019
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ARNOLD L. ORONSKY, PH.D Mgmt Withheld Against
FRANCIS R. CANO, PH.D. Mgmt Withheld Against
PEGGY V. PHILLIPS Mgmt Withheld Against

2. TO AMEND AND RESTATE THE DYNAVAX Mgmt For For
TECHNOLOGIES CORPORATION 2011 EQUITY
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,250,000, AND TO APPROVE THE
AWARD LIMITS AND OTHER TERMS APPLICABLE TO
AWARDS INTENDED TO QUALIFY AS
"PERFORMANCE-BASED COMPENSATION" FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

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

--------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 934187902
--------------------------------------------------------------------------------------------------------------------------
Security: 268948106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EGBN
ISIN: US2689481065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LESLIE M. ALPERSTEIN Mgmt Withheld Against
DUDLEY C. DWORKEN Mgmt Withheld Against
HARVEY M. GOODMAN Mgmt Withheld Against
RONALD D. PAUL Mgmt For For
ROBERT P. PINCUS Mgmt Withheld Against
NORMAN R. POZEZ Mgmt Withheld Against
DONALD R. ROGERS Mgmt For For
DAVID P. SUMMERS Mgmt For For
LELAND M. WEINSTEIN Mgmt Withheld Against

2. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
STEGMAN & COMPANY AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt Against Against
THE COMPENSATION OF OUR EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP. Agenda Number: 934143784
--------------------------------------------------------------------------------------------------------------------------
Security: 27033X101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: ELNK
ISIN:
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID A. KORETZ Mgmt For For

1D. ELECTION OF DIRECTOR: KATHY S. LANE Mgmt For For

1E. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For

1F. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For

1G. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For

1H. ELECTION OF DIRECTOR: M. WAYNE WISEHART Mgmt For For

2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 934157973
--------------------------------------------------------------------------------------------------------------------------
Security: 277461406
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: KODK
ISIN: US2774614067
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MARK S. BURGESS Mgmt For For

1.2 ELECTION OF DIRECTOR: JEFFREY J. CLARKE Mgmt For For

1.3 ELECTION OF DIRECTOR: JAMES V. CONTINENZA Mgmt For For

1.4 ELECTION OF DIRECTOR: MATTHEW A. DOHENY Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN A. JANITZ Mgmt For For

1.6 ELECTION OF DIRECTOR: GEORGE KARFUNKEL Mgmt For For

1.7 ELECTION OF DIRECTOR: JASON NEW Mgmt For For

1.8 ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For

1.9 ELECTION OF DIRECTOR: DEREK SMITH Mgmt For For

2. RATIFICATION OF THE AUDIT AND FINANCE Mgmt For For
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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

--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934202122
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For

1.2 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For

1.3 ELECTION OF DIRECTOR: BRADLEY A. KEYWELL Mgmt Against Against

1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For

1.5 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt For For

1.6 ELECTION OF DIRECTOR: NELDA CONNORS Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC Agenda Number: 934194604
--------------------------------------------------------------------------------------------------------------------------
Security: 28238P109
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: EHTH
ISIN: US28238P1093
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GARY L. LAUER Mgmt For For
JACK L. OLIVER, III Mgmt For For
ELLEN O. TAUSCHER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. A VOTE TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF EHEALTH, INC.

--------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 934182623
--------------------------------------------------------------------------------------------------------------------------
Security: 283677854
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: EE
ISIN: US2836778546
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES W. HARRIS Mgmt For For
WOODLEY L. HUNT Mgmt For For
STEPHEN N. WERTHEIMER Mgmt For For
CHARLES A. YAMARONE Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
ELECTRO RENT CORPORATION Agenda Number: 934077101
--------------------------------------------------------------------------------------------------------------------------
Security: 285218103
Meeting Type: Annual
Meeting Date: 08-Oct-2014
Ticker: ELRC
ISIN: US2852181039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
NANCY Y. BEKAVAC Mgmt For For
KAREN J. CURTIN Mgmt For For
THEODORE E. GUTH Mgmt For For
DANIEL GREENBERG Mgmt For For
JOSEPH J. KEARNS Mgmt For For
JAMES S. PIGNATELLI Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION.

3. VOTE ON THE ADVISORY, NON-BINDING Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934056323
--------------------------------------------------------------------------------------------------------------------------
Security: 285229100
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: ESIO
ISIN: US2852291002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDWARD C. GRADY Mgmt For For
BARRY L. HARMON Mgmt For For

2. TO APPROVE AN AMENDMENT TO ESI'S 1990 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 1,000,000 SHARES. UPON APPROVAL, THE
BOARD OF DIRECTORS WILL AMEND THE 2004
STOCK INCENTIVE PLAN TO REDUCE SHARES
RESERVED THEREUNDER BY 1,000,000 SHARES.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
ESI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 28, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
ELLIE MAE INC Agenda Number: 934204607
--------------------------------------------------------------------------------------------------------------------------
Security: 28849P100
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ELLI
ISIN: US28849P1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SIGMUND ANDERMAN Mgmt For For
CRAIG DAVIS Mgmt For For
FRANK SCHULTZ Mgmt For For

2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS, OF
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014 AS
DISCLOSED IN THE PROXY STATEMENT.

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
ANY SUPERMAJORITY VOTING REQUIREMENTS
CONTAINED THEREIN.

--------------------------------------------------------------------------------------------------------------------------
EMC INSURANCE GROUP INC. Agenda Number: 934155385
--------------------------------------------------------------------------------------------------------------------------
Security: 268664109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: EMCI
ISIN: US2686641091
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: STEPHEN A. CRANE Mgmt For For

1B. ELECTION OF DIRECTOR: JONATHAN R. FLETCHER Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT L. HOWE Mgmt For For

1D. ELECTION OF DIRECTOR: BRUCE G. KELLEY Mgmt For For

1E. ELECTION OF DIRECTOR: GRETCHEN H. TEGELER Mgmt For For

2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda Number: 934092418
--------------------------------------------------------------------------------------------------------------------------
Security: 290846203
Meeting Type: Special
Meeting Date: 05-Dec-2014
Ticker: EMKR
ISIN: US2908462037
--------------------------------------------------------------------------------------------------------------------------

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

1 TO AUTHORIZE THE SALE (THE "ASSET SALE") BY Mgmt For For
EMCORE OF SUBSTANTIALLY ALL OF THE ASSETS,
AND THE TRANSFER OF SUBSTANTIALLY ALL OF
THE LIABILITIES, PRIMARILY RELATED TO OR
USED IN EMCORE'S PHOTOVOLTAICS BUSINESS
PURSUANT TO THE ASSET PURCHASE AGREEMENT BY
AND BETWEEN EMCORE AND PHOTON ACQUISITION
CORPORATION, DATED SEPTEMBER 17, 2014.

2 TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
EMCORE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE ASSET SALE AS DISCLOSED
IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
EMCORE CORPORATION Agenda Number: 934120293
--------------------------------------------------------------------------------------------------------------------------
Security: 290846203
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: EMKR
ISIN: US2908462037
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN L. DOMENIK Mgmt For For
JEFFREY RITTICHIER Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
EMCORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.

3. TO PROVIDE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION OF THE EMCORE'S NAMED
EXECUTIVE OFFICERS.

4. TO PROVIDE FOR SHAREHOLDER APPROVAL OF THE Mgmt Against Against
TAX BENEFITS PRESERVATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
EMERALD OIL, INC. Agenda Number: 934202968
--------------------------------------------------------------------------------------------------------------------------
Security: 29101U209
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: EOX
ISIN: US29101U2096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DUKE R. LIGON Mgmt Withheld Against
JAMES RUSSELL REGER Mgmt For For
MCANDREW RUDISILL Mgmt For For
SETH SETRAKIAN Mgmt Withheld Against
DANIEL L. SPEARS Mgmt Withheld Against
BEN A. GUILL Mgmt For For

2. APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION TO EFFECT A 1-FOR-20 REVERSE
STOCK SPLIT OF OUR COMMON STOCK.

3. APPROVE THE THIRD AMENDED AND RESTATED 2011 Mgmt Against Against
EQUITY INCENTIVE PLAN.

4. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 934171858
--------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EBS
ISIN: US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL J. ABDUN-NABI Mgmt For For
DR. SUE BAILEY Mgmt For For
DR. JEROME HAUER Mgmt For For
DR. JOHN E. NIEDERHUBER Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR 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.

--------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION Agenda Number: 934116864
--------------------------------------------------------------------------------------------------------------------------
Security: 292475209
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: ELX
ISIN: US2924752098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY W. BENCK Mgmt For For
GREGORY S. CLARK Mgmt Withheld Against
GARY J. DAICHENDT Mgmt For For
BRUCE C. EDWARDS Mgmt For For
PAUL F. FOLINO Mgmt For For
BEATRIZ V. INFANTE Mgmt Withheld Against
JOHN A. KELLEY Mgmt For For
RAHUL N. MERCHANT Mgmt For For
NERSI NAZARI Mgmt For For
DEAN A. YOOST Mgmt For For

2 APPROVAL OF AN AMENDMENT TO EMULEX'S Mgmt For For
CERTIFICATE OF INCORPORATION TO REQUIRE
MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (CONTINGENT UPON APPROVAL OF
PROPOSAL 3).

3 APPROVAL OF AN AMENDMENT TO EMULEX'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS
(CONTINGENT UPON APPROVAL OF PROPOSAL 2).

4 RATIFICATION AND APPROVAL OF AN ADVISORY Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.

5 RATIFICATION OF THE SELECTION OF KPMG, LLP Mgmt For For
AS EMULEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 934158494
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: WIRE
ISIN: US2925621052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DONALD E. COURTNEY Mgmt For For
GREGORY J. FISHER Mgmt For For
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
SCOTT D. WEAVER Mgmt For For
JOHN H. WILSON Mgmt For For

2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC Agenda Number: 934204443
--------------------------------------------------------------------------------------------------------------------------
Security: G30401106
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ENDP
ISIN: IE00BJ3V9050
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt No vote

1B. ELECTION OF DIRECTOR: RAJIV DE SILVA Mgmt No vote

1C. ELECTION OF DIRECTOR: SHANE M. COOKE Mgmt No vote

1D. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote

1E. ELECTION OF DIRECTOR: NANCY J. HUTSON, Mgmt No vote
PH.D.

1F. ELECTION OF DIRECTOR: MICHAEL HYATT Mgmt No vote

1G. ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE Mgmt No vote

1H. ELECTION OF DIRECTOR: JILL D. SMITH Mgmt No vote

1I. ELECTION OF DIRECTOR: WILLIAM F. SPENGLER Mgmt No vote

2. TO APPROVE THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE THE AUDITORS' REMUNERATION.

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

4. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 934225740
--------------------------------------------------------------------------------------------------------------------------
Security: 29270J100
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: ERII
ISIN: US29270J1007
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS I DIRECTOR: MR. OLE PETER Mgmt For For
LORENTZEN

1B. ELECTION OF CLASS I DIRECTOR: MR. JOEL GAY Mgmt For For

1C. ELECTION OF CLASS I DIRECTOR: MR. OLAV Mgmt For For
FJELL

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.

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

--------------------------------------------------------------------------------------------------------------------------
ENERNOC, INC. Agenda Number: 934206562
--------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ENOC
ISIN: US2927641074
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD DIETER Mgmt For For
TJ GLAUTHIER Mgmt For For

2. TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE Mgmt For For
FOR THE POTENTIAL CONVERSION OF OUR 2.25%
CONVERTIBLE SENIOR NOTES DUE 2019.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2014 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 1,700,000 SHARES.

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

--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 934120914
--------------------------------------------------------------------------------------------------------------------------
Security: 29285W104
Meeting Type: Special
Meeting Date: 23-Feb-2015
Ticker: EGL
ISIN: US29285W1045
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE MERGER OF ENGILITY HOLDINGS, Mgmt For For
INC. ("ENGILITY") WITH AND INTO NEW EAST
HOLDINGS, INC. ("NEW ENGILITY") WITH NEW
ENGILITY AS THE SURVIVING COMPANY IN THE
MERGER (THE "ENGILITY MERGER") AND APPROVE
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCT 28, 2014 (AS AMENDED FROM TIME TO
TIME THE "MERGER AGREEMENT"), AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

2. TO PERMIT ENGILITY TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR ADVISABLE, FOR
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO
APPROVE THE ENGILITY MERGER AND THE MERGER
AGREEMENT.

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION ARRANGEMENTS FOR
ENGILITY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS CONTEMPLATED BY
THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC. Agenda Number: 934179549
--------------------------------------------------------------------------------------------------------------------------
Security: 29286C107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: EGL
ISIN: US29286C1071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LYNN A. DUGLE Mgmt For For
CHARLES S. REAM Mgmt For For
ANTHONY SMERAGLINOLO 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. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 934044859
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: EBF
ISIN: US2933891028
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For

1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt Abstain Against

1.3 ELECTION OF DIRECTOR: IRSHAD AHMAD Mgmt For For

2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

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

4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 934155424
--------------------------------------------------------------------------------------------------------------------------
Security: 29355X107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: NPO
ISIN: US29355X1072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN E. MACADAM Mgmt For For
THOMAS M. BOTTS Mgmt For For
FELIX M. BRUECK Mgmt For For
B. BERNARD BURNS, JR. Mgmt For For
DIANE C. CREEL Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
KEES VAN DER GRAAF Mgmt For For

2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt Against Against
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934150246
--------------------------------------------------------------------------------------------------------------------------
Security: 293639100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ETM
ISIN: US2936391000
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
DAVID J. BERKMAN* Mgmt For For
JOEL HOLLANDER* Mgmt For For
JOSEPH M. FIELD# Mgmt For For
DAVID J. FIELD# Mgmt For For
MARK R. LANEVE# Mgmt For For

3 RATIFICATION OF THE SELECTION OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC. Agenda Number: 934167506
--------------------------------------------------------------------------------------------------------------------------
Security: 293668109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: EBTC
ISIN: US2936681095
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GINO J. BARONI Mgmt For For
JOHN P. CLANCY, JR. Mgmt For For
JAMES F. CONWAY, III Mgmt For For
JOHN T. GRADY, JR. Mgmt For For
MARY JANE KING 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 THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934142352
--------------------------------------------------------------------------------------------------------------------------
Security: 293712105
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EFSC
ISIN: US2937121059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PETER F. BENOIST Mgmt For For
JAMES J. MURPHY, JR. Mgmt For For
JOHN Q. ARNOLD Mgmt For For
MICHAEL A. DECOLA Mgmt For For
WILLIAM H. DOWNEY Mgmt For For
JOHN S. EULICH Mgmt For For
ROBERT E. GUEST, JR. Mgmt For For
JAMES M. HAVEL Mgmt For For
JUDITH S. HEETER Mgmt For For
BIRCH M. MULLINS Mgmt For For
SANDRA A. VAN TREASE Mgmt For For

2. PROPOSAL A, RATIFICATION OF THE SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. PROPOSAL B, AN ADVISORY (NON-BINDING) VOTE Mgmt For For
TO APPROVE OUR EXECUTIVE COMPENSATION.

4. PROPOSAL C, AN ADVISORY (NON-BINDING) VOTE Mgmt 1 Year For
ON THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934220714
--------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: EVC
ISIN: US29382R1077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WALTER F. ULLOA Mgmt For For
PAUL A. ZEVNIK Mgmt Withheld Against
ESTEBAN E. TORRES Mgmt For For
GILBERT R. VASQUEZ Mgmt For For
JULES G. BUENABENTA Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JUAN S. VON WUTHENAU Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
ENTROPIC COMMUNICATIONS, INC. Agenda Number: 934173650
--------------------------------------------------------------------------------------------------------------------------
Security: 29384R105
Meeting Type: Special
Meeting Date: 30-Apr-2015
Ticker: ENTR
ISIN: US29384R1059
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF FEBRUARY 3,
2015 (REFERRED TO AS THE MERGER AGREEMENT),
BY AND AMONG ENTROPIC COMMUNICATIONS, INC.
("ENTROPIC"), MAXLINEAR, INC., EXCALIBUR
ACQUISITION CORPORATION, AND EXCALIBUR
SUBSIDIARY, LLC (REFERRED TO AS THE MERGER
PROPOSAL).

2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO ENTROPIC'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT (REFERRED TO AS THE
COMPENSATION PROPOSAL).

3. TO ADJOURN THE ENTROPIC SPECIAL MEETING IF Mgmt For For
NECESSARY OR ADVISABLE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
PROPOSAL (REFERRED TO AS THE ENTROPIC
ADJOURNMENT PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
ENVENTIS CORPORATION Agenda Number: 934071034
--------------------------------------------------------------------------------------------------------------------------
Security: 29402J101
Meeting Type: Special
Meeting Date: 08-Oct-2014
Ticker: ENVE
ISIN: US29402J1016
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE MERGER AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER.

2. TO APPROVE, BY AN ADVISORY VOTE, THE CHANGE Mgmt Against Against
IN CONTROL PAYMENTS OF THE NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 934192256
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES FOX Mgmt For For
JAMES JOHNSON Mgmt For For
CHARLES ROAME Mgmt For For
GREGORY SMITH Mgmt For For

2. THE APPROVAL OF THE ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.

3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

4. THE APPROVAL OF AN AMENDMENT TO ENVESTNET'S Mgmt For For
2010 LONG-TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ENZO BIOCHEM, INC. Agenda Number: 934107245
--------------------------------------------------------------------------------------------------------------------------
Security: 294100102
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: ENZ
ISIN: US2941001024
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ELAZAR RABBANI, PH.D. Mgmt For For

2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF EISNERAMPER Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING JULY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 934060550
--------------------------------------------------------------------------------------------------------------------------
Security: 294268107
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: PLUS
ISIN: US2942681071
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PHILLIP G. NORTON Mgmt For For
BRUCE M. BOWEN Mgmt For For
C. THOMAS FAULDERS, III Mgmt For For
TERRENCE O'DONNELL Mgmt For For
LAWRENCE S. HERMAN Mgmt For For
IRA A. HUNT, III Mgmt For For
JOHN E. CALLIES Mgmt For For
ERIC D. HOVDE Mgmt For For

2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

3. APPROVAL OF 2014 AMENDED AND RESTATED Mgmt For For
EXECUTIVE INCENTIVE PLAN.

4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
ERA GROUP INC. Agenda Number: 934076781
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109
Meeting Type: Annual
Meeting Date: 06-Oct-2014
Ticker: ERA
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANN FAIRBANKS Mgmt For For
BLAINE FOGG Mgmt For For
CHRISTOPHER P. PAPOURAS Mgmt For For
YUEPING SUN Mgmt For For
STEVEN WEBSTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
ERA GROUP INC. Agenda Number: 934228455
--------------------------------------------------------------------------------------------------------------------------
Security: 26885G109
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: ERA
ISIN: US26885G1094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHRISTOPHER BRADSHAW Mgmt For For
CHARLES FABRIKANT Mgmt For For
ANN FAIRBANKS Mgmt For For
BLAINE FOGG Mgmt For For
CHRISTOPHER P. PAPOURAS Mgmt For For
YUEPING SUN Mgmt For For
STEVEN WEBSTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ESB FINANCIAL CORPORATION Agenda Number: 934111395
--------------------------------------------------------------------------------------------------------------------------
Security: 26884F102
Meeting Type: Special
Meeting Date: 22-Jan-2015
Ticker: ESBF
ISIN: US26884F1021
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 29, 2014, BY
AND BETWEEN WESBANCO, INC. ("WESBANCO") A
WEST VIRGINIA CORPORATION, WESBANCO BANK,
INC. A WEST VIRGINIA BANKING CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF WESBANCO,
ESB, AND ESB BANK, A PENNSYLVANIA
STATE-CHARTERED STOCK SAVINGS ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2. PROPOSAL TO APPROVE, IN A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAYABLE TO
THE NAMED EXECUTIVE OFFICERS OF ESB IN
CONNECTION WITH THE MERGER.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 934112258
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 05-Feb-2015
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GARY E. MUENSTER Mgmt For For
DONALD C. TRAUSCHT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015

3. TO CAST AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.

4. TO VOTE ON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SUSTAINABILITY REPORTING, IF PROPERLY
PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 934089257
--------------------------------------------------------------------------------------------------------------------------
Security: 296650104
Meeting Type: Annual
Meeting Date: 05-Dec-2014
Ticker: ESP
ISIN: US2966501049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL CORR Mgmt Withheld Against
MICHAEL W. WOOL Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
ESSA BANCORP, INC. Agenda Number: 934122247
--------------------------------------------------------------------------------------------------------------------------
Security: 29667D104
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: ESSA
ISIN: US29667D1046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY S. FALLON Mgmt For For
PHILIP H. HOSBACH, IV Mgmt For For
ROBERT C. SELIG, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF S.R. Mgmt For For
SNODGRASS, P.C. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

3. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For
RESPECT TO THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING,
AND ANY SUCH ADJOURNMENTS OR POSTPONEMENT
THEREOF.

--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 934083508
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 18-Nov-2014
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
M. FAROOQ KATHWARI Mgmt For For
JAMES B. CARLSON Mgmt For For
CLINTON A. CLARK Mgmt For For
JOHN J. DOONER, JR. Mgmt For For
KRISTIN GAMBLE Mgmt For For
JAMES W. SCHMOTTER Mgmt For For
FRANK G. WISNER Mgmt For For

2. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.

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

--------------------------------------------------------------------------------------------------------------------------
EVINE LIVE INC. Agenda Number: 934221045
--------------------------------------------------------------------------------------------------------------------------
Security: 300487105
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: EVLV
ISIN: US3004871055
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS D. BEERS Mgmt For For
MARK C. BOZEK Mgmt For For
JOHN D. BUCK Mgmt For For
RONALD L. FRASCH Mgmt For For
LANDEL C. HOBBS Mgmt For For
LOWELL W. ROBINSON Mgmt For For
BOB ROSENBLATT Mgmt For For
FRED R. SIEGEL Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2016.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2014 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934094347
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
GENE G. STOEVER Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC. Agenda Number: 934211854
--------------------------------------------------------------------------------------------------------------------------
Security: 30049R209
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: EVOL
ISIN: US30049R2094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THADDEUS DUPPER Mgmt For For
DAVID J. NICOL Mgmt For For
DAVID S. OROS Mgmt For For
RICHARD R. RAMLALL Mgmt For For
JULIAN D. SINGER Mgmt For For
JOHN B. SPIRTOS Mgmt For For

2. APPROVAL OF AMENDMENT TO THE COMPANY'S 2007 Mgmt For For
STOCK INCENTIVE PLAN

3. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS

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

--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 934144558
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EXAC
ISIN: US30064E1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FERN S. WATTS Mgmt For For
W. ANDREW KRUSEN JR. Mgmt For For

2. APPROVE THE NON-BINDING ADVISORY RESOLUTION Mgmt For For
ON THE NAMED EXECUTIVE OFFICERS'
COMPENSATION

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

--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 934062275
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: EXAR
ISIN: US3006451088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BEHROOZ ABDI Mgmt For For
IZAK BENCUYA Mgmt For For
LOUIS DINARDO Mgmt For For
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
RICHARD L. LEZA Mgmt For For
GARY MEYERS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2015.

3. TO APPROVE BY STOCKHOLDER ADVISORY VOTE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT UNDER THE SECTION TITLED
"EXECUTIVE COMPENSATION", INCLUDING THE
COMPENSATION TABLES AND OTHER NARRATIVE
EXECUTIVE COMPENSATION DISCLOSURES THEREIN,
REQUIRED BY ITEM 402 OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

4. TO APPROVE A NEW INCENTIVE PLAN, THE 2014 Mgmt For For
EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 934212705
--------------------------------------------------------------------------------------------------------------------------
Security: 302081104
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: EXLS
ISIN: US3020811044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DEBORAH KERR Mgmt For For
DR. MOHANBIR SAWHNEY Mgmt For For
GAREN K. STAGLIN Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2015

3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF THE COMPANY

4. THE APPROVAL OF THE 2015 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN

--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 934181506
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: EXPO
ISIN: US30214U1025
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE Mgmt For For

1.2 ELECTION OF DIRECTOR: PAUL R. JOHNSTON, Mgmt For For
PH.D.

1.3 ELECTION OF DIRECTOR: KAREN A. RICHARDSON Mgmt For For

1.4 ELECTION OF DIRECTOR: STEPHEN C. RIGGINS Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, PH.D. Mgmt For For

1.6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED JANUARY 1, 2016.

3. TO APPROVE, CONTINGENT UPON THE APPROVAL OF Mgmt For For
THE TWO-FOR-ONE STOCK SPLIT OF THE
COMPANY'S COMMON STOCK, AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION TO
(I) CHANGE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 80,000,000 AND (II)
CHANGE THE NUMBER OF AUTHORIZED SHARES OF
PREFERRED STOCK TO 2,000,000.

4. TO APPROVE, CONTINGENT UPON THE APPROVAL OF Mgmt For For
THE CHANGE IN THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S CAPITAL STOCK, AN
AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK.

5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2014.

--------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 934082241
--------------------------------------------------------------------------------------------------------------------------
Security: 30226D106
Meeting Type: Annual
Meeting Date: 12-Nov-2014
Ticker: EXTR
ISIN: US30226D1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES W. BERGER Mgmt For For
CHARLES CARINALLI Mgmt For For
EDWARD H. KENNEDY Mgmt For For
JOHN H. KISPERT Mgmt For For
EDWARD B. MEYERCORD III Mgmt For For
RANDI PAIKOFF-FEIGIN Mgmt For For
JOHN C. SHOEMAKER Mgmt For For

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

3. TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.

4. ADVISORY VOTE TO RATIFY THE EXTENSION OF Mgmt For For
THE TERM OF THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN TO MAY 31, 2015.

5. TO APPROVE THE ADOPTION OF THE EXTREME Mgmt For For
NETWORKS, INC.'S. 2014 EMPLOYEE STOCK
PURCHASE PLAN AND TO AUTHORIZE AN AGGREGATE
OF 12 MILLION SHARES ISSUABLE UNDER THE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934092331
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DR. FRANK H. LEVINSON Mgmt For For
THOMAS F. KELLY Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 26, 2015.

--------------------------------------------------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 934148859
--------------------------------------------------------------------------------------------------------------------------
Security: 307068106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: DAVE
ISIN: US3070681065
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRETT D. HEFFES Mgmt For For
JONATHAN P. LENNON Mgmt For For
DAVID J. MASTROCOLA Mgmt For For
EDWARD H. RENSI Mgmt For For
PATRICK D. WALSH Mgmt For For
ADAM J. WRIGHT Mgmt For For

2. TO APPROVE THE ADOPTION OF THE FAMOUS Mgmt For For
DAVE'S OF AMERICA, INC. 2015 EQUITY
INCENTIVE PLAN.

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL 2015.

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

--------------------------------------------------------------------------------------------------------------------------
FARMER BROS. CO. Agenda Number: 934095250
--------------------------------------------------------------------------------------------------------------------------
Security: 307675108
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: FARM
ISIN: US3076751086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HAMIDEH ASSADI Mgmt For For
GUENTER W. BERGER Mgmt Withheld Against

2. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. APPROVAL OF AMENDMENT TO FARMER BROS. CO. Mgmt For For
2005 INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION Agenda Number: 934162479
--------------------------------------------------------------------------------------------------------------------------
Security: 309562106
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FFKT
ISIN: US3095621062
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
BKD, LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CALENDAR YEAR 2015.

2. DIRECTOR
J. BARRY BANKER Mgmt For For
FRED N. PARKER Mgmt For For
DAVID Y. PHELPS Mgmt For For
FRED SUTTERLIN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 934171757
--------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FARO
ISIN: US3116421021
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
LYNN BRUBAKER Mgmt For For
SIMON RAAB Mgmt For For

2. THE RATIFICATION OF GRANT THORNTON LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

3. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 934141437
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES E. GOODWIN Mgmt Withheld Against
PAUL W. JONES Mgmt For For
BONNIE C. LIND Mgmt For For
DENNIS J. MARTIN Mgmt For For
RICHARD R. MUDGE Mgmt For For
WILLIAM F. OWENS Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
JOHN L. WORKMAN Mgmt For For

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

3. APPROVE THE FEDERAL SIGNAL CORPORATION 2015 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS FEDERAL SIGNAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934056830
--------------------------------------------------------------------------------------------------------------------------
Security: 31422T101
Meeting Type: Annual
Meeting Date: 09-Sep-2014
Ticker: FNHC
ISIN: US31422T1016
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
CARL DORF Mgmt For For

2 TO RATIFY THE APPOINTMENT OF GOLDSTEIN Mgmt For For
SCHECHTER KOCH, P.A. AS THE COMPANYS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2014 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934153595
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD J. HIPPLE Mgmt For For
GREGORY E. HYLAND Mgmt For For
JENNIE S. HWANG, PH.D. Mgmt For For
PETER T. KONG Mgmt For For
TIMOTHY K. PISTELL Mgmt For For
PETER T. THOMAS Mgmt For For

2. MANAGEMENT PROPOSAL REGARDING A CHANGE TO Mgmt For For
THE MINIMUM SIZE OF THE BOARD OF DIRECTORS.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

4. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION Agenda Number: 934149786
--------------------------------------------------------------------------------------------------------------------------
Security: 316394105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LION
ISIN: US3163941053
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JAMES B. MILLER, JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: MAJOR GENERAL (RET) Mgmt For For
DAVID R. BOCKEL

1.3 ELECTION OF DIRECTOR: WM. MILLARD CHOATE Mgmt For For

1.4 ELECTION OF DIRECTOR: DONALD A. HARP, JR. Mgmt For For

1.5 ELECTION OF DIRECTOR: KEVIN S. KING Mgmt For For

1.6 ELECTION OF DIRECTOR: WILLIAM C. LANKFORD, Mgmt For For
JR.

1.7 ELECTION OF DIRECTOR: H. PALMER PROCTOR, Mgmt For For
JR.

1.8 ELECTION OF DIRECTOR: W. CLYDE SHEPHERD III Mgmt For For

1.9 ELECTION OF DIRECTOR: RANKIN M. SMITH, JR. Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FIELDPOINT PETROLEUM CORPORATION Agenda Number: 934081580
--------------------------------------------------------------------------------------------------------------------------
Security: 316570100
Meeting Type: Annual
Meeting Date: 24-Oct-2014
Ticker: FPP
ISIN: US3165701000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROGER D. BRYANT Mgmt For For
DEBRA FUNDERBURG Mgmt For For
KARL W. REIMERS Mgmt For For
DAN ROBINSON Mgmt For For
NANCY STEPHENSON Mgmt For For

2. TO RATIFY OUR SELECTION OF OUR INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY).

4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year Against
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY).

--------------------------------------------------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP INC Agenda Number: 934141069
--------------------------------------------------------------------------------------------------------------------------
Security: 31660B101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FRGI
ISIN: US31660B1017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JACK A. SMITH Mgmt For For
NICHOLAS DARAVIRAS Mgmt For For

2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE PROXY STATEMENT UNDER
"EXECUTIVE COMPENSATION."

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FIESTA RESTAURANT
GROUP, INC. FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 934152036
--------------------------------------------------------------------------------------------------------------------------
Security: 317585404
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: FISI
ISIN: US3175854047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KARL V. ANDERSON, JR. Mgmt For For
ERLAND E. KAILBOURNE Mgmt For For
ROBERT N. LATELLA Mgmt For For

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

3. VOTE TO APPROVE THE FINANCIAL INSTITUTIONS, Mgmt For For
INC. 2015 LONG-TERM INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
FINISH LINE, INC. Agenda Number: 934040700
--------------------------------------------------------------------------------------------------------------------------
Security: 317923100
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: FINL
ISIN: US3179231002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GLENN S. LYON Mgmt For For
DOLORES A. KUNDA Mgmt For For
TORRENCE BOONE Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING FEBRUARY 28, 2015.

3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

4. TO APPROVE THE FINISH LINE, INC. 2009 Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.

--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934169889
--------------------------------------------------------------------------------------------------------------------------
Security: 318910106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FBNC
ISIN: US3189101062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL T. BLUE, JR. Mgmt For For
MARY CLARA CAPEL Mgmt For For
JAMES C. CRAWFORD, III Mgmt For For
RICHARD H. MOORE Mgmt For For
THOMAS F. PHILLIPS Mgmt For For
O. TEMPLE SLOAN, III Mgmt For For
FREDERICK L. TAYLOR, II Mgmt For For
VIRGINIA C. THOMASSON Mgmt For For
DENNIS A. WICKER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ELLIOTT DAVIS Mgmt For For
DECOSIMO, PLLC, AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2015.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT ("SAY ON PAY").

--------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 934185124
--------------------------------------------------------------------------------------------------------------------------
Security: 318672706
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: FBP
ISIN: PR3186727065
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JUAN ACOSTA-REBOYRAS Mgmt For For

1B. ELECTION OF DIRECTOR: AURELIO Mgmt For For
ALEMAN-BERMUDEZ

1C. ELECTION OF DIRECTOR: LUZ A. CRESPO Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT T. GORMLEY Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS M. HAGERTY Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL P. HARMON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERTO R. HERENCIA Mgmt Against Against

1H. ELECTION OF DIRECTOR: DAVID I. MATSON Mgmt For For

1I. ELECTION OF DIRECTOR: JOSE MENENDEZ-CORTADA Mgmt For For

2. TO APPROVE ON A NON-BINDING BASIS THE 2014 Mgmt For For
COMPENSATION OF FIRST BANCORP'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 934201346
--------------------------------------------------------------------------------------------------------------------------
Security: 319383105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: BUSE
ISIN: US3193831050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH M. AMBROSE Mgmt For For
DAVID J. DOWNEY Mgmt Withheld Against
VAN A. DUKEMAN Mgmt For For
STEPHEN V. KING Mgmt For For
E. PHILLIPS KNOX Mgmt For For
V.B. LEISTER, JR. Mgmt For For
GREGORY B. LYKINS Mgmt For For
AUGUST C. MEYER, JR. Mgmt For For
GEORGE T. SHAPLAND Mgmt For For
THOMAS G. SLOAN Mgmt For For
JON D. STEWART Mgmt For For
PHYLLIS M. WISE Mgmt For For

2 APPROVAL OF A RESOLUTION TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO IMPLEMENT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK AT A RATIO
OF 1-3 AT ANY TIME PRIOR TO DECEMBER 31,
2015

3 APPROVAL IN A NONBINDING, ADVISORY VOTE, OF Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT, WHICH IS REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL

4 APPROVAL OF THE MATERIAL PLAN TERMS OF THE Mgmt Against Against
FIRST BUSEY CORPORATION 2010 EQUITY
INCENTIVE PLAN, FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED

--------------------------------------------------------------------------------------------------------------------------
FIRST BUSINESS FINL SVCS INC. Agenda Number: 934169978
--------------------------------------------------------------------------------------------------------------------------
Security: 319390100
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: FBIZ
ISIN: US3193901002
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK D. BUGHER Mgmt For For
COREY A. CHAMBAS Mgmt For For
JOHN J. HARRIS Mgmt For For

2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 934210888
--------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: FCFS
ISIN: US31942D1072
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. RICK L. WESSEL Mgmt For For

2. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.

3. RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE
PLAN.

4. APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934141297
--------------------------------------------------------------------------------------------------------------------------
Security: 319829107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FCF
ISIN: US3198291078
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JAMES G. BARONE Mgmt For For
JULIE A. CAPONI Mgmt For For
RAY T. CHARLEY Mgmt For For
GARY R. CLAUS Mgmt For For
DAVID S. DAHLMANN Mgmt For For
JOHNSTON A. GLASS Mgmt For For
JON L. GORNEY Mgmt For For
DAVID W. GREENFIELD Mgmt For For
LUKE A. LATIMER Mgmt For For
T. MICHAEL PRICE Mgmt For For
LAURIE STERN SINGER Mgmt For For
ROBERT J. VENTURA Mgmt For For

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

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

4. TO APPROVE AN AMENDED AND RESTATED Mgmt For For
INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934141110
--------------------------------------------------------------------------------------------------------------------------
Security: 31983A103
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: FCBC
ISIN: US31983A1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
W.C. BLANKENSHIP, JR. Mgmt For For
I. NORRIS KANTOR Mgmt For For
WILLIAM P. STAFFORD, II Mgmt For For

2. THE RATIFICATION OF DIXON HUGHES GOODMAN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

--------------------------------------------------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934183029
--------------------------------------------------------------------------------------------------------------------------
Security: 319850103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FBNK
ISIN: US3198501039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES T. HEALEY, JR. Mgmt For For
JOHN J. PATRICK, JR. Mgmt For For

2. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934150688
--------------------------------------------------------------------------------------------------------------------------
Security: 32006W106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: FDEF
ISIN: US32006W1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DOUGLAS A. BURGEI Mgmt For For
SAMUEL S. STRAUSBAUGH Mgmt For For
DONALD P. HILEMAN Mgmt For For

2. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For
ADVISORY VOTE ON FIRST DEFIANCE'S EXECUTIVE
COMPENSATION.

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF CROWE HORWATH LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FIRST DEFIANCE FOR THE
YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For

--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 934140156
--------------------------------------------------------------------------------------------------------------------------
Security: 320218100
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: THFF
ISIN: US3202181000
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS T. DINKEL Mgmt For For
NORMAN L. LOWERY Mgmt For For
WILLIAM J. VOGES Mgmt For For

2. APPROVE, BY NON-BINDING VOTE, COMPENSATION Mgmt Against Against
PAID TO THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 934208857
--------------------------------------------------------------------------------------------------------------------------
Security: 32022K102
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: FFNW
ISIN: US32022K1025
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DANIEL L. STEVENS Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD P. JACOBSON Mgmt For For

2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS OUR INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934165879
--------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FIBK
ISIN: US32055Y2019
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: ED GARDING Mgmt For For

1.2 ELECTION OF DIRECTOR: DAVID L. JAHNKE Mgmt For For

1.3 ELECTION OF DIRECTOR: ROSS E. LECKIE Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES R. SCOTT Mgmt Against Against

1.5 ELECTION OF DIRECTOR: RANDALL I. SCOTT Mgmt Against Against

1.6 ELECTION OF DIRECTOR: TERESA A. TAYLOR Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. APPROVAL OF 2015 EQUITY AND INCENTIVE PLAN Mgmt For For

4. RATIFICATION OF MCGLADREY LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 934142364
--------------------------------------------------------------------------------------------------------------------------
Security: 320817109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: FRME
ISIN: US3208171096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL R. BECHER Mgmt For For
WILLIAM L. HOY Mgmt For For
PATRICK A. SHERMAN Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF FIRST MERCHANTS
CORPORATION'S NAMED EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
FIRM BKD, LLP AS THE INDEPENDENT AUDITOR
FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 934190226
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN Mgmt For For

1B. ELECTION OF DIRECTOR: PETER J. HENSELER Mgmt For For

1C. ELECTION OF DIRECTOR: PATRICK J. MCDONNELL Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT P. O'MEARA Mgmt For For

1E. ELECTION OF DIRECTOR: MARK G. SANDER Mgmt For For

2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION PAID
IN 2014 TO FIRST MIDWEST BANCORP, INC.'S
NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
FIRST NBC BANK HOLDING COMPANY Agenda Number: 934204619
--------------------------------------------------------------------------------------------------------------------------
Security: 32115D106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: FNBC
ISIN: US32115D1063
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE Mgmt For For

1C. ELECTION OF DIRECTOR: LEANDER J. FOLEY, III Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN F. FRENCH Mgmt For For

1E. ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: SHIVAN GOVINDAN Mgmt For For

1G. ELECTION OF DIRECTOR: L. BLAKE JONES Mgmt For For

1H. ELECTION OF DIRECTOR: LOUIS V. LAURICELLA Mgmt For For

1I. ELECTION OF DIRECTOR: MARK G. MERLO Mgmt For For

1J. ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH F. TOOMY Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. Agenda Number: 934202108
--------------------------------------------------------------------------------------------------------------------------
Security: 33646W100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: FSBK
ISIN: US33646W1009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LINDSEY A. CRISP Mgmt For For
STEVE L. GRIFFIN Mgmt For For
FREDERICK N. HOLSCHER Mgmt For For
FREDERICK H. HOWDY Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
TURLINGTON AND COMPANY, L.L.P. AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FIRST SOUTH BANCORP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 934078521
--------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 30-Sep-2014
Ticker: FVE
ISIN: US33832D1063
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: BARBARA D. GILMORE, Mgmt For For
R.N. NOMINEE (FOR INDEPENDENT DIRECTOR IN
GROUP I)

1B. ELECTION OF DIRECTOR: BARRY M. PORTNOY Mgmt Abstain Against
NOMINEE (FOR MANAGING DIRECTOR IN GROUP I)

2. APPROVAL OF THE ADOPTION OF THE 2014 FIVE Mgmt For For
STAR QUALITY CARE, INC. EQUITY COMPENSATION
PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 934155462
--------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: FVE
ISIN: US33832D1063
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: DONNA D. FRAICHE (FOR Mgmt Abstain Against
INDEPENDENT DIRECTOR IN GROUP II)

1.2 ELECTION OF DIRECTOR: GERARD M. MARTIN (FOR Mgmt Abstain Against
MANAGING DIRECTOR IN GROUP II)

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

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 934184588
--------------------------------------------------------------------------------------------------------------------------
Security: 337930705
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: FBC
ISIN: US3379307057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt Against Against

1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against

1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt Against Against

1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For

1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against

1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For

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

3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC. Agenda Number: 934090022
--------------------------------------------------------------------------------------------------------------------------
Security: 339382103
Meeting Type: Annual
Meeting Date: 08-Dec-2014
Ticker: FLXS
ISIN: US3393821034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KAREL K. CZANDERNA Mgmt For For
THOMAS M. LEVINE Mgmt For For
ROBERT J. MARICICH Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC. Agenda Number: 934164928
--------------------------------------------------------------------------------------------------------------------------
Security: 343389102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: FTK
ISIN: US3433891021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN W. CHISHOLM Mgmt For For
KENNETH T. HERN Mgmt For For
JOHN S. REILAND Mgmt For For
L.V. "BUD" MCGUIRE Mgmt For For
L. MELVIN COOPER Mgmt For For
CARLA S. HARDY Mgmt For For
TED D. BROWN Mgmt For For

2. APPROVAL OF NON-BINDING ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, HEIN & ASSOCIATES LLP, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 934168065
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF CLASS B DIRECTOR: STEVEN J. Mgmt For For
D'IORIO

1B. ELECTION OF CLASS B DIRECTOR: LOUIS C. Mgmt Against Against
GRASSI

1C. ELECTION OF CLASS B DIRECTOR: SAM S. HAN Mgmt Against Against

1D. ELECTION OF CLASS B DIRECTOR: JOHN E. ROE, Mgmt Against Against
SR.

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

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

--------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 934089409
--------------------------------------------------------------------------------------------------------------------------
Security: 346091705
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: FST
ISIN: US3460917053
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
163,711,510 COMMON SHARES AND 1,664,249
SERIES A CONVERTIBLE COMMON-EQUIVALENT
PREFERRED SHARES (CONVERTIBLE INTO
166,424,900 COMMON SHARES) TO SABINE
INVESTOR HOLDINGS AND FR XI ONSHORE AIV,
LLC, PURSUANT TO THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FOREST CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED FOREST
COMMON SHARES TO 650,000,000 SHARES.

3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
FOREST CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF FOREST TO "SABINE OIL &
GAS CORPORATION".

4. PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
FOREST OIL CORPORATION 2014 LONG TERM
INCENTIVE PLAN (THE "2014 LTIP").

5. A PROPOSAL TO APPROVE CERTAIN MATERIAL Mgmt For For
TERMS OF THE 2014 LTIP FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.

6. PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For
POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE SHARE
ISSUANCE PROPOSAL OR THE AUTHORIZED SHARE
PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP, INC Agenda Number: 934154155
--------------------------------------------------------------------------------------------------------------------------
Security: 346233109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FOR
ISIN: US3462331097
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: WILLIAM G. CURRIE Mgmt For For

1.2 ELECTION OF DIRECTOR: CHARLES W. MATTHEWS Mgmt Against Against

1.3 ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Mgmt For For

1.4 ELECTION OF DIRECTOR: DANIEL B. SILVERS Mgmt For For

1.5 ELECTION OF DIRECTOR: DAVID L. WEINSTEIN Mgmt For For

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

3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS FORESTAR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015.

4. TO APPROVE THE AMENDMENTS TO FORESTAR'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 934140170
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
RICHARD DELATEUR Mgmt Withheld Against
EDWARD ROGAS, JR. Mgmt For For

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

3 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2012 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 4,500,000 SHARES
AND TO PROHIBIT THE CASHING OUT OF STOCK
APPRECIATION RIGHTS.

4 RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS FORMFACTOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 934162796
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
ROBERT M. GALFORD Mgmt For For
G.G. TEICHGRAEBER Mgmt For For

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

3 TO APPROVE, BY NON-BINDING VOTE, FORRESTER Mgmt For For
RESEARCH, INC. EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 934155537
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
C. JOHN LANGLEY Mgmt For For
TRACY A. LEINBACH Mgmt For For
LARRY D. LEINWEBER Mgmt For For
G. MICHAEL LYNCH Mgmt For For
GARY L. PAXTON Mgmt For For
RONALD W. ALLEN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.

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

--------------------------------------------------------------------------------------------------------------------------
FOX CHASE BANCORP, INC. Agenda Number: 934174400
--------------------------------------------------------------------------------------------------------------------------
Security: 35137T108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: FXCB
ISIN: US35137T1088
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROGER H. BALLOU Mgmt For For
DONALD R. CALDWELL Mgmt For For
GERALD A. RONON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FOX CHASE BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934199034
--------------------------------------------------------------------------------------------------------------------------
Security: 351793104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: FRAN
ISIN: US3517931040
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MR. JOSEPH O'LEARY Mgmt For For
MS. MARIE TOULANTIS Mgmt For For
MS. PATRICIA BENDER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.

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

4. APPROVAL OF THE FRANCESCA'S HOLDINGS Mgmt For For
CORPORATION 2015 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
FRANKLIN COVEY CO. Agenda Number: 934113173
--------------------------------------------------------------------------------------------------------------------------
Security: 353469109
Meeting Type: Annual
Meeting Date: 23-Jan-2015
Ticker: FC
ISIN: US3534691098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CLAYTON M. CHRISTENSEN Mgmt For For
MICHAEL FUNG Mgmt For For
DENNIS G. HEINER Mgmt For For
DONALD J. MCNAMARA Mgmt For For
JOEL C. PETERSON Mgmt For For
E. KAY STEPP Mgmt For For
ROBERT A. WHITMAN Mgmt For For

2. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL 2015.

4. APPROVE THE 2015 OMNIBUS INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FRANKLIN FINANCIAL CORPORATION Agenda Number: 934091098
--------------------------------------------------------------------------------------------------------------------------
Security: 35353C102
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: FRNK
ISIN: US35353C1027
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF JULY 14, 2014,
BY AND AMONG TOWNEBANK, FRANKLIN FINANCIAL
CORPORATION ("FRANKLIN") AND FRANKLIN
FEDERAL SAVINGS BANK ("FRANKLIN BANK"),
INCLUDING THE RELATED PLAN OF MERGER,
PURSUANT TO WHICH FRANKLIN AND FRANKLIN
BANK WILL EACH MERGE WITH AND INTO
TOWNEBANK (THE "FRANKLIN MERGER PROPOSAL").

2. TO APPROVE AN AMENDMENT TO FRANKLIN'S Mgmt For For
ARTICLES OF INCORPORATION (THE "ARTICLES
AMENDMENT PROPOSAL").

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
CERTAIN COMPENSATION THAT MAY BECOME
PAYABLE TO FRANKLIN NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER (THE
"COMPENSATION PROPOSAL").

4. TO ADJOURN THE MEETING, IF NECESSARY OR Mgmt For For
APPROPRIATE, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE FRANKLIN MERGER PROPOSAL
(THE "FRANKLIN ADJOURNMENT PROPOSAL").

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

--------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 934178042
--------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: RAIL
ISIN: US3570231007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES D. CIRAR Mgmt For For
MALCOLM F. MOORE Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For

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

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
FRIEDMAN INDUSTRIES, INCORPORATED Agenda Number: 934059646
--------------------------------------------------------------------------------------------------------------------------
Security: 358435105
Meeting Type: Annual
Meeting Date: 28-Aug-2014
Ticker: FRD
ISIN: US3584351056
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
W. CROW Mgmt For For
D. AGRAWAL Mgmt For For
C. HALL Mgmt Withheld Against
A. RAUCH Mgmt For For
M. REICHENTHAL Mgmt For For
J. SPIRA Mgmt For For
J. WILLIAMS Mgmt Withheld Against

2. "RESOLVED, THAT THE SHAREHOLDERS APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT DATED JULY 28,
2014 PURSUANT TO THE DISCLOSURE RULES OF
THE U.S. SECURITIES AND EXCHANGE COMMISSION
(WHICH DISCLOSURE INCLUDES THE SUMMARY
COMPENSATION TABLE AND RELATED
DISCUSSION)."

--------------------------------------------------------------------------------------------------------------------------
FRISCH'S RESTAURANTS, INC. Agenda Number: 934073141
--------------------------------------------------------------------------------------------------------------------------
Security: 358748101
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: FRS
ISIN: US3587481017
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT J. (RJ) DOURNEY Mgmt For For
LORRENCE T. KELLAR Mgmt For For
KAREN F. MAIER Mgmt For For
WILLIAM J. REIK, JR. Mgmt For For
DONALD H. WALKER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 934115610
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN D. BAKER II Mgmt For For
THOMPSON S. BAKER II Mgmt For For
C.E. COMMANDER III Mgmt For For
H.W. SHAD III Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
WILLIAM H. WALTON III Mgmt For For
JAMES H. WINSTON Mgmt For For

2. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2015

3. DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For

4. ELIMINATE THE SUPERMAJORITY VOTE Mgmt Against Against
REQUIREMENT FOR APPROVAL OF CERTAIN
TRANSACTIONS WITH AFFILIATES OF THE COMPANY

5. DELETE OR MODIFY MISCELLANEOUS PROVISIONS Mgmt For For
OF THE EXISTING ARTICLES

6. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FTD COMPANIES, INC. Agenda Number: 934095832
--------------------------------------------------------------------------------------------------------------------------
Security: 30281V108
Meeting Type: Special
Meeting Date: 11-Dec-2014
Ticker: FTD
ISIN: US30281V1089
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE ISSUANCE (THE "STOCK Mgmt For For
ISSUANCE") OF 10,203,010 SHARES OF FTD
COMPANIES, INC. ("FTD") COMMON STOCK TO A
WHOLLY OWNED SUBSIDIARY OF LIBERTY
INTERACTIVE CORPORATION ("LIC"), PURSUANT
TO THE STOCK PURCHASE AGREEMENT, DATED JULY
30, 2014, BY AND AMONG FTD, LIC AND PROVIDE
COMMERCE, INC., AN INDIRECT ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
CONSTITUTE A QUORUM OR TO APPROVE THE STOCK
ISSUANCE.

--------------------------------------------------------------------------------------------------------------------------
FTD COMPANIES, INC. Agenda Number: 934207045
--------------------------------------------------------------------------------------------------------------------------
Security: 30281V108
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: FTD
ISIN: US30281V1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES T. ARMSTRONG Mgmt For For
CANDACE H. DUNCAN Mgmt For For
DENNIS HOLT Mgmt For For

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

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

4. TO APPROVE THE FTD COMPANIES, INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
FUEL TECH, INC. Agenda Number: 934188079
--------------------------------------------------------------------------------------------------------------------------
Security: 359523107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: FTEK
ISIN: US3595231073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
VINCENT J. ARNONE Mgmt For For
DOUGLAS G. BAILEY Mgmt For For
MIGUEL ESPINOSA Mgmt For For
W. GRANT GREGORY Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
THOMAS S. SHAW, JR. Mgmt For For
DELBERT L. WILLIAMSON Mgmt For For
DENNIS L. ZEITLER Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS FUEL TECH'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FURMANITE CORPORATION Agenda Number: 934147174
--------------------------------------------------------------------------------------------------------------------------
Security: 361086101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FRM
ISIN: US3610861011
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFERY G. DAVIS Mgmt For *
DAVID E. FANTA Mgmt For *
PETER O. HAEG Mgmt For *
JOHN K. H. LINNARTZ Mgmt For *

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 934060598
--------------------------------------------------------------------------------------------------------------------------
Security: 36116M106
Meeting Type: Annual
Meeting Date: 03-Sep-2014
Ticker: FF
ISIN: US36116M1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEE E. MIKLES Mgmt For For
THOMAS R. EVANS Mgmt Withheld Against
PAUL M. MANHEIM Mgmt For For

2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2014.

3. TO MAKE AN ADVISORY VOTE ON THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
FXCM INC. Agenda Number: 934205180
--------------------------------------------------------------------------------------------------------------------------
Security: 302693106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FXCM
ISIN: US3026931069
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WILLIAM AHDOUT Mgmt Withheld Against
JAMES BROWN Mgmt Withheld Against
ROBIN DAVIS Mgmt Withheld Against
PERRY FISH Mgmt Withheld Against
KENNETH GROSSMAN Mgmt Withheld Against
ARTHUR GRUEN Mgmt Withheld Against
ERIC LEGOFF Mgmt Withheld Against
DROR (DREW) NIV Mgmt Withheld Against
DAVID SAKHAI Mgmt Withheld Against
RYAN SILVERMAN Mgmt Withheld Against
EDUARD YUSUPOV Mgmt Withheld Against

2. TO RATIFY THE SELECTION AND APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

3. TO APPROVE THE COMPENSATION PAID TO OUR Mgmt For For
NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
G&K SERVICES, INC. Agenda Number: 934076212
--------------------------------------------------------------------------------------------------------------------------
Security: 361268105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: GK
ISIN: US3612681052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LYNN CRUMP-CAINE Mgmt For For
M. LENNY PIPPIN Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR FISCAL 2015.

3. PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC Agenda Number: 934125926
--------------------------------------------------------------------------------------------------------------------------
Security: 36268W100
Meeting Type: Special
Meeting Date: 12-Mar-2015
Ticker: GCAP
ISIN: US36268W1009
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVE THE ISSUANCE OF 5,319,149 SHARES OF Mgmt For For
COMMON STOCK, PAR VALUE $0.00001 PER SHARE
(THE "COMMON STOCK"), OF THE COMPANY AND
4.125% UNSECURED CONVERTIBLE SENIOR NOTES
OF THE COMPANY WITH AN AGGREGATE PRINCIPAL
AMOUNT OF $60,000,000 IN CONNECTION WITH
THE COMPANY'S PROPOSED ACQUISITION OF CITY
INDEX (HOLDINGS) LIMITED PURSUANT TO THE
SHARE PURCHASE AGREEMENT, DATED AS OF
OCTOBER 31, 2014, BY AND AMONG THE COMPANY,
CITY INDEX GROUP LIMITED, INCAP GAMING B.V.
AND IPGL LIMITED.

2. APPROVE AN AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION OF THE COMPANY TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 60,000,000 TO 120,000,000, WHICH
WE REFER TO AS THE "CHARTER AMENDMENT
PROPOSAL".

3. APPROVE THE REMOVAL OF THE AGGREGATE SHARE Mgmt For For
CAP AND THE CONVERSION SHARE CAP (AS
DEFINED IN THE EXISTING INDENTURE) FROM THE
TERMS OF THE COMPANY'S 4.125% CONVERTIBLE
SENIOR NOTES DUE 2018 (THE "EXISTING
CONVERTIBLE NOTES") ISSUED PURSUANT TO THE
INDENTURE DATED AS OF NOVEMBER 27, 2013
BETWEEN THE COMPANY AND THE BANK OF NEW
YORK MELLON, AS TRUSTEE, IN ORDER TO
PROVIDE THE COMPANY WITH ADDITIONAL
FLEXIBILITY IN DETERMINING HOW TO SETTLE
THE EXISTING CONVERTIBLE NOTES.

4. APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE FOREGOING PROPOSALS AT THE TIME OF THE
MEETING, WHICH WE REFER TO AS THE
"ADJOURNMENT PROPOSAL".

--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL INC. Agenda Number: 934051107
--------------------------------------------------------------------------------------------------------------------------
Security: 367204104
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: EGAS
ISIN: US3672041049
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
W.E. "GENE" ARGO Mgmt For For
WADE F. BROOKSBY Mgmt For For
RICHARD K. GREAVES Mgmt For For
JOHN R. "JACK" MALE Mgmt For For
GREGORY J. OSBORNE Mgmt For For
THOMAS J. SMITH Mgmt For For
JAMES E. SPRAGUE Mgmt For For
MICHAEL T. VICTOR Mgmt For For

2. TO RATIFY THE APPOINTMENT OF MALONEBAILEY, Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2014.

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

4. TO APPROVE AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE NUMBER OF
AUTHORIZED COMMON SHARES FROM 15,000,000 TO
30,000,000.

--------------------------------------------------------------------------------------------------------------------------
GASTAR EXPLORATION INC. Agenda Number: 934219040
--------------------------------------------------------------------------------------------------------------------------
Security: 36729W202
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: GST
ISIN: US36729W2026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN H. CASSELS Mgmt Withheld Against
RANDOLPH C. COLEY Mgmt For For
STEPHEN A. HOLDITCH Mgmt For For
ROBERT D. PENNER Mgmt For For
J. RUSSELL PORTER Mgmt For For
JERRY R. SCHUYLER Mgmt For For
JOHN M. SELSER SR. Mgmt Withheld Against

2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.

3. APPROVE ON A NON-BINDING ADVISORY BASIS THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
GEEKNET, INC. Agenda Number: 934149988
--------------------------------------------------------------------------------------------------------------------------
Security: 36846Q203
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GKNT
ISIN: US36846Q2030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KATHRYN K. MCCARTHY Mgmt For For
MATTHEW C. BLANK Mgmt For For
MATTHEW A. CAREY Mgmt For For
STEPHEN CORNICK Mgmt For For
THOMAS COUGHLIN Mgmt For For
PETER A. GEORGESCU Mgmt For For
SIR RONALD HAMPEL Mgmt For For
KENNETH G. LANGONE Mgmt For For
FRANK A. RIDDICK, III Mgmt For For
ERIC SEMLER Mgmt For For
DEREK V. SMITH Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
GENCORP INC. Agenda Number: 934126029
--------------------------------------------------------------------------------------------------------------------------
Security: 368682100
Meeting Type: Annual
Meeting Date: 31-Mar-2015
Ticker: GY
ISIN: US3686821006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS A. CORCORAN Mgmt For For
JAMES R. HENDERSON Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
GENERAL LANCE W. LORD Mgmt For For
GEN MERRILL A. MCPEAK Mgmt For For
JAMES H. PERRY Mgmt For For
SCOTT J. SEYMOUR Mgmt For For
MARTIN TURCHIN Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE GENCORP INC. Mgmt For For
AMENDED AND RESTATED 2009 EQUITY AND
PERFORMANCE INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED AND RESERVED
FOR ISSUANCE THEREUNDER BY 2,450,000 SHARES
AND MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN MORE DETAIL IN THE PROXY STATEMENT.

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

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. Agenda Number: 934224596
--------------------------------------------------------------------------------------------------------------------------
Security: 369385109
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: GNCMA
ISIN: US3693851095
--------------------------------------------------------------------------------------------------------------------------

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

1) DIRECTOR
STEPHEN M. BRETT Mgmt For For
RONALD A. DUNCAN Mgmt For For
STEPHEN R. MOONEY Mgmt For For
ERIC L. ZINTERHOFER Mgmt For For

2) TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC. Agenda Number: 934200712
--------------------------------------------------------------------------------------------------------------------------
Security: 37185X106
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GEN
ISIN: US37185X1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT H. FISH Mgmt Withheld Against
GEORGE V. HAGER, JR. Mgmt Withheld Against
ARNOLD WHITMAN Mgmt Withheld Against

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

3. TO APPROVE THE GENESIS HEALTHCARE, INC. Mgmt Against Against
2015 OMNIBUS EQUITY INCENTIVE PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
GENIE ENERGY LTD. Agenda Number: 934187255
--------------------------------------------------------------------------------------------------------------------------
Security: 372284208
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: GNE
ISIN: US3722842081
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES A. COURTER Mgmt Against Against

1B. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against

1C. ELECTION OF DIRECTOR: W. WESLEY PERRY Mgmt For For

1D. ELECTION OF DIRECTOR: ALAN ROSENTHAL Mgmt For For

1E. ELECTION OF DIRECTOR: ALLAN SASS Mgmt For For

2. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE GENIE ENERGY LTD.'S 2011 STOCK OPTION
AND INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S CLASS B
COMMON STOCK AVAILABLE FOR THE GRANT OF
AWARDS THEREUNDER BY AN ADDITIONAL 180,000
SHARES.

3. TO APPROVE AN AMENDED COMPENSATION Mgmt Against Against
ARRANGEMENT WITH HOWARD S. JONAS, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY,
PROVIDING FOR MR. JONAS' PURCHASE OF
3,600,000 SHARES OF THE COMPANY'S CLASS B
COMMON STOCK FROM THE COMPANY.

4. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

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

--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 934211018
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: THRM
ISIN: US37253A1034
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEWIS BOOTH Mgmt Withheld Against
FRANCOIS CASTAING Mgmt Withheld Against
DANIEL COKER Mgmt Withheld Against
SOPHIE DESORMIERE Mgmt Withheld Against
MAURICE GUNDERSON Mgmt Withheld Against
OSCAR B. MARX III Mgmt Withheld Against
CARLOS MAZZORIN Mgmt Withheld Against
FRANZ SCHERER Mgmt Withheld Against
BYRON SHAW Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015.

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

4. TO APPROVE AN AMENDMENT TO THE RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 934113919
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Special
Meeting Date: 22-Jan-2015
Ticker: GTIV
ISIN: US37247A1025
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 9, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
GENTIVA HEALTH SERVICES, INC., A DELAWARE
CORPORATION, KINDRED HEALTHCARE, INC., A
DELAWARE CORPORATION, AND KINDRED
HEALTHCARE DEVELOPMENT 2, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
KINDRED HEALTHCARE, INC.

2. APPROVAL, BY ADVISORY (NON-BINDING) VOTE, Mgmt For For
OF CERTAIN COMPENSATION ARRANGEMENTS FOR
GENTIVA'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.

--------------------------------------------------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934113628
--------------------------------------------------------------------------------------------------------------------------
Security: 37364X109
Meeting Type: Annual
Meeting Date: 12-Feb-2015
Ticker: GEOS
ISIN: US37364X1090
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TINA M. LANGTRY Mgmt For For
MICHAEL J. SHEEN Mgmt For For
CHARLES H. STILL Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF BDO
USA, LLP, INDEPENDENT PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING SEPTEMBER 30, 2015.

3. TO APPROVE THE FOLLOWING NON-BINDING, Mgmt For For
ADVISORY RESOLUTION: "RESOLVED, THAT THE
STOCKHOLDERS APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S 2015 PROXY
STATEMENT PURSUANT TO THE DISCLOSURE RULES
OF THE SECURITIES AND EXCHANGE COMMISSION
(WHICH DISCLOSURE INCLUDES ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM THE STATE OF DELAWARE TO THE
STATE OF TEXAS.

--------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 934167429
--------------------------------------------------------------------------------------------------------------------------
Security: 373865104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: GABC
ISIN: US3738651047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
U. BUTCH KLEM Mgmt For For
CHRIS A. RAMSEY Mgmt For For
RAYMOND W. SNOWDEN Mgmt For For
MICHAEL J. VOYLES Mgmt For For

2. CONSIDER APPROVAL ON AN ADVISORY BASIS OF Mgmt For For
THE APPOINTMENT OF CROWE HORWATH LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
GEVO, INC Agenda Number: 934027601
--------------------------------------------------------------------------------------------------------------------------
Security: 374396109
Meeting Type: Annual
Meeting Date: 03-Jul-2014
Ticker: GEVO
ISIN: US3743961092
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RUTH DREESSEN Mgmt For For
PATRICK GRUBER, PH.D. Mgmt For For
GANESH KISHORE, PH.D. Mgmt Withheld Against

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 150,000,000 TO 250,000,000.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

4. TO APPROVE, FOR PURPOSES OF THE RULES OF Mgmt For For
THE NASDAQ STOCK MARKET LLC, THE POTENTIAL
ISSUANCE OF MORE THAN 19.99% OF THE
COMPANY'S OUTSTANDING COMMON STOCK UPON
CONVERSION OF ITS 10% CONVERTIBLE SENIOR
SECURED NOTES DUE 2017.

--------------------------------------------------------------------------------------------------------------------------
GFI GROUP INC. Agenda Number: 934114214
--------------------------------------------------------------------------------------------------------------------------
Security: 361652209
Meeting Type: Special
Meeting Date: 30-Jan-2015
Ticker: GFIG
ISIN: US3616522096
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF JULY 30 2014 AND AMENDED AS OF
DECEMBER 2, 2014, AS IT MAY BE FURTHER
AMENDED FROM TIME TO TIME, BY AND AMONG GFI
GROUP INC., CME GROUP INC., COMMODORE
ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF CME GROUP INC., AND COMMODORE
ACQUISITION LLC, A WHOLLY-OWNED SUBSIDIARY
OF CME GROUP INC. (THE "GFI MERGER
AGREEMENT").

2. APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against
CERTAIN COMPENSATION ARRANGEMENTS FOR GFI
GROUP INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER AND THE RELATED
TRANSACTIONS CONTEMPLATED BY THE GFI MERGER
AGREEMENT.

3. APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE GFI MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 934172608
--------------------------------------------------------------------------------------------------------------------------
Security: 374689107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ROCK
ISIN: US3746891072
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JANE L. CORWIN Mgmt For For

1.2 ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. Mgmt For For

2 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REQUIRE ANNUAL ELECTION
OF ALL DIRECTORS

3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION (SAY-ON-PAY)

4 APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
MANAGEMENT INCENTIVE COMPENSATION PLAN

5 ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. Mgmt For For
2015 EQUITY INCENTIVE PLAN

6 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934171707
--------------------------------------------------------------------------------------------------------------------------
Security: 37953G103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: BRSS
ISIN: US37953G1031
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD L. MARSH Mgmt For For

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

1D. ELECTION OF DIRECTOR: MARTIN E. WELCH, III Mgmt For For

1E. ELECTION OF DIRECTOR: RONALD C. WHITAKER Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC. Agenda Number: 934223758
--------------------------------------------------------------------------------------------------------------------------
Security: 378967103
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: GCA
ISIN: US3789671035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
E. MILES KILBURN Mgmt For For

2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDEMNITY PLC Agenda Number: 934215977
--------------------------------------------------------------------------------------------------------------------------
Security: G39319101
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: GBLI
ISIN: IE00B5NH3H04
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: SAUL A. FOX Mgmt No vote

1B. ELECTION OF DIRECTOR: STEPHEN A. COZEN Mgmt No vote

1C. ELECTION OF DIRECTOR: JAMES W. CRYSTAL Mgmt No vote

1D. ELECTION OF DIRECTOR: SETH J. GERSCH Mgmt No vote

1E. ELECTION OF DIRECTOR: JOHN H. HOWES Mgmt No vote

1F. ELECTION OF DIRECTOR: LARRY N. PORT Mgmt No vote

1G. ELECTION OF DIRECTOR: CYNTHIA Y. VALKO Mgmt No vote

2A. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote
REINSURANCE COMPANY, LTD: ALAN BOSSIN

2B. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote
REINSURANCE COMPANY, LTD: STEPHEN GREEN

2C. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote
REINSURANCE COMPANY, LTD: TERRENCE POWER

2D. ELECTION OF DIRECTOR OF GLOBAL INDEMNITY Mgmt No vote
REINSURANCE COMPANY, LTD: CYNTHIA Y. VALKO

2E. ELECTION OF ALTERNATE DIRECTOR OF GLOBAL Mgmt No vote
INDEMNITY REINSURANCE COMPANY, LTD:
MARIE-JOELLE CHAPLEAU

2F. ELECTION OF ALTERNATE DIRECTOR OF GLOBAL Mgmt No vote
INDEMNITY REINSURANCE COMPANY, LTD: JANITA
BURKE

2G. ELECTION OF ALTERNATE DIRECTOR OF GLOBAL Mgmt No vote
INDEMNITY REINSURANCE COMPANY, LTD: GRAINNE
RICHMOND

3. TO AUTHORIZE GLOBAL INDEMNITY PLC AND/OR Mgmt No vote
ANY OF ITS SUBSIDIARIES TO MAKE OPEN MARKET
PURCHASES OF GLOBAL INDEMNITY PLC A
ORDINARY SHARES.

4. TO AUTHORIZE THE REISSUE PRICE RANGE OF A Mgmt No vote
ORDINARY SHARES THAT GLOBAL INDEMNITY PLC
HOLDS AS TREASURY SHARES.

5. TO AUTHORIZE HOLDING THE 2016 ANNUAL Mgmt No vote
GENERAL MEETING OF SHAREHOLDERS OF GLOBAL
INDEMNITY PLC AT A LOCATION OUTSIDE OF
IRELAND.

6. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt No vote
TO ISSUE ORDINARY SHARES.

7. TO RENEW THE BOARD OF DIRECTORS' AUTHORITY Mgmt No vote
TO ISSUE SHARES FOR CASH, FOR OTHER
PROPERTY, OR FOR SERVICES WITHOUT FIRST
OFFERING SHARES TO EXISTING SHAREHOLDERS.

8. TO AMEND THE GLOBAL INDEMNITY PLC SHARE Mgmt No vote
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL POWER EQUIPMENT GROUP INC. Agenda Number: 934153230
--------------------------------------------------------------------------------------------------------------------------
Security: 37941P306
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: GLPW
ISIN: US37941P3064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHARLES MACALUSO Mgmt For For
CARL BARTOLI Mgmt For For
TERENCE J. CRYAN Mgmt For For
MICHAEL E. RESCOE Mgmt For For
MICHAEL E. SALVATI Mgmt For For

2 TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3 TO CONSIDER AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4 TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GLOBALSCAPE, INC. Agenda Number: 934166198
--------------------------------------------------------------------------------------------------------------------------
Security: 37940G109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: GSB
ISIN: US37940G1094
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS W. BROWN Mgmt Withheld Against

2. TO APPROVE THE GLOBALSCAPE, INC. 2015 Mgmt For For
NON-EMPLOYEE DIRECTORS LONG-TERM EQUITY
INCENTIVE PLAN.

3. TO RATIFY THE APPOINTMENT OF PADGETT, Mgmt For For
STRATEMANN & CO., L.L.P. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 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 For For
MR. CROCKETT Mgmt For For
MR. EIZENSTAT Mgmt For For
MR. KESTENBAUM Mgmt For For
MR. LAVIN Mgmt For For
MR. SCHRIBER Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION Agenda Number: 934170868
--------------------------------------------------------------------------------------------------------------------------
Security: 382410405
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: GDP
ISIN: US3824104059
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PATRICK E. MALLOY, III Mgmt For For
WALTER G. GOODRICH Mgmt For For
MICHAEL E. PERDUE Mgmt For For

2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015.

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

4. APPROVE THE THIRD AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED 2006 LONG-TERM INCENTIVE
PLAN (THE "2006 PLAN"), AND REAPPROVE THE
MATERIAL TERMS OF THE 2006 PLAN FOR
PURPOSES OF COMPLYING WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

5. APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.

--------------------------------------------------------------------------------------------------------------------------
GORDMANS STORES INC Agenda Number: 934218682
--------------------------------------------------------------------------------------------------------------------------
Security: 38269P100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: GMAN
ISIN: US38269P1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
BRIAN J. URBANEK Mgmt Withheld Against
KENNETH I. TUCHMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
GP STRATEGIES CORPORATION Agenda Number: 934213707
--------------------------------------------------------------------------------------------------------------------------
Security: 36225V104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: GPX
ISIN: US36225V1044
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: HARVEY P. EISEN Mgmt For For

1.2 ELECTION OF DIRECTOR: MARSHALL S. GELLER Mgmt For For

1.3 ELECTION OF DIRECTOR: DANIEL M. FRIEDBERG Mgmt For For

1.4 ELECTION OF DIRECTOR: SCOTT N. GREENBERG Mgmt For For

1.5 ELECTION OF DIRECTOR: LAURA L. GURSKI Mgmt For For

1.6 ELECTION OF DIRECTOR: RICHARD C. PFENNIGER Mgmt For For

1.7 ELECTION OF DIRECTOR: A MARVIN STRAIT Mgmt For For

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

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

4. ANY OTHER MATTERS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.

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

--------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934197004
--------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: GVA
ISIN: US3873281071
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. ELECTION OF DIRECTOR: JAMES W. BRADFORD, Mgmt For For
JR.

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

3. TO ACT UPON A PROPOSAL TO APPROVE THE Mgmt For For
GRANITE CONSTRUCTION INCORPORATED ANNUAL
INCENTIVE PLAN.

4. TO ACT UPON A PROPOSAL TO APPROVE THE Mgmt For For
GRANITE CONSTRUCTION INCORPORATED LONG TERM
INCENTIVE PLAN.

5. TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 934182786
--------------------------------------------------------------------------------------------------------------------------
Security: 389375106
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: GTN
ISIN: US3893751061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HILTON H. HOWELL, JR Mgmt For For
WILLIAM E. MAYHER, III Mgmt For For
RICHARD L. BOGER Mgmt For For
T.L. ELDER Mgmt For For
ROBIN R. HOWELL Mgmt For For
HOWELL W. NEWTON Mgmt For For
HUGH E. NORTON Mgmt For For
HARRIETT J. ROBINSON Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS GRAY TELEVISION, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 934160540
--------------------------------------------------------------------------------------------------------------------------
Security: 390607109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: GLDD
ISIN: US3906071093
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
DENISE E. DICKINS Mgmt For For
JASON G. WEISS Mgmt For For

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

3 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.

4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

--------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 934169598
--------------------------------------------------------------------------------------------------------------------------
Security: 390905107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GSBC
ISIN: US3909051076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS J. CARLSON Mgmt For For
GRANT Q. HADEN Mgmt For For
JOSEPH W. TURNER Mgmt For For

2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
GREATBATCH, INC. Agenda Number: 934189538
--------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: GB
ISIN: US39153L1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAMELA G. BAILEY Mgmt For For
ANTHONY P. BIHL III Mgmt For For
JOSEPH W. DZIEDZIC Mgmt For For
THOMAS J. HOOK Mgmt For For
DR. JOSEPH A. MILLER JR Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR
FISCAL YEAR 2015.

3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For
COMPENSATION OF GREATBATCH, INC.'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 934188081
--------------------------------------------------------------------------------------------------------------------------
Security: 39304D102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: GDOT
ISIN: US39304D1028
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH C. ALDRICH* Mgmt Withheld Against
G. BRIDGFORTH-HODGES* Mgmt For For
GEORGE T. SHAHEEN* Mgmt Withheld Against

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF GREEN
DOT CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 934158141
--------------------------------------------------------------------------------------------------------------------------
Security: 393222104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GPRE
ISIN: US3932221043
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
TODD BECKER Mgmt For For
THOMAS MANUEL Mgmt For For
BRIAN PETERSON Mgmt For For
ALAIN TREUER Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GREENHILL & CO., INC. Agenda Number: 934136664
--------------------------------------------------------------------------------------------------------------------------
Security: 395259104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: GHL
ISIN: US3952591044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT F. GREENHILL Mgmt For For
SCOTT L. BOK Mgmt For For
ROBERT T. BLAKELY Mgmt Withheld Against
STEVEN F. GOLDSTONE Mgmt Withheld Against
STEPHEN L. KEY Mgmt Withheld Against
KAREN P. ROBARDS Mgmt For For

2. APPROVAL, BY NON-BINDING VOTE, OF Mgmt Against Against
GREENHILL'S EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.

4. APPROVAL OF GREENHILL'S EQUITY INCENTIVE Mgmt Against Against
PLAN.

--------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. Agenda Number: 934143936
--------------------------------------------------------------------------------------------------------------------------
Security: G4095J109
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GLRE
ISIN: KYG4095J1094
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: ALAN BROOKS Mgmt For For

1B) ELECTION OF DIRECTOR: DAVID EINHORN Mgmt For For

1C) ELECTION OF DIRECTOR: LEONARD GOLDBERG Mgmt For For

1D) ELECTION OF DIRECTOR: BARTON HEDGES Mgmt For For

1E) ELECTION OF DIRECTOR: IAN ISAACS Mgmt For For

1F) ELECTION OF DIRECTOR: FRANK LACKNER Mgmt For For

1G) ELECTION OF DIRECTOR: BRYAN MURPHY Mgmt For For

1H) ELECTION OF DIRECTOR: JOSEPH PLATT Mgmt For For

2A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: ALAN BROOKS

2B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: DAVID EINHORN

2C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: LEONARD GOLDBERG

2D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: BARTON HEDGES

2E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: IAN ISAACS

2F) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: FRANK LACKNER

2G) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: BRYAN MURPHY

2H) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE, LTD: JOSEPH PLATT

3A) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: PHILIP HARKIN

3B) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: BARTON HEDGES

3C) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: FRANK LACKNER

3D) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: CARYL TRAYNOR

3E) ELECTION OF DIRECTOR OF GREENLIGHT Mgmt For For
REINSURANCE IRELAND, LTD: BRENDAN TUOHY

4) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO USA, LLP AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

5) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO CAYMAN LTD.
AS THE INDEPENDENT AUDITORS OF GREENLIGHT
REINSURANCE, LTD. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, WHICH, PURSUANT
TO THE ARTICLES, IS REQUIRED TO BE
CONSIDERED BY THE SHAREHOLDERS OF THE
COMPANY.

6) TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF BDO, REGISTERED
AUDITORS IN IRELAND AS THE INDEPENDENT
AUDITORS OF GREENLIGHT REINSURANCE IRELAND,
LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015, WHICH, PURSUANT TO THE ARTICLES,
IS REQUIRED TO BE CONSIDERED BY THE
SHAREHOLDERS OF THE COMPANY.

7) TO CONSIDER AND CAST A NON-BINDING ADVISORY Mgmt For For
VOTE ON A RESOLUTION APPROVING THE
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON-PAY" VOTE.

--------------------------------------------------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC. Agenda Number: 934187572
--------------------------------------------------------------------------------------------------------------------------
Security: 398231100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GRIF
ISIN: US3982311009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WINSTON J CHURCHILL, JR Mgmt For For
EDGAR M. CULLMAN, JR. Mgmt For For
DAVID M. DANZIGER Mgmt For For
FREDERICK M. DANZIGER Mgmt For For
THOMAS C. ISRAEL Mgmt For For
JONATHAN P. MAY Mgmt For For
ALBERT H. SMALL, JR. Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2015.

3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF GRIFFIN'S
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
GRIFFIN'S PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 934111559
--------------------------------------------------------------------------------------------------------------------------
Security: 398433102
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: GFF
ISIN: US3984331021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
HARVEY R. BLAU Mgmt For For
BRADLEY J. GROSS Mgmt For For
GEN DONALD J. KUTYNA Mgmt For For
KEVIN F. SULLIVAN Mgmt For For

2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt Against Against
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.

3. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
GSI GROUP INC. Agenda Number: 934192561
--------------------------------------------------------------------------------------------------------------------------
Security: 36191C205
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: GSIG
ISIN: CA36191C2058
--------------------------------------------------------------------------------------------------------------------------

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

01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
HARRY L. BOSCO Mgmt For For
DENNIS J. FORTINO Mgmt For For
IRA J. LAMEL Mgmt For For
DOMINIC A. ROMEO Mgmt For For
JOHN A. ROUSH Mgmt For For
THOMAS N. SECOR Mgmt For For

02 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION.

03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE UNTIL THE 2016
ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
GSI TECHNOLOGY, INC. Agenda Number: 934059660
--------------------------------------------------------------------------------------------------------------------------
Security: 36241U106
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: GSIT
ISIN: US36241U1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LEE-LEAN SHU Mgmt For For
HAYDN HSIEH Mgmt For For
RUEY L. LU Mgmt For For
ARTHUR O. WHIPPLE Mgmt For For
ROBERT YAU Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.

3. TO VOTE ON THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION REGARDING THE COMPENSATION OF
THE EXECUTIVE OFFICERS NAMED IN THE SUMMARY
COMPENSATION TABLE, AS DISCLOSED IN THE
PROXY STATEMENT FOR THE ANNUAL MEETING.

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
GTT COMMUNICATIONS INC Agenda Number: 934219305
--------------------------------------------------------------------------------------------------------------------------
Security: 362393100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: GTT
ISIN: US3623931009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD D. CALDER, JR. Mgmt For For
H. BRIAN THOMPSON Mgmt For For
S. JOSEPH BRUNO Mgmt For For
RHODRIC C. HACKMAN Mgmt For For
HOWARD E. JANZEN Mgmt For For
MORGAN E. O'BRIEN Mgmt For For
THEODORE B. SMITH, III Mgmt For For

2. THE PROPOSAL TO APPROVE THE NON-BINDING Mgmt Against Against
ADVISORY RESOLUTION RELATING TO THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
COHNREZNICK LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
CURRENT FISCAL YEAR ENDING DECEMBER 31,
2015.

4. THE PROPOSAL TO APPROVE THE 2015 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 934148950
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: GIFI
ISIN: US4023071024
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KIRK J. MECHE Mgmt Withheld Against
JERRY D. DUMAS, SR. Mgmt For For
MICHAEL J. KEEFFE Mgmt For For

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

3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt Against Against

4. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 934199010
--------------------------------------------------------------------------------------------------------------------------
Security: 402629208
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: GLF
ISIN: US4026292080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PETER I. BIJUR Mgmt For For
DAVID J. BUTTERS Mgmt For For
BRIAN R. FORD Mgmt For For
SHELDON S. GORDON Mgmt For For
QUINTIN V. KNEEN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
REX C. ROSS Mgmt For For
CHARLES K. VALUTAS Mgmt For For

2 TO VOTE ON A PROPOSAL TO APPROVE, BY A Mgmt For For
STOCKHOLDER NON-BINDING ADVISORY VOTE, THE
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS, COMMONLY REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL.

3 TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 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.

--------------------------------------------------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934224659
--------------------------------------------------------------------------------------------------------------------------
Security: 40624Q203
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: HALL
ISIN: US40624Q2030
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MARK E. SCHWARZ Mgmt For For
SCOTT T. BERLIN Mgmt For For
JAMES H. GRAVES Mgmt For For
JIM W. HENDERSON Mgmt For For

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

3. APPROVAL OF 2015 LONG TERM INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HANDY & HARMAN LTD Agenda Number: 934215698
--------------------------------------------------------------------------------------------------------------------------
Security: 410315105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HNH
ISIN: US4103151050
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: WARREN G. Mgmt Against Against
LICHTENSTEIN

1.2 ELECTION OF DIRECTOR: ROBERT FRANKFURT Mgmt For For

1.3 ELECTION OF DIRECTOR: JACK L. HOWARD Mgmt Against Against

1.4 ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR. Mgmt Against Against

1.5 ELECTION OF DIRECTOR: PATRICK A. DEMARCO Mgmt For For

1.6 ELECTION OF DIRECTOR: GAREN W. SMITH Mgmt For For

1.7 ELECTION OF DIRECTOR: JEFFREY A. SVOBODA Mgmt Against Against

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 934202324
--------------------------------------------------------------------------------------------------------------------------
Security: 410495204
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: HAFC
ISIN: US4104952043
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
I JOON AHN Mgmt For For
JOHN J. AHN Mgmt For For
CHRISTIE K. CHU Mgmt For For
JOHN A. HALL Mgmt For For
PAUL SEON-HONG KIM Mgmt For For
C.G. KUM Mgmt For For
JOON HYUNG LEE Mgmt For For
JOSEPH K. RHO Mgmt For For
DAVID L. ROSENBLUM Mgmt For For

2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS. TO PROVIDE AN ADVISORY
(NON-BINDING) VOTE ON THE PROPOSAL TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

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

--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 934151933
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: HDNG
ISIN: US4123243036
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JOHN J. PERROTTI Mgmt For For
DOUGLAS A. GREENLEE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS HARDINGE'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO ACT ON AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 934046233
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

3. TO APPROVE AN AMENDMENT TO THE 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.

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

5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 934217200
--------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: HLIT
ISIN: US4131601027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
HARTE HANKS, INC. Agenda Number: 934157707
--------------------------------------------------------------------------------------------------------------------------
Security: 416196103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HHS
ISIN: US4161961036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID L. COPELAND Mgmt Withheld Against
CHRISTOPHER M. HARTE Mgmt For For
SCOTT C. KEY Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
HARVARD APPARATUS REGENERATIVE TECH INC. Agenda Number: 934172165
--------------------------------------------------------------------------------------------------------------------------
Security: 41690A106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HART
ISIN: US41690A1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN J. CANEPA Mgmt Withheld Against
THOMAS ROBINSON Mgmt Withheld Against

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

--------------------------------------------------------------------------------------------------------------------------
HARVARD BIOSCIENCE, INC. Agenda Number: 934180667
--------------------------------------------------------------------------------------------------------------------------
Security: 416906105
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HBIO
ISIN: US4169061052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JEFFREY A. DUCHEMIN Mgmt For For
EARL R. LEWIS Mgmt Withheld Against
GEORGE UVEGES Mgmt For For

2. TO AMEND THE HARVARD BIOSCIENCE, INC. THIRD Mgmt For For
AMENDED AND RESTATED 2000 STOCK OPTION AND
INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 2,500,000
SHARES.

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

4. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
HARVEST NATURAL RESOURCES, INC. Agenda Number: 934036838
--------------------------------------------------------------------------------------------------------------------------
Security: 41754V103
Meeting Type: Annual
Meeting Date: 16-Jul-2014
Ticker: HNR
ISIN: US41754V1035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
STEPHEN D. CHESEBRO' Mgmt For For
JAMES A. EDMISTON Mgmt For For
DR. IGOR EFFIMOFF Mgmt For For
H.H. HARDEE Mgmt For For
ROBERT E. IRELAN Mgmt For For
PATRICK M. MURRAY Mgmt For For
J. MICHAEL STINSON Mgmt For For

2 TO RATIFY THE APPOINTMENT OF UHY LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934159749
--------------------------------------------------------------------------------------------------------------------------
Security: 419596101
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: HVT
ISIN: US4195961010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN T. GLOVER* Mgmt For For
RAWSON HAVERTY, JR.* Mgmt For For
L. PHILLIP HUMANN* Mgmt For For
MYLLE H. MANGUM* Mgmt For For
FRANK S. MCGAUGHEY III* Mgmt For For
CLARENCE H. SMITH* Mgmt For For
AL TRUJILLO* Mgmt For For
TERENCE F. MCGUIRK** Mgmt For For
FRED L. SCHUERMANN** Mgmt For For
VICKI R. PALMER** Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 934175616
--------------------------------------------------------------------------------------------------------------------------
Security: 419879101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HA
ISIN: US4198791018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GREGORY S. ANDERSON Mgmt For For
MARK B. DUNKERLEY Mgmt For For
LAWRENCE S. HERSHFIELD Mgmt For For
ZAC S. HIRZEL Mgmt For For
RANDALL L. JENSON Mgmt For For
TOMOYUKI MORIIZUMI Mgmt For For
CRYSTAL K. ROSE Mgmt For For
RICHARD N. ZWERN Mgmt For For

2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 934052589
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------

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

1. ELECTION OF DIRECTOR: JOHN S. MCKEON Mgmt For For

2. ELECTION OF DIRECTOR: PATRICK H. HAWKINS Mgmt For For

3. ELECTION OF DIRECTOR: JAMES A. Mgmt For For
FAULCONBRIDGE

4. ELECTION OF DIRECTOR: DUANE M. JERGENSON Mgmt For For

5. ELECTION OF DIRECTOR: MARY J. SCHUMACHER Mgmt For For

6. ELECTION OF DIRECTOR: DARYL I. SKAAR Mgmt For For

7. ELECTION OF DIRECTOR: JAMES T. THOMPSON Mgmt For For

8. ELECTION OF DIRECTOR: JEFFREY L. WRIGHT Mgmt For For

9. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY")

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

--------------------------------------------------------------------------------------------------------------------------
HC2 HOLDINGS, INC. Agenda Number: 934206245
--------------------------------------------------------------------------------------------------------------------------
Security: 404139107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: HCHC
ISIN: US4041391073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WAYNE BARR, JR. Mgmt For For
PHILIP A. FALCONE Mgmt For For
ROBERT V. LEFFLER Mgmt For For
ROBERT M. PONS Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402
OF REGULATION S-K (ALSO KNOWN AS A "SAY ON
PAY" VOTE).

--------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 934212414
--------------------------------------------------------------------------------------------------------------------------
Security: 40416E103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: HCI
ISIN: US40416E1038
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES MACCHIAROLA Mgmt Withheld Against
HARISH M. PATEL Mgmt Withheld Against
MARTIN A. TRABER Mgmt Withheld Against

2. RATIFICATION OF APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 934116888
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 26-Feb-2015
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS N. CHIEFFE (IF Mgmt For For
ELECTED, MR. CHIEFFE'S TERM WOULD EXPIRE IN
2017)

1B. ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. Mgmt For For
(IF ELECTED, MR. FISHER'S TERM WOULD EXPIRE
IN 2018)

1C. ELECTION OF DIRECTOR: JAMES A. HERICKHOFF Mgmt For For
(IF ELECTED, MR. HERICKHOFF'S TERM WOULD
EXPIRE IN 2018)

2. RATIFY THE SELECTION BY THE BOARD OF BDO Mgmt For For
USA, LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2015.

3. REAPPROVE THE HEADWATERS 2010 INCENTIVE Mgmt For For
COMPENSATION PLAN.

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

--------------------------------------------------------------------------------------------------------------------------
HEALTHWAYS, INC. Agenda Number: 934170337
--------------------------------------------------------------------------------------------------------------------------
Security: 422245100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: HWAY
ISIN: US4222451001
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MARY JANE ENGLAND, Mgmt For For
M.D.

1B. ELECTION OF DIRECTOR: ROBERT J. GRECZYN, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: BRADLEY S. KARRO Mgmt For For

1D. ELECTION OF DIRECTOR: PAUL H. KECKLEY, Mgmt For For
PH.D.

1E. ELECTION OF DIRECTOR: CONAN J. LAUGHLIN Mgmt For For

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

1G. ELECTION OF DIRECTOR: LEE A. SHAPIRO Mgmt For For

1H. ELECTION OF DIRECTOR: KEVIN G. WILLS Mgmt For For

2 TO CONSIDER AND ACT UPON A NON-BINDING Mgmt Against Against
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

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

4 TO CONSIDER AND ACT UPON A PROPOSAL TO Mgmt For For
APPROVE THE COMPANY'S AMENDED AND RESTATED
2014 STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Agenda Number: 934173129
--------------------------------------------------------------------------------------------------------------------------
Security: 42234Q102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HTLF
ISIN: US42234Q1022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LYNN B. FULLER Mgmt For For
R. MICHAEL MCCOY Mgmt Withheld Against
JOHN W. COX, JR. Mgmt For For

2. APPROVE TO AMEND OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 25,000,000 TO
30,000,000

3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014

4. APPROVE EXECUTIVE COMPENSATION (ADVISORY Mgmt For For
NOTE) RELATED TO THE COMPENSATION OF
HEARTLAND EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC. Agenda Number: 934155854
--------------------------------------------------------------------------------------------------------------------------
Security: 42235N108
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: HPY
ISIN: US42235N1081
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT O. CARR Mgmt For For
MAUREEN BREAKIRON-EVANS Mgmt For For
MITCHELL L. HOLLIN Mgmt For For
ROBERT H. NIEHAUS Mgmt For For
MARC J. OSTRO, PH.D. Mgmt For For
JONATHAN J. PALMER Mgmt For For
RICHARD W. VAGUE Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
OUR EXECUTIVE COMPENSATION.

4. TO APPROVE, OUR SECOND AMENDED AND RESTATED Mgmt For For
2008 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 934169625
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HL
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
GEORGE R NETHERCUTT, JR Mgmt For For
JOHN H. BOWLES Mgmt For For

2. PROPOSAL TO RATIFY AND APPROVE THE Mgmt For For
SELECTION OF BDO USA, LLP, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934202386
--------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HSII
ISIN: US4228191023
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT S. KAPLAN Mgmt For For
GARY E. KNELL Mgmt For For
JILL KANIN-LOVERS Mgmt For For

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 934056943
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 26-Aug-2014
Ticker: HELE
ISIN: BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GARY B. ABROMOVITZ Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH Mgmt For For

1C. ELECTION OF DIRECTOR: ALEXANDER M. DAVERN Mgmt For For

1D. ELECTION OF DIRECTOR: TIMOTHY F. MEEKER Mgmt For For

1E. ELECTION OF DIRECTOR: JULIEN R. MININBERG Mgmt For For

1F. ELECTION OF DIRECTOR: BERYL B. RAFF Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM F. SUSETKA Mgmt For For

1H. ELECTION OF DIRECTOR: DARREN G. WOODY Mgmt For For

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

3. TO APPROVE THE HELEN OF TROY LIMITED Mgmt For For
AMENDED AND RESTATED 2011 ANNUAL INCENTIVE
PLAN.

4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S AUDITOR AND INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
FOR THE 2015 FISCAL YEAR AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITORS REMUNERATION.

--------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 934185756
--------------------------------------------------------------------------------------------------------------------------
Security: 426927109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HTBK
ISIN: US4269271098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
FRANK G. BISCEGLIA Mgmt For For
JACK W. CONNER Mgmt For For
JOHN M. EGGEMEYER Mgmt For For
STEVEN L. HALLGRIMSON Mgmt For For
WALTER T. KACZMAREK Mgmt For For
ROBERT T. MOLES Mgmt For For
HUMPHREY P. POLANEN Mgmt For For
LAURA RODEN Mgmt For For
C.J. TOENISKOETTER Mgmt For For
RANSON W. WEBSTER Mgmt For For
W. KIRK WYCOFF Mgmt For For

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

3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 934044188
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RHODA L. ALTOM Mgmt For For
DAVID H. BROWN Mgmt For For
BRIAN S. CHARNESKI Mgmt For For
GARY B. CHRISTENSEN Mgmt For For
JOHN A. CLEES Mgmt For For
MARK D. CRAWFORD Mgmt For For
KIMBERLY T. ELLWANGER Mgmt For For
DEBORAH J. GAVIN Mgmt For For
JAY T. LIEN Mgmt For For
JEFFREY S. LYON Mgmt For For
GRAGG E. MILLER Mgmt For For
ANTHONY B. PICKERING Mgmt For For
ROBERT T. SEVERNS Mgmt For For
BRIAN L. VANCE Mgmt For For
ANN WATSON Mgmt For For

2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

3. APPROVAL OF THE HERITAGE FINANCIAL Mgmt For For
CORPORATION 2014 OMNIBUS EQUITY PLAN.

4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS HERITAGE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 934146728
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RHODA L. ALTOM Mgmt For For
DAVID H. BROWN Mgmt For For
BRIAN S. CHARNESKI Mgmt For For
GARY B. CHRISTENSEN Mgmt For For
JOHN A. CLEES Mgmt For For
MARK D. CRAWFORD Mgmt For For
KIMBERLY T. ELLWANGER Mgmt For For
DEBORAH J. GAVIN Mgmt For For
JEFFREY S. LYON Mgmt For For
GRAGG E. MILLER Mgmt For For
ANTHONY B. PICKERING Mgmt For For
ROBERT T. SEVERNS Mgmt For For
BRIAN L. VANCE Mgmt For For
ANN WATSON Mgmt For For

2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934184754
--------------------------------------------------------------------------------------------------------------------------
Security: 42726M106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HCCI
ISIN: US42726M1062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOSEPH CHALHOUB Mgmt For For
FRED FEHSENFELD, JR. Mgmt For For

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

3 ADVISORY VOTE TO APPROVE THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION FOR FISCAL
2014, AS DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION S-K.

4 TO CONSIDER AND TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS OR
POSTPONEMENTS THEREOF.

--------------------------------------------------------------------------------------------------------------------------
HF FINANCIAL CORP. Agenda Number: 934088421
--------------------------------------------------------------------------------------------------------------------------
Security: 404172108
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: HFFC
ISIN: US4041721089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN W. PALMER Mgmt For For
THOMAS L. VAN WYHE Mgmt For For

2. NON-BINDING STOCKHOLDER APPROVAL OF THE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF EIDE BAILLY, Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
HFF, INC. Agenda Number: 934220005
--------------------------------------------------------------------------------------------------------------------------
Security: 40418F108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HF
ISIN: US40418F1084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
SUSAN P. MCGALLA Mgmt For For
LENORE M. SULLIVAN Mgmt For For
MORGAN K. O'BRIEN Mgmt For For

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

3. RATIFICATION OF INDEPENDENT, REGISTERED Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS

--------------------------------------------------------------------------------------------------------------------------
HIBBETT SPORTS, INC. Agenda Number: 934202564
--------------------------------------------------------------------------------------------------------------------------
Security: 428567101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HIBB
ISIN: US4285671016
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: JANE F. AGGERS Mgmt For For

1.2 ELECTION OF DIRECTOR: TERRANCE G. FINLEY Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL Mgmt For For

1.4 ELECTION OF DIRECTOR: ALTON E. YOTHER Mgmt For For

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

3. SAY ON PAY - APPROVAL, BY NON-BINDING Mgmt For For
ADVISORY VOTE, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For

5. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

6. APPROVAL OF THE 2015 DIRECTOR DEFERRED Mgmt For For
COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
HIGHER ONE HOLDINGS, INC. Agenda Number: 934199591
--------------------------------------------------------------------------------------------------------------------------
Security: 42983D104
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: ONE
ISIN: US42983D1046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
ROBERT HARTHEIMER Mgmt Withheld Against
MICHAEL E. COLLINS Mgmt For For
SHELDON GOLDFARB Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934141211
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HIFS
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
MICHAEL J. DESMOND Mgmt For For
RONALD D. FALCIONE Mgmt For For
ROBERT A. LANE, ESQ. Mgmt For For
SCOTT L. MOSER Mgmt For For
KARA GAUGHEN SMITH Mgmt For For
J.M. YOUNGWORTH Mgmt For For

2. TO ELECT JACQUELINE M. YOUNGWORTH AS THE Mgmt For For
CLERK OF THE BANK TO HOLD OFFICE UNTIL THE
2016 ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL HER SUCCESSOR IS DULY ELECTED AND
QUALIFIED.

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

--------------------------------------------------------------------------------------------------------------------------
HOME BANCORP INC Agenda Number: 934175046
--------------------------------------------------------------------------------------------------------------------------
Security: 43689E107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HBCP
ISIN: US43689E1073
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN W. BORDELON Mgmt For For
JOHN A. HENDRY Mgmt For For

2. PROPOSAL TO ADOPT A NON-BINDING RESOLUTION Mgmt For For
TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY PORTER KEADLE MOORE, LLC Mgmt For For
AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
HOMESTREET, INC. Agenda Number: 934210890
--------------------------------------------------------------------------------------------------------------------------
Security: 43785V102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: HMST
ISIN: US43785V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE 2018 ANNUAL MEETING: SCOTT M. BOGGS

1.2 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE 2018 ANNUAL MEETING: TIMOTHY R.
CHRISMAN

1.3 ELECTION OF CLASS I DIRECTOR TO SERVE UNTIL Mgmt For For
THE 2018 ANNUAL MEETING: DOUGLAS I. SMITH

1.4 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: MARK K.
MASON

1.5 ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For
UNTIL THE 2016 ANNUAL MEETING: DONALD R.
VOSS

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

--------------------------------------------------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION Agenda Number: 934208744
--------------------------------------------------------------------------------------------------------------------------
Security: 439038100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: HOFT
ISIN: US4390381006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
PAUL B. TOMS, JR. Mgmt For For
W CHRISTOPHER BEELER JR Mgmt For For
JOHN L. GREGORY, III Mgmt For For
E. LARRY RYDER Mgmt Withheld Against
DAVID G. SWEET Mgmt For For
HENRY G. WILLIAMSON, JR Mgmt For For

2. APPROVE THE 2015 AMENDMENT AND RESTATEMENT Mgmt For For
OF THE HOOKER FURNITURE CORPORATION STOCK
INCENTIVE PLAN.

3. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2016.

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

--------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 934174551
--------------------------------------------------------------------------------------------------------------------------
Security: 440327104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HMN
ISIN: US4403271046
--------------------------------------------------------------------------------------------------------------------------

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

1A ELECTION OF DIRECTOR: DANIEL A. DOMENECH Mgmt For For

1B ELECTION OF DIRECTOR: MARY H. FUTRELL Mgmt For For

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

1D ELECTION OF DIRECTOR: RONALD J. HELOW Mgmt For For

1E ELECTION OF DIRECTOR: BEVERLEY J. MCCLURE Mgmt For For

1F ELECTION OF DIRECTOR: GABRIEL L. SHAHEEN Mgmt For For

1G ELECTION OF DIRECTOR: ROBERT STRICKER Mgmt For For

1H ELECTION OF DIRECTOR: STEVEN O. SWYERS Mgmt For For

1I ELECTION OF DIRECTOR: MARITA ZURAITIS Mgmt For For

2 APPROVAL OF THE HORACE MANN EDUCATORS Mgmt For For
CORPORATION 2010 COMPREHENSIVE EXECUTIVE
COMPENSATION PLAN AS AMENDED AND RESTATED.

3 APPROVAL OF THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION.

4 RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
HORIZON BANCORP Agenda Number: 934241883
--------------------------------------------------------------------------------------------------------------------------
Security: 440407104
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: HBNC
ISIN: US4404071049
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934211892
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: HOS
ISIN: US4405431069
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY D. HORNBECK Mgmt Withheld Against
STEVEN W. KRABLIN Mgmt Withheld Against
JOHN T. RYND Mgmt Withheld Against

2 TO APPROVE AN AMENDMENT TO THE SECOND Mgmt For For
AMENDED AND RESTATED HORNBECK OFFSHORE
SERVICES, INC. INCENTIVE COMPENSATION PLAN
TO INCREASE THE MAXIMUM NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.

3 TO APPROVE AMENDMENTS TO THE HORNBECK Mgmt For For
OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE MAXIMUM
NUMBER OF SHARES AVAILABLE UNDER THE PLAN
AND TO EXTEND THE TERM OF THE PLAN.

4 TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR 2015.

5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 934141805
--------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: HWCC
ISIN: US44244K1097
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES L. POKLUDA III Mgmt For For
MICHAEL T. CAMPBELL Mgmt For For
I. STEWART FARWELL Mgmt For For
MARK A. RUELLE Mgmt For For
WILSON B. SEXTON Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
SCOTT L. THOMPSON Mgmt Withheld Against
G. GARY YETMAN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 934120320
--------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: HOV
ISIN: US4424872038
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: ARA K. HOVNANIAN Mgmt For For

1B) ELECTION OF DIRECTOR: ROBERT B. COUTTS Mgmt For For

1C) ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1D) ELECTION OF DIRECTOR: JOSEPH A. MARENGI Mgmt For For

1E) ELECTION OF DIRECTOR: VINCENT PAGANO JR. Mgmt For For

1F) ELECTION OF DIRECTOR: J. LARRY SORSBY Mgmt For For

1G) ELECTION OF DIRECTOR: STEPHEN D. WEINROTH Mgmt For For

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

3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 934158038
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
JONATHAN P. WARD Mgmt For For

2. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
HUDSON GLOBAL, INC. Agenda Number: 934215991
--------------------------------------------------------------------------------------------------------------------------
Security: 443787106
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: HSON
ISIN: US4437871068
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
ALAN L. BAZAAR Mgmt For For
STEPHEN A. NOLAN Mgmt For For

2 APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against
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.

4 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ACCELERATE
THE DECLASSIFICATION OF THE COMPANY'S BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

5 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ELIMINATE
ALL STOCKHOLDER SUPERMAJORITY VOTING
REQUIREMENTS.

6 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ALLOW
HOLDERS OF AT LEAST 30% OF THE COMPANY'S
OUTSTANDING CAPITAL STOCK TO REQUEST A
SPECIAL MEETING OF STOCKHOLDERS.

7 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
STOCKHOLDER ACTION BY WRITTEN CONSENT.

8 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION DESIGNED TO
PROTECT THE TAX BENEFITS OF THE COMPANY'S
NET OPERATING LOSSES.

9 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE HUDSON GLOBAL, INC. RIGHTS AGREEMENT
DESIGNED TO PROTECT THE TAX BENEFITS OF THE
COMPANY'S NET OPERATING LOSSES.

--------------------------------------------------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP. Agenda Number: 934176377
--------------------------------------------------------------------------------------------------------------------------
Security: 444172100
Meeting Type: Special
Meeting Date: 30-Apr-2015
Ticker: HVB
ISIN: US4441721002
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 4, 2014, BY
AND BETWEEN HUDSON VALLEY HOLDING CORP. AND
STERLING BANCORP, PURSUANT TO WHICH HUDSON
VALLEY HOLDING CORP. WILL MERGE WITH AND
INTO STERLING BANCORP.

2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY
HOLDING CORP. MAY RECEIVE IN CONNECTION
WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH HUDSON
VALLEY HOLDING CORP.

3. PROPOSAL TO ADJOURN THE HUDSON VALLEY Mgmt For For
HOLDING CORP. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE HUDSON VALLEY
HOLDING CORP. MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 934121271
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: HURC
ISIN: US4473241044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THOMAS A. AARO Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
JAY C. LONGBOTTOM Mgmt For For
ANDREW NINER Mgmt For For
RICHARD PORTER Mgmt For For
JANAKI SIVANESAN Mgmt For For
RONALD STRACKBEIN Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. APPOINTMENT OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 934150121
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN S. MOODY Mgmt For For
DEBRA ZUMWALT Mgmt For For

2. TO APPROVE THE COMPANY'S STOCK OWNERSHIP Mgmt For For
PARTICIPATION PROGRAM.

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

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

--------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 934111232
--------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: HTCH
ISIN: US4484071067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
WAYNE M. FORTUN Mgmt For For
MARTHA GOLDBERG ARONSON Mgmt For For
RUSSELL HUFFER Mgmt For For
RICHARD J. PENN Mgmt For For
FRANK P. RUSSOMANNO Mgmt For For
PHILIP E. SORAN Mgmt For For
THOMAS R. VERHAGE Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2015 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934153925
--------------------------------------------------------------------------------------------------------------------------
Security: 449172105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: HY
ISIN: US4491721050
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
J.C. BUTLER, JR. Mgmt For For
CAROLYN CORVI Mgmt For For
JOHN P. JUMPER Mgmt For For
DENNIS W. LABARRE Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
CLAIBORNE R. RANKIN Mgmt For For
JOHN M. STROPKI Mgmt For For
BRITTON T. TAPLIN Mgmt For For
EUGENE WONG Mgmt For For

2. PROPOSAL TO CONFIRM THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
I.D. SYSTEMS, INC. Agenda Number: 934233141
--------------------------------------------------------------------------------------------------------------------------
Security: 449489103
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: IDSY
ISIN: US4494891033
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KENNETH BRAKEBILL Mgmt For For
MICHAEL BRODSKY Mgmt For For
KENNETH EHRMAN Mgmt For For
RON KONEZNY Mgmt For For
TONY TROUSSET Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO GRANT THE
BOARD OF DIRECTORS OF THE COMPANY THE
AUTHORITY TO ADOPT, AMEND OR REPEAL THE
BYLAWS OF THE COMPANY WITHOUT THE APPROVAL
OF THE STOCKHOLDERS.

3. APPROVAL AND ADOPTION OF THE I.D. SYSTEMS, Mgmt For For
INC. 2015 EQUITY COMPENSATION PLAN.

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
EISNERAMPER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

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

--------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 934201384
--------------------------------------------------------------------------------------------------------------------------
Security: 44925C103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ICFI
ISIN: US44925C1036
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
CHERYL W. GRISE Mgmt For For
EILEEN O'SHEA AUEN Mgmt For For

2. APPROVAL OF AMENDMENT TO THE 2010 OMNIBUS Mgmt For For
INCENTIVE PLAN - AMENDMENT TO THE 2010
OMNIBUS INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES RESERVED BY 1,540,000
SHARES; (II) ADOPT A "DOUBLE TRIGGER"
CHANGE OF CONTROL FOR VESTING OF EQUITY
AWARDS; AND (III) ADOPT A ONE-YEAR MINIMUM
VESTING/RESTRICTION/ ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2010 OMNIBUS
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH INTERNAL REVENUE CODE SECTION 162(M) -
APPROVAL OF THE CORPORATE PERFORMANCE GOALS
TO WHICH THE PAYMENT OF CERTAIN AWARDS MADE
UNDER THE 2010 OMNIBUS INCENTIVE PLAN MAY
BE TIED IN ORDER TO ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

4. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S Mgmt For For
OVERALL PAY-FOR- PERFORMANCE EXECUTIVE
COMPENSATION PROGRAM - APPROVE, BY
NON-BINDING VOTE, THE COMPANY'S OVERALL
PAY-FOR-PERFORMANCE EXECUTIVE COMPENSATION
PROGRAM, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND THE RELATED NARRATIVES AND OTHER
MATERIALS IN THE PROXY STATEMENT.

5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - RATIFICATION OF
THE APPOINTMENT OF GRANT THORNTON LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 934227542
--------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: ICUI
ISIN: US44930G1076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
VIVEK JAIN Mgmt For For
JACK W. BROWN Mgmt For For
JOHN J. CONNORS, ESQ. Mgmt For For
DAVID C. GREENBERG Mgmt For For
JOSEPH R. SAUCEDO Mgmt For For
RICHARD H. SHERMAN, MD. Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY
UNTIL DECEMBER 2015.

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

--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 934095236
--------------------------------------------------------------------------------------------------------------------------
Security: 448947507
Meeting Type: Annual
Meeting Date: 15-Dec-2014
Ticker: IDT
ISIN: US4489475073
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against

1.2 ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against

1.3 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against

1.4 ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For

1.5 ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against

2. TO APPROVE THE IDT CORPORATION 2015 STOCK Mgmt For For
OPTION AND INCENTIVE PLAN.

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
IEC ELECTRONICS CORP. Agenda Number: 934114365
--------------------------------------------------------------------------------------------------------------------------
Security: 44949L105
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: IEC
ISIN: US44949L1052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
KEITH M. BUTLER Mgmt For *
CHARLES P. HADEED Mgmt For *
LYNN J. HARTRICK Mgmt Withheld *
ANDREW M. LAURENCE Mgmt For *
JEREMY R. NOWAK Mgmt Withheld *
JEFFREY T. SCHLARBAUM Mgmt Withheld *
ERIC SINGER Mgmt Withheld *

2. RATIFICATION OF THE SELECTION OF CROWE Mgmt For *
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against *
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 934078141
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 07-Nov-2014
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: THOMAS E. MISTLER Mgmt For For

1B. ELECTION OF DIRECTOR: JOSEPH J. CORASANTI Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2014

3. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE II-VI INCORPORATED 2012 OMNIBUS
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR GRANT

4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015

--------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 934210307
--------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: IMN
ISIN: US45245A1079
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JOSEPH A. DE PERIO Mgmt For *
ROBERT B. FERNANDER Mgmt For *
BARRY L. KASOFF Mgmt For *

2 TO ADOPT A RESOLUTION THAT WOULD REPEAL ANY Mgmt For *
PROVISION OF THE BYLAWS OF THE COMPANY, AS
AMENDED AS OF NOVEMBER 7, 2013 (THE
"BYLAWS"), IN EFFECT AT THE TIME OF THE
ANNUAL MEETING THAT WAS NOT INCLUDED IN THE
BYLAWS PUBLICLY FILED WITH THE SECURITIES
AND EXCHANGE COMMISSION (THE "SEC") ON
NOVEMBER 8, 2013 AND IS INCONSISTENT WITH
OR DISADVANTAGEOUS TO THE ELECTION OF THE
NOMINEES (AS DEFINED ABOVE) OR THE
PRESENTATION OF THE PROPOSALS AT THE
ANNUAL MEETING (THE "BYLAW REPEAL
PROPOSAL").

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

4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
IMMERSION CORPORATION Agenda Number: 934199262
--------------------------------------------------------------------------------------------------------------------------
Security: 452521107
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: IMMR
ISIN: US4525211078
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
JACK SALTICH* Mgmt Withheld Against
VICTOR VIEGAS* Mgmt For For
JOHN VESCHI** Mgmt For For
DAVID HABIGER*** Mgmt For For

2 RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS IMMERSION CORPORATIONS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS, INC. Agenda Number: 934175224
--------------------------------------------------------------------------------------------------------------------------
Security: 452834104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: IFT
ISIN: US4528341047
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES CHADWICK Mgmt For For
MICHAEL CROW Mgmt For For
ANDREW DAKOS Mgmt For For
RICHARD DAYAN Mgmt For For
PHILLIP GOLDSTEIN Mgmt For For
GERALD HELLERMAN Mgmt For For
ANTONY MITCHELL Mgmt For For

2. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPENSATION OF CERTAIN OF THE COMPANY'S
EXECUTIVE OFFICERS IN 2014.

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
BYLAWS REGARDING CLAIMS THAT MAY BE BROUGHT
BY A SHAREHOLDER ON BEHALF OF THE COMPANY
AND/OR ANY CLASS OF CURRENT AND/OR PRIOR
SHAREHOLDERS AGAINST THE COMPANY, ITS
OFFICERS AND DIRECTORS (THE "REPRESENTATIVE
CLAIMS BYLAW").

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN,
INCLUDING APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE COMPANY'S
2010 OMNIBUS INCENTIVE PLAN.

5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO CHANGE THE
COMPANY NAME TO EMERGENT CAPITAL, INC.

6. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
INCONTACT INC Agenda Number: 934195911
--------------------------------------------------------------------------------------------------------------------------
Security: 45336E109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: SAAS
ISIN: US45336E1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
THEODORE STERN Mgmt For For
PAUL JARMAN Mgmt For For
STEVE BARNETT Mgmt For For
MARK J. EMKJER Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL F. KOEPPE Mgmt For For
HAMID AKHAVAN Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE INCONTACT Mgmt For For
2008 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF COMMON SHARES AVAILABLE FOR
AWARDS UNDER THE PLAN BY 2,000,000 TO A
TOTAL OF 9,772,500 SHARES.

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

--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 934163899
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: IHC
ISIN: US4534403070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
LARRY R. GRABER Mgmt Withheld Against
DAVID T. KETTIG Mgmt For For
ALLAN C. KIRKMAN Mgmt Withheld Against
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt Withheld Against
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt Withheld Against

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

--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 934176884
--------------------------------------------------------------------------------------------------------------------------
Security: 453836108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: INDB
ISIN: US4538361084
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DONNA L. ABELLI Mgmt For For
KEVIN J. JONES Mgmt For For
JOHN J. MORRISSEY Mgmt For For

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

3. APPROVE AMENDMENTS TO OUR ARTICLES OF Mgmt For For
ORGANIZATION AND BY-LAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN
UNCONTESTED ELECTIONS.

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

--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 934183497
--------------------------------------------------------------------------------------------------------------------------
Security: 45384B106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: IBTX
ISIN: US45384B1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DANIEL W. BROOKS Mgmt For For
WILLIAM E. FAIR Mgmt Withheld Against
CRAIG E. HOLMES Mgmt For For
DONALD L. POARCH Mgmt For For
MICHAEL T. VIOLA Mgmt For For

2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INDEPENDENT BANK GROUP,
INC. FOR THE YEAR ENDING 2015.

3. TO APPROVE THE INDEPENDENT BANK GROUP, INC. Mgmt For For
2015 PERFORMANCE AWARD PLAN.

4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 934149697
--------------------------------------------------------------------------------------------------------------------------
Security: 45667G103
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: INFN
ISIN: US45667G1031
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JAMES A. DOLCE, JR. Mgmt For For
PAUL J. MILBURY Mgmt For For
DAVID F. WELCH, PH.D. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INFINERA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 26, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF INFINERA'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 934111535
--------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: IMKTA
ISIN: US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ERNEST E. FERGUSON Mgmt For For
BRENDA S. TUDOR Mgmt For For

2. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr For Against
CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
INNERWORKINGS, INC. Agenda Number: 934199135
--------------------------------------------------------------------------------------------------------------------------
Security: 45773Y105
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: INWK
ISIN: US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JACK M GREENBERG Mgmt For For

1B. ELECTION OF DIRECTOR: ERIC D BELCHER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES K BOBRINSKOY Mgmt For For

1D. ELECTION OF DIRECTOR: DANIEL M FRIEDBERG Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID FISHER Mgmt For For

1F. ELECTION OF DIRECTOR: J PATRICK GALLAGHER Mgmt For For
JR

1G. ELECTION OF DIRECTOR: JULIE M HOWARD Mgmt For For

1H. ELECTION OF DIRECTOR: LINDA S WOLF Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
INNODATA INC. Agenda Number: 934214103
--------------------------------------------------------------------------------------------------------------------------
Security: 457642205
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: INOD
ISIN: US4576422053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JACK S. ABUHOFF Mgmt For For
HAIG S. BAGERDJIAN Mgmt Withheld Against
LOUISE C. FORLENZA Mgmt For For
STEWART R. MASSEY Mgmt For For
ANTHEA C. STRATIGOS Mgmt For For
ANDARGACHEW S. ZELLEKE Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
COHNREZNICK LLP AS INDEPENDENT AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. Agenda Number: 934208403
--------------------------------------------------------------------------------------------------------------------------
Security: 45774N108
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: IPHS
ISIN: US45774N1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY CAPPELINE Mgmt For For
AMADO CAVAZOS Mgmt For For
RANDOLPH GRESS Mgmt For For
LINDA MYRICK Mgmt For For
KAREN OSAR Mgmt For For
JOHN STEITZ Mgmt For For
JAMES ZALLIE Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. APPROVAL OF COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVES AS DISCLOSED IN THE INNOPHOS
HOLDINGS, INC. PROXY STATEMENT PURSUANT TO
ITEM 402 OF REGULATION S-K OF THE
SECURITIES AND EXCHANGE COMMISSION.

4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE EXECUTIVE,
MANAGEMENT AND SALES INCENTIVE PLAN, AS
AMENDED.

5. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS OF THE INNOPHOS, INC.
2009 LONG TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 934150587
--------------------------------------------------------------------------------------------------------------------------
Security: 45768S105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: IOSP
ISIN: US45768S1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MILTON C. BLACKMORE Mgmt For For
ROBERT I. PALLER Mgmt Withheld Against

2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

3. PROPOSAL TO RATIFY THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS AND SUPPORT,INC. Agenda Number: 934120849
--------------------------------------------------------------------------------------------------------------------------
Security: 45769N105
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: ISSC
ISIN: US45769N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GEOFFREY S.M. HEDRICK Mgmt For For
WINSTON J. CHURCHILL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
INPHI CORPORATION Agenda Number: 934200863
--------------------------------------------------------------------------------------------------------------------------
Security: 45772F107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: IPHI
ISIN: US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DIOSDADO P. BANATAO Mgmt Withheld Against
DR. FORD TAMER Mgmt Withheld Against

2. APPROVAL OF THE INCREASE IN SHARES OF Mgmt For For
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE 2011 EMPLOYEE STOCK PURCHASE PLAN FROM
1,000,000 SHARES TO 1,750,000 SHARES.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

--------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 934182990
--------------------------------------------------------------------------------------------------------------------------
Security: 45765U103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: NSIT
ISIN: US45765U1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY OUR BOARD OF DIRECTORS

2.1 ELECTION OF CLASS III DIRECTOR: TIMOTHY A. Mgmt For For
CROWN

2.2 ELECTION OF CLASS III DIRECTOR: ANTHONY A. Mgmt For For
IBARGUEN

2.3 ELECTION OF CLASS III DIRECTOR: KATHLEEN S. Mgmt For For
PUSHOR

3. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 934218783
--------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: NSP
ISIN: US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS II DIRECTOR: CAROL R. Mgmt For For
KAUFMAN

1.2 ELECTION OF CLASS II DIRECTOR: PAUL J. Mgmt For For
SARVADI

1.3 ELECTION OF CLASS II DIRECTOR: NORMAN R. Mgmt For For
SORENSEN

1.4 ELECTION OF CLASS I DIRECTOR: AUSTIN P. Mgmt For For
YOUNG

2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION ("SAY ON PAY")

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 934115545
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 17-Feb-2015
Ticker: IIIN
ISIN: US45774W1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DUNCAN S. GAGE Mgmt For For
CHARLES B. NEWSOME Mgmt For For
H.O. WOLTZ III Mgmt For For

2. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN Mgmt For For
OF INSTEEL INDUSTRIES, INC.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR EXECUTIVE OFFICERS.

4. RATIFICATION OF APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934063986
--------------------------------------------------------------------------------------------------------------------------
Security: 458118106
Meeting Type: Annual
Meeting Date: 16-Sep-2014
Ticker: IDTI
ISIN: US4581181066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN SCHOFIELD Mgmt Withheld Against
GREGORY WATERS Mgmt For For
UMESH PADVAL Mgmt For For
GORDON PARNELL Mgmt For For
DONALD SCHROCK Mgmt For For
RON SMITH, PH.D. Mgmt For For
NORMAN TAFFE Mgmt For For

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").

3. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING MARCH 29, 2015.

--------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 934211486
--------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Special
Meeting Date: 29-Jun-2015
Ticker: ISSI
ISIN: US45812P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(AS IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), DATED MARCH 12,
2015, BY AND BETWEEN UPHILL INVESTMENT CO.
AND INTEGRATED SILICON SOLUTION, INC., AS
JOINED BY INDIGO ACQUISITION SUB, INC.

2. TO APPROVE ANY PROPOSAL TO ADJOURN THE Mgmt For For
SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY INTEGRATED SILICON SOLUTION,
INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
INTELIQUENT INC. Agenda Number: 934202259
--------------------------------------------------------------------------------------------------------------------------
Security: 45825N107
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: IQNT
ISIN: US45825N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RIAN J. WREN Mgmt For For
JAMES P. HYNES Mgmt For For
JOSEPH A. BEATTY Mgmt For For
LAWRENCE M. INGENERI Mgmt For For
TIMOTHY A. SAMPLES Mgmt For For
EDWARD M. GREENBERG Mgmt For For
LAUREN F. WRIGHT Mgmt For For

2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INTELIQUENT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3 TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 934063342
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 08-Sep-2014
Ticker: IPAR
ISIN: US4583341098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
PHILIPPE SANTI Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JEAN LEVY Mgmt For For
ROBERT BENSOUSSAN Mgmt For For
PATRICK CHOEL Mgmt For For
MICHEL DYENS Mgmt For For

2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934138543
--------------------------------------------------------------------------------------------------------------------------
Security: 45841N107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: IBKR
ISIN: US45841N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS PETERFFY Mgmt Against Against

1B. ELECTION OF DIRECTOR: EARL H. NEMSER Mgmt Against Against

1C. ELECTION OF DIRECTOR: MILAN GALIK Mgmt Against Against

1D. ELECTION OF DIRECTOR: PAUL J. BRODY Mgmt Against Against

1E. ELECTION OF DIRECTOR: LAWRENCE E. HARRIS Mgmt Against Against

1F. ELECTION OF DIRECTOR: HANS R. STOLL Mgmt Against Against

1G. ELECTION OF DIRECTOR: WAYNE H. WAGNER Mgmt Against Against

1H. ELECTION OF DIRECTOR: RICHARD GATES Mgmt Against Against

2. TO APPROVE, BY NONBINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF
DELOITTE & TOUCHE LLP.

--------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 934174917
--------------------------------------------------------------------------------------------------------------------------
Security: 458665304
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: TILE
ISIN: US4586653044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN P. BURKE Mgmt Withheld Against
EDWARD C. CALLAWAY Mgmt Withheld Against
ANDREW B. COGAN Mgmt Withheld Against
CARL I. GABLE Mgmt Withheld Against
DANIEL T. HENDRIX Mgmt Withheld Against
CHRISTOPHER G. KENNEDY Mgmt Withheld Against
K. DAVID KOHLER Mgmt Withheld Against
JAMES B. MILLER, JR. Mgmt Withheld Against
HAROLD M. PAISNER Mgmt Withheld Against

2. APPROVAL OF THE COMPANY'S ADOPTION OF AN Mgmt For For
AMENDMENT AND RESTATEMENT OF THE INTERFACE,
INC. OMNIBUS STOCK INCENTIVE PLAN.

3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For

4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
INTERNAP CORPORATION Agenda Number: 934177886
--------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: INAP
ISIN: US45885A3005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES B. COE Mgmt For For
J. ERIC COONEY Mgmt For For
PATRICIA L. HIGGINS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORPORATION Agenda Number: 934137123
--------------------------------------------------------------------------------------------------------------------------
Security: 460321201
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: ISH
ISIN: US4603212014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KENNETH H. BEER Mgmt For For
ERIK L. JOHNSEN Mgmt For For
NIELS M. JOHNSEN Mgmt For For
H. MERRITT LANE III Mgmt For For
EDWIN A. LUPBERGER Mgmt For For
JAMES J. MCNAMARA Mgmt For For
HARRIS V. MORRISSETTE Mgmt For For
T. LEE ROBINSON, JR. Mgmt For For

2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF PREFERRED STOCK
AUTHORIZED FOR ISSUANCE.

3. APPROVE THE COMPANY'S 2015 STOCK INCENTIVE Mgmt For For
PLAN.

4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

5. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
COMPANY'S ACCOMPANYING 2015 PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC Agenda Number: 934173016
--------------------------------------------------------------------------------------------------------------------------
Security: 46113M108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: IILG
ISIN: US46113M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CRAIG M. NASH Mgmt For For
DAVID FLOWERS Mgmt For For
VICTORIA L. FREED Mgmt For For
CHAD HOLLINGSWORTH Mgmt For For
GARY S. HOWARD Mgmt For For
LEWIS J. KORMAN Mgmt For For
THOMAS J. KUHN Mgmt For For
JEANETTE E. MARBERT Mgmt For For
THOMAS J. MCINERNEY Mgmt For For
THOMAS P. MURPHY, JR. Mgmt For For
AVY H. STEIN Mgmt For For

2 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTERVAL LEISURE GROUP
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
INTERVEST BANCSHARES CORPORATION Agenda Number: 934110901
--------------------------------------------------------------------------------------------------------------------------
Security: 460927106
Meeting Type: Special
Meeting Date: 27-Jan-2015
Ticker: IBCA
ISIN: US4609271063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF JULY 31, 2014, BY AND AMONG
BANK OF THE OZARKS, INC. AND ITS
WHOLLY-OWNED SUBSIDIARY, BANK OF THE
OZARKS, AND INTERVEST AND INTERVEST'S
WHOLLY-OWNED BANK SUBSIDIARY, INTERVEST
NATIONAL BANK, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF INTERVEST IN CONNECTION WITH
THE MERGER, REFERRED TO AS THE "INTERVEST
ADVISORY (NON-BINDING) PROPOSAL ON
MERGER-RELATED COMPENSATION."

3. TO APPROVE A PROPOSAL TO AUTHORIZE THE Mgmt For For
INTERVEST BOARD OF DIRECTORS TO ADJOURN THE
SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE INTERVEST MERGER
PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 934210547
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NORMAN H. POND Mgmt For For
WENDELL T. BLONIGAN Mgmt For For
JAMES P. BENHAM Mgmt For For
MATTHEW A. DRAPKIN Mgmt For For
DAVID S. DURY Mgmt For For
MARC T. GILES Mgmt For For
THOMAS M. ROHRS Mgmt For For
JOHN F. SCHAEFER Mgmt For For

2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE MAXIMUM NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2003 EMPLOYEE STOCK PURCHASE
PLAN BY 300,000 SHARES.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF INTEVAC FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016.

--------------------------------------------------------------------------------------------------------------------------
INTL FCSTONE INC. Agenda Number: 934117171
--------------------------------------------------------------------------------------------------------------------------
Security: 46116V105
Meeting Type: Annual
Meeting Date: 26-Feb-2015
Ticker: INTL
ISIN: US46116V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PAUL G. ANDERSON Mgmt For For
SCOTT J. BRANCH Mgmt For For
JOHN FOWLER Mgmt For For
EDWARD J. GRZYBOWSKI Mgmt For For
DARYL K. HENZE Mgmt For For
BRUCE KREHBIEL Mgmt For For
SEAN M. O'CONNOR Mgmt For For
ERIC PARTHEMORE Mgmt For For
JOHN RADZIWILL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
INTRALINKS HOLDINGS, INC. Agenda Number: 934044772
--------------------------------------------------------------------------------------------------------------------------
Security: 46118H104
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: IL
ISIN: US46118H1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: THOMAS HALE Mgmt For For

1.2 ELECTION OF DIRECTOR: J. CHRIS SCALET Mgmt For For

2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

3 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INTRALINKS HOLDINGS, INC. 2010 EQUITY
INCENTIVE PLAN.

4 RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 934180516
--------------------------------------------------------------------------------------------------------------------------
Security: 461203101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: IVC
ISIN: US4612031017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL F. DELANEY Mgmt For For
C. MARTIN HARRIS, M.D. Mgmt For For
JAMES L. JONES Mgmt For For
DALE C. LAPORTE Mgmt For For
MICHAEL J. MERRIMAN Mgmt For For
A. MALACHI MIXON, III Mgmt For For
MATTHEW E. MONAGHAN Mgmt For For
CLIFFORD D. NASTAS Mgmt For For
BAIJU R. SHAH Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2015.

3. REAFFIRM APPROVAL OF THE INVACARE Mgmt For For
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.

4. APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE Mgmt For For
CORPORATION 2013 EQUITY COMPENSATION PLAN.

5. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
INVENTURE FOODS INC Agenda Number: 934195252
--------------------------------------------------------------------------------------------------------------------------
Security: 461212102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: SNAK
ISIN: US4612121024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ASHTON D. ASENSIO Mgmt For For
TIMOTHY A. COLE Mgmt For For
MACON BRYCE EDMONSON Mgmt For For
HAROLD S. EDWARDS Mgmt For For
PAUL J. LAPADAT Mgmt For For
TERRY MCDANIEL Mgmt For For
DAVID L. MEYERS Mgmt For For

2. APPROVE THE INVENTURE FOODS, INC. 2015 Mgmt For For
EQUITY INCENTIVE PLAN.

3. RATIFY SELECTION OF MOSS ADAMS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934206360
--------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: ITG
ISIN: US46145F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MINDER CHENG Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
R. JARRETT LILIEN Mgmt For For
T. KELLEY MILLET Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
STEVEN S. WOOD Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
INVESTMENT TECHNOLOGY GROUP, INC. 2007
OMNIBUS EQUITY COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 934184956
--------------------------------------------------------------------------------------------------------------------------
Security: 461804106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ITIC
ISIN: US4618041069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES A. FINE, JR. Mgmt Withheld Against
H. JOE KING, JR. Mgmt Withheld Against
JAMES R. MORTON Mgmt Withheld Against

2 PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 934189970
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R. BRIAN HANSON Mgmt For For
HAO HUIMIN Mgmt For For
JAMES M. LAPEYRE, JR. Mgmt For For

2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
IPC HEALTHCARE, INC. Agenda Number: 934199414
--------------------------------------------------------------------------------------------------------------------------
Security: 44984A105
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: IPCM
ISIN: US44984A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
MARK J. BROOKS Mgmt For For
WOODRIN GROSSMAN Mgmt For For
R. JEFFREY TAYLOR Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

3 SAY ON PAY - A NON-BINDING ADVISORY VOTE ON Mgmt For For
THE APPROVAL OF EXECUTIVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
IRIDEX CORPORATION Agenda Number: 934208302
--------------------------------------------------------------------------------------------------------------------------
Security: 462684101
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: IRIX
ISIN: US4626841013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: WILLIAM M. MOORE Mgmt For For

1.2 ELECTION OF DIRECTOR: SANFORD FITCH Mgmt For For

1.3 ELECTION OF DIRECTOR: RUEDIGER Mgmt For For
NAUMANN-ETIENNE

1.4 ELECTION OF DIRECTOR: SCOTT A. SHUDA Mgmt For For

1.5 ELECTION OF DIRECTOR: GEORGE MARCELLINO Mgmt For For

2. TO RATIFY THE APPOINTMENT OF BURR PILGER Mgmt For For
MAYER, INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 2, 2016

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT

--------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934169106
--------------------------------------------------------------------------------------------------------------------------
Security: 46269C102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: IRDM
ISIN: US46269C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT H. NIEHAUS Mgmt For For
THOMAS C. CANFIELD Mgmt For For
MATTHEW J. DESCH Mgmt For For
THOMAS J. FITZPATRICK Mgmt For For
JANE L. HARMAN Mgmt For For
ALVIN B. KRONGARD Mgmt For For
ADMIRAL ERIC T. OLSON Mgmt For For
STEVEN B. PFEIFFER Mgmt For For
PARKER W. RUSH Mgmt For For
HENRIK O. SCHLIEMANN Mgmt For For
BARRY J. WEST Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE SELECTION BY THE BOARD OF Mgmt For For
DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2015.

4. TO APPROVE THE IRIDIUM COMMUNICATIONS INC. Mgmt For For
2015 EQUITY INCENTIVE PLAN.

5. TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE MAXIMUM
NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR
BOARD OF DIRECTORS FROM 11 TO 13.

--------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 934198513
--------------------------------------------------------------------------------------------------------------------------
Security: 462726100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: IRBT
ISIN: US4627261005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
COLIN M. ANGLE* Mgmt For For
RONALD CHWANG, PH.D.* Mgmt For For
DEBORAH G. ELLINGER* Mgmt For For
MICHELLE V. STACY# Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 2, 2016.

3. TO APPROVE THE IROBOT CORPORATION 2015 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN.

4. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ADOPT MAJORITY VOTING STANDARDS.

5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

6. TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED Shr For Against
"ELECT EACH DIRECTOR ANNUALLY."

--------------------------------------------------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC. Agenda Number: 934069053
--------------------------------------------------------------------------------------------------------------------------
Security: 464592104
Meeting Type: Annual
Meeting Date: 08-Oct-2014
Ticker: ISLE
ISIN: US4645921044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD A. GOLDSTEIN Mgmt For For
ALAN J. GLAZER Mgmt For For
LEE S. WIELANSKY Mgmt For For

2 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.

3 TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 934136741
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For

1.2 ELECTION OF DIRECTOR: PHILIP C. MEZEY Mgmt For For

1.3 ELECTION OF DIRECTOR: DANIEL S. PELINO Mgmt For For

1.4 ELECTION OF DIRECTOR: TIMOTHY M. LEYDEN Mgmt For For

2. PROPOSAL TO RE-APPROVE THE ITRON, INC. Mgmt For For
EXECUTIVE MANAGEMENT INCENTIVE PLAN.

3. PROPOSAL TO APPROVE THE ADVISORY Mgmt Against Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 934053315
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 18-Jul-2014
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAURENT ASSCHER Mgmt Withheld Against
JONATHAN FRAM Mgmt Withheld Against
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt Withheld Against

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 934212197
--------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: XXIA
ISIN: US45071R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAURENT ASSCHER Mgmt Withheld Against
JONATHAN FRAM Mgmt Withheld Against
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt Withheld Against
BETHANY MAYER Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
IXYS CORPORATION Agenda Number: 934059634
--------------------------------------------------------------------------------------------------------------------------
Security: 46600W106
Meeting Type: Annual
Meeting Date: 28-Aug-2014
Ticker: IXYS
ISIN: US46600W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DONALD L. FEUCHT Mgmt For For
SAMUEL KORY Mgmt For For
S. JOON LEE Mgmt For For
TIMOTHY A. RICHARDSON Mgmt For For
JAMES M. THORBURN Mgmt For For
KENNETH D. WONG Mgmt For For
NATHAN ZOMMER Mgmt For For

2. TO APPROVE AN INCREASE OF 350,000 SHARES OF Mgmt For For
COMMON STOCK UNDER THE AMENDED AND RESTATED
1999 EMPLOYEE STOCK PURCHASE PLAN.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.

4. STOCKHOLDER PROPOSAL ON BOARD Shr Against For
INCLUSIVENESS.

5. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING MARCH 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
JAMBA, INC. Agenda Number: 934158759
--------------------------------------------------------------------------------------------------------------------------
Security: 47023A309
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: JMBA
ISIN: US47023A3095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES D. WHITE Mgmt For For

1B. ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL A. DEPATIE Mgmt For For

1F. ELECTION OF DIRECTOR: LORNA C. DONATONE Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID A. PACE Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES C. PAPPAS Mgmt For For

1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2015.

--------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934077327
--------------------------------------------------------------------------------------------------------------------------
Security: 800422107
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: JBSS
ISIN: US8004221078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GOVERNOR JIM R. EDGAR Mgmt For For
ELLEN C. TAAFFE Mgmt For For
DANIEL M. WRIGHT Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF THE JOHN B. SANFILIPPO & SON, Mgmt For For
INC. 2014 OMNIBUS INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES M. RINGLER Mgmt For For

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.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 934117993
--------------------------------------------------------------------------------------------------------------------------
Security: 479167108
Meeting Type: Annual
Meeting Date: 26-Feb-2015
Ticker: JOUT
ISIN: US4791671088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TERRY E. LONDON Mgmt For For
JOHN M. FAHEY, JR. Mgmt For For

2. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING OCTOBER 2, 2015.

3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
ON EXECUTIVE COMPENSATION.

4. TO RATIFY AND APPROVE THE JOHNSON OUTDOORS Mgmt For For
INC. AMENDED AND RESTATED 2010 LONG-TERM
STOCK INCENTIVE 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.

--------------------------------------------------------------------------------------------------------------------------
K12 INC Agenda Number: 934094195
--------------------------------------------------------------------------------------------------------------------------
Security: 48273U102
Meeting Type: Annual
Meeting Date: 17-Dec-2014
Ticker: LRN
ISIN: US48273U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CRAIG R. BARRETT Mgmt For For
GUILLERMO BRON Mgmt For For
FREDDA J. CASSELL Mgmt For For
ADAM L. COHN Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
JOHN M. ENGLER Mgmt For For
STEVEN B. FINK Mgmt For For
MARY H. FUTRELL Mgmt For For
JON Q. REYNOLDS, JR. Mgmt For For
ANDREW H. TISCH Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against

3. RATIFICATION OF BDO USA, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015

--------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 934217363
--------------------------------------------------------------------------------------------------------------------------
Security: 483007704
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: KALU
ISIN: US4830077040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID FOSTER Mgmt For For
L. PATRICK HASSEY Mgmt For For
TERESA A. HOPP Mgmt For For

2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT

3. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For
AMENDED AND RESTATED 2006 EQUITY AND
PERFORMANCE INCENTIVE PLAN

4. APPROVAL OF AMENDMENT TO KAISER ALUMINUM Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION

5. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 934128934
--------------------------------------------------------------------------------------------------------------------------
Security: 483548103
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: KAMN
ISIN: US4835481031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
E. REEVES CALLAWAY III Mgmt For For
KAREN M. GARRISON Mgmt For For
A. WILLIAM HIGGINS Mgmt For For

2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
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 For For

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.

--------------------------------------------------------------------------------------------------------------------------
KCG HOLDINGS, INC. Agenda Number: 934178650
--------------------------------------------------------------------------------------------------------------------------
Security: 48244B100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: KCG
ISIN: US48244B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: DANIEL COLEMAN Mgmt For For

1.2 ELECTION OF DIRECTOR: CHARLES E. HALDEMAN, Mgmt For For
JR.

1.3 ELECTION OF DIRECTOR: RENE KERN Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN C. (HANS) MORRIS Mgmt For For

1.6 ELECTION OF DIRECTOR: DANIEL F. SCHMITT Mgmt For For

1.7 ELECTION OF DIRECTOR: STEPHEN SCHULER Mgmt For For

1.8 ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For

1.9 ELECTION OF DIRECTOR: DANIEL TIERNEY Mgmt For For

2. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. AMENDMENT OF THE KCG HOLDINGS, INC. AMENDED Mgmt Against Against
AND RESTATED EQUITY INCENTIVE PLAN.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP. Agenda Number: 934077226
--------------------------------------------------------------------------------------------------------------------------
Security: 487169104
Meeting Type: Annual
Meeting Date: 30-Oct-2014
Ticker: KRNY
ISIN: US4871691048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THEODORE J. AANENSEN Mgmt For For
JOSEPH P. MAZZA Mgmt For For
JOHN F. REGAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP. Agenda Number: 934154965
--------------------------------------------------------------------------------------------------------------------------
Security: 487169104
Meeting Type: Special
Meeting Date: 05-May-2015
Ticker: KRNY
ISIN: US4871691048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE APPROVAL OF A PLAN OF CONVERSION AND Mgmt For For
REORGANIZATION, WHEREBY KEARNY MHC AND
KEARNY FINANCIAL CORP., A FEDERAL
CORPORATION, WILL CONVERT AND REORGANIZE
FROM THE MUTUAL HOLDING COMPANY STRUCTURE
TO THE STOCK HOLDING COMPANY STRUCTURE, AS
MORE FULLY DESCRIBED IN THE ATTACHED PROXY
STATEMENT.

2. THE APPROVAL OF THE ESTABLISHMENT AND Mgmt For For
FUNDING OF KEARNYBANK FOUNDATION (THE
"CHARITABLE FOUNDATION") WITH A
CONTRIBUTION OF 500,000 SHARES OF COMMON
STOCK AND $5.0 MILLION IN CASH, FOR A TOTAL
CONTRIBUTION OF $10.0 MILLION.

3. THE APPROVAL OF THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PLAN OF
CONVERSION AND REORGANIZATION.

4. APPROVAL OF A PROVISION IN NEW KEARNY'S Mgmt Against Against
ARTICLES OF INCORPORATION REQUIRING A
SUPER-MAJORITY VOTE OF STOCKHOLDERS TO
APPROVE CERTAIN AMENDMENTS TO NEW KEARNY'S
ARTICLES OF INCORPORATION.

5. APPROVAL OF A PROVISION IN NEW KEARNY'S Mgmt Against Against
ARTICLES OF ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

6. APPROVAL OF A PROVISION IN NEW KEARNY'S Mgmt Against Against
ARTICLES OF INCORPORATION TO LIMIT THE
VOTING RIGHTS OF SHARES BENEFICIALLY OWNED
IN EXCESS OF 10% OF NEW KEARNY'S
OUTSTANDING VOTING STOCK.

--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 934053238
--------------------------------------------------------------------------------------------------------------------------
Security: 488360207
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: KEM
ISIN: US4883602074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: FRANK G. BRANDENBERG Mgmt For For

1.2 ELECTION OF DIRECTOR: JOSEPH V. BORRUSO Mgmt For For

1.3 ELECTION OF DIRECTOR: E. ERWIN MADDREY, II Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.

3. THE APPROVAL OF THE 2014 AMENDMENT AND Mgmt For For
RESTATEMENT OF THE KEMET CORPORATION 2011
OMNIBUS EQUITY INCENTIVE PLAN.

4. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For
TO THE NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 934145221
--------------------------------------------------------------------------------------------------------------------------
Security: 492914106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: KEG
ISIN: US4929141061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For

1B ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For

1C ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For

2 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
GRANT THORNTON LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
KEY TRONIC CORPORATION Agenda Number: 934078177
--------------------------------------------------------------------------------------------------------------------------
Security: 493144109
Meeting Type: Annual
Meeting Date: 23-Oct-2014
Ticker: KTCC
ISIN: US4931441095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES R. BEAN Mgmt For For
CRAIG D. GATES Mgmt For For
RONALD F. KLAWITTER Mgmt For For
YACOV A. SHAMASH Mgmt For For
PATRICK SWEENEY Mgmt For For

2. APPROVE THE KEY TRONIC CORPORATION AMENDED Mgmt For For
AND RESTATED 2010 INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.

4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 934149938
--------------------------------------------------------------------------------------------------------------------------
Security: 493732101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: KFRC
ISIN: US4937321010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID L. DUNKEL Mgmt For For
MARK F. FURLONG Mgmt For For
N. JOHN SIMMONS Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. APPROVE KFORCE'S EXECUTIVE COMPENSATION. Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 934072606
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: KBALB
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS J. TISCHHAUSER Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. Agenda Number: 934177785
--------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: KND
ISIN: US4945801037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOEL ACKERMAN Mgmt For For

1B. ELECTION OF DIRECTOR: JONATHAN D. BLUM Mgmt For For

1C. ELECTION OF DIRECTOR: BENJAMIN A. BREIER Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS P. COOPER, Mgmt For For
M.D.

1E. ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For

1F. ELECTION OF DIRECTOR: HEYWARD R. DONIGAN Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD GOODMAN Mgmt For For

1H. ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM Mgmt For For

1I. ELECTION OF DIRECTOR: FREDERICK J. KLEISNER Mgmt Against Against

1J. ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. Mgmt For For

1K. ELECTION OF DIRECTOR: PHYLLIS R. YALE Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.

3. PROPOSAL TO AMEND AND RESTATE THE KINDRED Mgmt For For
HEALTHCARE, INC. 2012 EQUITY PLAN FOR
NON-EMPLOYEE DIRECTORS.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
KIRKLAND'S, INC. Agenda Number: 934213656
--------------------------------------------------------------------------------------------------------------------------
Security: 497498105
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: KIRK
ISIN: US4974981056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN J. COLLINS Mgmt For For
R. WILSON ORR, III Mgmt For For
MILES T. KIRKLAND Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.

4. AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CHARTER TO ADOPT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
KMG CHEMICALS, INC. Agenda Number: 934102637
--------------------------------------------------------------------------------------------------------------------------
Security: 482564101
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: KMG
ISIN: US4825641016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GERALD G. ERMENTROUT Mgmt For For
CHRISTOPHER T. FRASER Mgmt For For
JAMES F. GENTILCORE Mgmt For For
GEORGE W. GILMAN Mgmt For For
JOHN C. HUNTER, III Mgmt For For
FRED C. LEONARD, III Mgmt For For
KAREN A. TWITCHELL Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.

3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For
OUR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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 For For
STEPHANIE STAHL Mgmt For For
CHRISTOPHER G. KENNEDY Mgmt For For

2. TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
KOFAX LIMITED Agenda Number: 934086136
--------------------------------------------------------------------------------------------------------------------------
Security: G5307C105
Meeting Type: Annual
Meeting Date: 10-Nov-2014
Ticker: KFX
ISIN: BMG5307C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS.

2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY.

3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT.

4. TO RE-APPOINT REYNOLDS C. BISH AS A Mgmt For For
DIRECTOR.

5. TO RE-APPOINT JAMES ARNOLD, JR. AS A Mgmt For For
DIRECTOR.

6. TO RE-APPOINT GREG LOCK AS A DIRECTOR. Mgmt For For

7. TO RE-APPOINT WADE LOO AS A DIRECTOR. Mgmt For For

8. TO RE-APPOINT CHRIS CONWAY AS A DIRECTOR. Mgmt For For

9. TO RE-APPOINT MARK WELLS AS A DIRECTOR. Mgmt For For

10. TO RE-APPOINT WILLIAM T. COMFORT III AS A Mgmt For For
DIRECTOR.

11. TO RE-APPOINT JOE ROSE AS A DIRECTOR. Mgmt For For

12. TO RE-APPOINT JAMES A. URRY AS A DIRECTOR. Mgmt For For

13. TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For
AUDITORS.

14. TO APPROVE THE KOFAX LIMITED 2014 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

15. AUTHORITY TO ALLOT SHARES. Mgmt For For

16. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For

17. PURCHASE OF OWN SHARES. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KOFAX LIMITED Agenda Number: 934119567
--------------------------------------------------------------------------------------------------------------------------
Security: G5307C105
Meeting Type: Special
Meeting Date: 09-Feb-2015
Ticker: KFX
ISIN: BMG5307C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

S1. TO AUTHORIZE THE DIRECTORS TO CANCEL THE Mgmt For For
LISTING OF SHARES ON THE OFFICIAL LIST
MAINTAINED BY THE UK FINANCIAL CONDUCT
AUTHORITY AND REMOVE SUCH SHARES FROM
TRADING ON THE MAIN MARKET FOR LISTED
SECURITIES OF LONDON STOCK EXCHANGE PLC
(THE "DELISTING").

S2. CONDITIONAL ON DELISTING, TO ADOPT THE NEW Mgmt Against Against
BYE-LAWS.

O3. CONDITIONAL ON DELISTING, TO APPROVE THE Mgmt For For
KOFAX LIMITED 2015 EQUITY INCENTIVE PLAN.

O4. CONDITIONAL ON DELISTING, TO APPROVE THE Mgmt For For
KOFAX LIMITED 2015 EXECUTIVE BONUS PLAN.

--------------------------------------------------------------------------------------------------------------------------
KOFAX LIMITED Agenda Number: 934199755
--------------------------------------------------------------------------------------------------------------------------
Security: G5307C105
Meeting Type: Special
Meeting Date: 18-May-2015
Ticker: KFX
ISIN: BMG5307C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AND ADOPT (A) THAT CERTAIN Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 24, 2015, AMONG KOFAX LIMITED
("KOFAX"), LEXMARK INTERNATIONAL, INC.,
LEXMARK INTERNATIONAL TECHNOLOGY, S.A.
("PARENT") AND ARIEL INVESTMENT COMPANY,
LTD., A DIRECT, WHOLLY OWNED SUBSIDIARY OF
PARENT ("MERGER SUB"), .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. TO ADJOURN THE SPECIAL GENERAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, FOR THE
SOLICITATION OF ADDITIONAL PROXIES FROM
KOFAX SHAREHOLDERS IN FAVOR OF PROPOSAL 1
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO APPROVE SUCH
PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
KONA GRILL, INC. Agenda Number: 934143152
--------------------------------------------------------------------------------------------------------------------------
Security: 50047H201
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KONA
ISIN: US50047H2013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES R. JUNDT Mgmt For For
STEVEN W. SCHUSSLER Mgmt For For

2 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
15,000,000 TO 30,000,000.

3 TO APPROVE AN AMENDMENT OF OUR 2012 STOCK Mgmt Against Against
AWARD PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN BY 1,500,000 SHARES.

4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
KOPIN CORPORATION Agenda Number: 934174866
--------------------------------------------------------------------------------------------------------------------------
Security: 500600101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: KOPN
ISIN: US5006001011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN C.C. FAN Mgmt For For
JAMES K. BREWINGTON Mgmt For For
DAVID E. BROOK Mgmt For For
ANDREW H. CHAPMAN Mgmt For For
MORTON COLLINS Mgmt Withheld Against
CHI CHIA HSIEH Mgmt For For
MICHAEL J. LANDINE Mgmt For For

2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY

3 AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 934177571
--------------------------------------------------------------------------------------------------------------------------
Security: 50060P106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KOP
ISIN: US50060P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN Mgmt For For

1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: SHARON FENG, PH.D. Mgmt For For

1.4 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER Mgmt For For

1.5 ELECTION OF DIRECTOR: STEPHEN R. TRITCH Mgmt For For

1.6 ELECTION OF DIRECTOR: WALTER W. TURNER Mgmt For For

1.7 ELECTION OF DIRECTOR: T. MICHAEL YOUNG Mgmt For For

2. PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

--------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 934068506
--------------------------------------------------------------------------------------------------------------------------
Security: 500643200
Meeting Type: Annual
Meeting Date: 01-Oct-2014
Ticker: KFY
ISIN: US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY D. BURNISON Mgmt For For
WILLIAM R. FLOYD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
JERRY P. LEAMON Mgmt For For
EDWARD D. MILLER Mgmt For For
DEBRA J. PERRY Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
HARRY L. YOU Mgmt For For

2. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 934180009
--------------------------------------------------------------------------------------------------------------------------
Security: 50077C106
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: KRA
ISIN: US50077C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN J. DEMETRIOU Mgmt For For
KEVIN M. FOGARTY Mgmt For For
KAREN A. TWITCHELL Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.

4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Abstain Against
AUTHORIZED TO VOTE UPON SUCH BUSINESS AS
MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934172610
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: KTOS
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: SCOTT ANDERSON Mgmt For For

1.2 ELECTION OF DIRECTOR: BANDEL CARANO Mgmt For For

1.3 ELECTION OF DIRECTOR: ERIC DEMARCO Mgmt For For

1.4 ELECTION OF DIRECTOR: WILLIAM HOGLUND Mgmt For For

1.5 ELECTION OF DIRECTOR: SCOT JARVIS Mgmt For For

1.6 ELECTION OF DIRECTOR: JANE JUDD Mgmt For For

1.7 ELECTION OF DIRECTOR: SAMUEL LIBERATORE Mgmt For For

1.8 ELECTION OF DIRECTOR: AMY ZEGART Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2015.

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN BY
1,500,000 SHARES.

4. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 934212034
--------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: KKD
ISIN: US5010141043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIM E. BENTSEN* Mgmt For For
CARL E. LEE, JR.* Mgmt For For
JAMES H. MORGAN* Mgmt For For
ANDREW J. SCHINDLER# Mgmt For For
TONY THOMPSON@ Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN OUR 2015 PROXY STATEMENT.

3. APPROVAL OF THE REPEAL OF ARTICLE X OF THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION, AS
AMENDED.

4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31,
2016.

--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934111511
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MR. BRUNO GUILMART Mgmt For For
MR. GREGORY F. MILZCIK Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (SINGAPORE) AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 3, 2015.

3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE 2009 EQUITY
PLAN.

4. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
KVH INDUSTRIES, INC. Agenda Number: 934194767
--------------------------------------------------------------------------------------------------------------------------
Security: 482738101
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: KVHI
ISIN: US4827381017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS I DIRECTOR TO A Mgmt For For
THREE-YEAR TERM: MARK S. AIN

1.2 ELECTION OF CLASS I DIRECTOR TO A Mgmt For For
THREE-YEAR TERM: STANLEY K. HONEY

2. APPROVAL OF A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 934187750
--------------------------------------------------------------------------------------------------------------------------
Security: 350060109
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: FSTR
ISIN: US3500601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT P. BAUER Mgmt Withheld Against
LEE B. FOSTER II Mgmt Withheld Against
DIRK JUNGE Mgmt For For
G. THOMAS MCKANE Mgmt Withheld Against
DIANE B. OWEN Mgmt Withheld Against
ROBERT S. PURGASON Mgmt For For
WILLIAM H. RACKOFF Mgmt Withheld Against
SUZANNE B. ROWLAND Mgmt Withheld Against

2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2014.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
LADENBURG THALMANN FINL SVCS INC. Agenda Number: 934197321
--------------------------------------------------------------------------------------------------------------------------
Security: 50575Q102
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: LTS
ISIN: US50575Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HENRY C. BEINSTEIN Mgmt For For
PHILLIP FROST, M.D. Mgmt For For
BRIAN S. GENSON Mgmt Withheld Against
SAUL GILINSKI Mgmt For For
DR. RICHARD M. KRASNO Mgmt For For
RICHARD J. LAMPEN Mgmt For For
HOWARD M. LORBER Mgmt For For
JEFFREY S. PODELL Mgmt For For
JACQUELINE M. SIMKIN Mgmt For For
MARK ZEITCHICK Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").

3. APPROVAL OF RATIFICATION OF THE APPOINTMENT Mgmt For For
OF EISNERAMPER LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 934183043
--------------------------------------------------------------------------------------------------------------------------
Security: 511637100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: LBAI
ISIN: US5116371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRUCE D. BOHUNY Mgmt For For
MARY ANN DEACON Mgmt For For
JOSEPH P. O'DOWD Mgmt For For
BRIAN FLYNN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 934132515
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BLAKE W. AUGSBURGER Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT E. BARTELS, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: DANIEL F. EVANS, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID M. FINDLAY Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS A. HIATT Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL L. KUBACKI Mgmt For For

1G. ELECTION OF DIRECTOR: CHARLES E. NIEMIER Mgmt For For

1H. ELECTION OF DIRECTOR: EMILY E. PICHON Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN D. ROSS Mgmt For For

1J. ELECTION OF DIRECTOR: BRIAN J. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: BRADLEY J. TOOTHAKER Mgmt For For

1L. ELECTION OF DIRECTOR: RONALD D. TRUEX Mgmt For For

1M. ELECTION OF DIRECTOR: M. SCOTT WELCH Mgmt For For

2. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPANY'S COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS.

3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 934124924
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 06-Mar-2015
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN C. MITCHELL Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS M. WHITE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

3. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF LANDAUER, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.

4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 934073242
--------------------------------------------------------------------------------------------------------------------------
Security: 514766104
Meeting Type: Annual
Meeting Date: 09-Oct-2014
Ticker: LNDC
ISIN: US5147661046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY T. STEELE Mgmt For For
FREDERICK FRANK Mgmt For For
STEVEN GOLDBY Mgmt For For
CATHERINE A. SOHN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LANNETT COMPANY, INC. Agenda Number: 934113161
--------------------------------------------------------------------------------------------------------------------------
Security: 516012101
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: LCI
ISIN: US5160121019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY FARBER Mgmt Withheld Against
ARTHUR P. BEDROSIAN Mgmt Withheld Against
JAMES M. MAHER Mgmt Withheld Against
DAVID DRABIK Mgmt Withheld Against
PAUL TAVEIRA Mgmt Withheld Against

2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON, LLP AS INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.

3. NON-BINDING ADVISORY VOTE ON THE APPROVAL Mgmt For For
OF EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934180364
--------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: LSCC
ISIN: US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DARIN G. BILLERBECK Mgmt For For
ROBIN A. ABRAMS Mgmt For For
JOHN BOURGOIN Mgmt For For
BALAJI KRISHNAMURTHY Mgmt For For
ROBERT R. HERB Mgmt For For
MARK E. JENSEN Mgmt For For
D. JEFFERY RICHARDSON Mgmt For For
FREDERICK D. WEBER Mgmt For For

2. TO APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016

--------------------------------------------------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934190062
--------------------------------------------------------------------------------------------------------------------------
Security: 52471Y106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: LTXB
ISIN: US52471Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KEVIN J. HANIGAN Mgmt For For
ANTHONY J. LEVECCHIO Mgmt For For

2. SHAREHOLDER ADVISORY VOTE AS TO THE Mgmt For For
COMPENSATION OF LEGACYTEXAS FINANCIAL
GROUP, INC.'S EXECUTIVES.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 934212402
--------------------------------------------------------------------------------------------------------------------------
Security: 525558201
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: LMAT
ISIN: US5255582018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAWRENCE J. JASINSKI Mgmt For For
CORNELIA W. LEMAITRE Mgmt For For
JOHN J. O'CONNOR Mgmt For For

2. TO APPROVE THE THIRD AMENDED AND RESTATED Mgmt Against Against
2006 STOCK OPTION AND INCENTIVE PLAN

3. TO RATIFY GRANT THORNTON LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 934206992
--------------------------------------------------------------------------------------------------------------------------
Security: 52603B107
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TREE
ISIN: US52603B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NEAL DERMER Mgmt Withheld Against
ROBIN HENDERSON Mgmt For For
PETER HORAN Mgmt Withheld Against
DOUGLAS LEBDA Mgmt For For
STEVEN OZONIAN Mgmt Withheld Against
CRAIG TROYER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 934218795
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MONICA F. AZARE Mgmt For For
JOHN B. BREAUX Mgmt Withheld Against
DAN S. WILFORD Mgmt For For

2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.

3. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.

--------------------------------------------------------------------------------------------------------------------------
LIBERATOR MEDICAL HOLDINGS, INC. Agenda Number: 934082405
--------------------------------------------------------------------------------------------------------------------------
Security: 53012L108
Meeting Type: Annual
Meeting Date: 20-Oct-2014
Ticker: LBMH
ISIN: US53012L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK A. LIBRATORE Mgmt For For
JEANNETTE M. CORBETT Mgmt For For
TYLER WICK Mgmt For For

2 RATIFY CROWE HORWATH LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.

3 TO RECOMMEND EXECUTIVE COMPENSATION BY Mgmt For For
NON-BINDING ADVISORY VOTE.

4 TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

5 ACT UPON SUCH OTHER BUSINESS AS MAY Mgmt Abstain Against
PROPERLY COME BEFORE THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 934223645
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: LCUT
ISIN: US53222Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
MICHAEL J. JEARY Mgmt For For
JOHN KOEGEL Mgmt For For
CHERRIE NANNINGA Mgmt For For
DENNIS E. REAVES Mgmt For For
MICHAEL J. REGAN Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2000 LONG-TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934140031
--------------------------------------------------------------------------------------------------------------------------
Security: 53220K504
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: LGND
ISIN: US53220K5048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JASON M. ARYEH Mgmt For For
TODD C. DAVIS Mgmt For For
JOHN L. HIGGINS Mgmt For For
DAVID M. KNOTT Mgmt For For
JOHN W. KOZARICH Mgmt For For
JOHN L. LAMATTINA Mgmt For For
SUNIL PATEL Mgmt For For
STEPHEN L. SABBA Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED ACCOUNTING FIRM.

3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC. Agenda Number: 934200825
--------------------------------------------------------------------------------------------------------------------------
Security: 53261M104
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: LLNW
ISIN: US53261M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSEPH H. GLEBERMAN Mgmt For For
MARK MIDLE Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
LIMONEIRA COMPANY Agenda Number: 934128528
--------------------------------------------------------------------------------------------------------------------------
Security: 532746104
Meeting Type: Annual
Meeting Date: 24-Mar-2015
Ticker: LMNR
ISIN: US5327461043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HAROLD S. EDWARDS Mgmt For For
JOHN W.H. MERRIMAN Mgmt For For
RONALD MICHAELIS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF LIMONEIRA COMPANY FOR
THE YEAR ENDING OCTOBER 31, 2015.

3. ADVISORY VOTE FOR THE APPROVAL OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
LIN MEDIA LLC Agenda Number: 934062542
--------------------------------------------------------------------------------------------------------------------------
Security: 532771102
Meeting Type: Special
Meeting Date: 06-Oct-2014
Ticker: LIN
ISIN: US5327711025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE MERGER AGREEMENT, AS AMENDED, Mgmt For For
AND APPROVE THE LIN MERGER. A COPY OF THE
MERGER AGREEMENT IS ATTACHED AS ANNEX A TO
THE JOINT PROXY STATEMENT/PROSPECTUS, DATED
JULY 24, 2014, AND A COPY OF THE AMENDMENT
TO THE MERGER AGREEMENT IS ATTACHED AS
ANNEX S-A TO THE SUPPLEMENT, DATED
SEPTEMBER 15, 2014, TO THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

2. TO APPROVE, ON A NON-BINDING AND ADVISORY Mgmt For For
BASIS, CERTAIN EXECUTIVE COMPENSATION
MATTERS REFERRED TO IN THE JOINT PROXY
STATEMENT/PROSPECTUS AS THE "LIN
COMPENSATION PROPOSAL."

--------------------------------------------------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION Agenda Number: 934165881
--------------------------------------------------------------------------------------------------------------------------
Security: 533535100
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: LINC
ISIN: US5335351004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALVIN O. AUSTIN Mgmt For For
PETER S. BURGESS Mgmt For For
JAMES J. BURKE, JR. Mgmt For For
CELIA H. CURRIN Mgmt For For
DOUGLAS G. DELGROSSO Mgmt For For
RONALD E. HARBOUR Mgmt For For
CHARLES F. KALMBACH Mgmt For For
SHAUN E. MCALMONT Mgmt For For
ALEXIS P. MICHAS Mgmt For For
J. BARRY MORROW Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK
PLAN.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 934145966
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: LIOX
ISIN: US5362521099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN FISHER Mgmt For For
JACK NOONAN Mgmt For For
CLAUDE SHEER Mgmt For For

2. TO ADOPT AND APPROVE THE 2011 INCENTIVE Mgmt For For
STOCK PLAN, AS AMENDED AND RESTATED (THE
"PLAN"), TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN FROM 8,500,000 TO
12,000,000, AN INCREASE OF 3,500,000
SHARES.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
LMI AEROSPACE, INC. Agenda Number: 934228392
--------------------------------------------------------------------------------------------------------------------------
Security: 502079106
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: LMIA
ISIN: US5020791068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DANIEL G. KORTE Mgmt Withheld Against
JOHN M. ROEDER Mgmt Withheld Against
GREGORY L. SUMME Mgmt For For

2. TO APPROVE THE ADOPTION OF THE LMI Mgmt For For
AEROSPACE, INC. 2015 INCENTIVE COMPENSATION
PLAN.

3. RATIFICATION OF THE ENGAGEMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
LNB BANCORP, INC. Agenda Number: 934222833
--------------------------------------------------------------------------------------------------------------------------
Security: 502100100
Meeting Type: Special
Meeting Date: 16-Jun-2015
Ticker: LNBB
ISIN: US5021001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF DECEMBER 15, 2014 BY
AND BETWEEN NORTHWEST BANCSHARES, INC. AND
LNB BANCORP, INC. AND THEREBY APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER.

2 TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt Against Against
BASIS, THE COMPENSATION PAYABLE TO NAMED
EXECUTIVE OFFICERS OF LNB BANCORP, INC. IN
CONNECTION WITH THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.

3 TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

--------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 934209772
--------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 15-Jun-2015
Ticker: LOJN
ISIN: US5394511043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RORY J. COWAN Mgmt For For

1.2 ELECTION OF DIRECTOR: ALAN L. BAZAAR Mgmt For For

1.3 ELECTION OF DIRECTOR: GARY E. DILTS Mgmt For For

1.4 ELECTION OF DIRECTOR: MARCIA J. HOOPER Mgmt For For

1.5 ELECTION OF DIRECTOR: PHILIP HORLOCK Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN A. JANITZ Mgmt For For

1.7 ELECTION OF DIRECTOR: JOHN H. MACKINNON Mgmt For For

1.8 ELECTION OF DIRECTOR: RANDY L. ORTIZ Mgmt For For

1.9 ELECTION OF DIRECTOR: DAVID J. SHEA Mgmt For For

2 RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2015.

3 APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 934216070
--------------------------------------------------------------------------------------------------------------------------
Security: 502160104
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: LXU
ISIN: US5021601043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LOUIS S. MASSIMO* Mgmt For For
ANDREW K. MITTAG* Mgmt For For
BARRY H. GOLSEN# Mgmt For For
MARRAN H. OGILVIE# Mgmt For For
RICHARD W. ROEDEL# Mgmt For For
RICHARD S. SANDERS, JR# Mgmt For For
LYNN F. WHITE# Mgmt For For

2. PROPOSAL TO RATIFY ERNST & YOUNG, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF NAMED EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 934084411
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: LYTS
ISIN: US50216C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT P. BEECH Mgmt For For
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

3. AMENDMENT OF THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2012 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF COMMON SHARES
AVAILABLE FOR ISSUANCE BY 800,000 AND TO
INCREASE THE NUMBER OF COMMON SHARES
SUBJECT TO STOCK OPTIONS OR STOCK
APPRECIATIONS RIGHTS THAT MAY BE GRANTED TO
AN INDIVIDUAL IN A CALENDAR YEAR BY 75,000.

4. AMENDMENT OF THE COMPANY'S NONQUALIFIED Mgmt For For
DEFERRED COMPENSATION PLAN TO INCREASE THE
NUMBER OF COMMON SHARES AVAILABLE FOR
ISSUANCE BY 100,000.

5. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE COMPANY'S
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 934110886
--------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 23-Jan-2015
Ticker: LUB
ISIN: US5492821013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: JILL GRIFFIN Mgmt For For

1B ELECTION OF DIRECTOR: CHRISTOPHER J. PAPPAS Mgmt For For

1C ELECTION OF DIRECTOR: JUDITH B. CRAVEN, Mgmt For For
M.D.

1D ELECTION OF DIRECTOR: FRANK MARKANTONIS Mgmt For For

1E ELECTION OF DIRECTOR: ARTHUR ROJAS EMERSON Mgmt For For

1F ELECTION OF DIRECTOR: GASPER MIR, III Mgmt For For

1G ELECTION OF DIRECTOR: J.S.B. JENKINS Mgmt For For

1H ELECTION OF DIRECTOR: JOE C. MCKINNEY Mgmt For For

1I ELECTION OF DIRECTOR: HARRIS J. PAPPAS Mgmt For For

1J ELECTION OF DIRECTOR: PETER TROPOLI Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP

3 ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
LUMINEX CORPORATION Agenda Number: 934155917
--------------------------------------------------------------------------------------------------------------------------
Security: 55027E102
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: LMNX
ISIN: US55027E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
G. WALTER LOEWENBAUM II Mgmt For For
KEVIN M. MCNAMARA Mgmt For For
EDWARD A. OGUNRO, PH.D. Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

3. APPROVAL OF THE LUMINEX CORPORATION THIRD Mgmt For For
AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.

4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
LUMOS NETWORKS CORP. Agenda Number: 934152086
--------------------------------------------------------------------------------------------------------------------------
Security: 550283105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LMOS
ISIN: US5502831051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ Mgmt For For

1.2 ELECTION OF DIRECTOR: ROBERT E. GUTH Mgmt For For

1.3 ELECTION OF DIRECTOR: JULIA B. NORTH Mgmt For For

1.4 ELECTION OF DIRECTOR: MICHAEL K. ROBINSON Mgmt For For

1.5 ELECTION OF DIRECTOR: BRIAN C. ROSENBERG Mgmt For For

1.6 ELECTION OF DIRECTOR: MICHAEL T. SICOLI Mgmt For For

1.7 ELECTION OF DIRECTOR: JERRY E. VAUGHN Mgmt For For

02 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
LUMOS NETWORKS' NAMED EXECUTIVE OFFICERS.

03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS LUMOS NETWORKS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 934147819
--------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: LDL
ISIN: US5508191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DALE G. BARNHART Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY Mgmt For For
MATTHEW T. FARRELL Mgmt For For
MARC T. GILES Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For

2 APPROVING THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.

3 HOLDING AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

4 RATIFYING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 934123605
--------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 23-Mar-2015
Ticker: MDC
ISIN: US5526761086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAYMOND T. BAKER Mgmt For For
DAVID E. BLACKFORD Mgmt For For

2. TO APPROVE AN ADVISORY PROPOSAL REGARDING Mgmt Against Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (SAY ON PAY).

3. TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For
HOLDINGS, INC. 2011 EQUITY INCENTIVE PLAN.

4. TO APPROVE AN AMENDMENT TO THE M.D.C. Mgmt For For
HOLDINGS, INC. 2011 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.

5. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS Agenda Number: 934119416
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 05-Mar-2015
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN OCAMPO Mgmt Withheld Against
JOHN CROTEAU Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 2, 2015.

--------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 934169980
--------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: MHO
ISIN: US55305B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL P. GLIMCHER Mgmt For For
J. THOMAS MASON Mgmt For For
SHAREN JESTER TURNEY Mgmt For For

2. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF M/I HOMES, INC.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 934148063
--------------------------------------------------------------------------------------------------------------------------
Security: 554225102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: MCBC
ISIN: US5542251021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD L. HAAN Mgmt For For

1B. ELECTION OF DIRECTOR: DOUGLAS B. PADNOS Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. POSTMA Mgmt For For

2. APPROVAL OF THE MACATAWA BANK CORPORATION Mgmt For For
STOCK INCENTIVE PLAN OF 2015.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MAGNETEK, INC. Agenda Number: 934159600
--------------------------------------------------------------------------------------------------------------------------
Security: 559424403
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: MAG
ISIN: US5594244031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID A. BLOSS, SR. Mgmt For For
D. KYLE CERMINARA Mgmt For For
ALAN B. LEVINE Mgmt For For
PETER M. MCCORMICK Mgmt For For
MITCHELL I. QUAIN Mgmt For For
DAVID P. REILAND Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2015 ENDING
JANUARY 3, 2016.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION Agenda Number: 934052755
--------------------------------------------------------------------------------------------------------------------------
Security: 55973B102
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: MHR
ISIN: US55973B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. RALEIGH BAILES, SR. Mgmt Withheld Against
VICTOR G. CARRILLO Mgmt For For
ROCKY L. DUCKWORTH Mgmt For For
GARY C. EVANS Mgmt For For
STEPHEN C. HURLEY Mgmt Withheld Against
JOE L. MCCLAUGHERTY Mgmt Withheld Against
JEFF SWANSON Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS MAGNUM HUNTER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against
MAGNUM HUNTER'S EXECUTIVE COMPENSATION.

4. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt Against Against
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
MAIDEN HOLDINGS, LTD. Agenda Number: 934170793
--------------------------------------------------------------------------------------------------------------------------
Security: G5753U112
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MHLD
ISIN: BMG5753U1128
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BARRY D. ZYSKIND* Mgmt For For
SIMCHA G. LYONS* Mgmt For For
RAYMOND M. NEFF* Mgmt For For
YEHUDA L. NEUBERGER* Mgmt For For
STEVEN H. NIGRO* Mgmt For For
PATRICK J. HAVERON# Mgmt For For
DAVID A. LAMNECK# Mgmt For For
LAWRENCE F. METZ# Mgmt For For
ARTURO M. RASCHBAUM# Mgmt For For
KAREN L. SCHMITT# Mgmt For For
PATRICK J. HAVERON$ Mgmt For For
LAWRENCE F. METZ$ Mgmt For For
ARTURO M. RASCHBAUM$ Mgmt For For
MAXWELL REID$ Mgmt For For
KAREN L. SCHMITT$ Mgmt For For

4. APPOINTMENT OF BDO USA, LLP AS MAIDEN Mgmt For For
HOLDINGS, LTD.'S AND BDO LLP AS MAIDEN
GLOBAL HOLDINGS, LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR, AND ARTHUR MORRIS AND
COMPANY LIMITED AS MAIDEN REINSURANCE
LTD.'S INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934142972
--------------------------------------------------------------------------------------------------------------------------
Security: 56062Y102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MSFG
ISIN: US56062Y1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
KATHLEEN L. BARDWELL Mgmt For For
WILLIAM G. BARRON Mgmt For For
ARCHIE M. BROWN, JR Mgmt For For
BRIAN J. CRALL Mgmt For For
D. J. HINES Mgmt For For
THOMAS M. O'BRIEN Mgmt For For
LAWRENCE R. RUEFF DVM Mgmt For For
JOHN G. SEALE Mgmt For For
CHARLES J. THAYER Mgmt For For

2. APPROVAL OF THE MAINSOURCE FINANCIAL GROUP, Mgmt For For
INC. 2015 STOCK INCENTIVE PLAN.

3. APPROVAL OF AN ADVISORY PROPOSAL ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION POLICIES
AND PROCEDURES.

4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP.

--------------------------------------------------------------------------------------------------------------------------
MALVERN BANCORP INC Agenda Number: 934115571
--------------------------------------------------------------------------------------------------------------------------
Security: 561409103
Meeting Type: Annual
Meeting Date: 10-Feb-2015
Ticker: MLVF
ISIN: US5614091032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSEPH E. PALMER, JR. Mgmt For For
ANTHONY C. WEAGLEY Mgmt For For
THERESE WOODMAN Mgmt For For
JOHN B. YERKES, JR. Mgmt For For

2. TO ADOPT A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE 2014 LONG-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.

4. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS MALVERN BANCORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
MANITEX INTERNATIONAL INC Agenda Number: 934212678
--------------------------------------------------------------------------------------------------------------------------
Security: 563420108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: MNTX
ISIN: US5634201082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD M. CLARK Mgmt For For
ROBERT S. GIGLIOTTI Mgmt For For
FREDERICK B. KNOX Mgmt For For
DAVID J. LANGEVIN Mgmt For For
MARVIN B. ROSENBERG Mgmt For For
STEPHEN J. TOBER Mgmt For For

2. AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 20,000,000 TO
25,000,000.

3. RATIFICATION OF THE APPOINTMENT OF UHY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MANNING & NAPIER INC. Agenda Number: 934207223
--------------------------------------------------------------------------------------------------------------------------
Security: 56382Q102
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MN
ISIN: US56382Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM MANNING Mgmt For For
PATRICK CUNNINGHAM Mgmt For For
RICHARD GOLDBERG Mgmt For For
BARBARA GOODSTEIN Mgmt Withheld Against
RICHARD M. HURWITZ Mgmt Withheld Against
EDWARD J. PETTINELLA Mgmt Withheld Against
ROBERT M. ZAK Mgmt Withheld Against

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 ADVISORY (NON-BINDING) VOTE APPROVING Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4 ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE APPROVING
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 934157947
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For

2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 934170159
--------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MCHX
ISIN: US56624R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DENNIS CLINE Mgmt For For
ANNE DEVEREUX-MILLS Mgmt For For
NICOLAS HANAUER Mgmt For For
RUSSELL C. HOROWITZ Mgmt For For
CLARK KOKICH Mgmt For For
IAN MORRIS Mgmt For For
M. WAYNE WISEHART Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 934149724
--------------------------------------------------------------------------------------------------------------------------
Security: 568427108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: MPX
ISIN: US5684271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY W. ROLLINS Mgmt Withheld Against
RICHARD A. HUBBELL Mgmt Withheld Against
LARRY L. PRINCE Mgmt Withheld Against

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP. Agenda Number: 934210179
--------------------------------------------------------------------------------------------------------------------------
Security: 571157106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MRLN
ISIN: US5711571068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN J. CALAMARI Mgmt For For
LAWRENCE J. DEANGELO Mgmt For For
DANIEL P. DYER Mgmt For For
SCOTT HEIMES Mgmt For For
MATTHEW J. SULLIVAN Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
JAMES W. WERT Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 934169788
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: MRTN
ISIN: US5730751089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
ROBERT L. DEMOREST Mgmt For For
G. LARRY OWENS Mgmt For For

2. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 48,000,000 TO 96,000,000
SHARES

3. TO APPROVE THE MARTEN TRANSPORT, LTD. 2015 Mgmt For For
EQUITY INCENTIVE PLAN

4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

5. PROPOSAL TO CONFIRM THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015

6. TO TRANSACT OTHER BUSINESS IF PROPERLY Mgmt Against Against
BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF

--------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 934222441
--------------------------------------------------------------------------------------------------------------------------
Security: 574795100
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: MASI
ISIN: US5747951003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ELECTION OF CLASS II DIRECTOR: MR. JOE Mgmt Against Against
KIANI

2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 934155727
--------------------------------------------------------------------------------------------------------------------------
Security: 576690101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: MTRN
ISIN: US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
GEOFFREY WILD Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY

3. TO APPROVE, BY NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 934085514
--------------------------------------------------------------------------------------------------------------------------
Security: 576853105
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: MTRX
ISIN: US5768531056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN R. HEWITT Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt For For
JIM W. MOGG Mgmt For For
JAMES H. MILLER Mgmt For For

2. TO RATIFY THE ENGAGEMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE AMENDMENT NUMBER 1 TO THE MATRIX Mgmt For For
SERVICE COMPANY STOCK AND INCENTIVE
COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 934128807
--------------------------------------------------------------------------------------------------------------------------
Security: 57686G105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: MATX
ISIN: US57686G1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
W. B. BAIRD Mgmt For For
M. J. CHUN Mgmt For For
M. J. COX Mgmt For For
W. A. DODS, JR. Mgmt For For
T. B. FARGO Mgmt For For
C. H. LAU Mgmt For For
J. N. WATANABE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE MATSON, INC.
2007 INCENTIVE COMPENSATION PLAN TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934119935
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: MATW
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID A. SCHAWK@ Mgmt For For
JOSEPH C. BARTOLACCI# Mgmt For For
KATHERINE E. DIETZE# Mgmt For For
MORGAN K. O'BRIEN# Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2015.

3. TO PROVIDE AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC. Agenda Number: 934186025
--------------------------------------------------------------------------------------------------------------------------
Security: 577223100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MTSN
ISIN: US5772231008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MR. RICHARD DYCK Mgmt For For
MR. SCOTT KRAMER Mgmt For For
MR. THOMAS ST. DENNIS Mgmt For For

2. TO VOTE ON A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING EXECUTIVE
COMPENSATION.

3. TO VOTE ON THE APPROVAL OF THE AMENDMENT TO Mgmt For For
THE COMPANY'S 2012 EQUITY INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF ARMANINO LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 934173701
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Special
Meeting Date: 30-Apr-2015
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
MAXLINEAR CLASS A COMMON STOCK IN THE
MERGER PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT.

2. TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR ADVISABLE TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ISSUANCE OF SHARES
OF MAXLINEAR CLASS A COMMON STOCK IN THE
MERGER PURSUANT TO THE TERMS OF THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 934207665
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS E. PARDUN Mgmt For For
KISHORE SEENDRIPU PH.D* Mgmt For For

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION (SAY ON PAY VOTE).

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MBT FINANCIAL CORP. Agenda Number: 934155688
--------------------------------------------------------------------------------------------------------------------------
Security: 578877102
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: MBTF
ISIN: US5788771021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER H. CARLTON Mgmt For For
H. DOUGLAS CHAFFIN Mgmt For For
JOSEPH S. DALY Mgmt Withheld Against
JAMES F. DEUTSCH Mgmt For For
EDWIN L. HARWOOD Mgmt For For
MICHAEL J. MILLER Mgmt For For
TONY SCAVUZZO Mgmt For For
DEBRA J. SHAH Mgmt For For
JOHN L. SKIBSKI Mgmt For For
KAREN WILSON-SMITHBAUER Mgmt For For

2. APPROVAL OF AMENDMENT TO THE MBT 2008 STOCK Mgmt For For
INCENTIVE PLAN.

3. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT AUDITORS OF
THE CORPORATION FOR THE 2015 FISCAL YEAR.

4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PROGRAMS OF THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
MCEWEN MINING INC. Agenda Number: 934187976
--------------------------------------------------------------------------------------------------------------------------
Security: 58039P107
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MUX
ISIN: US58039P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT R. MCEWEN Mgmt For For
ALLEN V. AMBROSE Mgmt For For
MICHELE L. ASHBY Mgmt For For
LEANNE M. BAKER Mgmt For For
RICHARD W. BRISSENDEN Mgmt For For
GREGORY P. FAUQUIER Mgmt For For
DONALD R.M. QUICK Mgmt For For
MICHAEL L. STEIN Mgmt For For

2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE US GOLD EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER TO 17,500,000 SHARES.

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC. Agenda Number: 934061463
--------------------------------------------------------------------------------------------------------------------------
Security: 583421102
Meeting Type: Special
Meeting Date: 26-Aug-2014
Ticker: MEAS
ISIN: US5834211022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JUNE 18, 2014 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), BY AND AMONG
MEASUREMENT SPECIALTIES, INC., TE
CONNECTIVITY LTD. AND WOLVERINE-MARS
ACQUISITION, INC.

02 TO APPROVE, BY A NON-BINDING, ADVISORY Mgmt For For
VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR
MEASUREMENT SPECIALTIES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

03 TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
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 For For
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.

--------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. Agenda Number: 934061893
--------------------------------------------------------------------------------------------------------------------------
Security: 584404107
Meeting Type: Special
Meeting Date: 06-Oct-2014
Ticker: MEG
ISIN: US5844041070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ISSUANCE OF SHARES OF NEW Mgmt For For
MEDIA GENERAL COMMON STOCK IN CONNECTION
WITH THE COMBINATION OF MEDIA GENERAL AND
LIN MEDIA LLC.

2. APPROVAL TO AMEND AND RESTATE THE ARTICLES Mgmt For For
OF INCORPORATION OF MEDIA GENERAL TO
PROVIDE FOR CERTAIN GOVERNANCE ARRANGEMENTS
OF MEDIA GENERAL (AND THE COMBINED COMPANY
FOLLOWING THE COMBINATION OF MEDIA GENERAL
AND LIN MEDIA LLC).

--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 934047766
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: MDCI
ISIN: US58449L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM W. BURKE Mgmt For For
KENNETH W. DAVIDSON Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEES Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDED MARCH 31, 2015

3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 934070638
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Special
Meeting Date: 29-Sep-2014
Ticker: MDCI
ISIN: US58449L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
(AS IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), DATED AS OF JUNE
24, 2014, BY AND AMONG OWENS & MINOR, INC.,
A VIRGINIA CORPORATION ("OWENS & MINOR"),
MONGOOSE MERGER SUB INC., A DELAWARE
CORPORATION & WHOLLY OWNED SUBSIDIARY OF
OWENS & MINOR ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

2 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, SPECIFIED COMPENSATION THAT MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER

3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT

--------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 934230246
--------------------------------------------------------------------------------------------------------------------------
Security: 58470H101
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MED
ISIN: US58470H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MICHAEL C. MACDONALD Mgmt Against Against

1.2 ELECTION OF DIRECTOR: JEFFREY J. BROWN Mgmt For For

1.3 ELECTION OF DIRECTOR: KEVIN G. BYRNES Mgmt Against Against

1.4 ELECTION OF DIRECTOR: CHARLES P. CONNOLLY Mgmt Against Against

1.5 ELECTION OF DIRECTOR: CONSTANCE C. Mgmt For For
HALLQUIST

1.6 ELECTION OF DIRECTOR: JORGENE K. HARTWIG Mgmt For For

1.7 ELECTION OF DIRECTOR: CARL E. SASSANO Mgmt Against Against

1.8 ELECTION OF DIRECTOR: SCOTT SCHLACKMAN Mgmt For For

1.9 ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For

2. TO RATIFY THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED BYLAWS TO DECLASSIFY
THE BOARD OF DIRECTORS.

3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
("MCGLADREY" OR THE "INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MEETME, INC. Agenda Number: 934058416
--------------------------------------------------------------------------------------------------------------------------
Security: 585141104
Meeting Type: Annual
Meeting Date: 11-Aug-2014
Ticker: MEET
ISIN: US5851411042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: JOHN ABBOTT Mgmt For For

1B ELECTION OF DIRECTOR: JEAN CLIFTON Mgmt For For

1C ELECTION OF DIRECTOR: GEOFFREY COOK Mgmt For For

1D ELECTION OF DIRECTOR: ERNESTO CRUZ Mgmt For For

1E ELECTION OF DIRECTOR: SPENCER RHODES Mgmt For For

2 TO APPROVE ON AN ADVISORY BASIS OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.

3 TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2014.

4 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
OUR 2012 OMNIBUS INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 5,700,000
SHARES OF COMMON STOCK OF THE COMPANY TO
8,700,000.

--------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 934174587
--------------------------------------------------------------------------------------------------------------------------
Security: 587376104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MBWM
ISIN: US5873761044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID M. CASSARD Mgmt For For
EDWARD J. CLARK Mgmt For For
JEFF A. GARDNER Mgmt For For
EDWARD B. GRANT Mgmt For For
MICHAEL H. PRICE Mgmt For For
THOMAS R. SULLIVAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MERCER INTERNATIONAL INC. Agenda Number: 934182522
--------------------------------------------------------------------------------------------------------------------------
Security: 588056101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: MERC
ISIN: US5880561015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JIMMY S.H. LEE Mgmt For For
WILLIAM D. MCCARTNEY Mgmt For For
ERIC LAURITZEN Mgmt For For
GRAEME A. WITTS Mgmt For For
BERNARD J. PICCHI Mgmt For For
JAMES SHEPHERD Mgmt For For
R. KEITH PURCHASE Mgmt For For
NANCY ORR Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC. Agenda Number: 934166960
--------------------------------------------------------------------------------------------------------------------------
Security: 588448100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: MBVT
ISIN: US5884481004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT F. BOARDMAN Mgmt For For
RAYMOND C. PECOR III Mgmt For For
JANETTE K. BOMBARDIER Mgmt Withheld Against

2. TO CONSIDER A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF MERCHANTS'
NAMED EXECUTIVE OFFICERS.

3. TO RATIFY CROWE HORWATH LLP AS MERCHANTS' Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 934076577
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK ASLETT Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For

2. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt For For
STOCK INCENTIVE PLAN.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
MERGE HEALTHCARE INCORPORATED Agenda Number: 934216652
--------------------------------------------------------------------------------------------------------------------------
Security: 589499102
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: MRGE
ISIN: US5894991026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. COLE Mgmt For For
JUSTIN C. DEARBORN Mgmt For For
WILLIAM J. DEVERS JR. Mgmt For For
MICHAEL W. FERRO, JR. Mgmt For For
MATTHEW M. MALONEY Mgmt Withheld Against
RICHARD A. RECK Mgmt For For
NEELE E. STEARNS, JR. Mgmt For For

2. APPROVE THE ADOPTION OF THE MERGE Mgmt For For
HEALTHCARE INCORPORATED 2015 EQUITY
INCENTIVE PLAN.

3. APPROVE THE AMENDMENT TO OUR BYLAWS TO Mgmt For For
PROVIDE FOR AN EXCLUSIVE FORUMS PROVISION.

4. APPROVE THE REMOVAL OF THE CONVERSION CAP Mgmt Against Against
LIMITATION TO THE CONVERSION OF OUR SERIES
A CONVERTIBLE PREFERRED STOCK INTO SHARES
OF OUR COMMON STOCK.

5. APPROVE THE AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION AND CERTIFICATE OF
DESIGNATION TO ALLOW HOLDERS OF PREFERRED
STOCK TO VOTE SEPARATELY.

6. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 934109516
--------------------------------------------------------------------------------------------------------------------------
Security: 589584101
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: VIVO
ISIN: US5895841014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES M. ANDERSON Mgmt For For
DWIGHT E. ELLINGWOOD Mgmt For For
JOHN A. KRAEUTLER Mgmt For For
DAVID C. PHILLIPS Mgmt For For
ROBERT J. READY Mgmt For For

2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MERIDIAN'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934167962
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRED P. LAMPROPOULOS Mgmt For For
FRANKLIN J. MILLER, M.D Mgmt For For
A. SCOTT ANDERSON Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
MERIT MEDICAL SYSTEMS, INC. 2006 LONG-TERM
INCENTIVE PLAN FOR THE PURPOSES OF
INCREASING THE NUMBER OF SHARES OF COMMON
STOCK OF THE COMPANY AUTHORIZED FOR THE
GRANT OF AWARDS AND EXTENDING THE TERM OF
THAT PLAN.

4. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
MERIT MEDICAL SYSTEMS, INC. 1996 EMPLOYEE
STOCK PURCHASE PLAN FOR THE PURPOSE OF
EXTENDING THE TERM OF THAT PLAN.

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.

6. SHAREHOLDER PROPOSAL TO REQUEST THAT THE Shr For For
BOARD AMEND THE COMPANY'S CHARTER DOCUMENTS
TO REQUIRE A MAJORITY VOTE IN UNCONTESTED
ELECTIONS OF DIRECTORS OF THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 934152290
--------------------------------------------------------------------------------------------------------------------------
Security: 59001A102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: MTH
ISIN: US59001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PETER L. AX Mgmt For For

1.2 ELECTION OF DIRECTOR: ROBERT G. SARVER Mgmt For For

1.3 ELECTION OF DIRECTOR: GERALD HADDOCK Mgmt For For

1.4 ELECTION OF DIRECTOR: MICHAEL R. ODELL Mgmt For For

2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MERITOR, INC. Agenda Number: 934105164
--------------------------------------------------------------------------------------------------------------------------
Security: 59001K100
Meeting Type: Annual
Meeting Date: 22-Jan-2015
Ticker: MTOR
ISIN: US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID W. DEVONSHIRE Mgmt Withheld Against
V.B. JACKSON BRIDGES Mgmt Withheld Against
LLOYD G. TROTTER Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS
OF THE COMPANY.

4. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE AMENDED AND RESTATED INCENTIVE
COMPENSATION PLAN (INCLUDING RELATED
PERFORMANCE GOALS) TO INCLUDE A CLAWBACK
PROVISION AND TO MAKE CERTAIN OTHER CHANGES
TO THE PLAN.

--------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 934068621
--------------------------------------------------------------------------------------------------------------------------
Security: 59064R109
Meeting Type: Annual
Meeting Date: 02-Oct-2014
Ticker: MLAB
ISIN: US59064R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
L. SCHMIEDER Mgmt Withheld Against
H. CAMPBELL Mgmt For For
M. BROOKS Mgmt For For
R. DWYER Mgmt Withheld Against
E. GUILLEMIN Mgmt For For
J. SULLIVAN Mgmt For For
D. KELLY Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPENSATION
DISCUSSION AND ANALYSIS SECTION AND THE
EXECUTIVE COMPENSATION SECTION OF OUR PROXY
STATEMENT.

3. TO APPROVE THE MESA LABORATORIES, INC. 2014 Mgmt Against Against
EQUITY PLAN.

4. TO RATIFY THE APPOINTMENT OF EKS&H LLLP Mgmt For For
("EKS&H") AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING MARCH 31, 2015 (THE
"RATIFICATION OF AUDITORS PROPOSAL").

--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 934112311
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FREDERICK V. MOORE Mgmt For For
TROY MOORE III Mgmt For For

2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR "NAMED EXECUTIVE
OFFICERS" (A SAY-ON-PAY VOTE).

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE META FINANCIAL GROUP, INC. 2002 OMNIBUS
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
METRO BANCORP, INC. Agenda Number: 934235501
--------------------------------------------------------------------------------------------------------------------------
Security: 59161R101
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: METR
ISIN: US59161R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY L. NALBANDIAN Mgmt For For
JAMES R. ADAIR Mgmt For For
DOUGLAS R. BERRY Mgmt For For
JOHN J. CARDELLO, CPA Mgmt For For
DOUGLAS S. GELDER Mgmt For For
ALAN R. HASSMAN Mgmt For For
RICHARD J. LASHLEY Mgmt For For
J. RODNEY MESSICK Mgmt For For
JESSICA E. MEYERS Mgmt For For
MICHAEL A. SERLUCO Mgmt For For
THOMAS F. SMIDA, ESQ. Mgmt Withheld Against
SAMIR J. SROUJI, M.D. Mgmt For For

2. APPROVAL OF 2016 EMPLOYEE STOCK OPTION AND Mgmt Against Against
RESTRICTED STOCK PLAN

3. APPROVAL OF AMENDMENT TO THE 2011 DIRECTORS Mgmt For For
STOCK OPTION AND RESTRICTED STOCK PLAN

4. SAY-ON-PAY PROPOSAL Mgmt For For

5. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015

6. OTHER BUSINESS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 934155323
--------------------------------------------------------------------------------------------------------------------------
Security: 55277P104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MGEE
ISIN: US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN R. NEVIN Mgmt For For
GARY J. WOLTER Mgmt For For

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 934175488
--------------------------------------------------------------------------------------------------------------------------
Security: 55303J106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MGPI
ISIN: US55303J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN P. BRIDENDALL Mgmt For For
CLOUD L. CRAY, JR. Mgmt For For
TERRENCE P. DUNN Mgmt For For
ANTHONY P. FOGLIO Mgmt For For
AUGUSTUS C. GRIFFIN Mgmt For For
GEORGE W. PAGE, JR. Mgmt For For
DARYL R. SCHALLER Mgmt For For
KAREN L. SEABERG Mgmt For For
M. JEANNINE STRANDJORD Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

3 APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
COMPANY'S 2014 EQUITY INCENTIVE PLAN FOR
COMPLIANCE WITH INTERNAL REVENUE CODE
SECTION 162(M).

4 TO ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 934167328
--------------------------------------------------------------------------------------------------------------------------
Security: 596680108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MSEX
ISIN: US5966801087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DENNIS W. DOLL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. TO PROVIDE A NON-BINDING ADVISORY VOTE TO Mgmt For For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC. Agenda Number: 934181479
--------------------------------------------------------------------------------------------------------------------------
Security: 598039105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MSL
ISIN: US5980391057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
C. R. CLOUTIER Mgmt For For
JAKE DELHOMME Mgmt For For
TIMOTHY J. LEMOINE Mgmt For For
WILLIAM M. SIMMONS Mgmt For For

2 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF PORTER Mgmt For For
KEADLE MOORE, LLC(PKM) AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934149077
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103
Meeting Type: Special
Meeting Date: 23-Apr-2015
Ticker: MOFG
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE MERGER OF CENTRAL Mgmt For For
BANCSHARES, INC., WITH AND INTO MIDWESTONE
FINANCIAL GROUP, INC., WITH MIDWESTONE
FINANCIAL GROUP, INC., REMAINING AS THE
SURVIVING CORPORATION PURSUANT TO AGREEMENT
AND PLAN OF MERGER, DATED NOVEMBER 20,
2014, BETWEEN MIDWESTONE FINANCIAL GROUP,
INC., AND CENTRAL BANCSHARES, INC., ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934227439
--------------------------------------------------------------------------------------------------------------------------
Security: 598511103
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: MOFG
ISIN: US5985111039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD R. DONOHUE Mgmt For For
RUTH E. STANOCH Mgmt For For
KURT R. WEISE Mgmt For For
STEPHEN L. WEST Mgmt For For

2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY.

3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 934199642
--------------------------------------------------------------------------------------------------------------------------
Security: 600551204
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: MLR
ISIN: US6005512040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THEODORE H. ASHFORD III Mgmt For For
A. RUSSELL CHANDLER III Mgmt For For
WILLIAM G. MILLER Mgmt For For
WILLIAM G. MILLER, II Mgmt For For
RICHARD H. ROBERTS Mgmt For For

2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MISONIX, INC. Agenda Number: 934114442
--------------------------------------------------------------------------------------------------------------------------
Security: 604871103
Meeting Type: Annual
Meeting Date: 03-Feb-2015
Ticker: MSON
ISIN: US6048711039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL A. MCMANUS, JR. Mgmt Withheld Against
T. GUY MINETTI Mgmt For For
THOMAS F. O'NEILL Mgmt For For
JOHN W. GILDEA Mgmt For For
CHARLES MINER, III MD Mgmt For For
S.G. VIZIRGIANAKIS Mgmt Withheld Against
PATRICK A. MCBRAYER Mgmt For For

2. APPROVAL OF THE 2014 EMPLOYEE EQUITY Mgmt Against Against
INCENTIVE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. RATIFICATION OF THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 934074852
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES J. FORESE Mgmt For For
RICHARD H. GLANTON Mgmt For For
MICHAEL J. LANGE Mgmt For For
ELLEN T. RUFF Mgmt For For
MANUEL N. STAMATAKIS Mgmt For For
SOTIRIOS J. VAHAVIOLOS Mgmt For For
W. CURTIS WELDON Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
ITS FISCAL YEAR ENDING MAY 31, 2015.

3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF MISTRAS GROUP NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC. Agenda Number: 934044013
--------------------------------------------------------------------------------------------------------------------------
Security: 606501104
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: MIND
ISIN: US6065011040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BILLY F. MITCHAM, JR. Mgmt For For
PETER H. BLUM Mgmt For For
ROBERT P. CAPPS Mgmt For For
R. DEAN LEWIS Mgmt For For
JOHN F. SCHWALBE Mgmt For For
ROBERT J. ALBERS Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

3. RATIFICATION OF THE SELECTION OF HEIN & Mgmt For For
ASSOCIATES LLP AS MITCHAM INDUSTRIES,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 934198690
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: MOCO
ISIN: US6074941013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DONALD N. DEMORETT Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
BRADLEY D. GOSKOWICZ Mgmt For For
DANIEL W. MAYER Mgmt For For
KATHLEEN P. IVERSON Mgmt For For
TOM C. THOMAS Mgmt For For
DAVID J. WARD Mgmt For For
PAUL R. ZELLER Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. APPROVE THE ADOPTION OF THE MOCON, INC. Mgmt For For
2015 EMPLOYEE STOCK PURCHASE PLAN.

4. APPROVE THE ADOPTION OF THE MOCON, INC. Mgmt For For
2015 EQUITY INCENTIVE PLAN.

5. RATIFY THE SELECTION OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 934047843
--------------------------------------------------------------------------------------------------------------------------
Security: 607828100
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: MOD
ISIN: US6078281002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: LARRY O. MOORE Mgmt For For

1C. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For

2. AMENDMENT AND RESTATEMENT OF 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN.

3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934215650
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MNTA
ISIN: US60877T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN K. CLARKE Mgmt For For
JAMES R. SULAT Mgmt For For
CRAIG A. WHEELER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2013 INCENTIVE AWARD PLAN.

--------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 934202110
--------------------------------------------------------------------------------------------------------------------------
Security: 609027107
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MCRI
ISIN: US6090271072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BOB FARAHI Mgmt Withheld Against
YVETTE E. LANDAU Mgmt For For

2. TO CONSIDER AND TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934172862
--------------------------------------------------------------------------------------------------------------------------
Security: 60935Y208
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: MGI
ISIN: US60935Y2081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: J. COLEY CLARK Mgmt Against Against

1.2 ELECTION OF DIRECTOR: VICTOR W. DAHIR Mgmt For For

1.3 ELECTION OF DIRECTOR: ANTONIO O. GARZA Mgmt Against Against

1.4 ELECTION OF DIRECTOR: SETH W. LAWRY Mgmt Against Against

1.5 ELECTION OF DIRECTOR: PAMELA H. PATSLEY Mgmt For For

1.6 ELECTION OF DIRECTOR: GANESH B. RAO Mgmt For For

1.7 ELECTION OF DIRECTOR: W. BRUCE TURNER Mgmt For For

1.8 ELECTION OF DIRECTOR: PEGGY VAUGHAN Mgmt For For

2. AMENDMENT AND RESTATEMENT OF THE MONEYGRAM Mgmt For For
INTERNATIONAL, INC. 2005 OMNIBUS INCENTIVE
PLAN.

3. APPROVAL OF THE MATERIAL TERMS OF THE 2005 Mgmt Against Against
OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
MONEYGRAM INTERNATIONAL, INC. COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 934198412
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: MWW
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDMUND P. Mgmt For For
GIAMBASTIANI, JR.

1B. ELECTION OF DIRECTOR: TIMOTHY T. YATES Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN GAULDING Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES P. MCVEIGH Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY F. RAYPORT Mgmt For For

1F. ELECTION OF DIRECTOR: ROBERTO TUNIOLI Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL Mgmt For For
SHARES OF COMMON STOCK IN SETTLEMENT OF
CONVERSION OF MONSTER WORLDWIDE, INC.'S
3.50% CONVERTIBLE SENIOR NOTES DUE 2019.

4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MOSYS, INC. Agenda Number: 934205154
--------------------------------------------------------------------------------------------------------------------------
Security: 619718109
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MOSY
ISIN: US6197181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TOMMY ENG Mgmt For For
CHI-PING HSU Mgmt For For
STEPHEN L. DOMENIK Mgmt For For
VICTOR K. LEE Mgmt For For
LEONARD PERHAM Mgmt Withheld Against

2. THE RATIFICATION OF THE APPOINTMENT OF BURR Mgmt For For
PILGER MAYER, INC. AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL OF THE AMENDMENT OF THE 2010 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE AVAILABLE SHARE RESERVE BY 2,000,000
SHARES.

4. TO ACT UPON ALL OTHER BUSINESS THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934128821
--------------------------------------------------------------------------------------------------------------------------
Security: 620071100
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: MPAA
ISIN: US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SELWYN JOFFE Mgmt For For
MEL MARKS Mgmt For For
SCOTT ADELSON Mgmt For For
RUDOLPH BORNEO Mgmt For For
PHILIP GAY Mgmt For For
DUANE MILLER Mgmt For For
JEFFREY MIRVIS Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt Against Against
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 934220396
--------------------------------------------------------------------------------------------------------------------------
Security: 624580106
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: MOV
ISIN: US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARGARET HAYES ADAME Mgmt For For
PETER A. BRIDGMAN Mgmt For For
RICHARD COTE Mgmt For For
ALEX GRINBERG Mgmt For For
EFRAIM GRINBERG Mgmt For For
ALAN H. HOWARD Mgmt For For
RICHARD ISSERMAN Mgmt For For
NATHAN LEVENTHAL Mgmt For For
MAURICE REZNIK Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2016.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION".

--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 934113159
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 10-Feb-2015
Ticker: MTSC
ISIN: US5537771033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID J. ANDERSON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID D. JOHNSON Mgmt For For
EMILY M. LIGGETT Mgmt For For
RANDY J. MARTINEZ Mgmt For For
BARB J. SAMARDZICH Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
GAIL P. STEINEL Mgmt For For
CHUN HUNG (KENNETH) YU Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.

3. A NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE COMPANY'S EXECUTIVE VARIABLE Mgmt For For
COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 934109136
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: MWA
ISIN: US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SHIRLEY C. FRANKLIN Mgmt For For
THOMAS J. HANSEN Mgmt For For
GREGORY E. HYLAND Mgmt For For
JERRY W. KOLB Mgmt For For
JOSEPH B. LEONARD Mgmt For For
MARK J. O'BRIEN Mgmt For For
BERNARD G. RETHORE Mgmt For For
NEIL A. SPRINGER Mgmt For For
LYDIA W. THOMAS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
MULTI-COLOR CORPORATION Agenda Number: 934055333
--------------------------------------------------------------------------------------------------------------------------
Security: 625383104
Meeting Type: Annual
Meeting Date: 20-Aug-2014
Ticker: LABL
ISIN: US6253831043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ARI J. BENACERRAF Mgmt For For
ROBERT R. BUCK Mgmt For For
CHARLES B. CONNOLLY Mgmt For For
ROGER A. KELLER Mgmt For For
THOMAS M. MOHR Mgmt For For
SIMON T. ROBERTS Mgmt For For
NIGEL A. VINECOMBE Mgmt For For

2. ADVISORY APPROVAL OF MULTI-COLOR Mgmt For For
CORPORATION'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 934121031
--------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: MFLX
ISIN: US62541B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PHILIPPE LEMAITRE Mgmt For For
DONALD K. SCHWANZ Mgmt For For
ROY CHEE KEONG TAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 934184792
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
PHILIP T. BLAZEK Mgmt Withheld *
F. JACK LIEBAU, JR. Mgmt For *
BRUCE M. LISMAN Mgmt Withheld *
MGT NOM: SARAH R COFFIN Mgmt For *
MGT NOM: JOHN B. CROWE Mgmt For *
MGT NOM: W.A. FOLEY Mgmt For *
MGT NOM: R B HEISLER JR Mgmt For *
MGT NOM: JOHN C. ORR Mgmt For *
MGT NOM: R.A. STEFANKO Mgmt For *

02 COMPANY'S PROPOSAL TO APPROVE THE AMENDED Mgmt For *
AND RESTATED 2008 INCENTIVE STOCK PLAN.

03 COMPANY'S PROPOSAL TO RATIFY THE Mgmt For *
APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.

04 COMPANY'S PROPOSAL TO CAST A NON-BINDING Mgmt For *
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.

05 TO CAST A NON-BINDING ADVISORY VOTE TO Mgmt Against *
APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED
BY GAMCO ASSET MANAGEMENT, INC.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 934158076
--------------------------------------------------------------------------------------------------------------------------
Security: 629579103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NC
ISIN: US6295791031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT S. COWEN Mgmt For For
JOHN P. JUMPER Mgmt For For
DENNIS W. LABARRE Mgmt For For
RICHARD DE J. OSBORNE Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
JAMES A. RATNER Mgmt For For
BRITTON T. TAPLIN Mgmt For For
DAVID F. TAPLIN Mgmt Withheld Against
DAVID B.H. WILLIAMS Mgmt For For

2. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE HAMILTON BEACH BRANDS, INC.
LONG-TERM INCENTIVE COMPENSATION PLAN
(EFFECTIVE MARCH 1, 2015).

3. PROPOSAL TO APPROVE, FOR PURPOSES OF Mgmt For For
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE NORTH AMERICAN COAL CORPORATION
ANNUAL INCENTIVE COMPENSATION PLAN
(EFFECTIVE MARCH 1, 2015).

4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
NANOMETRICS INCORPORATED Agenda Number: 934174828
--------------------------------------------------------------------------------------------------------------------------
Security: 630077105
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: NANO
ISIN: US6300771051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. THOMAS BENTLEY Mgmt For For
EDWARD J. BROWN JR. Mgmt For For
BRUCE C. RHINE Mgmt For For
TIMOTHY J. STULTZ PHD Mgmt For For
CHRISTINE A. TSINGOS Mgmt For For

2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION APPROVING NANOMETRICS' EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NANOMETRICS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
26, 2015.

--------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 934095325
--------------------------------------------------------------------------------------------------------------------------
Security: 630402105
Meeting Type: Annual
Meeting Date: 10-Dec-2014
Ticker: NSSC
ISIN: US6304021057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ANDREW J. WILDER Mgmt For For
ARNOLD BLUMENTHAL Mgmt For For

2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For
LLP AS THE COMPANY'S 2015 INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS

--------------------------------------------------------------------------------------------------------------------------
NATHAN'S FAMOUS, INC. Agenda Number: 934061247
--------------------------------------------------------------------------------------------------------------------------
Security: 632347100
Meeting Type: Annual
Meeting Date: 09-Sep-2014
Ticker: NATH
ISIN: US6323471002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT J. EIDE Mgmt For For
ERIC GATOFF Mgmt Withheld Against
BRIAN S. GENSON Mgmt For For
BARRY LEISTNER Mgmt For For
HOWARD M. LORBER Mgmt Withheld Against
WAYNE NORBITZ Mgmt Withheld Against
A.F. PETROCELLI Mgmt Withheld Against
CHARLES RAICH Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS AUDITORS FOR FISCAL 2015.

3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 934073987
--------------------------------------------------------------------------------------------------------------------------
Security: 63245Q105
Meeting Type: Annual
Meeting Date: 07-Oct-2014
Ticker: NAUH
ISIN: US63245Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT D. BUCKINGHAM Mgmt Withheld Against
DR. JERRY L. GALLENTINE Mgmt Withheld Against
DR. RONALD L. SHAPE Mgmt Withheld Against
DR. THERESE K. CRANE Mgmt For For
DR. THOMAS D. SABAN Mgmt For For
RICHARD L. HALBERT Mgmt For For
JEFFREY B. BERZINA Mgmt For For

2. TO APPROVE OUR NAMED EXECUTIVE OFFICER'S Mgmt For For
COMPENSATION IN AN ADVISORY VOTE.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 934162455
--------------------------------------------------------------------------------------------------------------------------
Security: 633707104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: NBHC
ISIN: US6337071046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK V. CAHOUET Mgmt For For
RALPH W. CLERMONT Mgmt For For
ROBERT E. DEAN Mgmt For For
FRED J. JOSEPH Mgmt For For
G. TIMOTHY LANEY Mgmt For For
MICHO F. SPRING Mgmt For For
BURNEY S. WARREN, III Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.

3 TO ADOPT A RESOLUTION APPROVING, ON AN Mgmt Against Against
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED, PURSUANT
TO ITEM 402 OF REGULATION S-K, IN THE PROXY
STATEMENT.

4 TO SELECT, ON AN ADVISORY, NON-BINDING Mgmt 1 Year Against
BASIS, THE FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.

5 TO APPROVE THE NATIONAL BANK HOLDINGS Mgmt For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN,
ATTACHED TO THE PROXY STATEMENT AS ANNEX A.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 934074066
--------------------------------------------------------------------------------------------------------------------------
Security: 635017106
Meeting Type: Annual
Meeting Date: 03-Oct-2014
Ticker: FIZZ
ISIN: US6350171061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NICK A. CAPORELLA Mgmt Withheld Against

2. TO APPROVE EXECUTIVE COMPENSATION, BY A Mgmt Against Against
NON-BINDING, ADVISORY VOTE.

--------------------------------------------------------------------------------------------------------------------------
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 HEALTHCARE CORPORATION Agenda Number: 934157466
--------------------------------------------------------------------------------------------------------------------------
Security: 635906100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: NHC
ISIN: US6359061008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: J. PAUL ABERNATHY Mgmt For For

1.2 ELECTION OF DIRECTOR: ROBERT G. ADAMS Mgmt For For

2 APPROVAL OF AMENDMENT TO THE 2010 EQUITY Mgmt Against Against
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION Agenda Number: 934066817
--------------------------------------------------------------------------------------------------------------------------
Security: 63654U100
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: NATL
ISIN: US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD J. BRICHLER Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: PATRICK J. DENZER Mgmt For For

1C. ELECTION OF DIRECTOR: KEITH A. JENSEN Mgmt Abstain Against

1D. ELECTION OF DIRECTOR: ALAN R. SPACHMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.

3. SAY ON PAY - ADVISORY APPROVAL OF Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVAL TO AMEND AND RESTATE OUR LONG TERM Mgmt Against Against
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL INTERSTATE CORPORATION Agenda Number: 934207324
--------------------------------------------------------------------------------------------------------------------------
Security: 63654U100
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: NATL
ISIN: US63654U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS I DIRECTOR: JOSEPH E. Mgmt Abstain Against
(JEFF) CONSOLINO

1B. ELECTION OF CLASS I DIRECTOR: GARY J. Mgmt Abstain Against
GRUBER

1C. ELECTION OF CLASS I DIRECTOR: DONALD D. Mgmt Abstain Against
LARSON

1D. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt Abstain Against
MICHELSON

1E. ELECTION OF CLASS I DIRECTOR: NORMAN L. Mgmt For For
ROSENTHAL

1F. ELECTION OF CLASS I DIRECTOR: DONALD W. Mgmt For For
SCHWEGMAN

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. SAY ON PAY - ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 934140043
--------------------------------------------------------------------------------------------------------------------------
Security: 637138108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NPBC
ISIN: US6371381087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
SCOTT V. FAINOR Mgmt For For
DONNA D. HOLTON Mgmt For For
THOMAS L. KENNEDY Mgmt For For
MICHAEL E. MARTIN Mgmt Withheld Against

2 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For
AUDITORS FOR 2015.

3 AN ADVISORY (NON-BINDING) PROPOSAL TO Mgmt For For
APPROVE THE COMPENSATION OF NATIONAL PENN'S
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 934167203
--------------------------------------------------------------------------------------------------------------------------
Security: 637372202
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: NRCIA
ISIN: US6373722023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL D. HAYS Mgmt For For
JOHN N. NUNNELLY Mgmt For For

2. VOTE ON THE AMENDMENT TO THE NATIONAL Mgmt For For
RESEARCH CORPORATION 2004 NON-EMPLOYEE
DIRECTOR STOCK PLAN, AS AMENDED.

3. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 934167203
--------------------------------------------------------------------------------------------------------------------------
Security: 637372301
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: NRCIB
ISIN: US6373723013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL D. HAYS Mgmt For For
JOHN N. NUNNELLY Mgmt For For

2. VOTE ON THE AMENDMENT TO THE NATIONAL Mgmt For For
RESEARCH CORPORATION 2004 NON-EMPLOYEE
DIRECTOR STOCK PLAN, AS AMENDED.

3. VOTE ON THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMPANY Agenda Number: 934212844
--------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: NWLI
ISIN: US6385221022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER.

2. DIRECTOR
STEPHEN E. GLASGOW Mgmt For For
E. DOUGLAS MCLEOD Mgmt Withheld Against
LOUIS E. PAULS, JR. Mgmt For For
E.J. PEDERSON Mgmt For For

3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM F. HUGHES, JR. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3 TO CONSIDER AN ADVISORY VOTE ON Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE INC. Agenda Number: 934118262
--------------------------------------------------------------------------------------------------------------------------
Security: 63888U108
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: NGVC
ISIN: US63888U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HEATHER ISELY Mgmt Withheld Against
KEMPER ISELY Mgmt Withheld Against
EDWARD CERKOVNIK Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2015.

3. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 934198854
--------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: BABY
ISIN: US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DORIS E. ENGIBOUS Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM M. MOORE Mgmt Against Against

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3 ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4 TO APPROVE THE NATUS MEDICAL INCORPORATED Mgmt Against Against
CASH INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 934156440
--------------------------------------------------------------------------------------------------------------------------
Security: 63910B102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NLS
ISIN: US63910B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD P. BADIE Mgmt For For
BRUCE M. CAZENAVE Mgmt For For
RICHARD A. HORN Mgmt For For
M. CARL JOHNSON, III Mgmt For For
ANNE G. SAUNDERS Mgmt For For
MARVIN G. SIEGERT Mgmt For For

2. APPROVAL OF THE NAUTILUS, INC. 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN.

3. APPROVAL OF THE NAUTILUS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

4. TO ADOPT AN ADVISORY RESOLUTION APPROVING Mgmt For For
NAUTILUS' EXECUTIVE COMPENSATION.

5. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 934180314
--------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NCI
ISIN: US63935N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1B. ELECTION OF DIRECTOR: HON CYNTHIA A. Mgmt For For
GLASSMAN, PH.D.

1C. ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHAN A. JAMES Mgmt For For

1E. ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For

1F. ELECTION OF DIRECTOR: GOV. JAMES R. Mgmt For For
THOMPSON

1G. ELECTION OF DIRECTOR: MICHAEL L. TIPSORD Mgmt For For

1H. ELECTION OF DIRECTOR: RANDY H. ZWIRN Mgmt For For

2. PROPOSAL TO ADOPT AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2012 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE, REAPPROVE THE PERFORMANCE
MEASURES UNDER THE AMENDED 2012 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED, AND MAKE OTHER
ADMINISTRATIVE CHANGES.

3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 934122235
--------------------------------------------------------------------------------------------------------------------------
Security: 628852204
Meeting Type: Annual
Meeting Date: 24-Feb-2015
Ticker: NCS
ISIN: US6288522047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JAMES G. BERGES Mgmt Against Against

1.2 ELECTION OF DIRECTOR: LAWRENCE J. KREMER Mgmt For For

1.3 ELECTION OF DIRECTOR: JOHN J. HOLLAND Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
NCI, INC. Agenda Number: 934207463
--------------------------------------------------------------------------------------------------------------------------
Security: 62886K104
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: NCIT
ISIN: US62886K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES K. NARANG Mgmt For For
BRIAN J. CLARK Mgmt For For
JAMES P. ALLEN Mgmt For For
PAUL V. LOMBARDI Mgmt For For
CINDY E. MORAN Mgmt For For
PHILIP O. NOLAN Mgmt For For
AUSTIN J. YERKS Mgmt For For
DANIEL R. YOUNG Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
NEENAH PAPER, INC. Agenda Number: 934171620
--------------------------------------------------------------------------------------------------------------------------
Security: 640079109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NP
ISIN: US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEPHEN M. WOOD Mgmt For For
MARGARET S. DANO Mgmt For For

2. PROPOSAL TO APPROVE AN ADVISORY VOTE ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR
THE FISCAL YEAR ENDING 2015.

--------------------------------------------------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION Agenda Number: 934047160
--------------------------------------------------------------------------------------------------------------------------
Security: 64051T100
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: NPTN
ISIN: US64051T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIMOTHY S. JENKS Mgmt For For
DMITRY AKHANOV Mgmt For For

2. RATIFICATION OF THE SELECTION BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.

3. AN ADVISORY VOTE REGARDING THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 934194806
--------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NTGR
ISIN: US64111Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICK C.S. LO Mgmt For For
J.E. CARTER-MILLER Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF T. GRAHAM Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
BARBARA V. SCHERER Mgmt For For
JULIE A. SHIMER Mgmt For For
THOMAS H. WAECHTER Mgmt For For

2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3 PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS IN THE PROXY STATEMENT.

4 PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND RESTATED
BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.

--------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 934060310
--------------------------------------------------------------------------------------------------------------------------
Security: 64115T104
Meeting Type: Annual
Meeting Date: 09-Sep-2014
Ticker: NTCT
ISIN: US64115T1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JOSEPH G. HADZIMA Mgmt For For

2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2015.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT IN ACCORDANCE WITH SECURITIES
EXCHANGE COMMISSION RULES.

--------------------------------------------------------------------------------------------------------------------------
NEW YORK & COMPANY, INC. Agenda Number: 934218365
--------------------------------------------------------------------------------------------------------------------------
Security: 649295102
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: NWY
ISIN: US6492951024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREGORY J. SCOTT Mgmt For For
BODIL M. ARLANDER Mgmt For For
DAVID H. EDWAB Mgmt Withheld Against
JAMES O. EGAN Mgmt For For
LORI H. GREELEY Mgmt For For
JOHN D. HOWARD Mgmt Withheld Against
GRACE NICHOLS Mgmt Withheld Against
MICHELLE PEARLMAN Mgmt For For
RICHARD L. PERKAL Mgmt For For
ARTHUR E. REINER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
NEWBRIDGE BANCORP Agenda Number: 934180554
--------------------------------------------------------------------------------------------------------------------------
Security: 65080T102
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NBBC
ISIN: US65080T1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL S. ALBERT Mgmt For For

1B. ELECTION OF DIRECTOR: ROBERT A. BOYETTE Mgmt For For

1C. ELECTION OF DIRECTOR: J. DAVID BRANCH Mgmt For For

1D. ELECTION OF DIRECTOR: C. ARNOLD BRITT Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: ALEX A. DIFFEY, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: BARRY Z. DODSON Mgmt For For

1H. ELECTION OF DIRECTOR: DONALD P. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH H. KINNARNEY Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL S. PATTERSON Mgmt For For

1K. ELECTION OF DIRECTOR: PRESSLEY A. RIDGILL Mgmt For For

1L. ELECTION OF DIRECTOR: MARY E. RITTLING Mgmt For For

1M. ELECTION OF DIRECTOR: E. REID TEAGUE Mgmt For For

1N. ELECTION OF DIRECTOR: RICHARD A. URQUHART, Mgmt For For
III

1O. ELECTION OF DIRECTOR: G. ALFRED WEBSTER Mgmt For For

1P. ELECTION OF DIRECTOR: KENAN C. WRIGHT Mgmt For For

1Q. ELECTION OF DIRECTOR: JULIUS S. YOUNG, JR. Mgmt For For

2. APPROVE THE NEWBRIDGE BANCORP 2015 Mgmt For For
LONG-TERM STOCK INCENTIVE PLAN.

3. RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

4. APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt Against Against
ON EXECUTIVE COMPENSATION (AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT).

--------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 934172393
--------------------------------------------------------------------------------------------------------------------------
Security: 651718504
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: NR
ISIN: US6517185046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID C. ANDERSON Mgmt For For
ANTHONY J. BEST Mgmt For For
G. STEPHEN FINLEY Mgmt For For
PAUL L. HOWES Mgmt For For
RODERICK A. LARSON Mgmt For For
JAMES W. MCFARLAND, PHD Mgmt For For
GARY L. WARREN Mgmt For For

2. APPROVAL, ON A NON-BINDING BASIS, OF THE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.

3. APPROVAL OF THE NEWPARK RESOURCES, INC. Mgmt For For
2015 EMPLOYEE EQUITY INCENTIVE PLAN.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 934169663
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: NEWP
ISIN: US6518241046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRISTOPHER COX Mgmt For For
SIDDHARTHA C. KADIA Mgmt For For
OLEG KHAYKIN Mgmt For For
CHERRY A. MURRAY Mgmt For For
ROBERT J. PHILLIPPY Mgmt For For
KENNETH F. POTASHNER Mgmt For For
PETER J. SIMONE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NEWPORT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY
2, 2016.

3. APPROVAL OF NEWPORT'S AMENDED AND RESTATED Mgmt For For
2011 STOCK INCENTIVE PLAN.

4. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF NEWPORT'S NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC. Agenda Number: 934113349
--------------------------------------------------------------------------------------------------------------------------
Security: 65251F105
Meeting Type: Special
Meeting Date: 21-Jan-2015
Ticker: NEWS
ISIN: US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ISSUANCE OF WARRANTS TO Mgmt For For
PURCHASE 2,500,000 SHARES OF COMMON STOCK
TO THE INVESTORS.

2. APPROVAL OF ELIMINATING CERTAIN EXERCISE Mgmt For For
RESTRICTIONS CONTAINED IN THE WARRANTS TO
PURCHASE 9,500,000 SHARES OF COMMON STOCK
THAT WERE ISSUED TO THE INVESTORS.

3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE IS AN
INSUFFICIENT NUMBER OF VOTES AT THE MEETING
TO APPROVE PROPOSALS ONE AND TWO.

--------------------------------------------------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC. Agenda Number: 934194971
--------------------------------------------------------------------------------------------------------------------------
Security: 65251F105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NEWS
ISIN: US65251F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
CHARLES N. BRALVER Mgmt For For
TIMOTHY J. CONWAY Mgmt For For
BRADLEY E. COOPER Mgmt For For
BRIAN L.P. FALLON Mgmt For For
FRANK R. NOONAN Mgmt For For
MAUREEN P. O'HARA Mgmt For For
PETER A SCHMIDT-FELLNER Mgmt For For
RICHARD E. THORNBURGH Mgmt For For

2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC. Agenda Number: 934222364
--------------------------------------------------------------------------------------------------------------------------
Security: 65336K103
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: NXST
ISIN: US65336K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PERRY A. SOOK Mgmt For For
GEOFF ARMSTRONG Mgmt For For
JAY M. GROSSMAN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE 2015 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 934145310
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HARRY H. HERINGTON Mgmt For For
ART N. BURTSCHER Mgmt For For
VENMAL (RAJI) ARASU Mgmt For For
KAREN S. EVANS Mgmt For For
ROSS C. HARTLEY Mgmt Withheld Against
C. BRAD HENRY Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
WILLIAM M. LYONS Mgmt For For
PETE WILSON Mgmt For For

2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY MATERIALS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC. Agenda Number: 934057159
--------------------------------------------------------------------------------------------------------------------------
Security: 65373J209
Meeting Type: Annual
Meeting Date: 12-Aug-2014
Ticker: NICK
ISIN: CA65373J2092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
RALPH T. FINKENBRINK Mgmt For For
KEVIN D. BATES Mgmt For For
STEPHEN BRAGIN Mgmt For For

02 TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2015.

03 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NL INDUSTRIES, INC. Agenda Number: 934155652
--------------------------------------------------------------------------------------------------------------------------
Security: 629156407
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NL
ISIN: US6291564077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
LORETTA J. FEEHAN Mgmt Withheld Against
ROBERT D. GRAHAM Mgmt Withheld Against
CECIL H. MOORE, JR Mgmt For For
THOMAS P. STAFFORD Mgmt For For
STEVEN L. WATSON Mgmt Withheld Against
TERRY N. WORRELL Mgmt For For

2 NONBINDING ADVISORY VOTE APPROVING NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 934167330
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT E. BRUNNER Mgmt For For
RICHARD D. HOLDER Mgmt For For
DAVID L. PUGH Mgmt For For

2 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF NN, INC.

3 FOR RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION Agenda Number: 934180718
--------------------------------------------------------------------------------------------------------------------------
Security: 65542W107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: NOR
ISIN: US65542W1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD B. EVANS Mgmt Withheld Against
ROBERT J. KALSOW-RAMOS Mgmt Withheld Against
CARL J. RICKERTSEN Mgmt For For
ALAN H. SCHUMACHER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN OFFSHORE LTD Agenda Number: 934070361
--------------------------------------------------------------------------------------------------------------------------
Security: Y6366T112
Meeting Type: Annual
Meeting Date: 10-Sep-2014
Ticker: NAO
ISIN: MHY6366T1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: DAVID M. WORKMAN Mgmt For For

2 TO APPROVE THE APPOINTMENT OF KPMG AS, Mgmt Against Against
SORKEDALSVEIEN 6, 0306 OSLO, NORWAY AS THE
COMPANY'S INDEPENDENT AUDITORS UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN OFFSHORE LTD Agenda Number: 934213050
--------------------------------------------------------------------------------------------------------------------------
Security: Y6366T112
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: NAO
ISIN: MHY6366T1120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS B DIRECTOR: PAUL J. Mgmt For For
HOPKINS

1B. ELECTION OF CLASS B DIRECTOR: JAMES KELLY Mgmt For For

2. TO APPROVE THE APPOINTMENT OF KPMG AS AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 934213024
--------------------------------------------------------------------------------------------------------------------------
Security: G65773106
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: NAT
ISIN: BMG657731060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt Against Against

1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt For For

1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt For For

1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt Against Against

1E. ELECTION OF DIRECTOR: RICHARD H.K. VIETOR Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES L. GIBBONS Mgmt For For

2. TO APPROVE THE APPOINTMENT OF KPMG AS AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
NORTEK, INC. Agenda Number: 934145182
--------------------------------------------------------------------------------------------------------------------------
Security: 656559309
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NTK
ISIN: US6565593091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. CLARKE Mgmt For For
DANIEL C. LUKAS Mgmt For For
BENNETT ROSENTHAL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
NORTH VALLEY BANCORP Agenda Number: 934055624
--------------------------------------------------------------------------------------------------------------------------
Security: 66304M204
Meeting Type: Special
Meeting Date: 07-Aug-2014
Ticker: NOVB
ISIN: US66304M2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE MERGER AND ADOPT AND APPROVE Mgmt For For
THE AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION BY AND BETWEEN THE COMPANY
AND TRICO BANCSHARES.

2. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt Against Against
SPECIFIED EXECUTIVE COMPENSATION IN
CONNECTION WITH THE MERGER.

3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COMPANY'S SPECIAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANCORP Agenda Number: 934092191
--------------------------------------------------------------------------------------------------------------------------
Security: 663904209
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: NBN
ISIN: US6639042091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT R. GLAUBER Mgmt For For
ADAM J. SHAPIRO Mgmt For For
RICHARD WAYNE Mgmt For For

2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF NORTHEAST'S
NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NORTHEAST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.

4. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt 1 Year For
BASIS, THE FREQUENCY OF A SHAREHOLDER VOTE
TO APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS INC. Agenda Number: 934187483
--------------------------------------------------------------------------------------------------------------------------
Security: 665531109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: NOG
ISIN: US6655311099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL REGER Mgmt For For
LISA BROMILEY Mgmt For For
ROBERT GRABB Mgmt For For
DELOS CY JAMISON Mgmt For For
JACK KING Mgmt For For
RICHARD WEBER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE AN AMENDMENT TO THE 2013 Mgmt For For
INCENTIVE PLAN.

4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 934104706
--------------------------------------------------------------------------------------------------------------------------
Security: 665809109
Meeting Type: Annual
Meeting Date: 15-Jan-2015
Ticker: NTIC
ISIN: US6658091094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BARBARA D. COLWELL Mgmt For For
SOO-KEONG KOH Mgmt For For
SUNGGYU LEE, PH.D. Mgmt For For
G. PATRICK LYNCH Mgmt For For
RAMANI NARAYAN, PH.D. Mgmt For For
RICHARD J. NIGON Mgmt For For
K. VON FALKENHAUSEN Mgmt For For

2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.

3. RATIFY THE SELECTION OF BAKER TILLY VIRCHOW Mgmt For For
KRAUSE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. Agenda Number: 934190252
--------------------------------------------------------------------------------------------------------------------------
Security: 66611T108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: NFBK
ISIN: US66611T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIMOTHY C. HARRISON* Mgmt For For
KAREN J. KESSLER* Mgmt For For
SUSAN LAMBERTI# Mgmt For For
PATRICK E. SCURA, JR.* Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt Against Against
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 934204734
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSEPH M. BEEDLE Mgmt For For
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
ANTHONY DRABEK Mgmt For For
KARL L. HANNEMAN Mgmt For For
DAVID W. KARP Mgmt For For
R. MARC LANGLAND Mgmt For For
DAVID J. MCCAMBRIDGE Mgmt For For
KRYSTAL M. NELSON Mgmt For For
JOHN C. SWALLING Mgmt For For
LINDA C. THOMAS Mgmt Withheld Against
DAVID G. WIGHT Mgmt For For

2. TO APPROVE, BY NONBINDING VOTE, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE SELECTION OF MOSS ADAMS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR NORTHRIM BANCORP, INC.
FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 934132349
--------------------------------------------------------------------------------------------------------------------------
Security: 667340103
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: NWBI
ISIN: US6673401039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PHILIP M. TREDWAY Mgmt For For
DEBORAH J. CHADSEY Mgmt For For
TIMOTHY M. HUNTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 934189944
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: NWN
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TIMOTHY P. BOYLE Mgmt For For
MARK S. DODSON Mgmt For For
GREGG S. KANTOR Mgmt For For
MALIA H. WASSON Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 934218606
--------------------------------------------------------------------------------------------------------------------------
Security: 667746101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: NWPX
ISIN: US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHELLE G. APPLEBAUM* Mgmt For For
KEITH R. LARSON# Mgmt Withheld Against
RICHARD A. ROMAN# Mgmt Withheld Against

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 934025734
--------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: NVTL
ISIN: US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RUSSELL GERNS Mgmt For For
RICHARD KARP Mgmt For For

2. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 934089865
--------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Special
Meeting Date: 17-Nov-2014
Ticker: MIFI
ISIN: US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION OF
THE COMPANY TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 50,000,000 SHARES TO 100,000,000
SHARES.

2. TO APPROVE THE POTENTIAL ISSUANCE OF MORE Mgmt For For
THAN 19.999% OF THE COMPANY'S COMMON STOCK
UPON CONVERSION OF THE SERIES C CONVERTIBLE
PREFERRED STOCK AND/OR EXERCISE OF THAT
CERTAIN WARRANT TO PURCHASE SHARES OF THE
COMPANY'S COMMON STOCK, EACH OF WHICH WERE
ISSUED BY THE COMPANY IN THE PRIVATE
PLACEMENT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2009 OMNIBUS INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE
UNDER THE PLAN BY 3,000,000 SHARES.

--------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 934226172
--------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: MIFI
ISIN: US66987M6049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALEX MASHINSKY Mgmt For For
ROBERT PONS Mgmt For For
DAVID WERNER Mgmt For For

2. TO AMEND THE COMPANY'S 2009 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY
2,000,000 SHARES.

3. TO HOLD AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 934113262
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: NUTR
ISIN: US67060Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL D. BURKE Mgmt For For
JAMES D. STICE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 934183485
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT F. BERNSTOCK Mgmt For For
PAUL GUYARDO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
JAY HERRATTI Mgmt For For
BRIAN P. TIERNEY Mgmt For For
ANDREA M. WEISS Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
DAWN M. ZIER Mgmt For For

2. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. APPROVE NAMED EXECUTIVE OFFICERS Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OCEAN POWER TECHNOLOGIES, INC. Agenda Number: 934071426
--------------------------------------------------------------------------------------------------------------------------
Security: 674870308
Meeting Type: Annual
Meeting Date: 02-Oct-2014
Ticker: OPTT
ISIN: US6748703088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TERENCE J. CRYAN Mgmt For For
DAVID L. KELLER Mgmt For For
EILEEN M. COMPETTI Mgmt For For
DEAN J. GLOVER Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2015.

3. APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against
THE EXECUTIVE COMPENSATION PRACTICES OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 934158002
--------------------------------------------------------------------------------------------------------------------------
Security: 675234108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: OCFC
ISIN: US6752341080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JACK M. FARRIS Mgmt For For
DIANE F. RHINE Mgmt For For
MARK G. SOLOW Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
OCLARO, INC. Agenda Number: 934079763
--------------------------------------------------------------------------------------------------------------------------
Security: 67555N206
Meeting Type: Annual
Meeting Date: 14-Nov-2014
Ticker: OCLR
ISIN: US67555N2062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
EDWARD COLLINS Mgmt Withheld Against
LORI HOLLAND Mgmt Withheld Against
WILLIAM L. SMITH Mgmt For For

2 TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For
2001 LONG-TERM STOCK INCENTIVE PLAN.

3 TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4 TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.

--------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 934135915
--------------------------------------------------------------------------------------------------------------------------
Security: 67103X102
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: OFG
ISIN: PR67103X1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JULIAN S. INCLAN# Mgmt For For
PEDRO MORAZZANI# Mgmt For For
RADAMES PENA# Mgmt For For
JORGE COLON-GERENA* Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

3. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA Agenda Number: 934095301
--------------------------------------------------------------------------------------------------------------------------
Security: 677864100
Meeting Type: Annual
Meeting Date: 09-Dec-2014
Ticker: ODC
ISIN: US6778641000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. STEVEN COLE Mgmt For For
DANIEL S. JAFFEE Mgmt Withheld Against
RICHARD M. JAFFEE Mgmt Withheld Against
JOSEPH C. MILLER Mgmt Withheld Against
MICHAEL A. NEMEROFF Mgmt Withheld Against
ALLAN H. SELIG Mgmt For For
PAUL E. SUCKOW Mgmt For For
LAWRENCE E. WASHOW Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JULY 31,
2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2014 PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 934145360
--------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ONB
ISIN: US6800331075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ALAN W BRAUN Mgmt For For
LARRY E DUNIGAN Mgmt For For
NIEL C ELLERBROOK Mgmt For For
ANDREW E GOEBEL Mgmt For For
JEROME F HENRY JR Mgmt For For
ROBERT G JONES Mgmt For For
PHELPS L LAMBERT Mgmt For For
ARTHUR H MCELWEE JR Mgmt For For
JAMES T MORRIS Mgmt For For
RANDALL T SHEPARD Mgmt For For
REBECCA S SKILLMAN Mgmt For For
KELLY N STANLEY Mgmt For For
LINDA E WHITE Mgmt For For

2 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3 RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 934154078
--------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: ZEUS
ISIN: US68162K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
ARTHUR F. ANTON Mgmt For For
DONALD R. MCNEELEY Mgmt For For
MICHAEL G. RIPPEY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF OLYMPIC Mgmt For For
STEEL, INC.'S NAMED EXECUTIVE OFFICER
COMPENSATION.

4. APPROVE AN AMENDMENT TO OLYMPIC STEEL, Mgmt For For
INC'S AMENDED AND RESTATED CODE OF
REGULATIONS TO ALLOW THE BOARD TO AMEND THE
REGULATIONS TO THE EXTENT PERMITTED BY OHIO
LAW.

--------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 934200647
--------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: OMG
ISIN: US6708721005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CARL R. CHRISTENSON Mgmt For For
JOSEPH M. GINGO Mgmt For For
DAVID A. LORBER Mgmt For For

2. APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANT.

3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
OMEGA FLEX, INC. Agenda Number: 934183005
--------------------------------------------------------------------------------------------------------------------------
Security: 682095104
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: OFLX
ISIN: US6820951043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID K. EVANS Mgmt For For
STEWART B. REED Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 934213543
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: OME
ISIN: US68210P1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY R. GOODWIN Mgmt For For
DAVID W. WEHLMANN Mgmt For For
STEPHEN C. BRYAN Mgmt For For

2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.

3. APPROVAL OF THE COMPANY'S 2015 LONG TERM Mgmt For For
INCENTIVE PLAN.

4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OMNIAMERICAN BANCORP INC Agenda Number: 934076654
--------------------------------------------------------------------------------------------------------------------------
Security: 68216R107
Meeting Type: Special
Meeting Date: 14-Oct-2014
Ticker: OABC
ISIN: US68216R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A PROPOSAL TO APPROVE THE MERGER OF OMEGA Mgmt For For
MERGER SUB, INC., A MARYLAND CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF SOUTHSIDE
BANCSHARES, INC., A TEXAS CORPORATION, WITH
AND INTO OMNIAMERICAN, WITH OMNIAMERICAN AS
THE SURVIVING CORPORATION.

2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BECOME PAYABLE TO
OMNIAMERICAN'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE OMNIAMERICAN MERGER
PROPOSAL.

3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE OMNIAMERICAN SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE THE OMNIAMERICAN
MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 934200495
--------------------------------------------------------------------------------------------------------------------------
Security: 68213N109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: OMCL
ISIN: US68213N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RANDALL A. LIPPS Mgmt For For
MARK W. PARRISH Mgmt For For
VANCE B. MOORE Mgmt For For

2. PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY Mgmt For For
INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER
ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES
TO THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

3. PROPOSAL TO APPROVE OMNICELL'S 1997 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED,
TO AMONG OTHER ITEMS, ADD AN ADDITIONAL
3,000,000 SHARES TO THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.

4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 934063772
--------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 25-Sep-2014
Ticker: OVTI
ISIN: US6821281036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WEN-LIANG WILLIAM HSU Mgmt For For
HENRY YANG Mgmt For For

2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 30, 2015.

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. Agenda Number: 934128388
--------------------------------------------------------------------------------------------------------------------------
Security: 682129101
Meeting Type: Annual
Meeting Date: 19-Mar-2015
Ticker: OMN
ISIN: US6821291019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KEVIN M. MCMULLEN* Mgmt For For
LARRY B. PORCELLATO* Mgmt For For
ROBERT A. STEFANKO* Mgmt For For
JANET PLAUT GIESSELMAN* Mgmt For For
JOSEPH M. GINGO$ Mgmt For For
JAMES A. MITAROTONDA$ Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2015.

3. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ONCOTHYREON INC. Agenda Number: 934204998
--------------------------------------------------------------------------------------------------------------------------
Security: 682324108
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: ONTY
ISIN: US6823241087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRISTOPHER HENNEY Mgmt For For
STEVEN P. JAMES Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 934164803
--------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: OB
ISIN: BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAYMOND BARRETTE Mgmt Withheld Against
REID T. CAMPBELL Mgmt Withheld Against
MORGAN W. DAVIS Mgmt For For

2. TO AUTHORIZE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
OPTICAL CABLE CORPORATION Agenda Number: 934132363
--------------------------------------------------------------------------------------------------------------------------
Security: 683827208
Meeting Type: Annual
Meeting Date: 31-Mar-2015
Ticker: OCC
ISIN: US6838272085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NEIL D. WILKIN, JR. Mgmt Withheld Against
RANDALL H. FRAZIER Mgmt Withheld Against
JOHN M. HOLLAND Mgmt Withheld Against
CRAIG H. WEBER Mgmt Withheld Against
JOHN B. WILLIAMSON, III Mgmt Withheld Against

2. TO APPROVE THE OPTICAL CABLE CORPORATION Mgmt For For
SECOND AMENDED AND RESTATED 2011 STOCK
INCENTIVE PLAN, INCLUDING THE RESERVATION
OF AN ADDITIONAL 550,000 COMMON SHARES OF
THE COMPANY FOR ISSUANCE UNDER SUCH PLAN.

3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL
YEAR 2015.

4. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 934157884
--------------------------------------------------------------------------------------------------------------------------
Security: 68554V108
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: OSUR
ISIN: US68554V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL CELANO Mgmt For For
DOUGLAS A. MICHELS Mgmt For For
CHARLES W. PATRICK Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ORBCOMM INC. Agenda Number: 934153660
--------------------------------------------------------------------------------------------------------------------------
Security: 68555P100
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: ORBC
ISIN: US68555P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEROME B. EISENBERG Mgmt For For
MARCO FUCHS Mgmt For For

2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 934112880
--------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Special
Meeting Date: 27-Jan-2015
Ticker: ORB
ISIN: US6855641063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE TRANSACTION AGREEMENT, DATED Mgmt For For
AS OF APRIL 28, 2014, BY AND AMONG ORBITAL
SCIENCES CORPORATION, ALLIANT TECHSYSTEMS
INC., VISTA OUTDOOR INC. (FORMERLY KNOWN AS
VISTA SPINCO INC.), AND VISTA MERGER SUB
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME.

2. TO ADJOURN THE ORBITAL SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.

3. TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
THE COMPENSATION THAT MAY BECOME PAYABLE TO
ORBITAL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.

--------------------------------------------------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC. Agenda Number: 934204380
--------------------------------------------------------------------------------------------------------------------------
Security: 68557K109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: OWW
ISIN: US68557K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 12, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME, WHICH WE REFER
TO AS THE "MERGER AGREEMENT," BY AND AMONG
ORBITZ WORLDWIDE, INC., A DELAWARE
CORPORATION, EXPEDIA, INC., A DELAWARE
CORPORATION, WHICH WE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE, BY A NON-BINDING ADVISORY VOTE,
THE COMPENSATION ARRANGEMENTS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT THAT MAY
BE PAYABLE TO ORBITZ'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.

3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE ANNUAL
MEETING FROM TIME TO TIME, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE ORBITZ BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE ANNUAL MEETING TO ADOPT THE
MERGER AGREEMENT

4. DIRECTOR
MARTIN BRAND Mgmt For For
KEN ESTEROW Mgmt Withheld Against
BARNEY HARFORD Mgmt For For

5. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC. Agenda Number: 934186455
--------------------------------------------------------------------------------------------------------------------------
Security: 68557K109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: OWW
ISIN: US68557K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

4. DIRECTOR
MARTIN BRAND Mgmt For For
KEN ESTEROW Mgmt Withheld Against
BARNEY HARFORD Mgmt For For

5. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934150272
--------------------------------------------------------------------------------------------------------------------------
Security: 68572N104
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TIS
ISIN: US68572N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
STEVEN R. BERLIN Mgmt For For
MARIO ARMANDO GARCIA Mgmt For For
JOHN C. GUTTILLA Mgmt For For
DOUGLAS E. HAILEY Mgmt For For
ELAINE MACDONALD Mgmt For For
MARK H. RAVICH Mgmt For For
JEFFREY S. SCHOEN Mgmt For For

2 TO APPROVE THE COMPANY'S ANNUAL BONUS PLAN, Mgmt For For
INCLUDING PERFORMANCE MEASURES

3 TO RATIFY HOGANTAYLOR LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
ORION ENERGY SYSTEMS INC Agenda Number: 934051436
--------------------------------------------------------------------------------------------------------------------------
Security: 686275108
Meeting Type: Annual
Meeting Date: 06-Aug-2014
Ticker: OESX
ISIN: US6862751087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN H. SCRIBANTE Mgmt For For
MICHAEL J. POTTS Mgmt For For
KENNETH L. GOODSON, JR. Mgmt For For
ELIZABETH GAMSKY RICH Mgmt For For

2. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

3. RATIFICATION OF BDO USA, LLP TO SERVE AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
ORION MARINE GROUP, INC. Agenda Number: 934170236
--------------------------------------------------------------------------------------------------------------------------
Security: 68628V308
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ORN
ISIN: US68628V3087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. RE-ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For
FOR A 3 YEARS TERM: RICHARD L. DAERR

1B. RE-ELECTION OF CLASS II DIRECTOR TO SERVE Mgmt For For
FOR A 3 YEARS TERM: J. MICHAEL PEARSON

1C. ELECTION OF CLASS I DIRECTOR TO SERVE FOR A Mgmt For For
2 YEARS TERM: MARK R. STAUFFER

2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For
ON OUR EXECUTIVE COMPENSATION AS DISCLOSED
IN THE ATTACHED PROXY STATEMENT (THE
"SAY-ON-PAY" VOTE).

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ORITANI FINANCIAL CORP Agenda Number: 934086958
--------------------------------------------------------------------------------------------------------------------------
Security: 68633D103
Meeting Type: Annual
Meeting Date: 25-Nov-2014
Ticker: ORIT
ISIN: US68633D1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JAMES J. DOYLE, JR. Mgmt For For
JOHN J. SKELLY, JR. Mgmt For For

2 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.

3 AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For
RESPECT TO THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934220889
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: OFIX
ISIN: ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LUKE FAULSTICK Mgmt For For
JAMES F. HINRICHS Mgmt Withheld Against
GUY J. JORDAN Mgmt For For
ANTHONY F. MARTIN Mgmt For For
BRADLEY R. MASON Mgmt For For
RONALD A. MATRICARIA Mgmt For For
MARIA SAINZ Mgmt For For

2. APPROVAL OF THE CONSOLIDATED BALANCE SHEET Mgmt Against Against
AND CONSOLIDATED STATEMENT OF OPERATIONS AT
AND FOR THE FISCAL YEAR ENDED DECEMBER 31,
2014.

3. APPROVAL OF AMENDMENT TO 2012 LONG-TERM Mgmt For For
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF AUTHORIZED SHARES.

4. APPROVAL OF AN ADVISORY AND NON-BINDING Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 934088851
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 12-Dec-2014
Ticker: OSIS
ISIN: US6710441055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
DAVID T. FEINBERG Mgmt For For
WILLIAM F. BALLHAUS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.

3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION FOR THE FISCAL YEAR ENDED JUNE
30, 2014.

--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 934128833
--------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 13-Apr-2015
Ticker: OTTR
ISIN: US6896481032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KAREN M. BOHN Mgmt For For
CHARLES S. MACFARLANE Mgmt For For
JOYCE NELSON SCHUETTE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 934210612
--------------------------------------------------------------------------------------------------------------------------
Security: 69036R400
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: OSGB
ISIN: US69036R4002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DOUGLAS D. WHEAT Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
IAN T. BLACKLEY Mgmt For For
ALEXANDER D. GREENE Mgmt For For
SAMUEL H. NORTON Mgmt For For
NIKOLAUS D. SEMACA Mgmt For For
RONALD STEGER Mgmt For For
GARY EUGENE TAYLOR Mgmt For For
GREGORY A. WRIGHT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015.

3. APPROVAL BY AN ADVISORY VOTE OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY FOR 2014 AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT.

4. APPROVAL OF THE 2014 OVERSEAS SHIPHOLDING Mgmt Against Against
GROUP, INC. MANAGEMENT INCENTIVE
COMPENSATION PLAN.

5. APPROVAL OF THE 2014 OVERSEAS SHIPHOLDING Mgmt For For
GROUP, INC. NON-EMPLOYEE DIRECTOR INCENTIVE
COMPENSATION PLAN.

6. APPROVAL AND ADOPTION OF AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 934147097
--------------------------------------------------------------------------------------------------------------------------
Security: 690370101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: OSTK
ISIN: US6903701018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
PATRICK M. BYRNE Mgmt For For
BARCLAY F. CORBUS Mgmt For For
JONATHAN E. JOHNSON III Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 934228532
--------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: OXM
ISIN: US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: THOMAS C. CHUBB III Mgmt For For

1.2 ELECTION OF DIRECTOR: JOHN R. HOLDER Mgmt For For

1.3 ELECTION OF DIRECTOR: CLARENCE H. SMITH Mgmt For For

2. PROPOSAL TO APPROVE THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2015.

3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 934153785
--------------------------------------------------------------------------------------------------------------------------
Security: 693149106
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PTSI
ISIN: US6931491061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FREDRICK P. CALDERONE Mgmt Withheld Against
DANIEL H. CUSHMAN Mgmt Withheld Against
W. SCOTT DAVIS Mgmt For For
NORMAN E. HARNED Mgmt For For
FRANKLIN H. MCLARTY Mgmt For For
MANUEL J. MOROUN Mgmt Withheld Against
MATTHEW T. MOROUN Mgmt Withheld Against
DANIEL C. SULLIVAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS PTSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 CALENDAR YEAR.

--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against

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.

--------------------------------------------------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORPORATION Agenda Number: 934137058
--------------------------------------------------------------------------------------------------------------------------
Security: 69412V108
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: PCBK
ISIN: US69412V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT A. BALLIN Mgmt For For
ROGER S. BUSSE Mgmt For For
ERIC S. FORREST Mgmt For For
MICHAEL E. HEIJER Mgmt For For
MICHAEL D. HOLZGANG Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
DONALD L. KRAHMER, JR. Mgmt For For
DONALD G. MONTGOMERY Mgmt For For
JEFFREY D. PINNEO Mgmt For For
JOHN H. RICKMAN Mgmt For For
KAREN L. WHITMAN Mgmt For For

2. TO APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION IN FAVOR OF THE COMPENSATION OF
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP Agenda Number: 934192636
--------------------------------------------------------------------------------------------------------------------------
Security: 694552100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PMBC
ISIN: US6945521002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN K. BUSTER Mgmt For For
ROMIR BOSU Mgmt For For
EDWARD J. CARPENTER Mgmt For For
WARREN T. FINLEY Mgmt For For
JOHN D. FLEMMING Mgmt For For
HOWARD N. GOULD Mgmt Withheld Against
MICHAEL P. HOOPIS Mgmt For For
DENIS P. KALSCHEUR Mgmt For For
DANIEL A. STRAUSS Mgmt For For
JOHN THOMAS M.D. Mgmt For For
STEPHEN P. YOST Mgmt For For

2. TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2015.

3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934111410
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Special
Meeting Date: 23-Jan-2015
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
PACIFIC PREMIER COMMON STOCK. TO APPROVE
THE ISSUANCE OF SHARES OF PACIFIC PREMIER
COMMON STOCK TO THE SHAREHOLDERS OF
INDEPENDENCE BANK PURSUANT TO THE AGREEMENT
AND PLAN OF REORGANIZATION, DATED AS OF
OCTOBER 21, 2014, AMONG PACIFIC PREMIER,
PACIFIC PREMIER BANK AND INDEPENDENCE BANK.

2. ADJOURNMENT. TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES OF PACIFIC PREMIER
COMMON IN CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 934210383
--------------------------------------------------------------------------------------------------------------------------
Security: 69478X105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: PPBI
ISIN: US69478X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KENNETH A. BOUDREAU Mgmt For For
JOHN J. CARONA Mgmt For For
STEVEN R. GARDNER Mgmt For For
JOSEPH L. GARRETT Mgmt For For
JOHN D. GODDARD Mgmt For For
JEFF C. JONES Mgmt For For
MICHAEL L. MCKENNON Mgmt For For

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF COMMON
STOCK FROM 25,000,000 TO 50,000,000 SHARES.

4. TO AMEND AND RESTATE THE COMPANY'S 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN TO PERMIT, AMONG
OTHER THINGS, THE GRANT OF
PERFORMANCE-BASED AWARDS THAT ARE NOT
SUBJECT TO THE DEDUCTION LIMITATIONS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, INCLUDING BOTH EQUITY COMPENSATION
AWARDS AND CASH BONUS PAYMENTS.

5. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

6. TO ADJOURN THE ANNUAL MEETING TO A LATER Mgmt For For
DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ITEM 3.

--------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 934195923
--------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: PSUN
ISIN: US6948731004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2016

3. APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN

--------------------------------------------------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC. Agenda Number: 934186607
--------------------------------------------------------------------------------------------------------------------------
Security: 69562K100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: PTIE
ISIN: US69562K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
REMI BARBIER Mgmt Withheld Against
SANFORD R. ROBERTSON Mgmt Withheld Against
P.J. SCANNON, M.D. PH.D Mgmt Withheld Against

2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against
2014 EXECUTIVE COMPENSATION FOR THE
COMPANY'S EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC. Agenda Number: 934121497
--------------------------------------------------------------------------------------------------------------------------
Security: 698477106
Meeting Type: Annual
Meeting Date: 04-Mar-2015
Ticker: PHX
ISIN: US6984771062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LEE M. CANAAN* Mgmt For For
H. GRANT SWARTZWELDER* Mgmt For For
DARRYL G. SMETTE# Mgmt For For

3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
PANHANDLE OIL AND GAS INC. EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 934187801
--------------------------------------------------------------------------------------------------------------------------
Security: 698884103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: PAR
ISIN: US6988841036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD J. CASCIANO Mgmt For For
PAUL D. EUREK Mgmt For For
DR. JOHN W. SAMMON Mgmt For For
TODD E. TYLER Mgmt For For
CYNTHIA A. RUSSO Mgmt For For

2. TO APPROVE THE PAR TECHNOLOGY CORPORATION Mgmt Against Against
2015 EQUITY INCENTIVE PLAN.

3. TO OBTAIN A NON-BINDING ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 934051361
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: PKE
ISIN: US7004162092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DALE BLANCHFIELD Mgmt For For
EMILY J. GROEHL Mgmt For For
PETER MAURER Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For

2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE 2014 FISCAL YEAR COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2015.

--------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 934136703
--------------------------------------------------------------------------------------------------------------------------
Security: 700658107
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: PRK
ISIN: US7006581075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: F. WILLIAM ENGLEFIELD Mgmt For For
IV

1B. ELECTION OF DIRECTOR: DAVID L. TRAUTMAN Mgmt For For

1C. ELECTION OF DIRECTOR: LEON ZAZWORSKY Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PARK STERLING CORP Agenda Number: 934177696
--------------------------------------------------------------------------------------------------------------------------
Security: 70086Y105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PSTB
ISIN: US70086Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES C. CHERRY Mgmt For For
PATRICIA C. HARTUNG Mgmt For For
THOMAS B. HENSON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. ADOPTION OF ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 934187712
--------------------------------------------------------------------------------------------------------------------------
Security: 700666100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: PKOH
ISIN: US7006661000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICK V. AULETTA Mgmt For For
EDWARD F. CRAWFORD Mgmt For For
JAMES W. WERT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt For For
2015 EQUITY AND INCENTIVE COMPENSATION
PLAN.

4. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt For For
ANNUAL CASH BONUS PLAN, AS AMENDED.

--------------------------------------------------------------------------------------------------------------------------
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 For For
R. RUDOLPH REINFRANK Mgmt For For
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.

--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 934212010
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOSEPH M. CERULLI Mgmt For For
TODD M. CLEVELAND Mgmt For For
JOHN A. FORBES Mgmt For For
PAUL E. HASSLER Mgmt For For
MICHAEL A. KITSON Mgmt For For
ANDY L. NEMETH Mgmt For For
LARRY D. RENBARGER Mgmt For For
M. SCOTT WELCH Mgmt For For
WALTER E. WELLS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934187394
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PCCC
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICIA GALLUP Mgmt Withheld Against
DAVID HALL Mgmt Withheld Against
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt Withheld Against
BARBARA DUCKETT Mgmt For For
DONALD WEATHERSON Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 1997 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED THEREUNDER
FROM 1,037,500 TO 1,137,500 SHARES,
REPRESENTING AN INCREASE OF 100,000 SHARES.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PCM, INC. Agenda Number: 934050989
--------------------------------------------------------------------------------------------------------------------------
Security: 69323K100
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: PCMI
ISIN: US69323K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK F. KHULUSI Mgmt For For
THOMAS A. MALOOF Mgmt For For
RONALD B. RECK Mgmt For For
PAUL C. HEESCHEN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 934198917
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: PDFS
ISIN: US6932821050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LUCIO LANZA Mgmt For For
KIMON W. MICHAELS Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE COMPANY'S Mgmt For For
AUDIT AND CORPORATE GOVERNANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, THE 2014 Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 934225790
--------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: PDII
ISIN: US69329V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GERALD P. BELLE Mgmt For For
NANCY S. LURKER Mgmt For For

2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCUSSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE COMPENSATION
TABLES AND NARRATIVE DISCUSSION.

3. PROPOSAL TO APPROVE AMENDMENT OF THE Mgmt Against Against
AMENDED AND RESTATED 2004 STOCK AWARD AND
INCENTIVE PLAN INCREASING AUTHORIZED SHARES
BY 2,450,000.

4. PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
40,000,000 TO 100,000,000

5. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 934180287
--------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: PDLI
ISIN: US69329Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JODY S. LINDELL Mgmt For For
JOHN P. MCLAUGHLIN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

4. TO APPROVE THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934142984
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FINN M.W. CASPERSEN, JR Mgmt For For
DR. SUSAN A. COLE Mgmt For For
ANTHONY J. CONSI, II Mgmt For For
RICHARD DAINGERFIELD Mgmt For For
EDWARD A. GRAMIGNA, JR. Mgmt For For
DOUGLAS L. KENNEDY Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB, ESQ. Mgmt For For
EDWARD A. MERTON Mgmt For For
PHILIP W. SMITH, III Mgmt For For
BETH WELSH Mgmt For For

2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt Against Against
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS AS DETERMINED BY THE
COMPENSATION COMMITTEE.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
CROWE HORWATH LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 934153189
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER GYENES Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD H. JONES Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN F. KAPLAN Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES P. O'HALLORAN Mgmt For For

1E. ELECTION OF DIRECTOR: ALAN TREFLER Mgmt For For

1F. ELECTION OF DIRECTOR: LARRY WEBER Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM W. WYMAN Mgmt For For

2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PENDRELL CORP Agenda Number: 934229661
--------------------------------------------------------------------------------------------------------------------------
Security: 70686R104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PCO
ISIN: US70686R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD P. EMERSON Mgmt For For
NICOLAS KAUSER Mgmt Withheld Against
CRAIG O. MCCAW Mgmt For For
LEE E. MIKLES Mgmt For For
R. GERARD SALEMME Mgmt For For
STUART M. SLOAN Mgmt For For
H. BRIAN THOMPSON Mgmt For For

2. APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt Against Against
RESOLUTION ON EXECUTIVE COMPENSATION.

3. APPROVAL OF ARTICLES OF INCORPORATION Mgmt For For
AMENDMENT DESIGNATING WASHINGTON AS THE
EXCLUSIVE FORUM FOR ADJUDICATING CERTAIN
INTRA-CORPORATE DISPUTES.

4. RATIFICATION OF THE COMPANY'S TAX BENEFITS Mgmt Against Against
PRESERVATION PLAN.

5. RATIFICATION OF GRANT THORNTON LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 934208554
--------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PENN
ISIN: US7075691094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID A. HANDLER Mgmt For For
JOHN M. JACQUEMIN Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 934174777
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: PVA
ISIN: US7078821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOHN U. CLARKE Mgmt For For

1.2 ELECTION OF DIRECTOR: EDWARD B. CLOUES, II Mgmt For For

1.3 ELECTION OF DIRECTOR: STEVEN W. KRABLIN Mgmt Against Against

1.4 ELECTION OF DIRECTOR: MARSHA R. PERELMAN Mgmt For For

1.5 ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD Mgmt For For

1.6 ELECTION OF DIRECTOR: GARY K. WRIGHT Mgmt For For

2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For

4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC. Agenda Number: 934157454
--------------------------------------------------------------------------------------------------------------------------
Security: 708430103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PWOD
ISIN: US7084301032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. EDWARDS Mgmt For For
LEROY H. KEILER, III Mgmt For For
JILL F. SCHWARTZ Mgmt For For
HUBERT A. VALENCIK Mgmt For For
RONALD A. WALKO Mgmt For For

2. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For
EXECUTIVE COMPENSATION.

3. PROPOSAL TO RATIFY APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934194072
--------------------------------------------------------------------------------------------------------------------------
Security: 70932B101
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: PFSI
ISIN: US70932B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STANFORD L. KURLAND Mgmt For For
DAVID A. SPECTOR Mgmt For For
MATTHEW BOTEIN Mgmt Withheld Against
JAMES K. HUNT Mgmt Withheld Against
PATRICK KINSELLA Mgmt For For
JOSEPH MAZZELLA Mgmt For For
FARHAD NANJI Mgmt Withheld Against
MARK WIEDMAN Mgmt For For
EMILY YOUSSOUF Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 934123097
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Special
Meeting Date: 03-Mar-2015
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ADOPTION AND APPROVAL THE AGREEMENT AND Mgmt For For
PLAN OF MERGER DATED AS OF AUGUST 4, 2014,
BY AND BETWEEN PEOPLES BANCORP INC. AND
NB&T FINANCIAL GROUP, INC.

2. APPROVAL OF THE ISSUANCE OF UP TO 3,500,000 Mgmt For For
PEOPLES COMMON SHARES TO BE ISSUED IN
CONNECTION WITH THE AGREEMENT AND PLAN OF
MERGER.

3. APPROVAL OF ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING OF SHAREHOLDERS TO
ADOPT AND APPROVE THE AGREEMENT AND PLAN OF
MERGER.

--------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 934150626
--------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PEBO
ISIN: US7097891011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CARL L. BAKER, JR. Mgmt For For
GEORGE W. BROUGHTON Mgmt For For
RICHARD FERGUSON Mgmt For For
CHARLES W. SULERZYSKI Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF PEOPLES' NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING OF
SHAREHOLDERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS PEOPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 934088495
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: PRCP
ISIN: US71361F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY M. ARMSTRONG Mgmt Withheld Against
KENNETH R. DABROWSKI Mgmt Withheld Against
PHILIP J. DECOCCO Mgmt Withheld Against
W. RICHARD MARZ Mgmt Withheld Against
C. RICHARD NEELY, JR. Mgmt For For
ROBERT S. OSWALD Mgmt Withheld Against
TERRYLL R. SMITH Mgmt Withheld Against

2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

3. RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
INDEPENDENT AUDITORS

--------------------------------------------------------------------------------------------------------------------------
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 For For

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 For For

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 For For
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
PERFORMANT FINANCIAL CORPORATION Agenda Number: 934230210
--------------------------------------------------------------------------------------------------------------------------
Security: 71377E105
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PFMT
ISIN: US71377E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LISA C. IM Mgmt For For
BRADLEY M. FLUEGEL Mgmt For For
BRUCE E. HANSEN Mgmt For For

2. APPROVAL OF OUR AMENDED AND RESTATED 2012 Mgmt For For
STOCK INCENTIVE PLAN.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 934087734
--------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: PSEM
ISIN: US7138311052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALEX CHIMING HUI Mgmt Withheld Against
CHI-HUNG (JOHN) HUI PHD Mgmt Withheld Against
JOHN C. EAST Mgmt Withheld Against
HAU L. LEE, PH.D. Mgmt Withheld Against
MICHAEL J. SOPHIE Mgmt Withheld Against
SIU-WENG SIMON WONG PHD Mgmt Withheld Against

2. APPROVAL OF THE COMPANY'S 2014 STOCK AWARD Mgmt For For
AND INCENTIVE COMPENSATION PLAN.

3. TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER, INC. AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR 2015.

4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 934041687
--------------------------------------------------------------------------------------------------------------------------
Security: 716382106
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: PETS
ISIN: US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For

2. AN ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY TO SERVE
FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 934174652
--------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PQ
ISIN: US7167481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
CHARLES F. MITCHELL, II Mgmt For For

2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
PGT, INC. Agenda Number: 934209265
--------------------------------------------------------------------------------------------------------------------------
Security: 69336V101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PGTI
ISIN: US69336V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FLOYD F. SHERMAN Mgmt For For
RODNEY HERSHBERGER Mgmt Withheld Against

2. RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. APPROVAL OF THE PGT, INC. 2015 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
PHARMERICA CORPORATION Agenda Number: 934213923
--------------------------------------------------------------------------------------------------------------------------
Security: 71714F104
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: PMC
ISIN: US71714F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREGORY S. WEISHAR Mgmt For For
W. ROBERT DAHL, JR. Mgmt For For
FRANK E. COLLINS, ESQ. Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
MARJORIE W. DORR Mgmt For For
THOMAS P. GERRITY, PH.D Mgmt For For
ROBERT A. OAKLEY, PH.D. Mgmt For For
GEOFFREY G. MEYERS Mgmt For For
PATRICK G. LEPORE Mgmt For For

2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4 APPROVE AND ADOPT THE PHARMERICA Mgmt For For
CORPORATION 2015 OMNIBUS INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 934196444
--------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PHH
ISIN: US6933202029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JANE D. CARLIN Mgmt For For
JAMES O. EGAN Mgmt For For
THOMAS P. GIBBONS Mgmt For For
ALLAN Z. LOREN Mgmt For For
GLEN A. MESSINA Mgmt For For
GREGORY J. PARSEGHIAN Mgmt For For
CHARLES P. PIZZI Mgmt For For
DEBORAH M. REIF Mgmt For For
CARROLL R. WETZEL, JR. Mgmt For For

2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt Against Against
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 934135953
--------------------------------------------------------------------------------------------------------------------------
Security: 719405102
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: PLAB
ISIN: US7194051022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WALTER M. FIEDEROWICZ Mgmt For For
JOSEPH A. FIORITA, JR. Mgmt For For
LIANG-CHOO HSIA Mgmt For For
CONSTANTINE MACRICOSTAS Mgmt For For
GEORGE MACRICOSTAS Mgmt Withheld Against
MITCHELL G. TYSON Mgmt For For

2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 1, 2015

3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 934212173
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI Mgmt For For

1.2 ELECTION OF DIRECTOR: CHERYL A. BACHELDER Mgmt For For

1.3 ELECTION OF DIRECTOR: HAMISH A. DODDS Mgmt For For

1.4 ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN Mgmt For For

1.5 ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For

1.6 ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL A. PEEL Mgmt For For

1.8 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For

1.9 ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For

2. THE APPROVAL OF THE PIER 1 IMPORTS, INC. Mgmt For For
2015 STOCK INCENTIVE PLAN.

3. A NON-BINDING, ADVISORY RESOLUTION TO Mgmt Against Against
APPROVE THE COMPENSATION OF PIER 1 IMPORTS'
NAMED EXECUTIVE OFFICERS... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

4. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1
IMPORTS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.

--------------------------------------------------------------------------------------------------------------------------
PIKE CORPORATION Agenda Number: 934103742
--------------------------------------------------------------------------------------------------------------------------
Security: 721283109
Meeting Type: Special
Meeting Date: 18-Dec-2014
Ticker: PIKE
ISIN: US7212831090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 4, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG PIKE CORPORATION, PIONEER PARENT,
INC. AND PIONEER MERGER SUB, INC. (THE
"MERGER AGREEMENT").

2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF PIKE CORPORATION IN CONNECTION
WITH THE MERGER, ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP. Agenda Number: 934196064
--------------------------------------------------------------------------------------------------------------------------
Security: 723664108
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PES
ISIN: US7236641087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For

02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PIONEER ENERGY SERVICES CORP. AMENDED
AND RESTATED 2007 INCENTIVE PLAN.

03 TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO Mgmt For For
WM. STACY LOCKE, OUR DIRECTOR, CHIEF
EXECUTIVE OFFICER AND PRESIDENT, UNDER THE
2007 INCENTIVE PLAN.

04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS

05 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.

--------------------------------------------------------------------------------------------------------------------------
PLANAR SYSTEMS, INC. Agenda Number: 934116890
--------------------------------------------------------------------------------------------------------------------------
Security: 726900103
Meeting Type: Annual
Meeting Date: 26-Feb-2015
Ticker: PLNR
ISIN: US7269001035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GERALD K. PERKEL Mgmt For For

2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SECOND RESTATED ARTICLES OF
INCORPORATION OF PLANAR SYSTEMS, INC., AS
AMENDED (THE "EXISTING ARTICLES") TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 30,000,000 TO 60,000,000.

3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EXISTING ARTICLES TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENT REGARDING
AMENDMENT TO, OR REPEAL OF, THE ARTICLES OF
INCORPORATION, AND EFFECT OTHER CLARIFYING
AMENDMENTS.

4. TO APPROVE THE PLANAR SYSTEMS, INC. 2015 Mgmt For For
INCENTIVE PLAN.

5. TO APPROVE THE PLANAR SYSTEMS, INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.

6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
PLANAR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 25, 2015.

7. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 934111268
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
JOANN M. EISENHART Mgmt For For
DEAN A. FOATE Mgmt For For
RAINER JUECKSTOCK Mgmt For For
PETER KELLY Mgmt For For
PHIL R. MARTENS Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
MARY A. WINSTON Mgmt For For

2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2015.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN "COMPENSATION DISCUSSION
AND ANALYSIS" AND "EXECUTIVE COMPENSATION"
IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
PLY GEM HOLDINGS INC. Agenda Number: 934160019
--------------------------------------------------------------------------------------------------------------------------
Security: 72941W100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: PGEM
ISIN: US72941W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY T. BARBER Mgmt For For
TIMOTHY T. HALL Mgmt Withheld Against
STEVEN M. LEFKOWITZ Mgmt Withheld Against

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE RIGHT OF THE
CHAIRMAN TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 934151452
--------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: PMCS
ISIN: US69344F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: RICHARD E. BELLUZZO Mgmt For For

1B) ELECTION OF DIRECTOR: MICHAEL R. FARESE Mgmt For For

1C) ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For

1D) ELECTION OF DIRECTOR: KIRT P. KARROS Mgmt For For

1E) ELECTION OF DIRECTOR: MICHAEL A. KLAYKO Mgmt For For

1F) ELECTION OF DIRECTOR: WILLIAM H. KURTZ Mgmt For For

1G) ELECTION OF DIRECTOR: GREGORY S. LANG Mgmt For For

1H) ELECTION OF DIRECTOR: RICHARD N. NOTTENBURG Mgmt For For

2) TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS PMC'S INDEPENDENT AUDITORS

3) AN ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
THE PROXY STATEMENT

4) TO APPROVE A PROPOSAL TO AMEND AND RESTATE Mgmt For For
PMC'S 2008 EQUITY PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 12,875,000
SHARES... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

5) TO APPROVE A PROPOSAL TO AMEND AND RESTATE Mgmt For For
PMC'S 2011 EMPLOYEE STOCK PURCHASE PLAN TO:
(I) INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER BY
7,000,000 SHARES ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
PMFG, INC. Agenda Number: 934087710
--------------------------------------------------------------------------------------------------------------------------
Security: 69345P103
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: PMFG
ISIN: US69345P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT MCCASHIN Mgmt For For
HOWARD WESTERMAN, JR. Mgmt For For

2. TO APPROVE EXECUTIVE COMPENSATION BY Mgmt For For
NON-BINDING VOTE.

3. TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON, LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN INC. Agenda Number: 934202576
--------------------------------------------------------------------------------------------------------------------------
Security: 732872106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: PLKI
ISIN: US7328721060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KRISHNAN ANAND Mgmt For For
CHERYL A. BACHELDER Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
JOHN M. CRANOR, III Mgmt For For
JOEL K. MANBY Mgmt For For
MARTYN R. REDGRAVE Mgmt For For
S. KIRK KINSELL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS PLKI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2015.

3. APPROVAL OF POPEYES LOUISIANA KITCHEN, INC. Mgmt For For
2015 INCENTIVE PLAN.

4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 934117210
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 25-Feb-2015
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT E. ROZZELL Mgmt For For
ROBERT C. TRANCHON Mgmt For For
JOHN D. WHITE Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF EXECUTIVES, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, THE COMPENSATION
TABLES AND ANY RELATED MATERIAL DISCLOSED
IN THIS PROXY STATEMENT ("SAY-ON-PAY").

--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 934157125
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
WILLIAM GEORGE Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF POWER INTEGRATIONS' NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL, INC. Agenda Number: 934205077
--------------------------------------------------------------------------------------------------------------------------
Security: 73936N105
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: POWR
ISIN: US73936N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS III DIRECTOR: W. KENT Mgmt For For
GEER

1.2 ELECTION OF CLASS III DIRECTOR: THOMAS J. Mgmt For For
MADDEN III

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
POZEN INC. Agenda Number: 934201461
--------------------------------------------------------------------------------------------------------------------------
Security: 73941U102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: POZN
ISIN: US73941U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J.R. PLACHETKA, PHARM.D Mgmt For For
SETH A. RUDNICK, M.D. Mgmt For For

2. TO APPROVE THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS, ON AN
ADVISORY BASIS.

3. TO APPROVE CERTAIN PROVISIONS OF THE POZEN Mgmt For For
INC. 2010 OMNIBUS EQUITY COMPENSATION PLAN
TO ENABLE THE COMPANY TO DEDUCT IN FULL
CERTAIN PLAN-RELATED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS POZEN'S INDEPENDENT AUDITORS TO
AUDIT POZEN'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 934203352
--------------------------------------------------------------------------------------------------------------------------
Security: 740367404
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: PFBC
ISIN: US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHING-HSING KAO Mgmt For For
WILLIAM C.Y. CHENG Mgmt For For
CHIH-WEI WU Mgmt For For
WAYNE WU Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt Against Against
PREFERRED BANK'S NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY).

3. RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 934149495
--------------------------------------------------------------------------------------------------------------------------
Security: 740444104
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PLPC
ISIN: US7404441047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MR. RICHARD GASCOIGNE Mgmt Withheld Against
MRS. BARBARA RUHLMAN Mgmt Withheld Against
MR. ROBERT RUHLMAN Mgmt Withheld Against

2. APPROVAL OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC. Agenda Number: 934228481
--------------------------------------------------------------------------------------------------------------------------
Security: 74050M105
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PFBI
ISIN: US74050M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TONEY K. ADKINS Mgmt For For
PHILIP E. CLINE Mgmt For For
HARRY M. HATFIELD Mgmt For For
LLOYD G. JACKSON II Mgmt For For
KEITH F. MOLIHAN Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
NEAL W. SCAGGS Mgmt For For
ROBERT W. WALKER Mgmt For For
THOMAS W. WRIGHT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS. TO RATIFY THE APPOINTMENT OF
CROWE HORWATH, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. ADVISORY (NON-BINDING) PROPOSAL ON Mgmt For For
EXECUTIVE COMPENSATION. TO CONSIDER AND
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION IN AN ADVISORY VOTE.

--------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 934210460
--------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: PGI
ISIN: US7405851046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BOLAND T. JONES Mgmt For For
JOHN F. CASSIDY Mgmt For For
K. ROBERT DRAUGHON Mgmt For For
JOHN R. HARRIS Mgmt For For
W. STEVEN JONES Mgmt For For
RAYMOND H. PIRTLE, JR. Mgmt For For
J. WALKER SMITH, JR. Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934055268
--------------------------------------------------------------------------------------------------------------------------
Security: 74112D101
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: PBH
ISIN: US74112D1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MATTHEW M. MANNELLY Mgmt For For
JOHN E. BYOM Mgmt For For
GARY E. COSTLEY Mgmt For For
CHARLES J. HINKATY Mgmt For For
CARL J. JOHNSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2015.

3. TO APPROVE OUR AMENDED AND RESTATED 2005 Mgmt For For
LONG-TERM EQUITY INCENTIVE PLAN.

4. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
PRESTIGE BRANDS HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PRGX GLOBAL, INC. Agenda Number: 934218656
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C503
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: PRGX
ISIN: US69357C5031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREGORY J. OWENS* Mgmt For For
JOSEPH E. WHITTERS* Mgmt For For
WILLIAM F. KIMBLE# Mgmt For For

2. RATIFICATION OF APPOINTMENT OF BDO USA, LLP Mgmt For For
AS PRGX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC. Agenda Number: 934206219
--------------------------------------------------------------------------------------------------------------------------
Security: 743187106
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: PGNX
ISIN: US7431871067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER J. CROWLEY Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL J. MADDON Mgmt For For

1C. ELECTION OF DIRECTOR: MARK R. BAKER Mgmt For For

1D. ELECTION OF DIRECTOR: KAREN J. FERRANTE Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH Mgmt For For

1F. ELECTION OF DIRECTOR: DAVID A. SCHEINBERG Mgmt For For

1G. ELECTION OF DIRECTOR: NICOLE S. WILLIAMS Mgmt For For

2. APPROVING, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THIS
YEAR'S PROXY STATEMENT.

3. RATIFYING THE BOARD'S SELECTION OF ERNST & Mgmt For For
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 934164601
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BARRY N. BYCOFF Mgmt For For
JOHN R. EGAN Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
PHILIP M. PEAD Mgmt For For

2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For
SOFTWARE CORPORATION'S NAMED EXECUTIVE
OFFICERS

3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015

4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For
COMPANY FROM MASSACHUSETTS TO DELAWARE

--------------------------------------------------------------------------------------------------------------------------
PROVIDENCE AND WORCESTER RAILROAD CO. Agenda Number: 934171719
--------------------------------------------------------------------------------------------------------------------------
Security: 743737108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: PWX
ISIN: US7437371088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD ANDERSON Mgmt For For
ROBERT EDER Mgmt Withheld Against
ALFRED SMITH Mgmt For For

2. TO VOTE ON A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S BYLAWS.

3. TO APPROVE THE COMPANY'S EQUITY INCENTIVE Mgmt Against Against
PLAN.

--------------------------------------------------------------------------------------------------------------------------
PROVIDENCE SERVICE CORPORATION Agenda Number: 934050232
--------------------------------------------------------------------------------------------------------------------------
Security: 743815102
Meeting Type: Annual
Meeting Date: 23-Jul-2014
Ticker: PRSC
ISIN: US7438151026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WARREN S. RUSTAND Mgmt For For

2. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. TO APPROVE AN AMENDMENT TO SECTION SIXTH OF Mgmt For For
THE SECOND AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION OF THE COMPANY TO REFLECT
THAT THE BOARD OF DIRECTORS WILL CONSIST OF
NOT LESS THAN FOUR NOR MORE THAN ELEVEN
DIRECTORS.

4. TO APPROVE AN AMENDMENT TO THE PROVIDENCE Mgmt For For
SERVICE CORPORATION 2006 LONG-TERM
INCENTIVE PLAN.

5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934091341
--------------------------------------------------------------------------------------------------------------------------
Security: 743868101
Meeting Type: Annual
Meeting Date: 25-Nov-2014
Ticker: PROV
ISIN: US7438681014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CRAIG G. BLUNDEN Mgmt For For
ROY H. TAYLOR Mgmt For For

2. THE APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR PROVIDENT FINANCIAL HOLDINGS,
INC. FOR THE FISCAL YEAR ENDING JUNE 30,
2015.

4. THE RATIFICATION OF THE AMENDMENT OF THE Mgmt Against Against
DIRECTOR QUALIFICATION BYLAW, AS DESCRIBED
IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934136866
--------------------------------------------------------------------------------------------------------------------------
Security: 74386T105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFS
ISIN: US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRISTOPHER MARTIN Mgmt For For
EDWARD O'DONNELL Mgmt For For
JOHN PUGLIESE Mgmt For For

2. THE APPROVAL (NON-BINDING) OF EXECUTIVE Mgmt For For
COMPENSATION.

3. THE APPROVAL OF THE EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.

4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL BANCORP, INC. Agenda Number: 934115583
--------------------------------------------------------------------------------------------------------------------------
Security: 74431A101
Meeting Type: Annual
Meeting Date: 09-Feb-2015
Ticker: PBIP
ISIN: US74431A1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN C. HOSIER Mgmt For For
THOMAS A. VENTO Mgmt For For

2. PROPOSAL TO APPROVE THE PRUDENTIAL BANCORP, Mgmt For For
INC. 2014 STOCK INCENTIVE PLAN.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF S.R. Mgmt For For
SNODGRASS, P.C. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
PULASKI FINANCIAL CORP. Agenda Number: 934114149
--------------------------------------------------------------------------------------------------------------------------
Security: 745548107
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: PULB
ISIN: US7455481074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL R. HOGAN Mgmt For For
TIMOTHY K. REEVES Mgmt For For
LEE S. WIELANSKY Mgmt For For

2. THE RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2015.

3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PYRAMID OIL COMPANY Agenda Number: 934068861
--------------------------------------------------------------------------------------------------------------------------
Security: 747215101
Meeting Type: Special
Meeting Date: 10-Sep-2014
Ticker: PDO
ISIN: US7472151015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE AND ADOPT THE AMENDED Mgmt For For
AND RESTATED AGREEMENT AND PLAN OF MERGER
AND REORGANIZATION, DATED AS OF AUGUST 1,
2014, AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG YUMA ENERGY, INC.,
PYRAMID OIL COMPANY, PYRAMID DELAWARE
MERGER SUBSIDIARY, INC., AND PYRAMID MERGER
SUBSIDIARY, INC., AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

2A. PROPOSAL TO APPROVE THE PROVISION IN THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION OF
PYRAMID THAT INCREASES THE AUTHORIZED
SHARES OF PYRAMID COMMON STOCK FROM
50,000,000 SHARES TO 300,000,000 SHARES.

2B. PROPOSAL TO APPROVE THE PROVISION IN THE Mgmt Against Against
RESTATED ARTICLES OF INCORPORATION OF
PYRAMID THAT PROVIDES FOR THE
CLASSIFICATION OF THE BOARD OF DIRECTORS OF
PYRAMID INTO TWO CLASSES WITH STAGGERED
TERMS.

2C. TO APPROVE PROVISION IN RESTATED ARTICLES Mgmt Against Against
OF INCORPORATION OF PYRAMID TO ELIMINATE
CUMULATIVE VOTING IN ELECTION OF DIRECTORS.

2D. PROPOSAL TO APPROVE THE PROVISION IN THE Mgmt For For
RESTATED ARTICLES OF INCORPORATION OF
PYRAMID THAT CHANGES THE NAME OF PYRAMID TO
"YUMA ENERGY, INC." AFTER THE MERGER.

3. PROPOSAL TO APPROVE AND ADOPT THE PYRAMID Mgmt For For
OIL COMPANY 2014 LONG-TERM INCENTIVE PLAN.

4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE PROPOSALS ABOVE.

--------------------------------------------------------------------------------------------------------------------------
QAD INC. Agenda Number: 934206928
--------------------------------------------------------------------------------------------------------------------------
Security: 74727D306
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: QADA
ISIN: US74727D3061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: KARL F. LOPKER Mgmt Abstain Against

1B. ELECTION OF DIRECTOR: PAMELA M. LOPKER Mgmt Abstain Against

1C. ELECTION OF DIRECTOR: SCOTT J. ADELSON Mgmt For For

1D. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For

1E. ELECTION OF DIRECTOR: LESLIE J. STRETCH Mgmt For For

1F. ELECTION OF DIRECTOR: PETER R. VAN Mgmt For For
CUYLENBURG

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
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 For For

1C. ELECTION OF DIRECTOR: CHRISTINE KING Mgmt For For

1D. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For

1E. ELECTION OF DIRECTOR: PRASAD L. RAMPALLI Mgmt For For

1F. ELECTION OF DIRECTOR: GEORGE D. WELLS Mgmt For For

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 For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 934194301
--------------------------------------------------------------------------------------------------------------------------
Security: 747301109
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: QUAD
ISIN: US7473011093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. ABRAHAM, JR. Mgmt For For
MARK A. ANGELSON Mgmt For For
DOUGLAS P. BUTH Mgmt For For
CHRISTOPHER B. HARNED Mgmt Withheld Against
J. JOEL QUADRACCI Mgmt Withheld Against
KATHRYN Q. FLORES Mgmt Withheld Against
THOMAS O. RYDER Mgmt For For
JOHN S. SHIELY Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION Agenda Number: 934163750
--------------------------------------------------------------------------------------------------------------------------
Security: 747316107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: KWR
ISIN: US7473161070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DONALD R. CALDWELL Mgmt For For
WILLIAM R. COOK Mgmt For For
JEFFRY D. FRISBY Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC. Agenda Number: 934202463
--------------------------------------------------------------------------------------------------------------------------
Security: 74756M102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: QLTY
ISIN: US74756M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: GARY R. ENZOR Mgmt For For

1.2 ELECTION OF DIRECTOR: RICHARD B. MARCHESE Mgmt For For

1.3 ELECTION OF DIRECTOR: THOMAS R. MIKLICH Mgmt For For

1.4 ELECTION OF DIRECTOR: ANNETTE M. SANDBERG Mgmt For For

1.5 ELECTION OF DIRECTOR: ALAN H. SCHUMACHER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt Against Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 934050206
--------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 11-Aug-2014
Ticker: QSII
ISIN: US7475821044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN T. PLOCHOCKI Mgmt For For
CRAIG A. BARBAROSH Mgmt For For
GEORGE H. BRISTOL Mgmt For For
JAMES C. MALONE Mgmt For For
JEFFREY H. MARGOLIS Mgmt For For
MORRIS PANNER Mgmt For For
D. RUSSELL PFLUEGER Mgmt For For
SHELDON RAZIN Mgmt For For
LANCE E. ROSENZWEIG Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.

4. APPROVAL OF THE QUALITY SYSTEMS, INC. 2014 Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 934122209
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 26-Feb-2015
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT R. BUCK Mgmt For For
JOSEPH D. RUPP Mgmt For For

2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
QUIDEL CORPORATION Agenda Number: 934167037
--------------------------------------------------------------------------------------------------------------------------
Security: 74838J101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: QDEL
ISIN: US74838J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS D. BROWN Mgmt For For
DOUGLAS C. BRYANT Mgmt For For
KENNETH F. BUECHLER Mgmt For For
ROD F. DAMMEYER Mgmt For For
MARY LAKE POLAN Mgmt For For
MARK A. PULIDO Mgmt For For
JACK W. SCHULER Mgmt For For
KENNETH J. WIDDER Mgmt For For

2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 TO APPROVE THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CAPITAL STOCK.

--------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 934125748
--------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 17-Mar-2015
Ticker: ZQK
ISIN: US74838C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM M. BARNUM, JR. Mgmt For For
BERND BEETZ Mgmt For For
JOSEPH F. BERARDINO Mgmt For For
MICHAEL A. CLARKE Mgmt For For
ELIZABETH DOLAN Mgmt For For
M. STEVEN LANGMAN Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
ANDREW P. MOONEY Mgmt For For
ANDREW W. SWEET Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
QUINSTREET INC Agenda Number: 934077240
--------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: QNST
ISIN: US74874Q1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN G. MCDONALD Mgmt For For
GREGORY SANDS Mgmt For For
ROBIN JOSEPHS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.

3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
QUMU CORPORATION Agenda Number: 934185263
--------------------------------------------------------------------------------------------------------------------------
Security: 749063103
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: QUMU
ISIN: US7490631030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SHERMAN L. BLACK Mgmt For For
DANIEL R. FISHBACK Mgmt For For
THOMAS F. MADISON Mgmt For For
KIMBERLY K. NELSON Mgmt For For
ROBERT F. OLSON Mgmt For For
JUSTIN A. ORLANDO Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION.

3. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR QUMU CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
R.G. BARRY CORPORATION Agenda Number: 934064471
--------------------------------------------------------------------------------------------------------------------------
Security: 068798107
Meeting Type: Special
Meeting Date: 03-Sep-2014
Ticker: DFZ
ISIN: US0687981078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF MAY 1, 2014, BY AND
AMONG MRGB HOLD CO, MRVK HOLD CO, AND R.G.
BARRY CORPORATION.

2 ANY PROPOSAL TO ADJOURN OR POSTPONE THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT TIME OF SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

3 A PROPOSAL TO APPROVE, ON NON-BINDING, Mgmt Against Against
ADVISORY BASIS, THE "GOLDEN PARACHUTE
COMPENSATION" PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.

--------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 934064255
--------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 22-Sep-2014
Ticker: RSYS
ISIN: US7504591097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
C. SCOTT GIBSON Mgmt For For
BRIAN BRONSON Mgmt For For
HUBERT DE PESQUIDOUX Mgmt For For
M. NIEL RANSOM Mgmt For For
LORENE K. STEFFES Mgmt For For
VINCENT H. TOBKIN Mgmt For For

2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

4 APPROVAL OF AN AMENDMENT TO THE RADISYS Mgmt For For
CORPORATION 2007 STOCK PLAN.

5 APPROVAL OF THE TERMS OF THE PERFORMANCE Mgmt For For
GOALS ESTABLISHED FOR THE RADISYS
CORPORATION 2007 STOCK PLAN.

--------------------------------------------------------------------------------------------------------------------------
RADNET, INC Agenda Number: 934028590
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102
Meeting Type: Annual
Meeting Date: 09-Jul-2014
Ticker: RDNT
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HOWARD G. BERGER, M.D. Mgmt For For
MARVIN S. CADWELL Mgmt For For
JOHN V. CRUES, III, MD Mgmt For For
NORMAN R. HAMES Mgmt For For
LAWRENCE L. LEVITT Mgmt For For
MICHAEL L. SHERMAN, MD Mgmt For For
DAVID L. SWARTZ Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. THE (A) AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO EFFECT, IN ITS DISCRETION,
PRIOR TO JULY 9, 2015, A REVERSE STOCK
SPLIT OF THE OUTSTANDING COMMON STOCK, BY A
RATIO OF NOT LESS THAN 1-FOR-2 AND NOT MORE
THAN 1-FOR-5, AND (B) APPROVAL OF A
CORRESPONDING AMENDMENT TO THE COMPANY'S
CERTIFICATE ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

5. OTHER BUSINESS THAT MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING (INCLUDING
ADJOURNMENTS AND POSTPONEMENTS).

--------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 934206497
--------------------------------------------------------------------------------------------------------------------------
Security: 750491102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: RDNT
ISIN: US7504911022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HOWARD G. BERGER, M.D. Mgmt For For
MARVIN S. CADWELL Mgmt For For
JOHN V. CRUES, III, M.D Mgmt For For
NORMAN R. HAMES Mgmt For For
LAWRENCE L. LEVITT Mgmt For For
MICHAEL L. SHERMAN, M.D Mgmt For For
DAVID L. SWARTZ Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. THE APPROVAL OF THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF THE 2006 EQUITY INCENTIVE
PLAN AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE 2006 EQUITY
INCENTIVE PLAN.

5. OTHER BUSINESS THAT MAY PROPERLY COME Mgmt Against Against
BEFORE THE ANNUAL MEETING (INCLUDING
ADJOURNMENTS AND POSTPONEMENTS).

--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 934133771
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD BLACK Mgmt For For

1B. ELECTION OF DIRECTOR: PENELOPE A. HERSCHER Mgmt For For

1C. ELECTION OF DIRECTOR: ERIC STANG Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. Mgmt For For

4. APPROVAL OF THE 2015 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 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
2015.

3 TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt Against Against
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
REALD INC. Agenda Number: 934051602
--------------------------------------------------------------------------------------------------------------------------
Security: 75604L105
Meeting Type: Annual
Meeting Date: 08-Aug-2014
Ticker: RLD
ISIN: US75604L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAURA J. ALBER Mgmt For For
DAVID HABIGER Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

3. A NON-BINDING ADVISORY VOTE APPROVING THE Mgmt For For
COMPENSATION OF REALD'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE PROXY STATEMENT
UNDER THE CAPTION "COMPENSATION DISCUSSION
AND ANALYSIS."

--------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 934063873
--------------------------------------------------------------------------------------------------------------------------
Security: 75605L708
Meeting Type: Annual
Meeting Date: 17-Sep-2014
Ticker: RNWK
ISIN: US75605L7082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JANICE ROBERTS Mgmt For For
MICHAEL B. SLADE Mgmt For For

2. APPROVAL OF AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.

3. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.

4. RATIFICATION OF KPMG LLC AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
RED LION HOTELS CORPORATION Agenda Number: 934192939
--------------------------------------------------------------------------------------------------------------------------
Security: 756764106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: RLH
ISIN: US7567641060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES P. EVANS Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J. JOHNSON Mgmt For For

1D. ELECTION OF DIRECTOR: MELVIN L. KEATING Mgmt For For

1E. ELECTION OF DIRECTOR: GREGORY T. MOUNT Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL VERNON Mgmt For For

1G. ELECTION OF DIRECTOR: ALEXANDER WASHBURN Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT G. WOLFE Mgmt For For

2. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF 2015 STOCK INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934175200
--------------------------------------------------------------------------------------------------------------------------
Security: 75689M101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RRGB
ISIN: US75689M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ROBERT B. AIKEN Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN E. CARLEY Mgmt For For

1C. ELECTION OF DIRECTOR: CAMBRIA W. DUNAWAY Mgmt For For

1D. ELECTION OF DIRECTOR: LIOYD L. HILL Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD J. HOWELL Mgmt For For

1F. ELECTION OF DIRECTOR: GLENN B. KAUFMAN Mgmt For For

1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Mgmt For For

1H. ELECTION OF DIRECTOR: STUART I. ORAN Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

3. APPROVAL OF THE ADOPTION OF THE COMPANY'S Mgmt For For
CASH INCENTIVE PLAN.

4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES.

5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2015.

--------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 934157783
--------------------------------------------------------------------------------------------------------------------------
Security: 75902K106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: RM
ISIN: US75902K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROEL C. CAMPOS Mgmt For For
MICHAEL R. DUNN Mgmt For For
STEVEN J. FREIBERG Mgmt For For
RICHARD A. GODLEY Mgmt For For
ALVARO G. DE MOLINA Mgmt For For
CARLOS PALOMARES Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. APPROVAL OF THE REGIONAL MANAGEMENT CORP. Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.

4. RE-APPROVAL OF THE REGIONAL MANAGEMENT Mgmt For For
CORP. ANNUAL INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 934076779
--------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 28-Oct-2014
Ticker: RGS
ISIN: US7589321071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DANIEL G. BELTZMAN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES P. FOGARTY Mgmt For For

1C. ELECTION OF DIRECTOR: DAVID J. GRISSEN Mgmt For For

1D. ELECTION OF DIRECTOR: DANIEL J. HANRAHAN Mgmt For For

1E. ELECTION OF DIRECTOR: MARK S. LIGHT Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For

1G. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID P. WILLIAMS Mgmt For For

2. APPROVAL OF THE SHORT-TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

4. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY VOTE").

--------------------------------------------------------------------------------------------------------------------------
REIS, INC. Agenda Number: 934205089
--------------------------------------------------------------------------------------------------------------------------
Security: 75936P105
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: REIS
ISIN: US75936P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JONATHAN GARFIELD Mgmt For For
BYRON C. VIELEHR Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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.

--------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 934136892
--------------------------------------------------------------------------------------------------------------------------
Security: 75970E107
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: RNST
ISIN: US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
GEORGE H. BOOTH, II Mgmt For For
FRANK B. BROOKS Mgmt For For
ALBERT J. DALE, III Mgmt For For
JOHN T. FOY Mgmt For For
HUGH S. POTTS, JR. Mgmt For For

2 TO RATIFY THE APPOINTMENT OF HORNE, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015

--------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 934217654
--------------------------------------------------------------------------------------------------------------------------
Security: 75970E107
Meeting Type: Special
Meeting Date: 16-Jun-2015
Ticker: RNST
ISIN: US75970E1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF DECEMBER 10,
2014, BY AND AMONG RENASANT, RENASANT BANK,
HERITAGE FINANCIAL GROUP, INC. AND
HERITAGEBANK OF THE SOUTH

2. THE PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL NO. 1.

--------------------------------------------------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC. Agenda Number: 934168445
--------------------------------------------------------------------------------------------------------------------------
Security: 75972A301
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: REGI
ISIN: US75972A3014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: DANIEL J. OH Mgmt For For

1.2 ELECTION OF DIRECTOR: MICHAEL M. SCHARF Mgmt For For

1.3 ELECTION OF DIRECTOR: THEODORE CROSBIE, Mgmt For For
PH.D.

2 PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 934179967
--------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: RCII
ISIN: US76009N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL J. Mgmt For For
GADE

1.2 ELECTION OF CLASS III DIRECTOR: J.V. Mgmt For For
LENTELL

2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

3. PROPOSAL TO ADOPT THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 934189766
--------------------------------------------------------------------------------------------------------------------------
Security: 759916109
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RGEN
ISIN: US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NICOLAS M. BARTHELEMY Mgmt For For
GLENN L. COOPER Mgmt For For
JOHN G. COX Mgmt For For
KAREN A. DAWES Mgmt For For
ALFRED L. GOLDBERG Mgmt For For
THOMAS F. RYAN, JR. Mgmt For For
TONY J. HUNT Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2015.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO REPLIGEN CORPORATION'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 934206346
--------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: RJET
ISIN: US7602761055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRYAN K. BEDFORD Mgmt For For
LAWRENCE J. COHEN Mgmt For For
NEAL S. COHEN Mgmt For For
ROBERT L. COLIN Mgmt For For
DANIEL P. GARTON Mgmt For For
DOUGLAS J. LAMBERT Mgmt For For
MARK L. PLAUMANN Mgmt For For

2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 934136640
--------------------------------------------------------------------------------------------------------------------------
Security: 760281204
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: RBCAA
ISIN: US7602812049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
CRAIG A. GREENBERG Mgmt Withheld Against
MICHAEL T. RUST Mgmt For For
SANDRA METTS SNOWDEN Mgmt For For
R. WAYNE STRATTON Mgmt For For
SUSAN STOUT TAMME Mgmt For For
A. SCOTT TRAGER Mgmt For For
STEVEN E. TRAGER Mgmt For For

2. APPROVAL OF THE 2015 STOCK INCENTIVE PLAN. Mgmt Against Against

3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF CROWE HORWATH LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
RESOURCE AMERICA, INC. Agenda Number: 934201598
--------------------------------------------------------------------------------------------------------------------------
Security: 761195205
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: REXI
ISIN: US7611952059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JONATHAN Z. COHEN Mgmt For For
DONALD W. DELSON Mgmt For For
JOHN S. WHITE Mgmt For For

2. PROPOSAL TO ADOPT THE RESOURCE AMERICA, Mgmt For For
INC. ANNUAL INCENTIVE PLAN FOR SENIOR
EXECUTIVES.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR RESOURCE
AMERICA, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY BE BROUGHT BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.

--------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 934076565
--------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105
Meeting Type: Annual
Meeting Date: 23-Oct-2014
Ticker: RECN
ISIN: US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT F. KISTINGER Mgmt For For
JOLENE SARKIS Mgmt For For
ANNE SHIH Mgmt For For

2. APPROVAL OF THE RESOURCES CONNECTION, INC. Mgmt For For
2014 PERFORMANCE INCENTIVE PLAN.

3. APPROVAL OF AN AMENDMENT TO THE RESOURCES Mgmt For For
CONNECTION, INC. EMPLOYEE STOCK PURCHASE
PLAN.

4. RATIFICATION OF THE ENGAGEMENT OF MCGLADREY Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

5. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
REVLON, INC. Agenda Number: 934188675
--------------------------------------------------------------------------------------------------------------------------
Security: 761525609
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: REV
ISIN: US7615256093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD O. PERELMAN Mgmt Withheld Against
ALAN S. BERNIKOW Mgmt Withheld Against
LORENZO DELPANI Mgmt Withheld Against
VIET D. DINH Mgmt Withheld Against
MEYER FELDBERG Mgmt For For
DAVID L. KENNEDY Mgmt Withheld Against
ROBERT K. KRETZMAN Mgmt Withheld Against
CECI KURZMAN Mgmt Withheld Against
TAMARA MELLON Mgmt Withheld Against
DEBRA PERELMAN Mgmt Withheld Against
BARRY F. SCHWARTZ Mgmt Withheld Against
CRISTIANA F. SORRELL Mgmt For For

2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. PROPOSAL TO RE-APPROVE THE REVLON EXECUTIVE Mgmt Against Against
INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
REX ENERGY CORPORATION Agenda Number: 934148657
--------------------------------------------------------------------------------------------------------------------------
Security: 761565100
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: REXX
ISIN: US7615651004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
LANCE T. SHANER Mgmt For For
THOMAS C. STABLEY Mgmt For For
JOHN W. HIGBEE Mgmt For For
JOHN A. LOMBARDI Mgmt For For
ERIC L. MATTSON Mgmt For For
TODD N. TIPTON Mgmt For For
JOHN J. ZAK Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO CONSIDER A NON-BINDING SAY ON PAY VOTE Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND ANALYSIS,
EXECUTIVE COMPENSATION TABLES AND
ACCOMPANYING NARRATIVE DISCLOSURES IN THIS
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
RF INDUSTRIES, LTD. Agenda Number: 934058719
--------------------------------------------------------------------------------------------------------------------------
Security: 749552105
Meeting Type: Annual
Meeting Date: 05-Sep-2014
Ticker: RFIL
ISIN: US7495521053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARVIN H. FINK Mgmt For For

2. APPROVAL TO AMEND OUR 2010 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE FROM
1,000,000 SHARES TO 1,500,000 SHARES.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
COHNREZNICK LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC. Agenda Number: 934113147
--------------------------------------------------------------------------------------------------------------------------
Security: 74955L103
Meeting Type: Annual
Meeting Date: 02-Feb-2015
Ticker: RGCO
ISIN: US74955L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN S. D'ORAZIO Mgmt For For
MARYELLEN F. GOODLATTE Mgmt For For
GEORGE W. LOGAN Mgmt For For

2. TO RATIFY THE SELECTION OF BROWN EDWARDS & Mgmt For For
COMPANY L.L.P. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
RICK'S CABARET INTERNATIONAL, INC. Agenda Number: 934051082
--------------------------------------------------------------------------------------------------------------------------
Security: 765641303
Meeting Type: Annual
Meeting Date: 06-Aug-2014
Ticker: RICK
ISIN: US7656413033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ERIC S. LANGAN Mgmt Withheld Against
ROBERT L. WATTERS Mgmt Withheld Against
STEVEN L. JENKINS Mgmt For For
NOUR-DEAN ANAKAR Mgmt For For
TRAVIS REESE Mgmt Withheld Against
LUKE LIROT Mgmt For For

2 PROPOSAL TO AMEND THE CERTIFICATE OF Mgmt For For
FORMATION TO CHANGE THE NAME OF THE COMPANY
TO RCI HOSPITALITY HOLDINGS, INC.

3 PROPOSAL TO RATIFY THE SELECTION OF WHITLEY Mgmt For For
PENN LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2014.

4 TO APPROVE THE FOLLOWING NON-BINDING Mgmt For For
ADVISORY RESOLUTION: RESOLVED, THAT THE
COMPENSATION PAID TO RICKS CABARET
INTERNATIONAL, INC.'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THIS PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION SK, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION, IS HEREBY
APPROVED.

5 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
THAT MAY PROPERLY COME BEFORE THE ANNUAL
MEETING.

--------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 934160134
--------------------------------------------------------------------------------------------------------------------------
Security: 766559603
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: RIGL
ISIN: US7665596034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RAUL R. RODRIGUEZ Mgmt For For

1B. ELECTION OF DIRECTOR: GARY A. LYONS Mgmt For For

1C. ELECTION OF DIRECTOR: DONALD G. PAYAN, M.D. Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
IT'S FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
RIGHTSIDE GROUP, LTD Agenda Number: 934187015
--------------------------------------------------------------------------------------------------------------------------
Security: 76658B100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: NAME
ISIN: US76658B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SHAWN J. COLO Mgmt For For
JAMES R. QUANDT Mgmt For For

2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
RIGNET, INC Agenda Number: 934165514
--------------------------------------------------------------------------------------------------------------------------
Security: 766582100
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: RNET
ISIN: US7665821002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES H. BROWNING Mgmt For For
MATTIA CAPRIOLI Mgmt For For
CHARLES L. DAVIS Mgmt For For
KEVIN MULLOY Mgmt For For
KEVIN J. O'HARA Mgmt For For
KEITH OLSEN Mgmt For For
MARK B. SLAUGHTER Mgmt For For
BRENT K. WHITTINGTON Mgmt For For
DITLEF DE VIBE Mgmt For For

2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC. Agenda Number: 934185631
--------------------------------------------------------------------------------------------------------------------------
Security: 76973Q105
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: RRTS
ISIN: US76973Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM S. URKIEL Mgmt For For
CHAD M. UTRUP Mgmt For For
JUDITH A. VIJUMS Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ROCKET FUEL, INC. Agenda Number: 934204518
--------------------------------------------------------------------------------------------------------------------------
Security: 773111109
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: FUEL
ISIN: US7731111099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS II DIRECTOR: WILLIAM Mgmt For For
ERICSON

1B. ELECTION OF CLASS II DIRECTOR: RICHARD Mgmt For For
FRANKEL

1C. ELECTION OF CLASS II DIRECTOR: CLARK KOKICH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 934191014
--------------------------------------------------------------------------------------------------------------------------
Security: 774515100
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: RCKY
ISIN: US7745151008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MIKE BROOKS Mgmt Withheld Against
GLENN E. CORLETT Mgmt Withheld Against
HARLEY E. ROUDA, JR. Mgmt Withheld Against
JAMES L. STEWART Mgmt Withheld Against

2. A RESOLUTION TO APPROVE, ON AN ADVISORY, Mgmt For For
NONBINDING BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Agenda Number: 934115874
--------------------------------------------------------------------------------------------------------------------------
Security: 774678403
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: RMCF
ISIN: US7746784039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE REORGANIZATION PROPOSAL, Mgmt Against Against
INCLUDING THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 10, 2014, AMONG ROCKY
MOUNTAIN CHOCOLATE FACTORY, INC., A
COLORADO CORPORATION, ROCKY MOUNTAIN
CHOCOLATE FACTORY, INC., A DELAWARE
CORPORATION, AND RKB MERGER CORP.

2. DIRECTOR
FRANKLIN E. CRAIL Mgmt For For
LEE N. MORTENSON Mgmt For For
BRYAN J. MERRYMAN Mgmt For For
GERALD A. KIEN Mgmt For For
CLYDE WM. ENGLE Mgmt For For
SCOTT G. CAPDEVIELLE Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF EKS&H Mgmt For For
LLLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2015.

4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 934125546
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GUENTHER BRAUN Mgmt For For
RALPH E. REINS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP FOR THE FISCAL
YEAR ENDED SEPTEMBER 30, 2015.

3. APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES Mgmt For For
INC. 2015 INCENTIVE STOCK PLAN

4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
ROSETTA STONE INC. Agenda Number: 934211056
--------------------------------------------------------------------------------------------------------------------------
Security: 777780107
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: RST
ISIN: US7777801074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICK W. GROSS Mgmt For For
MARGUERITE W. KONDRACKE Mgmt For For
CAROLINE J. TSAY Mgmt For For

2. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 2009 OMNIBUS INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2009 OMNIBUS INCENTIVE
PLAN.

4. CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
RTI SURGICAL, INC. Agenda Number: 934137743
--------------------------------------------------------------------------------------------------------------------------
Security: 74975N105
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: RTIX
ISIN: US74975N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DEAN H. BERGY Mgmt For For
PHILIP R. CHAPMAN Mgmt For For
PETER F. GEAREN, M.D. Mgmt For For
ADRIAN J.R. SMITH Mgmt For For
SHIRLEY A. WEIS Mgmt For For

2. TO APPROVE AND ADOPT THE RTI SURGICAL, INC. Mgmt For For
2015 INCENTIVE COMPENSATION PLAN.

3 TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY ON PAY VOTE").

--------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 934069990
--------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 08-Oct-2014
Ticker: RT
ISIN: US7811821005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF CLASS I DIRECTOR: STEPHEN I. Mgmt For For
SADOVE

1B ELECTION OF CLASS I DIRECTOR: MARK W. Mgmt For For
ADDICKS

1C ELECTION OF CLASS I DIRECTOR: DONALD E. Mgmt For For
HESS

2 TO APPROVE AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.

3 TO RATIFY THE SELECTION OF KPMG LLP TO Mgmt For For
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 2, 2015.

--------------------------------------------------------------------------------------------------------------------------
RUCKUS WIRELESS, INC. Agenda Number: 934204556
--------------------------------------------------------------------------------------------------------------------------
Security: 781220108
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: RKUS
ISIN: US7812201082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SELINA Y. LO Mgmt For For
STEWART GRIERSON Mgmt For For

2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE RUCKUS WIRELESS, INC.
NAMED EXECUTIVE OFFICERS.

3 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF RUCKUS WIRELESS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934202172
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: RTEC
ISIN: US7812701032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: LEO BERLINGHIERI Mgmt For For

1.2 ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN Mgmt For For

2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 For For
THOMAS A. AKIN Mgmt For For
JAMES C. UNDERWOOD Mgmt For For
RAYMOND J. CHESS Mgmt For For
WILLIAM H. CARY Mgmt For For
DR. KENNON H. GUGLIELMO Mgmt For For

2) PROPOSAL TO 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 For Against
RECAPITALIZATION PLAN TO ELIMINATE THE
COMPANY'S DUAL-CLASS CAPITAL STRUCTURE.

--------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934184918
--------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RUTH
ISIN: US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL P. O'DONNELL Mgmt For For
ROBIN P. SELATI Mgmt For For
CARLA R. COOPER Mgmt For For
BANNUS B. HUDSON Mgmt For For
ROBERT S. MERRITT Mgmt For For
ALAN VITULI Mgmt For For

2. AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ADOPT
MAJORITY VOTING FOR UNCONTESTED ELECTIONS
OF DIRECTORS.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 934174638
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TODD D. BRICE Mgmt For For
JOHN J. DELANEY Mgmt For For
MICHAEL J. DONNELLY Mgmt For For
WILLIAM J. GATTI Mgmt For For
JAMES T. GIBSON Mgmt For For
JEFFREY D. GRUBE Mgmt For For
FRANK W. JONES Mgmt For For
JERRY D. HOSTETTER Mgmt For For
DAVID L. KRIEGER Mgmt For For
JAMES C. MILLER Mgmt For For
FRED J. MORELLI, JR. Mgmt For For
FRANK J. PALERMO, JR. Mgmt For For
CHRISTINE J. TORETTI Mgmt For For
CHARLES G. URTIN Mgmt For For
STEVEN J. WEINGARTEN Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2015.

3. TO APPROVE THE NON-BINDING PROPOSAL ON THE Mgmt For For
COMPENSATION OF S&T'S 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.

--------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 934187611
--------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: SAFT
ISIN: US78648T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER J. MANNING Mgmt For For
DAVID K. MCKOWN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC Agenda Number: 934207146
--------------------------------------------------------------------------------------------------------------------------
Security: 786692103
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: SGNT
ISIN: US7866921031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL FEKETE* Mgmt For For
SHLOMO YANAI* Mgmt For For
ROBERT FLANAGAN# Mgmt For For

2. TO RATIFY THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 934150599
--------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: SAIA
ISIN: US78709Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: WILLIAM F. EVANS Mgmt For For

1.2 ELECTION OF DIRECTOR: HERBERT A. TRUCKSESS, Mgmt For For
III

1.3 ELECTION OF DIRECTOR: JEFFREY C. WARD Mgmt For For

2. VOTE TO APPROVE THE ANNUAL CASH BONUS PLAN. Mgmt For For

3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF SAIA'S NAMED EXECUTIVE
OFFICERS.

4. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
SALEM MEDIA GROUP, INC. Agenda Number: 934164714
--------------------------------------------------------------------------------------------------------------------------
Security: 794093104
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SALM
ISIN: US7940931048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STUART W. EPPERSON Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD G. ATSINGER Mgmt For For
III

1C. ELECTION OF DIRECTOR: ROLAND S. HINZ Mgmt For For

1D. ELECTION OF DIRECTOR: RICHARD A. RIDDLE Mgmt For For

1E. ELECTION OF DIRECTOR: JONATHAN VENVERLOH Mgmt For For

1F. ELECTION OF DIRECTOR: J. KEET LEWIS Mgmt For For

1G. ELECTION OF DIRECTOR: ERIC H. HALVORSON Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SINGERLEWAK LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

--------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 934165158
--------------------------------------------------------------------------------------------------------------------------
Security: 800363103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SASR
ISIN: US8003631038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RALPH F. BOYD, JR. Mgmt For For
SUSAN D. GOFF Mgmt For For
ROBERT L. ORNDORFF Mgmt For For
DANIEL J. SCHRIDER Mgmt For For

2. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt Against Against
COMPENSATION FOR THE NAMED EXECUTIVE
OFFICERS.

3. APPROVAL OF THE 2015 OMNIBUS INCENTIVE Mgmt Against Against
PLAN.

4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 934086857
--------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: SCSC
ISIN: US8060371072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
STEVEN R. FISCHER Mgmt For For
MICHAEL L. BAUR Mgmt For For
PETER C. BROWNING Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For

2 ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS SCANSOURCE'S INDEPENDENT
AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 934053771
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Special
Meeting Date: 29-Jul-2014
Ticker: SGK
ISIN: US8063731066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION,
DATED AS OF MARCH 16, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME, AMONG MATTHEWS
INTERNATIONAL CORPORATION, ("MATTHEWS"),
MOONLIGHT MERGER SUB CORP., A WHOLLY-OWNED
SUBSIDIARY OF MATTHEWS, MOONLIGHT MERGER
SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF
MATTHEWS, AND SCHAWK, INC.

2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION PAID OR PAYABLE
TO SCHAWK, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934110026
--------------------------------------------------------------------------------------------------------------------------
Security: 806882106
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: SCHN
ISIN: US8068821060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID J. ANDERSON Mgmt For For
JOHN D. CARTER Mgmt For For

2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against
EXECUTIVE COMPENSATION.

3. TO APPROVE THE AMENDED EXECUTIVE ANNUAL Mgmt For For
BONUS PLAN.

--------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934140067
--------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: SWM
ISIN: US8085411069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
K.C. CALDABAUGH Mgmt For For
WILLIAM A. FINN Mgmt For For
JOHN D. ROGERS Mgmt For For

2. APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN.

3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934206550
--------------------------------------------------------------------------------------------------------------------------
Security: 80862K104
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SCLN
ISIN: US80862K1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JON S. SAXE Mgmt For For
FRIEDHELM BLOBEL, PH.D. Mgmt For For
NANCY T. CHANG, PH.D. Mgmt For For
RICHARD J. HAWKINS Mgmt For For
GREGG A. LAPOINTE Mgmt For For
SIMON LI Mgmt For For

2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

3. TO APPROVE THE ADOPTION OF SCICLONE'S 2015 Mgmt For For
EQUITY INCENTIVE PLAN (INCLUDING, WITHOUT
LIMITATION, CERTAIN MATERIAL TERMS OF SUCH
PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED).

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 934210167
--------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: SGMS
ISIN: US80874P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD O. PERELMAN Mgmt For For
M. GAVIN ISAACS Mgmt For For
RICHARD HADDRILL Mgmt For For
PETER A. COHEN Mgmt Withheld Against
DAVID L. KENNEDY Mgmt For For
GERALD J. FORD Mgmt For For
JUDGE G.K. MCDONALD Mgmt For For
PAUL M. MEISTER Mgmt Withheld Against
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt Withheld Against
FRANCES F. TOWNSEND Mgmt For For

2. TO APPROVE AN AMENDED AND RESTATED 2003 Mgmt Against Against
INCENTIVE COMPENSATION PLAN AND TO
RE-APPROVE CERTAIN MATERIAL PROVISIONS OF
SUCH PLAN

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
SCIQUEST, INC. Agenda Number: 934139519
--------------------------------------------------------------------------------------------------------------------------
Security: 80908T101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SQI
ISIN: US80908T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JEFFREY T. BARBER Mgmt For For
STEPHEN J. WIEHE Mgmt For For

2. ADVISORY RESOLUTION ON THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 934187887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542C106
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: STNG
ISIN: MHY7542C1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ROBERT BUGBEE Mgmt For For
DONALD C. TRAUSCHT Mgmt For For
JOSE TARRUELLA Mgmt For For

2. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 934035406
--------------------------------------------------------------------------------------------------------------------------
Security: 811699107
Meeting Type: Annual
Meeting Date: 16-Jul-2014
Ticker: SEAC
ISIN: US8116991071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY PALERMO COTTON Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS F. OLSON Mgmt For For

2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
SEACHANGE'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF SEACHANGE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, GRANT THORNTON LLP.

--------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934175034
--------------------------------------------------------------------------------------------------------------------------
Security: 811707801
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: SBCF
ISIN: US8117078019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
H GILBERT CULBRETH, JR* Mgmt For For
CHRISTOPHER E. FOGAL* Mgmt For For
ROBERT B. GOLDSTEIN* Mgmt For For
JACQUELINE L. BRADLEY# Mgmt For For

2. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR SEACOAST
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

3. TO APPROVE THE PROPOSED AMENDMENT OF THE Mgmt For For
2013 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
PLAN.

4. TO ALLOW SHAREHOLDERS TO ENDORSE OR NOT Mgmt Against Against
ENDORSE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THIS PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 934218505
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES FABRIKANT Mgmt For For
DAVID R. BERZ Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
R. CHRISTOPHER REGAN Mgmt For For
DAVID M. SCHIZER Mgmt For For
STEVEN J. WISCH Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SEACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
SECURITY NATIONAL FINANCIAL CORPORATION Agenda Number: 934043946
--------------------------------------------------------------------------------------------------------------------------
Security: 814785309
Meeting Type: Annual
Meeting Date: 02-Jul-2014
Ticker: SNFCA
ISIN: US8147853092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT M. QUIST Mgmt For For
ROBERT G. HUNTER, M.D. Mgmt For For
H. CRAIG MOODY Mgmt For For
J. LYNN BECKSTEAD, JR. Mgmt For For
JOHN L. COOK Mgmt For For
GILBERT A. FULLER Mgmt For For
JASON G. OVERBAUGH Mgmt For For
S. ANDREW QUIST Mgmt For For
NORMAN G. WILBUR Mgmt For For

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
2014 DIRECTOR OPTION PLAN AND RESERVE
150,000 SHARES OF CLASS A COMMON STOCK TO
BE MADE AVAILABLE FOR ISSUANCE UNDER THE
PLAN.

5. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO EFFECT A
1-FOR-10 REVERSE STOCK SPLIT AND WEIGHTED
VOTING OF THE COMPANY'S CLASS C COMMON
STOCK.

6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO DECREASE THE
COMPANY'S AUTHORIZED CAPITAL STOCK FROM
45,000,000 SHARES TO 32,000,000 BY
DECREASING THE NUMBER OF AUTHORIZED SHARES
OF CLASS C COMMON STOCK FROM 15,000,000
SHARES TO 2,000,000 SHARES.

7. TO RATIFY THE APPOINTMENT OF EIDE BAILLY Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 934170589
--------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: SCSS
ISIN: US81616X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DANIEL I. ALEGRE Mgmt For For
STEPHEN L. GULIS, JR. Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For

2. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE COMPANY'S
AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. ADVISORY VOTE ON THE RATIFICATION OF THE Mgmt For For
SELECTION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 2,
2016.

5. IF A QUORUM IS NOT PRESENT OR REPRESENTED Mgmt For For
AT THE MEETING, APPROVAL OF ANY MOTION
PROPOSED BY THE CHAIRMAN OF THE BOARD TO
ADJOURN THE MEETING UNTIL A QUORUM SHALL BE
PRESENT OR REPRESENTED.

--------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934155676
--------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SIGI
ISIN: US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAUL D. BAUER Mgmt For For

1B. ELECTION OF DIRECTOR: ANNABELLE G. BEXIGA Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN C. BURVILLE Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL J. MORRISSEY Mgmt For For

1E. ELECTION OF DIRECTOR: GREGORY E. MURPHY Mgmt For For

1F. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For

1G. ELECTION OF DIRECTOR: RONALD L. O'KELLEY Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM M. RUE Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For

1J. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For

1K. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For

2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SELECTIVE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 934056400
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: SENEA
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER R. CALL Mgmt For For
SAMUEL T. HUBBARD, JR. Mgmt For For
ARTHUR S. WOLCOTT Mgmt For For

2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For
EXECUTIVE COMPENSATION.

3. APPOINTMENT OF AUDITORS: RATIFICATION OF Mgmt For For
THE APPOINTMENT OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SERVICESOURCE INTERNATIONAL INC. Agenda Number: 934220447
--------------------------------------------------------------------------------------------------------------------------
Security: 81763U100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SREV
ISIN: US81763U1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT G. ASHE Mgmt For For
BRUCE W. DUNLEVIE Mgmt For For
BARRY D. REYNOLDS Mgmt For For

2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

3 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.

--------------------------------------------------------------------------------------------------------------------------
SEVENTY SEVEN ENERGY INC Agenda Number: 934215319
--------------------------------------------------------------------------------------------------------------------------
Security: 818097107
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: SSE
ISIN: US8180971074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BOB G. ALEXANDER Mgmt For For
EDWARD J. DIPAOLO Mgmt For For
RONNIE IRANI Mgmt For For
ALVIN BERNARD KRONGARD Mgmt For For
TUCKER LINK Mgmt For For
MARRAN H. OGILVIE Mgmt For For
JERRY WINCHESTER Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION OF SEVENTY SEVEN ENERGY
INC.'S NAMED EXECUTIVE OFFICERS.

3. PROPOSAL TO SELECT, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE FREQUENCY OF HOLDING AN ADVISORY VOTE
ON THE COMPENSATION OF SEVENTY SEVEN ENERGY
INC.'S NAMED EXECUTIVE OFFICERS.

4. PROPOSAL TO ADOPT THE AMENDED AND RESTATED Mgmt Against Against
2014 INCENTIVE PLAN.

5. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SEVENTY SEVEN
ENERGY INC.'S INDEPENDENT REGISTERED
ACCOUNTANT FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934138276
--------------------------------------------------------------------------------------------------------------------------
Security: 82312B106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: SHEN
ISIN: US82312B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KEN L. BURCH Mgmt For For
RICHARD L. KOONTZ, JR. Mgmt For For
JONELLE ST. JOHN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. TO CONSIDER AND APPROVE, IN A NON-BINDING Mgmt For For
VOTE, THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC. Agenda Number: 934122780
--------------------------------------------------------------------------------------------------------------------------
Security: 824543102
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: SHLO
ISIN: US8245431023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JEAN A. BRUNOL Mgmt For For
MICHAEL S. HANLEY Mgmt For For
DAVID J. HESSLER Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 934218884
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SCVL
ISIN: US8248891090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: KENT A. KLEEBERGER Mgmt For For

1.2 ELECTION OF DIRECTOR: JOSEPH W. WOOD Mgmt For For

2. PROPOSAL TO APPROVE, IN AN ADVISORY Mgmt For For
(NON-BINDING) VOTE, THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 934142299
--------------------------------------------------------------------------------------------------------------------------
Security: 825107105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SHBI
ISIN: US8251071051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID J. BATES (CLASS Mgmt For For
III-TERM EXPIRES 2018)

1B. ELECTION OF DIRECTOR: LLOYD L. BEATTY, JR. Mgmt For For
(CLASS III-TERM EXPIRES 2018)

1C. ELECTION OF DIRECTOR: JAMES A. JUDGE (CLASS Mgmt For For
III-TERM EXPIRES 2018)

1D. ELECTION OF DIRECTOR: W. MOORHEAD VERMILYE Mgmt For For
(CLASS II-TERM EXPIRES 2017)

2. RATIFY THE APPOINTMENT OF STEGMAN & COMPANY Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SHORETEL, INC. Agenda Number: 934084423
--------------------------------------------------------------------------------------------------------------------------
Security: 825211105
Meeting Type: Annual
Meeting Date: 06-Nov-2014
Ticker: SHOR
ISIN: US8252111054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KENNETH D. DENMAN Mgmt For For
DONALD JOOS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS SHORETEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3. CAST AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERFLY, INC. Agenda Number: 934233127
--------------------------------------------------------------------------------------------------------------------------
Security: 82568P304
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: SFLY
ISIN: US82568P3047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARIO D. CIBELLI Mgmt For *
MARWAN FAWAZ Mgmt Withheld *
THOMAS D. HUGHES Mgmt For *

2. COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT Mgmt Against *
OF SHUTTERFLY'S 2006 EQUITY INCENTIVE PLAN.

3. COMPANY'S PROPOSAL TO APPROVE, ON AN Mgmt Against *
ADVISORY BASIS, THE COMPENSATION OF
SHUTTERFLY'S NAMED EXECUTIVE OFFICERS.

4. COMPANY'S PROPOSAL TO RATIFY THE SELECTION Mgmt For *
OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 934206447
--------------------------------------------------------------------------------------------------------------------------
Security: 82620P102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: BSRR
ISIN: US82620P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALBERT L. BERRA Mgmt For For
KEVIN J. MCPHAILL Mgmt For For
GORDON T. WOODS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For
TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL 24,
2015.

3. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT
DATED APRIL 24, 2015.

--------------------------------------------------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC. Agenda Number: 934110038
--------------------------------------------------------------------------------------------------------------------------
Security: 826546103
Meeting Type: Annual
Meeting Date: 28-Jan-2015
Ticker: SIF
ISIN: US8265461033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY P. GOTSCHALL Mgmt For For
JOHN G. CHAPMAN, SR. Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
DONALD C. MOLTEN, JR. Mgmt For For
ALAYNE L. REITMAN Mgmt For For
HUDSON D. SMITH Mgmt For For
NORMAN E. WELLS, JR. Mgmt For For
MARK J. SILK Mgmt For For

2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
SEPTEMBER 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
SIGMA DESIGNS, INC. Agenda Number: 934049114
--------------------------------------------------------------------------------------------------------------------------
Security: 826565103
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: SIGM
ISIN: US8265651039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK BONNEY Mgmt For For
TOR BRAHAM Mgmt For For
J. MICHAEL DODSON Mgmt For For
MARTIN MANNICHE Mgmt For For
PETE THOMPSON Mgmt For For
THINH Q. TRAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR
FISCAL YEAR 2015.

3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP Agenda Number: 934091404
--------------------------------------------------------------------------------------------------------------------------
Security: 82706L108
Meeting Type: Annual
Meeting Date: 09-Dec-2014
Ticker: SGI
ISIN: US82706L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD D. VERDOORN Mgmt For For
CHARLES M. BOESENBERG Mgmt For For
GARY A. GRIFFITHS Mgmt For For
MICHAEL W. HAGEE Mgmt For For
DOUGLAS R. KING Mgmt For For
HAGI SCHWARTZ Mgmt For For
JORGE L. TITINGER Mgmt For For

2. TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
2014 OMNIBUS INCENTIVE PLAN.

3. TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

4. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 26,
2015.

5. TO APPROVE A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934212969
--------------------------------------------------------------------------------------------------------------------------
Security: 828359109
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: SAMG
ISIN: US8283591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WINTHROP B. CONRAD, JR. Mgmt For For
RICHARD R. HOUGH III Mgmt For For

2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934087619
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Special
Meeting Date: 18-Nov-2014
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 6, 2014, BY AND
BETWEEN SIMMONS FIRST NATIONAL CORPORATION
AND COMMUNITY FIRST BANCSHARES, INC.,
PURSUANT TO WHICH COMMUNITY FIRST WILL
MERGE WITH AND INTO SIMMONS.

2 TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MAY 27, 2014, BY AND
BETWEEN SIMMONS AND LIBERTY BANCSHARES,
INC., PURSUANT TO WHICH LIBERTY WILL MERGE
WITH AND INTO SIMMONS.

3 TO APPROVE THE DESIGNATION OF THE NUMBER OF Mgmt For For
MEMBERS COMPRISING THE SIMMONS BOARD OF
DIRECTORS AS 12, INCREASING BY THREE THE
NUMBER OF SIMMONS DIRECTORS.

4 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
COMMUNITY FIRST MERGER PROPOSAL.

5 TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE LIBERTY
MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934230943
--------------------------------------------------------------------------------------------------------------------------
Security: 828730200
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: SFNC
ISIN: US8287302009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RATIFY THE ACTION OF THE BOARD OF Mgmt For For
DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
THIRTEEN (13).

2. DIRECTOR
DAVID L. BARTLETT Mgmt For For
JAY D. BURCHFIELD Mgmt For For
WILLIAM E. CLARK, II Mgmt For For
STEVEN A. COSSE Mgmt For For
MARK C. DORAMUS Mgmt For For
EDWARD DRILLING Mgmt For For
EUGENE HUNT Mgmt For For
CHRISTOPHER R. KIRKLAND Mgmt For For
W. SCOTT MCGEORGE Mgmt For For
GEORGE A. MAKRIS, JR. Mgmt For For
JOSEPH D. PORTER Mgmt For For
HARRY L. RYBURN Mgmt For For
ROBERT L. SHOPTAW Mgmt For For

3. "RESOLVED, THAT THE COMPENSATION PAID TO Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT PURSUANT
TO ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES, AND NARRATIVE
DISCUSSION IS HEREBY APPROVED."

4. TO CONSIDER ADOPTION OF THE SIMMONS FIRST Mgmt For For
NATIONAL CORPORATION 2015 INCENTIVE PLAN.

5. TO CONSIDER ADOPTION OF THE SIMMONS FIRST Mgmt For For
NATIONAL CORPORATION 2015 EMPLOYEE STOCK
PURCHASE PLAN.

6. TO RATIFY THE AUDIT & SECURITY COMMITTEE'S Mgmt For For
SELECTION OF THE ACCOUNTING FIRM OF BKD,
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE YEAR ENDING
DECEMBER 31, 2015.

7. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A, $0.01 PAR VALUE, COMMON STOCK OF
THE COMPANY FROM 60,000,000 TO 120,000,000.

--------------------------------------------------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC. Agenda Number: 934077391
--------------------------------------------------------------------------------------------------------------------------
Security: 828867101
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: SMPL
ISIN: US8288671014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN H. COCHRANE Mgmt For For
DONALD R. VOSS Mgmt For For
DUSTIN LUTON Mgmt For For

2. THE APPROVAL OF CROWE HORWATH LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING JUNE
30, 2015.

3. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt For For
RESPECT TO OUR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SIMPLICITY BANCORP, INC. Agenda Number: 934117044
--------------------------------------------------------------------------------------------------------------------------
Security: 828867101
Meeting Type: Special
Meeting Date: 11-Feb-2015
Ticker: SMPL
ISIN: US8288671014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED SEPTEMBER 27, 2014 BETWEEN SIMPLICITY
AND HOMESTREET, INC., A WASHINGTON
CORPORATION AND A REGISTERED SAVINGS AND
LOAN HOLDING COMPANY, AND THE TRANSACTIONS
CONTEMPLATED THEREBY.

2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION APPROVING CERTAIN PAYMENTS TO BE
MADE TO SIMPLICITY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY PROPOSAL 1
ABOVE.

--------------------------------------------------------------------------------------------------------------------------
SIZMEK INC Agenda Number: 934086908
--------------------------------------------------------------------------------------------------------------------------
Security: 83013P105
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: SZMK
ISIN: US83013P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT K. GINSBURG Mgmt For For
XAVIER A. GUTIERREZ Mgmt For For
JOHN R. HARRIS Mgmt For For
ADAM KLEIN Mgmt For For
CECIL H. MOORE JR. Mgmt For For
NEIL H. NGUYEN Mgmt For For
STEPHEN E. RECHT Mgmt For For

2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.

3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF KOST FORER Mgmt For For
GABBAY & KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2014.

--------------------------------------------------------------------------------------------------------------------------
SJW CORP. Agenda Number: 934153040
--------------------------------------------------------------------------------------------------------------------------
Security: 784305104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SJW
ISIN: US7843051043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
K. ARMSTRONG Mgmt For For
W.J. BISHOP Mgmt For For
M.L. CALI Mgmt For For
D.R. KING Mgmt For For
D.B. MORE Mgmt For For
R.B. MOSKOVITZ Mgmt For For
G.E. MOSS Mgmt For For
W.R. ROTH Mgmt For For
R.A. VAN VALER Mgmt For For

2. APPROVE THE REINCORPORATION OF SJW CORP. Mgmt Against Against
FROM CALIFORNIA TO DELAWARE BY MEANS OF A
MERGER WITH AND INTO A WHOLLY-OWNED
DELAWARE SUBSIDIARY.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
SKULLCANDY INC Agenda Number: 934175298
--------------------------------------------------------------------------------------------------------------------------
Security: 83083J104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: SKUL
ISIN: US83083J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
S. HOBY DARLING Mgmt For For
JEFF KEARL Mgmt For For
HEIDI O'NEILL Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 934072644
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 22-Sep-2014
Ticker: SKY
ISIN: US8308301055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ARTHUR J. DECIO Mgmt For For
JOHN C. FIRTH Mgmt For For
JERRY HAMMES Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
BRUCE G. PAGE Mgmt For For
SAMUEL S. THOMPSON Mgmt For For

2. THE RATIFICATION OF CROWE HORWATH LLP AS Mgmt For For
SKYLINE'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING MAY 31, 2015.

3. ADVISORY VOTE ON COMPENSATION ON EXECUTIVE Mgmt For For
COMPENSATION: RESOLVED, THE SHAREHOLDERS
APPROVE THE COMPENSATION AWARDED TO
SKYLINE'S NAMED EXECUTIVE OFFICERS FOR
FISCAL YEAR 2014 AS DISCLOSED IN THE
EXECUTIVE COMPENSATION DISCUSSION INCLUDED
IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 934148708
--------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: SKYW
ISIN: US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For

1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For

1.3 ELECTION OF DIRECTOR: HENRY J. EYRING Mgmt For For

1.4 ELECTION OF DIRECTOR: RONALD J. Mgmt For For
MITTELSTAEDT

1.5 ELECTION OF DIRECTOR: ANDREW C. ROBERTS Mgmt For For

1.6 ELECTION OF DIRECTOR: KEITH E. SMITH Mgmt For For

1.7 ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY Mgmt For For

1.8 ELECTION OF DIRECTOR: JAMES L. WELCH Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
SL INDUSTRIES, INC. Agenda Number: 934212084
--------------------------------------------------------------------------------------------------------------------------
Security: 784413106
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SLI
ISIN: US7844131067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
AVRUM GRAY Mgmt For For
GLEN M. KASSAN Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
JAMES A. RISHER Mgmt For For
MARK E. SCHWARZ Mgmt For For

2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SMTC CORPORATION Agenda Number: 934076351
--------------------------------------------------------------------------------------------------------------------------
Security: 832682207
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: SMTX
ISIN: US8326822074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
CLARKE BAILEY Mgmt Withheld Against
DAVID SANDBERG Mgmt For For
LAWRENCE SILBER Mgmt For For
J. RANDALL WATERFIELD Mgmt For For
FREDERICK WASSERMAN Mgmt For For
SUSHIL DHIMAN Mgmt For For

2 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

3 TO APPROVE, BY A NON-BINDING ADVISORY VOTE Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAME EXECUTIVE OFFICERS ("SAY ON PAY").

--------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 934132604
--------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 14-Apr-2015
Ticker: SAH
ISIN: US83545G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
DAVID BRUTON SMITH Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM R. BROOKS Mgmt For For
BERNARD C. BYRD, JR. Mgmt For For
VICTOR H. DOOLAN Mgmt For For
JOHN W. HARRIS III Mgmt For For
ROBERT HELLER Mgmt For For
R. EUGENE TAYLOR Mgmt For For

2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
SONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3 TO APPROVE ON A NON-BINDING, ADVISORY BASIS Mgmt For For
SONIC'S NAMED EXECUTIVE OFFICER
COMPENSATION.

4 TO CONSIDER AND APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE SONIC AUTOMOTIVE, INC.
2012 STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 934108615
--------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 29-Jan-2015
Ticker: SONC
ISIN: US8354511052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KATE S. LAVELLE Mgmt For For
J. LARRY NICHOLS Mgmt For For
FRANK E. RICHARDSON Mgmt For For

2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS INC Agenda Number: 934088938
--------------------------------------------------------------------------------------------------------------------------
Security: 835916107
Meeting Type: Special
Meeting Date: 02-Dec-2014
Ticker: SONS
ISIN: US8359161077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE APPROVAL OF AN AMENDMENT TO OUR FOURTH Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO EFFECT A
REVERSE STOCK SPLIT OF OUR ISSUED AND
OUTSTANDING COMMON STOCK AT A WHOLE NUMBER
RATIO OF NOT LESS THAN 1-FOR-5 AND NOT MORE
THAN 1-FOR-10.

2 THE APPROVAL OF AMENDMENTS TO THE SONUS Mgmt For For
NETWORKS, INC. 2007 STOCK INCENTIVE PLAN,
AS AMENDED.

--------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS INC Agenda Number: 934213808
--------------------------------------------------------------------------------------------------------------------------
Security: 835916503
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SONS
ISIN: US8359165037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES K. BREWINGTON Mgmt For For
MATTHEW W. BROSS Mgmt For For
JOHN P. CUNNINGHAM Mgmt For For
RAYMOND P. DOLAN Mgmt For For
BEATRIZ V. INFANTE Mgmt For For
HOWARD E. JANZEN Mgmt For For
RICHARD J. LYNCH Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JOHN A. SCHOFIELD Mgmt For For
SCOTT E. SCHUBERT Mgmt For For
H. BRIAN THOMPSON Mgmt For For

2. TO APPROVE AMENDMENTS TO THE SONUS Mgmt For For
NETWORKS, INC. 2007 STOCK INCENTIVE PLAN,
AS AMENDED.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP TO SERVE AS SONUS NETWORKS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF SONUS NETWORKS'
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE "COMPENSATION DISCUSSION AND ANALYSIS"
SECTION AND THE ACCOMPANYING COMPENSATION
TABLES AND RELATED NARRATIVES CONTAINED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934138137
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
M. OSWALD FOGLE Mgmt For For
HERBERT G. GRAY Mgmt For For
CYNTHIA A. HARTLEY Mgmt For For
JOHN C. POLLOK Mgmt For For
THOMAS E. SUGGS Mgmt For For
KEVIN P. WALKER Mgmt For For

2. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 934154143
--------------------------------------------------------------------------------------------------------------------------
Security: 84470P109
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SBSI
ISIN: US84470P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
S. ELAINE ANDERSON Mgmt For For
HERBERT C. BUIE Mgmt For For
PATRICIA A. CALLAN Mgmt For For
JOHN R. (BOB) GARRETT Mgmt For For
JOE NORTON Mgmt For For

2. RATIFY THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC. Agenda Number: 934134987
--------------------------------------------------------------------------------------------------------------------------
Security: 844767103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: OKSB
ISIN: US8447671038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JAMES E. BERRY II Mgmt For For
THOMAS D. BERRY Mgmt For For
JOHN COHLMIA Mgmt For For
DAVID S. CROCKETT JR. Mgmt For For
PATRICE DOUGLAS Mgmt For For
MARK W. FUNKE Mgmt For For
JAMES M. JOHNSON Mgmt For For
LARRY J. LANIE Mgmt For For
JAMES M. MORRIS II Mgmt For For
RUSSELL W. TEUBNER Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF BKD Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 934162974
--------------------------------------------------------------------------------------------------------------------------
Security: 78469C103
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: SP
ISIN: US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
G MARC BAUMANN Mgmt For For
KAREN M. GARRISON Mgmt For For
PAUL HALPERN Mgmt For For
ROBERT S. ROATH Mgmt For For
WYMAN T. ROBERTS Mgmt For For
DOUGLAS R. WAGGONER Mgmt For For
JONATHAN P. WARD Mgmt For For
JAMES A. WILHELM Mgmt For For
GORDON H. WOODWARD Mgmt For For

2. TO CONSIDER AN ADVISORY VOTE ON Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPOINT ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

--------------------------------------------------------------------------------------------------------------------------
SPAN-AMERICA MEDICAL SYSTEMS, INC. Agenda Number: 934120774
--------------------------------------------------------------------------------------------------------------------------
Security: 846396109
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: SPAN
ISIN: US8463961099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GUY R. GUARCH Mgmt For For
THOMAS J. SULLIVAN Mgmt For For
THOMAS D. HENRION Mgmt For For
LINDA D. NORMAN Mgmt For For

2. THE PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED
IN THE PROXY STATEMENT.

3. THE PROPOSAL TO APPROVE THE SELECTION OF Mgmt For For
ELLIOTT DAVIS, LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
SPANSION INC. Agenda Number: 934125902
--------------------------------------------------------------------------------------------------------------------------
Security: 84649R200
Meeting Type: Special
Meeting Date: 12-Mar-2015
Ticker: CODE
ISIN: US84649R2004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF DECEMBER 1,
2014 (THE "MERGER AGREEMENT"), BY AND AMONG
SPANSION INC., CYPRESS SEMICONDUCTOR
CORPORATION AND MUSTANG ACQUISITION
CORPORATION, AND APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO SPANSION INC. NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER AGREEMENT
AND MERGER.

3. TO APPROVE THE ADJOURNMENT OF THE SPANSION Mgmt For For
INC. SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT
THE MERGER AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 934171531
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: SPAR
ISIN: US8468191007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DARYL M. ADAMS Mgmt For For
KENNETH KACZMAREK Mgmt For For
JAMES C. ORCHARD Mgmt For For

2. PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF BDO USA, LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.

3. THE ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
SPARTON CORPORATION Agenda Number: 934081629
--------------------------------------------------------------------------------------------------------------------------
Security: 847235108
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: SPA
ISIN: US8472351084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JAMES D. FAST Mgmt For For

1.2 ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For

1.3 ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For

1.4 ELECTION OF DIRECTOR: DAVID P. MOLFENTER Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES R. SWARTWOUT Mgmt For For

1.6 ELECTION OF DIRECTOR: CARY B. WOOD Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE CORPORATION FOR THE
FISCAL YEAR ENDING JUNE 30, 2015 BY
ADVISORY VOTE.

3. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION BY AN ADVISORY VOTE.

4. TO APPROVE AN AMENDMENT TO THE Mgmt Against Against
CORPORATION'S AMENDED AND RESTATED CODE OF
REGULATIONS TO PROVIDE THAT THE STATE OF
OHIO WILL BE THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.

5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS SPECIFIED IN THE SPARTON
CORPORATION 2010 LONG-TERM STOCK INCENTIVE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 934217577
--------------------------------------------------------------------------------------------------------------------------
Security: 84763A108
Meeting Type: Annual
Meeting Date: 29-Jun-2015
Ticker: SPPI
ISIN: US84763A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAYMOND W. COHEN Mgmt Withheld Against
GILLES R. GAGNON Mgmt Withheld Against
STUART M. KRASSNER Mgmt Withheld Against
LUIGI LENAZ Mgmt Withheld Against
ANTHONY E. MAIDA Mgmt Withheld Against
RAJESH C. SHROTRIYA Mgmt Withheld Against
DOLATRAI VYAS Mgmt Withheld Against

2. TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE Mgmt Against Against
IN CONNECTION WITH THE POTENTIAL CONVERSION
OF OUR CONVERTIBLE SENIOR NOTES, WHICH
WOULD ALLOW US TO SETTLE THE CONVERSION OF
THE NOTES, AT OUR OPTION, WITH SHARES OF
OUR COMMON STOCK AND/OR THEIR EQUIVALENT
CASH VALUE AT THE TIME OF CONVERSION.

3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2015.

4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934148253
--------------------------------------------------------------------------------------------------------------------------
Security: 847788106
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: TRK
ISIN: US8477881069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MR. MARCUS G. SMITH Mgmt For For
MR. TOM E. SMITH Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
OUR PRINCIPAL INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
STAGE STORES, INC. Agenda Number: 934208693
--------------------------------------------------------------------------------------------------------------------------
Security: 85254C305
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: SSI
ISIN: US85254C3051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ALAN J. BAROCAS Mgmt For For

1B. ELECTION OF DIRECTOR: ELAINE D. CROWLEY Mgmt For For

1C. ELECTION OF DIRECTOR: DIANE M. ELLIS Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL L. GLAZER Mgmt For For

1E. ELECTION OF DIRECTOR: GABRIELLE E. Mgmt For For
GREENE-SULZBERGER

1F. ELECTION OF DIRECTOR: EARL J. HESTERBERG Mgmt For For

1G. ELECTION OF DIRECTOR: LISA R. KRANC Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS Mgmt For For

1I. ELECTION OF DIRECTOR: C. CLAYTON REASOR Mgmt For For

1J. ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA Mgmt For For

2. APPROVAL OF THE STAGE STORES EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE BONUS PLAN.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 934217084
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: STMP
ISIN: US8528572006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
G. BRADFORD JONES Mgmt For For
LLOYD I. MILLER Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

3. TO APPROVE THE 2014 AMENDMENT TO THE Mgmt For For
STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934183132
--------------------------------------------------------------------------------------------------------------------------
Security: 853666105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: SMP
ISIN: US8536661056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PAMELA FORBES LIEBERMAN Mgmt Withheld Against
JOSEPH W. MCDONNELL Mgmt For For
ALISA C. NORRIS Mgmt For For
ARTHUR S. SILLS Mgmt For For
LAWRENCE I. SILLS Mgmt For For
PETER J. SILLS Mgmt For For
FREDERICK D. STURDIVANT Mgmt For For
WILLIAM H. TURNER Mgmt For For
RICHARD S. WARD Mgmt For For
ROGER M. WIDMANN Mgmt For For

2. 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.

3. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 934077365
--------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 29-Oct-2014
Ticker: SXI
ISIN: US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
THOMAS E. CHORMAN Mgmt For For
DAVID A. DUNBAR Mgmt For For
ROGER L. FIX Mgmt For For
DANIEL B. HOGAN Mgmt For For
JEFFREY S. EDWARDS Mgmt For For

02 TO CONDUCT AN ADVISORY VOTE ON THE TOTAL Mgmt For For
COMPENSATION PAID TO THE EXECUTIVES OF THE
COMPANY.

03 TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 934165312
--------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: STLY
ISIN: US8543052083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
MICHAEL P. HALEY Mgmt For For
JOHN D. "IAN" LAPEY Mgmt For For

2 AN ADVISORY VOTE REGARDING THE APPROVAL OF Mgmt For For
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
STARTEK, INC. Agenda Number: 934151717
--------------------------------------------------------------------------------------------------------------------------
Security: 85569C107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SRT
ISIN: US85569C1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARNAUD AJDLER Mgmt For For

1B. ELECTION OF DIRECTOR: CHAD A. CARLSON Mgmt For For

1C. ELECTION OF DIRECTOR: JACK D. PLATING Mgmt For For

1D. ELECTION OF DIRECTOR: BENJAMIN L. Mgmt For For
ROSENZWEIG

1E. ELECTION OF DIRECTOR: ROBERT SHEFT Mgmt For For

1F. ELECTION OF DIRECTOR: ED ZSCHAU Mgmt For For

2. TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION Agenda Number: 934177329
--------------------------------------------------------------------------------------------------------------------------
Security: 855707105
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: STFC
ISIN: US8557071052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. FIORILE Mgmt For For
MICHAEL E. LAROCCO Mgmt For For
EILEEN A. MALLESCH Mgmt For For
ROBERT P. RESTREPO, JR. Mgmt For For

2. PROPOSAL TO AMEND THE COMPANY'S 1991 Mgmt For For
EMPLOYEE STOCK PURCHASE AND DIVIDEND
REINVESTMENT PLAN.

3. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

4. ADVISORY VOTE - APPROVAL OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2015 ANNUAL MEETING
OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION Agenda Number: 934187457
--------------------------------------------------------------------------------------------------------------------------
Security: 856190103
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: STBZ
ISIN: US8561901039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES R. BALKCOM, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: KELLY H. BARRETT Mgmt For For

1C. ELECTION OF DIRECTOR: ARCHIE L. BRANSFORD, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: KIM M. CHILDERS Mgmt For For

1E. ELECTION OF DIRECTOR: ANN Q. CURRY Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH W. EVANS Mgmt For For

1G. ELECTION OF DIRECTOR: VIRGINIA A. HEPNER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN D. HOUSER Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. MCKNIGHT Mgmt For For

1J. ELECTION OF DIRECTOR: MAJOR GENERAL Mgmt Against Against
(RETIRED) ROBERT H. MCMAHON

1K. ELECTION OF DIRECTOR: J. DANIEL SPEIGHT, Mgmt For For
JR.

1L. ELECTION OF DIRECTOR: J. THOMAS WILEY, JR. Mgmt For For

2. PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION

3. PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON Mgmt For For
HUGHES GOODMAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 934212820
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAY STEIN Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
LINDA M. FARTHING Mgmt For For
MITCHELL W. LEGLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
BURTON M. TANSKY Mgmt For For
J. WAYNE WEAVER Mgmt For For

2 TO APPROVE AN ADVISORY RESOLUTION APPROVING Mgmt For For
EXECUTIVE COMPENSATION FOR FISCAL YEAR
2014.

3 TO APPROVE AN INCREASE IN THE NUMBER OF THE Mgmt For For
COMPANY'S COMMON STOCK AVAILABLE UNDER, AND
TO EXTEND THE TERM OF, THE STEIN MART, INC.
EMPLOYEE STOCK PURCHASE PLAN.

4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 934205065
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: STNR
ISIN: BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CLIVE E. WARSHAW Mgmt For For
DAVID S. HARRIS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 934157303
--------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SCL
ISIN: US8585861003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RANDALL S. DEARTH Mgmt For For
GREGORY E. LAWTON Mgmt For For

2. APPROVE ADOPTION OF THE STEPAN COMPANY Mgmt For For
MANAGEMENT INCENTIVE PLAN (AS AMENDED AND
RESTATED EFFECTIVE JANUARY 1, 2015).

3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934171012
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Special
Meeting Date: 28-Apr-2015
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 4, 2014, BY
AND BETWEEN HUDSON VALLEY HOLDING CORP.
("HUDSON VALLEY") AND STERLING BANCORP,
PURSUANT TO WHICH HUDSON VALLEY WILL MERGE
WITH AND INTO STERLING (THE "STERLING
MERGER PROPOSAL").

2. PROPOSAL TO ADJOURN THE STERLING SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
STERLING MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 934194616
--------------------------------------------------------------------------------------------------------------------------
Security: 85917A100
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: STL
ISIN: US85917A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT ABRAMS Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
JAMES F. DEUTSCH Mgmt For For
NAVY E. DJONOVIC Mgmt For For
FERNANDO FERRER Mgmt For For
WILLIAM F. HELMER Mgmt For For
THOMAS G. KAHN Mgmt For For
JAMES B. KLEIN Mgmt For For
JACK L. KOPNISKY Mgmt For For
ROBERT W. LAZAR Mgmt For For
JOHN C. MILLMAN Mgmt For For
RICHARD O'TOOLE Mgmt For For
BURT B. STEINBERG Mgmt For For

2. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

3. APPROVAL OF THE STERLING BANCORP 2015 Mgmt For For
OMNIBUS EQUITY AND INCENTIVE PLAN.

4. APPROVAL, BY NON-BINDING VOTE, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).

5. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934151488
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: STRL
ISIN: US8592411016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RICHARD O. SCHAUM Mgmt For For

1.2 ELECTION OF DIRECTOR: MILTON L. SCOTT Mgmt For For

1.3 ELECTION OF DIRECTOR: PAUL J. VARELLO Mgmt For For

2. TO APPROVE FOR THE COMPANY'S CHIEF Mgmt For For
EXECUTIVE OFFICER A SPECIAL, ONETIME STOCK
PLAN.

3. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934171442
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ARNAUD AJDLER Mgmt For For
ROBERT L. CLARKE Mgmt For For
JAMES CHADWICK Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
LAURIE C. MOORE. Mgmt For For

2. ADVISORY APPROVAL REGARDING THE Mgmt For For
COMPENSATION OF STEWART INFORMATION
SERVICES CORPORATION'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS STEWART INFORMATION SERVICES
CORPORATION'S INDEPENDENT AUDITORS FOR
2015.

4. ADVISORY APPROVAL RELATING TO THE Mgmt For
CONVERSION OF CLASS B STOCK INTO COMMON
STOCK.

--------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP INC Agenda Number: 934148152
--------------------------------------------------------------------------------------------------------------------------
Security: 861025104
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: SYBT
ISIN: US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES R. EDINGER III Mgmt For For
DAVID P. HEINTZMAN Mgmt For For
CARL G. HERDE Mgmt For For
JAMES A. HILLEBRAND Mgmt For For
RICHARD A. LECHLEITER Mgmt For For
BRUCE P. MADISON Mgmt For For
RICHARD NORTHERN Mgmt For For
STEPHEN M. PRIEBE Mgmt For For
NICHOLAS X. SIMON Mgmt For For
NORMAN TASMAN Mgmt For For
KATHY C. THOMPSON Mgmt For For

2. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR STOCK YARDS BANCORP, INC. FOR THE
YEAR ENDING DECEMBER 31, 2015.

3. THE APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES FROM
20,000,000 TO 40,000,000.

4. THE APPROVAL OF A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS.

5. THE APPROVAL OF THE 2015 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN AND THE PERFORMANCE
CRITERIA TO BE USED UNDER IT.

6. THE ADVISORY APPROVAL OF THE COMPENSATION Mgmt For For
OF BANCORP'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 934187774
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: SRI
ISIN: US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JONATHAN B. DEGAYNOR Mgmt For For
JEFFREY P. DRAIME Mgmt For For
DOUGLAS C. JACOBS Mgmt For For
IRA C. KAPLAN Mgmt For For
KIM KORTH Mgmt For For
WILLIAM M. LASKY Mgmt For For
GEORGE S. MAYES, JR. Mgmt For For
PAUL J. SCHLATHER Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP. Mgmt For For

3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
STRAIGHT PATH COMMUNICATIONS, INC Agenda Number: 934106229
--------------------------------------------------------------------------------------------------------------------------
Security: 862578101
Meeting Type: Annual
Meeting Date: 12-Jan-2015
Ticker: STRP
ISIN: US8625781013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVIDI JONAS Mgmt Against Against

1B. ELECTION OF DIRECTOR: K. CHRIS TODD Mgmt For For

1C. ELECTION OF DIRECTOR: WILLIAM F. WELD Mgmt Against Against

1D. ELECTION OF DIRECTOR: FRED S. ZEIDMAN Mgmt For For

2. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE 2013 STOCK OPTION AND INCENTIVE PLAN
THAT WILL INCREASE (1) THE NUMBER OF SHARES
OF THE COMPANY'S CLASS B COMMON STOCK BY AN
ADDITIONAL 350,000 SHARES AND (2) THE
NON-EMPLOYEE DIRECTOR ANNUAL GRANT TO 8,000
SHARES OF THE COMPANY'S CLASS B COMMON
STOCK.

3. TO RATIFY THE APPOINTMENT OF ZWICK AND Mgmt For For
BANYAI PLLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 934074054
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 07-Oct-2014
Ticker: STRT
ISIN: US8631111007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID R. ZIMMER Mgmt For For
MICHAEL J. KOSS Mgmt For For

2. TO RATIFY AND APPROVE THE AMENDED AND Mgmt For For
RESTATED STRATTEC SECURITY CORPORATION
STOCK INCENTIVE PLAN.

3. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 934145687
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For

1B ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For
III

1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For
BEASON

1D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For

1E ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For

1F ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For

1G ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For

1H ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For

1I ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For

1J ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For

02 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

03 TO ADOPT THE 2015 EQUITY COMPENSATION PLAN, Mgmt For For
WHICH INCREASES THE NUMBER OF SHARES OF
COMMON STOCK ISSUABLE UNDER THE PLAN BY
500,000, AND TO APPROVE THE MATERIAL TERMS
FOR PAYMENT OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 934147225
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JOHN A. COSENTINO, JR. Mgmt For For
MICHAEL O. FIFER Mgmt For For
C. MICHAEL JACOBI Mgmt For For
TERRENCE G. O'CONNOR Mgmt For For
AMIR P. ROSENTHAL Mgmt For For
RONALD C. WHITAKER Mgmt For For
PHILLIP C. WIDMAN Mgmt For For

2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2015 FISCAL YEAR.

3 AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against
COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS, INC. Agenda Number: 934187130
--------------------------------------------------------------------------------------------------------------------------
Security: 864909106
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: SCMP
ISIN: US8649091068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN H. JOHNSON Mgmt For For
ROBERT J. SPIEGEL Mgmt For For

2. RATIFICATION OF SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS SUCAMPO
PHARMACEUTICALS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
SUCAMPO PHARMACEUTICALS, INC.'S NAMED
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
SUFFOLK BANCORP Agenda Number: 934165792
--------------------------------------------------------------------------------------------------------------------------
Security: 864739107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: SUBK
ISIN: US8647391072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES E. DANOWSKI Mgmt For For
TERENCE X. MEYER Mgmt For For

2. TO APPROVE THE ADVISORY, NON-BINDING Mgmt For For
RESOLUTION ON 2014 EXECUTIVE COMPENSATION.

3. TO RATIFY THE BOARD OF DIRECTORS' Mgmt For For
APPOINTMENT OF BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 934036547
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B102
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: SNBC
ISIN: US86663B1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SIDNEY R. BROWN Mgmt For For
WILBUR L. ROSS, JR. Mgmt Withheld Against
JEFFREY S. BROWN Mgmt For For
PETER GALETTO, JR. Mgmt For For
ELI KRAMER Mgmt For For
ANTHONY R. COSCIA Mgmt For For
WILLIAM J. MARINO Mgmt For For
PHILIP A. NORCROSS Mgmt For For
STEVEN A. KASS Mgmt For For
KEITH STOCK Mgmt For For
FRANK CLAY CREASEY, JR. Mgmt For For

2. THE APPROVAL OF THE SUN BANCORP, INC. 2014 Mgmt Against Against
PERFORMANCE EQUITY PLAN.

3. THE APPROVAL OF AN AMENDMENT TO THE SUN Mgmt Against Against
BANCORP, INC. 2010 STOCK-BASED INCENTIVE
PLAN.

4. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
PROPOSAL REGARDING THE COMPENSATION PAID TO
THE NAMED EXECUTIVE OFFICERS LISTED IN THE
PROXY STATEMENT.

5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.

--------------------------------------------------------------------------------------------------------------------------
SUN BANCORP, INC. Agenda Number: 934170034
--------------------------------------------------------------------------------------------------------------------------
Security: 86663B201
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SNBC
ISIN: US86663B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
SIDNEY R. BROWN Mgmt For For
JEFFREY S. BROWN Mgmt For For
ANTHONY R. COSCIA Mgmt For For
FRANK CLAY CREASEY, JR. Mgmt For For
PETER GALETTO, JR. Mgmt For For
ELI KRAMER Mgmt For For
WILLIAM J. MARINO Mgmt For For
PHILIP A. NORCROSS Mgmt For For
THOMAS M. O'BRIEN Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
KEITH STOCK Mgmt For For

2. THE APPROVAL OF THE SUN BANCORP, INC. 2015 Mgmt For For
OMNIBUS STOCK INCENTIVE PLAN.

3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 934198311
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: SNHY
ISIN: US8669421054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALLEN J. CARLSON Mgmt For For
WOLFGANG H. DANGEL Mgmt For For

2 APPROVAL OF THE AMENDMENT TO THE SUN Mgmt For For
HYDRAULICS CORPORATION 2012 NONEMPLOYEE
DIRECTOR FEES PLAN

3 RATIFICATION OF APPOINTMENT OF MAYER Mgmt For For
HOFFMAN MCCANN P.C. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
CORPORATION

4 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
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 For For

2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 934119896
--------------------------------------------------------------------------------------------------------------------------
Security: 86800U104
Meeting Type: Annual
Meeting Date: 11-Feb-2015
Ticker: SMCI
ISIN: US86800U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
YIH-SHYAN (WALLY) LIAW Mgmt For For
LAURA BLACK Mgmt For For
MICHAEL S. MCANDREWS Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS SUPER MICRO COMPUTER,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934056347
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 15-Aug-2014
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DONALD J. STEBBINS Mgmt For For
FRANCISCO S. URANGA Mgmt For For
JAMES S. MCELYA Mgmt For For
PAUL J. HUMPHRIES Mgmt For For

2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against
EXECUTIVE COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 28, 2014.

--------------------------------------------------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC. Agenda Number: 934183853
--------------------------------------------------------------------------------------------------------------------------
Security: 868607102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: STS
ISIN: US8686071023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: EDWARD L. FLYNN Mgmt For For

1.2 ELECTION OF DIRECTOR: MARK C. NEILSON Mgmt For For

1.3 ELECTION OF DIRECTOR: MARK D. WEBER Mgmt Against Against

2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES, INC. Agenda Number: 934198397
--------------------------------------------------------------------------------------------------------------------------
Security: 86881L106
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SCAI
ISIN: US86881L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt Against Against
GEISER

1B. ELECTION OF CLASS II DIRECTOR: CURTIS S. Mgmt Against Against
LANE

2. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 934064089
--------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Special
Meeting Date: 28-Aug-2014
Ticker: SUSS
ISIN: US8692331064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ADOPT THE AGREEMENT & PLAN OF MERGER DATED Mgmt For For
AS OF APRIL 27, 2014, BY AND AMONG SUSSER
HOLDINGS CORPORATION, ENERGY TRANSFER
PARTNERS, L.P., ENERGY TRANSFER PARTNERS
GP, L.P., HERITAGE HOLDINGS, INC. (WHICH WE
REFER TO AS "HHI"), DRIVE ACQUISITION
CORPORATION, AND, FOR LIMITED PURPOSES SET
FORTH THEREIN, ENERGY TRANSFER EQUITY,
L.P., AS IT MAY BE AMENDED FROM TIME TO
TIME.

2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against
BASIS, SPECIFIED COMPENSATION THAT MAY BE
RECEIVED BY SUSSER'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

3. APPROVE ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda Number: 934167847
--------------------------------------------------------------------------------------------------------------------------
Security: 870738101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SFY
ISIN: US8707381013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CLYDE W. SMITH, JR.* Mgmt For For
TERRY E. SWIFT* Mgmt For For
CHARLES J. SWINDELLS* Mgmt For For
W.A. BRUCKMANN III# Mgmt For For

2. TO AMEND THE SECOND AMENDED AND RESTATED Mgmt For For
SWIFT ENERGY COMPANY 2005 STOCK
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE 2005 PLAN AND TO
INCREASE ANNUAL AWARD LIMITS UNDER INTERNAL
REVENUE CODE SECTION 162(M)

3. TO CONDUCT A NONBINDING ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF SWIFT ENERGY'S
NAMED EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS SWIFT ENERGY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015

--------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 934195771
--------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: SYKE
ISIN: US8712371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: CHARLES E. SYKES Mgmt For For

1B ELECTION OF DIRECTOR: WILLIAM J. MEURER Mgmt For For

1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. Mgmt For For

2 NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 934096959
--------------------------------------------------------------------------------------------------------------------------
Security: 871546206
Meeting Type: Special
Meeting Date: 04-Dec-2014
Ticker: SMA
ISIN: US8715462060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF AUGUST 4,
2014, BY AND AMONG SYMMETRY MEDICAL INC.,
TECOSTAR HOLDINGS, INC., TECOMET INC., AND
TECOSYM, INC. AND THE TRANSACTIONS
CONTEMPLATED THEREIN.

2 PROPOSAL TO APPROVE AN Mgmt Against Against
ADVISORY(NON-BINDING) PROPOSAL TO APPROVE
CERTAIN COMPENSATION PAYABLE OR THAT COULD
BECOME PAYABLE TO SYMMETRY MEDICAL INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.

3 PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF SHAREHOLDERS OF SYMMETRY
MEDICAL INC., IF NECESSARY OR APPROPRIATE,
FOR THE PURPOSE OF SOLICITING ADDITIONAL
VOTES FOR THE ADOPTION AND APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.

--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 934185249
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SYNL
ISIN: US8715651076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CRAIG C. BRAM Mgmt For For
ANTHONY A. CALLANDER Mgmt For For
HENRY L. GUY Mgmt For For
AMY J. MICHTICH Mgmt For For
JAMES W. TERRY, JR. Mgmt For For
VINCENT W. WHITE Mgmt For For
MURRAY H. WRIGHT Mgmt For For

2. APPROVAL TO AMEND THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 12,000,000 TO 24,000,000
SHARES

3. APPROVAL TO AMEND THE CERTIFICATE OF Mgmt Against Against
INCORPORATION TO NULLIFY CUMULATIVE VOTING
AT ANY ELECTION OF DIRECTORS

4. APPROVAL OF THE SYNALLOY CORPORATION 2015 Mgmt For For
STOCK AWARDS PLAN

5. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS

6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DIXON HUGHES GOODMAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 934073406
--------------------------------------------------------------------------------------------------------------------------
Security: 87157D109
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: SYNA
ISIN: US87157D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For

1.2 ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For

1.3 ELECTION OF DIRECTOR: RICHARD L. SANQUINI Mgmt For For

2. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt For For
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL 2014
("SAY-ON-PAY").

3. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 27, 2015.

--------------------------------------------------------------------------------------------------------------------------
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 For For
INCENTIVE PLAN.

4. TO APPROVE ON A NON-BINDING ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
SYNERGY RESOURCES CORP Agenda Number: 934115292
--------------------------------------------------------------------------------------------------------------------------
Security: 87164P103
Meeting Type: Annual
Meeting Date: 21-Jan-2015
Ticker: SYRG
ISIN: US87164P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1) DIRECTOR
ED HOLLOWAY Mgmt For For
WILLIAM E. SCAFF, JR Mgmt For For
RICK A. WILBER Mgmt Withheld Against
RAYMOND E. MCELHANEY Mgmt Withheld Against
BILL M. CONRAD Mgmt Withheld Against
GEORGE SEWARD Mgmt For For
R.W. NOFFSINGER III Mgmt Withheld Against
JACK AYDIN Mgmt For For

2) TO RATIFY THE APPOINTMENT OF EKS&H LLLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC. Agenda Number: 934174626
--------------------------------------------------------------------------------------------------------------------------
Security: 871655106
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: SYPR
ISIN: US8716551069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN F. BRINKLEY Mgmt For For
ROBERT E. GILL Mgmt For For
WILLIAM L. HEALEY Mgmt For For

2. APPROVAL OF 2015 SYPRIS OMNIBUS PLAN. Mgmt Against Against

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THIS PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 934202920
--------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: SYX
ISIN: US8718511012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD LEEDS Mgmt Withheld Against
BRUCE LEEDS Mgmt Withheld Against
ROBERT LEEDS Mgmt Withheld Against
LAWRENCE REINHOLD Mgmt Withheld Against
STACY DICK Mgmt For For
ROBERT ROSENTHAL Mgmt For For
MARIE ADLER-KRAVECAS Mgmt For For

2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2015.

3. A PROPOSAL TO AMEND THE TERM OF THE Mgmt Abstain Against
COMPANY'S 2010 LONG-TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 934140194
--------------------------------------------------------------------------------------------------------------------------
Security: 874083108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TAL
ISIN: US8740831081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRIAN M. SONDEY Mgmt For For
MALCOLM P. BAKER Mgmt For For
CLAUDE GERMAIN Mgmt For For
KENNETH HANAU Mgmt For For
HELMUT KASPERS Mgmt For For
FREDERIC H. LINDEBERG Mgmt For For

2 RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

--------------------------------------------------------------------------------------------------------------------------
TANDY LEATHER FACTORY, INC. Agenda Number: 934196002
--------------------------------------------------------------------------------------------------------------------------
Security: 87538X105
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: TLF
ISIN: US87538X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK ANGUS Mgmt Withheld Against
JEFFERSON GRAMM Mgmt For For
SHANNON L. GREENE Mgmt Withheld Against
T. FIELD LANGE Mgmt Withheld Against
JOSEPH R. MANNES Mgmt Withheld Against
L. EDWARD MARTIN III Mgmt Withheld Against
JON THOMPSON Mgmt Withheld Against
WILLIAM M. WARREN Mgmt Withheld Against
J. BRYAN WILKINSON Mgmt Withheld Against

2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TANGOE, INC. Agenda Number: 934198955
--------------------------------------------------------------------------------------------------------------------------
Security: 87582Y108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: TNGO
ISIN: US87582Y1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY P. GOLDING Mgmt For For
RONALD W. KAISER Mgmt For For
GERALD G. KOKOS Mgmt For For

2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO VOTE ON A NON-BINDING ADVISORY PROPOSAL Mgmt Against Against
TO APPROVE EXECUTIVE COMPENSATION.

4. TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO Mgmt For For
RESERVE AN ADDITIONAL 2,200,000 SHARES OF
COMMON STOCK FOR ISSUANCE UNDER THE 2011
STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TASER INTERNATIONAL, INC. Agenda Number: 934150993
--------------------------------------------------------------------------------------------------------------------------
Security: 87651B104
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: TASR
ISIN: US87651B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD CARMONA Mgmt For For
BRET TAYLOR Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY APPOINTMENT OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 934070006
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 25-Sep-2014
Ticker: TISI
ISIN: US8781551002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: PHILIP J.
HAWK

1.2 ELECTION OF CLASS I DIRECTOR TO HOLD OFFICE Mgmt For For
UNTIL THE 2017 ANNUAL MEETING: LOUIS A.
WATERS

1.3 ELECTION OF CLASS III DIRECTOR TO HOLD Mgmt For For
OFFICE UNTIL THE 2016 ANNUAL MEETING: TED
W. OWEN

2. TO RATIFY THE APPOINTMENT OF KPMG LLP, AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
YEAR ENDING MAY 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY Agenda Number: 934145574
--------------------------------------------------------------------------------------------------------------------------
Security: 878895309
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: TECU
ISIN: US8788953094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEPHANIE H. BOYSE Mgmt For For
GARY L. COWGER Mgmt For For
HAROLD M. KARP Mgmt For For
MITCHELL I. QUAIN Mgmt For For
ROBERT E. ROSSITER Mgmt For For
TERENCE C. SEIKEL Mgmt For For
DOUGLAS M. SULIMAN, JR. Mgmt For For

2. THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANT FOR THE CURRENT
YEAR.

3. THE PROPOSAL TO APPROVE (ON AN ADVISORY Mgmt For For
BASIS) THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 934204897
--------------------------------------------------------------------------------------------------------------------------
Security: Y8565N102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TNK
ISIN: MHY8565N1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ARTHUR BENSLER Mgmt Withheld Against
BJORN MOLLER Mgmt Withheld Against
RICHARD T. DU MOULIN Mgmt For For
RICHARD J.F. BRONKS Mgmt For For
WILLIAM LAWES Mgmt For For
PETER EVENSEN Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 934173319
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ANTHONY L. LEGGIO Mgmt For For
GEOFFREY L. STACK Mgmt For For
FREDERICK C. TUOMI Mgmt For For
MICHAEL H. WINER Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP, AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICERS COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC. Agenda Number: 934211880
--------------------------------------------------------------------------------------------------------------------------
Security: 87929J103
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: TSYS
ISIN: US87929J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAN C. HULY* Mgmt For For
A. REZA JAFARI* Mgmt Withheld Against
WELDON H. LATHAM* Mgmt Withheld Against
DON CARLOS BELL III# Mgmt For For
MICHAEL P. MADON@ Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
TELENAV, INC. Agenda Number: 934083560
--------------------------------------------------------------------------------------------------------------------------
Security: 879455103
Meeting Type: Annual
Meeting Date: 18-Nov-2014
Ticker: TNAV
ISIN: US8794551031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KEN XIE Mgmt For For

2. THE APPROVAL OF TELENAV'S EXECUTIVE Mgmt For For
COMPENSATION, ON AN ADVISORY AND NONBINDING
BASIS.

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS TELENAV'S INDEPENDENT REGISTERED
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 934174640
--------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TTEC
ISIN: US8799391060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: KENNETH D. TUCHMAN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES E. BARLETT Mgmt For For

1C. ELECTION OF DIRECTOR: TRACY L. BAHL Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY A. CONLEY Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT N. FRERICHS Mgmt For For

1F. ELECTION OF DIRECTOR: MARC L. HOLTZMAN Mgmt For For

1G. ELECTION OF DIRECTOR: SHRIKANT MEHTA Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS TELETECH'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.

4. PROPOSAL TO RE-APPROVE TELETECH'S 2010 Mgmt For For
EQUITY PLAN.

--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 934138428
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: TNC
ISIN: US8803451033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
AZITA ARVANI Mgmt For For
STEVEN A. SONNENBERG Mgmt For For
DAVID S. WICHMANN Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TERRITORIAL BANCORP INC Agenda Number: 934208338
--------------------------------------------------------------------------------------------------------------------------
Security: 88145X108
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: TBNK
ISIN: US88145X1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALLAN S. KITAGAWA Mgmt For For
RICHARD I. MURAKAMI Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF TERRITORIAL BANCORP INC.
FOR THE YEAR ENDING DECEMBER 31, 2015.

3. AN ADVISORY (NONBINDING) RESOLUTION TO Mgmt For For
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
TESCO CORPORATION Agenda Number: 934195529
--------------------------------------------------------------------------------------------------------------------------
Security: 88157K101
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: TESO
ISIN: CA88157K1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
FERNANDO R. ASSING Mgmt For For
JOHN P. DIELWART Mgmt For For
FRED J. DYMENT Mgmt For For
GARY L. KOTT Mgmt For For
R. VANCE MILLIGAN Mgmt For For
ELIJIO V. SERRANO Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For

02 APPOINTMENT OF ERNST & YOUNG LLP, AN Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF THE CORPORATION TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AND AUTHORIZATION
OF THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.

03 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
2014 NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 934046245
--------------------------------------------------------------------------------------------------------------------------
Security: 872386107
Meeting Type: Annual
Meeting Date: 22-Jul-2014
Ticker: TESS
ISIN: US8723861071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT B. BARNHILL, JR. Mgmt For For
JOHN D. BELETIC Mgmt Withheld Against
JAY G. BAITLER Mgmt Withheld Against
BENN R. KONSYNSKI Mgmt For For
DENNIS J. SHAUGHNESSY Mgmt Withheld Against
MORTON F. ZIFFERER 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 FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 934143734
--------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: TSRA
ISIN: US88164L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt For For

1.2 ELECTION OF DIRECTOR: CHRISTOPHER A. SEAMS Mgmt For For

1.3 ELECTION OF DIRECTOR: DONALD E. STOUT Mgmt For For

1.4 ELECTION OF DIRECTOR: GEORGE A. RIEDEL Mgmt For For

1.5 ELECTION OF DIRECTOR: JOHN CHENAULT Mgmt For For

1.6 ELECTION OF DIRECTOR: THOMAS LACEY Mgmt For For

1.7 ELECTION OF DIRECTOR: TUDOR BROWN Mgmt For For

2. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.

4. TO APPROVE THE COMPANY'S SIXTH AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 934142693
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
MARK E. BALDWIN Mgmt For For
THOMAS R. BATES, JR. Mgmt For For
STUART M. BRIGHTMAN Mgmt For For
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
JOHN F. GLICK Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For

2. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS TETRA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.

--------------------------------------------------------------------------------------------------------------------------
TF FINANCIAL CORPORATION Agenda Number: 934065877
--------------------------------------------------------------------------------------------------------------------------
Security: 872391107
Meeting Type: Special
Meeting Date: 17-Sep-2014
Ticker: THRD
ISIN: US8723911074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED JUNE 3, 2014, BY AND BETWEEN
NATIONAL PENN BANCSHARES, INC. AND TF
FINANCIAL CORPORATION.

2. THE APPROVAL OF AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL TO APPROVE THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO TF
FINANCIAL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

3. THE APPROVAL OF AN ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, TO A LATER DATE OR DATES,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

--------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 934200508
--------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: TGTX
ISIN: US88322Q1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LAURENCE CHARNEY Mgmt Withheld Against
YANN ECHELARD Mgmt Withheld Against
WILLIAM J. KENNEDY Mgmt Withheld Against
KENNETH HOBERMAN Mgmt For For
DANIEL HUME Mgmt For For
MARK SCHOENEBAUM, M.D. Mgmt Withheld Against
MICHAEL S. WEISS Mgmt Withheld Against

2 TO RATIFY THE APPOINTMENT OF COHNREZNICK Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3 TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt Against Against
RESTATED 2012 INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TGC INDUSTRIES, INC. Agenda Number: 934115709
--------------------------------------------------------------------------------------------------------------------------
Security: 872417308
Meeting Type: Special
Meeting Date: 09-Feb-2015
Ticker: TGE
ISIN: US8724173088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF TGC INDUSTRIES, INC. (TGC) COMMON STOCK
TO DAWSON GEOPHYSICAL COMPANY (DAWSON)
SHAREHOLDERS PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED OCTOBER 8, 2014,
AMONG TGC, DAWSON AND RIPTIDE ACQUISITION
CORP., A DIRECT, WHOLLY OWNED SUBSIDIARY OF
TGC (RIPTIDE), AS ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

2. PROPOSAL TO APPROVE AN AMENDMENT TO TGC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
FORMATION TO EFFECT A 1-FOR-3 REVERSE STOCK
SPLIT WITH RESPECT TO ISSUED AND
OUTSTANDING TGC COMMON STOCK IMMEDIATELY
PRIOR TO THE MERGER.

3. PROPOSAL TO APPROVE AN AMENDMENT TO TGC'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
FORMATION TO CHANGE THE NAME OF TGC TO
"DAWSON GEOPHYSICAL COMPANY" IMMEDIATELY
PRIOR TO THE MERGER.

4. PROPOSAL TO APPROVE ADJOURNMENTS OF THE TGC Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT THE SOLICITATION OF
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSALS.

--------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 934151971
--------------------------------------------------------------------------------------------------------------------------
Security: 034164103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ANDE
ISIN: US0341641035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL J. ANDERSON SR. Mgmt For For
GERARD M. ANDERSON Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
PATRICK S. MULLIN Mgmt For For
JOHN T. STOUT, JR. Mgmt For For
JACQUELINE F. WOODS Mgmt For For

2. PROPOSAL TO AMEND THE AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, NO PAR VALUE TO 63,000,000 SHARES,
WITH NO CHANGE TO THE AUTHORIZATION TO
ISSUE 1,000,000 PREFERRED SHARES, NO PAR
VALUE.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

4. AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION APPROVING THE RESOLUTION
PROVIDED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KENTUCKY FINANCIAL CORP. Agenda Number: 934109352
--------------------------------------------------------------------------------------------------------------------------
Security: 062896105
Meeting Type: Special
Meeting Date: 14-Jan-2015
Ticker: BKYF
ISIN: US0628961056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I THE APPROVAL OF THE MERGER AGREEMENT Mgmt For For
BETWEEN BB&T AND BKYF.

II THE APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF CERTAIN COMPENSATION ARRANGEMENTS
FOR BKYF'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.

III THE 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 APPROVE THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 934157430
--------------------------------------------------------------------------------------------------------------------------
Security: 109696104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: BCO
ISIN: US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BETTY C. ALEWINE Mgmt For For
MICHAEL J. HERLING Mgmt For For
THOMAS C. SCHIEVELBEIN Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. APPROVAL OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

4. APPROVAL OF THE AMENDMENT OF THE AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO
PROVIDE FOR ANNUAL ELECTION OF DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 934202398
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: CATO
ISIN: US1492051065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN P.D. CATO Mgmt For For
THOMAS E. MECKLEY Mgmt For For
BAILEY W. PATRICK Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
JANUARY 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 934167304
--------------------------------------------------------------------------------------------------------------------------
Security: 163086101
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: CHEF
ISIN: US1630861011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DOMINICK CERBONE Mgmt For For
JOHN A. COURI Mgmt For For
JOSEPH CUGINE Mgmt For For
ALAN GUARINO Mgmt For For
STEPHEN HANSON Mgmt For For
CHRISTOPHER PAPPAS Mgmt For For
JOHN PAPPAS Mgmt For For

2. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2015.

3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 934217096
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 22-May-2015
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SETH R. JOHNSON Mgmt Withheld *
ROBERT L. METTLER Mgmt For *
MGT NOM: KENNETH REISS Mgmt For *

2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For *
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For *
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
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 Abstain Against

1B. ELECTION OF DIRECTOR: J. MARVIN QUIN Mgmt For For

1C. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt Abstain Against

--------------------------------------------------------------------------------------------------------------------------
THE EASTERN COMPANY Agenda Number: 934185821
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: EML
ISIN: US2763171046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
JAMES A. MITAROTONDA Mgmt For *
MICHAEL A. MCMANUS, JR. Mgmt For *

02 RATIFY THE APPOINTMENT OF FIONDELLA, MILONE Mgmt For *
& LASARACINA LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015

--------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC Agenda Number: 934190137
--------------------------------------------------------------------------------------------------------------------------
Security: 29358P101
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ENSG
ISIN: US29358P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For
CHRISTENSEN

1B. ELECTION OF DIRECTOR: DAREN J. SHAW Mgmt For For

2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS' COMPENSATION.

4. STOCKHOLDER PROPOSAL REGARDING A Shr Against For
SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCORP, INC. Agenda Number: 934151729
--------------------------------------------------------------------------------------------------------------------------
Security: 31866P102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: FNLC
ISIN: US31866P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KATHERINE M. BOYD Mgmt For For
ROBERT B. GREGORY Mgmt For For
TONY C. MCKIM Mgmt For For
CARL S. POOLE, JR. Mgmt For For
MARK N. ROSBOROUGH Mgmt For For
CORNELIUS J. RUSSELL Mgmt For For
STUART G. SMITH Mgmt For For
DAVID B. SOULE, JR. Mgmt For For
BRUCE B. TINDAL Mgmt Withheld Against

2 TO APPROVE (ON A NON-BINDING BASIS), THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES,
AS DISCLOSED IN THE COMPANY'S ANNUAL REPORT
AND PROXY STATEMENT.

3 TO RATIFY THE BOARD OF DIRECTORS AUDIT Mgmt For For
COMMITTEE'S SELECTION OF BERRY DUNN MCNEIL
& PARKER, LLC, AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
THE GOLDFIELD CORPORATION Agenda Number: 934210484
--------------------------------------------------------------------------------------------------------------------------
Security: 381370105
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: GV
ISIN: US3813701055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID P. BICKS Mgmt Withheld Against
HARVEY C. EADS, JR. Mgmt For For
JOHN P. FAZZINI Mgmt For For
DANFORTH E. LEITNER Mgmt For For
JOHN H. SOTTILE Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 934146932
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: GRC
ISIN: US3830821043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
M. ANN HARLAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
KENNETH R. REYNOLDS Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For

2. APPROVE AND ADOPT AN AMENDMENT OF THE Mgmt Against Against
COMPANY'S CODE OF REGULATIONS TO AUTHORIZE
THE BOARD OF DIRECTORS TO AMEND THE CODE OF
REGULATIONS TO THE EXTENT PERMITTED BY OHIO
LAW.

3. APPROVE AND ADOPT AN AMENDMENT OF THE Mgmt Against Against
COMPANY'S CODE OF REGULATIONS TO AUTHORIZE
THE FORMATION OF COMMITTEES OF THE BOARD OF
DIRECTORS CONSISTING OF ONE OR MORE
DIRECTORS AND SUBCOMMITTEES.

4. APPROVE AND ADOPT THE GORMAN-RUPP COMPANY Mgmt For For
2015 OMNIBUS INCENTIVE PLAN.

5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

6. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY DURING THE YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 934151705
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID N. DUNGAN Mgmt For For
RICHARD N. HAMLIN Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1998 STOCK OPTION AND INCENTIVE PLAN TO
RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND
RESTRICTED STOCK UNIT ISSUANCES UNDER THE
PLAN BY 1,200,000 SHARES AND TO INCREASE
THE TOTAL SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 1,200,000 SHARES.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt Against Against
APPROVAL OF EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 934076743
--------------------------------------------------------------------------------------------------------------------------
Security: 855668109
Meeting Type: Annual
Meeting Date: 15-Oct-2014
Ticker: SCX
ISIN: US8556681091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RALPH G. LAWRENCE Mgmt Withheld Against
SALVADOR DE CAMARGO, JR Mgmt Withheld Against
STEPHEN F. WALSH Mgmt Withheld Against

2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

--------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY Agenda Number: 934153634
--------------------------------------------------------------------------------------------------------------------------
Security: 579489105
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: MNI
ISIN: US5794891052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ELIZABETH BALLANTINE Mgmt For For
KATHLEEN FELDSTEIN Mgmt For For
CLYDE OSTLER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MCCLATCHY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 934175349
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: NAVG
ISIN: US6389041020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SAUL L. BASCH Mgmt For For
H.J. MERVYN BLAKENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
STANLEY A. GALANSKI Mgmt For For
GEOFFREY E. JOHNSON Mgmt For For
ROBERT V. MENDELSOHN Mgmt For For
DAVID M. PLATTER Mgmt For For
PATRICIA H. ROBERTS Mgmt For For
JANICE C. TOMLINSON Mgmt For For
MARC M. TRACT Mgmt For For

2 AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.

3 RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 934125344
--------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: PTRY
ISIN: US6986571031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME), DATED AS OF DECEMBER 18, 2014, BY
AND AMONG COUCHE-TARD U.S. INC., A DELAWARE
CORPORATION, CT-US ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF COUCHE-TARD U.S. INC.
("MERGER SUB"), AND THE PANTRY, INC., A
DELAWARE CORPORATION (THE "COMPANY") AND
THE MERGER OF MERGER SUB WITH AND INTO THE
COMPANY (THE "MERGER").

2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
ABOVE.

--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 934083178
--------------------------------------------------------------------------------------------------------------------------
Security: 71902E604
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: PNX
ISIN: US71902E6041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTIN N. BAILY Mgmt For For
ARTHUR P. BYRNE Mgmt Withheld Against
JOHN H. FORSGREN Mgmt Withheld Against
ANN MAYNARD GRAY Mgmt For For
JAMES D. WEHR Mgmt For For
ARTHUR F. WEINBACH Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.

3. APPROVAL OF CONTINUED USE OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE COMPANY'S 2003
RESTRICTED STOCK, RESTRICTED STOCK UNIT AND
LONG-TERM INCENTIVE PLAN AND ANNUAL
INCENTIVE PLAN FOR EXECUTIVE OFFICERS FOR
PURPOSES OF CODE SECTION 162(M).

4. ADOPTION OF THE NONBINDING, ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").

--------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 934159559
--------------------------------------------------------------------------------------------------------------------------
Security: 71902E604
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: PNX
ISIN: US71902E6041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: SANFORD CLOUD, JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: AUGUSTUS K. OLIVER, Mgmt Against Against
II

1.3 ELECTION OF DIRECTOR: WESTLEY V. THOMPSON Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3 ADOPTION OF THE NONBINDING, ADVISORY Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS ("SAY ON
PAY").

--------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 934135799
--------------------------------------------------------------------------------------------------------------------------
Security: 987184108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: YORW
ISIN: US9871841089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL W. GANG, ESQ. Mgmt Withheld Against
JEFFREY R. HINES, P.E. Mgmt For For
GEORGE W. HODGES Mgmt For For
GEORGE HAY KAIN III Mgmt For For

2. TO RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 934043100
--------------------------------------------------------------------------------------------------------------------------
Security: 88362T103
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: THR
ISIN: US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RODNEY L. BINGHAM Mgmt For For
MARCUS J. GEORGE Mgmt For For
RICHARD E. GOODRICH Mgmt For For
KEVIN J. MCGINTY Mgmt For For
JOHN T. NESSER, III Mgmt For For
MICHAEL W. PRESS Mgmt For For
STEPHEN A. SNIDER Mgmt For For
CHARLES A. SORRENTINO Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.

3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 934207057
--------------------------------------------------------------------------------------------------------------------------
Security: 886885102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TLYS
ISIN: US8868851028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HEZY SHAKED Mgmt For For
DOUG COLLIER Mgmt For For
DANIEL GRIESEMER Mgmt For For
SETH JOHNSON Mgmt For For
JANET KERR Mgmt For For
JASON NAZAR Mgmt For For
BERNARD ZEICHNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 934162669
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TMP
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN E. ALEXANDER Mgmt For For
PAUL J. BATTAGLIA Mgmt For For
DANIEL J. FESSENDEN Mgmt For For
JAMES W. FULMER Mgmt For For
CARL E. HAYNES Mgmt For For
SUSAN A. HENRY Mgmt For For
PATRICIA A. JOHNSON Mgmt For For
FRANK C. MILEWSKI Mgmt For For
SANDRA A. PARKER Mgmt For For
THOMAS R. ROCHON Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
MICHAEL H. SPAIN Mgmt For For
ALFRED J. WEBER Mgmt For For
CRAIG YUNKER Mgmt For For

2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2015.

--------------------------------------------------------------------------------------------------------------------------
TORNIER NV Agenda Number: 934246477
--------------------------------------------------------------------------------------------------------------------------
Security: N87237108
Meeting Type: Special
Meeting Date: 18-Jun-2015
Ticker: TRNX
ISIN: NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF OCTOBER 27, 2014, AMONG TORNIER
N.V., TROOPER HOLDINGS INC., TROOPER MERGER
SUB INC. AND WRIGHT MEDICAL GROUP, INC.,
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER AND THE ISSUANCE OF
NEW ORDINARY SHARES IN THE CAPITAL OF
TORNIER IN CONNECTION WITH THE MERGER.

2. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt No vote
SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN
TORNIER AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE PROPOSED MERGER WITH
WRIGHT.

3. APPROVAL OF AMENDMENT TO TORNIER'S ARTICLES Mgmt No vote
OF ASSOCIATION TO CHANGE THE COMPANY NAME
TO WRIGHT MEDICAL GROUP N.V., EFFECTIVE AS
OF THE EFFECTIVE TIME OF THE PROPOSED
MERGER WITH WRIGHT.

4. APPROVAL OF AN AMENDMENT TO TORNIER'S Mgmt No vote
ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL TO EURO 9,600,000 AND
THE NUMBER OF AUTHORIZED TORNIER ORDINARY
SHARES TO 320 MILLION, EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE PROPOSED MERGER WITH
WRIGHT.

5A. GRANT OF DISCHARGE TO THE TORNIER BOARD Mgmt No vote
MEMBERS RESIGNING EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE PROPOSED MERGER WITH
WRIGHT: ALAIN TORNIER

5B. GRANT OF DISCHARGE TO THE TORNIER BOARD Mgmt No vote
MEMBERS RESIGNING EFFECTIVE AS OF THE
EFFECTIVE TIME OF THE PROPOSED MERGER WITH
WRIGHT: RICHARD B. EMMITT

6A. APPOINTMENT OF ROBERT J. PALMISANO FOR Mgmt No vote
EXECUTIVE DIRECTOR. MARK "FOR" TO APPOINT
MR. PALMISANO.

6B. APPOINTMENT OF DAVID H. MOWRY FOR EXECUTIVE Mgmt No vote
DIRECTOR. MARK "FOR" TO APPOINT MR. MOWRY.

6C. APPOINTMENT OF GARY D. BLACKFORD FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MR. BLACKFORD.

6D. APPOINTMENT OF SEAN D. CARNEY FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MR. CARNEY.

6E. APPOINTMENT OF JOHN L. MICLOT FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MR. MICLOT.

6F. APPOINTMENT OF KEVIN C. O'BOYLE FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MR. O'BOYLE.

6G. APPOINTMENT OF AMY S. PAUL FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MS. PAUL.

6H. APPOINTMENT OF DAVID D. STEVENS FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MR. STEVENS.

6I. APPOINTMENT OF RICHARD F. WALLMAN FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MR. WALLMAN.

6J. APPOINTMENT OF ELIZABETH H. WEATHERMAN FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT MS. WEATHERMAN.

7. APPROVAL OF THE WRIGHT MEDICAL GROUP N.V. Mgmt No vote
AMENDED AND RESTATED 2010 INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TORNIER NV Agenda Number: 934246554
--------------------------------------------------------------------------------------------------------------------------
Security: N87237108
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: TRNX
ISIN: NL0009693746
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. APPOINTMENT OF SEAN D. CARNEY FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT CARNEY.

1B. APPOINTMENT OF RICHARD B. EMMITT FOR Mgmt No vote
NON-EXECUTIVE DIRECTOR. MARK "FOR" TO
APPOINT EMMITT.

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2015, ASSUMING THE
PROPOSED MERGER WITH WRIGHT IS NOT
COMPLETED DURING THE FISCAL YEAR 2015, AND
THEREFORE, SUBJECT TO A CONDITION
SUBSEQUENT IF THE PROPOSED MERGER WITH
WRIGHT IS COMPLETED DURING THE FISCAL YEAR
2015.

3. APPOINTMENT OF E&Y ACCOUNTANTS LLP AS THE Mgmt No vote
AUDITOR FOR OUR DUTCH STATUTORY ANNUAL
ACCOUNTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2015, ASSUMING THE PROPOSED
MERGER WITH WRIGHT IS NOT COMPLETED DURING
THE FISCAL YEAR 2015, AND THEREFORE,
SUBJECT TO A CONDITION SUBSEQUENT IF THE
PROPOSED MERGER WITH WRIGHT IS COMPLETED
DURING THE FISCAL YEAR 2015.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2015, ASSUMING THE PROPOSED
MERGER WITH WRIGHT IS COMPLETED DURING THE
FISCAL YEAR 2015, AND THEREFORE, SUBJECT TO
A CONDITION PRECEDENT THAT THE PROPOSED
MERGER WITH WRIGHT IS COMPLETED DURING THE
FISCAL YEAR 2015.

5. APPOINTMENT OF KPMG N.V. AS THE AUDITOR FOR Mgmt No vote
OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
FISCAL YEAR ENDING DECEMBER 27, 2015,
ASSUMING THE PROPOSED MERGER WITH WRIGHT IS
COMPLETED DURING THE FISCAL YEAR 2015, AND
THEREFORE, SUBJECT TO A CONDITION PRECEDENT
THAT THE PROPOSED MERGER WITH WRIGHT IS
COMPLETED DURING THE FISCAL YEAR 2015.

6. ADOPTION OF OUR DUTCH STATUTORY ANNUAL Mgmt No vote
ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER
28, 2014.

7. RELEASE OF THE MEMBERS OF OUR BOARD OF Mgmt No vote
DIRECTORS FROM LIABILITY WITH RESPECT TO
THE EXERCISE OF THEIR DUTIES DURING THE
FISCAL YEAR ENDED DECEMBER 28, 2014.

8. EXTENSION OF THE AUTHORITY OF OUR BOARD OF Mgmt No vote
DIRECTORS TO REPURCHASE UP TO 10% OF OUR
ISSUED SHARE CAPITAL (INCLUDING DEPOSITARY
RECEIPTS ISSUED FOR THE SHARES) UNTIL
DECEMBER 18, 2016 ON THE OPEN MARKET,
THROUGH PRIVATELY NEGOTIATED TRANSACTIONS
OR IN ONE OR MORE SELF-TENDER OFFERS FOR A
PRICE PER SHARE (OR DEPOSITARY RECEIPT) NOT
LESS THAN THE NOMINAL VALUE OF A SHARE AND
NOT HIGHER THAN 110% OF THE MARKET PRICE OF
A SHARE (OR DEPOSITARY RECEIPT) AT THE TIME
OF THE TRANSACTION.

9. RENEWAL OF THE AUTHORIZATION OF OUR BOARD Mgmt No vote
OF DIRECTORS TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES UP TO OUR MAXIMUM AUTHORIZED SHARE
CAPITAL AT THE TIME OF THE ISSUE UNTIL JUNE
18, 2020.

10. RENEWAL OF THE AUTHORIZATION OF OUR BOARD Mgmt No vote
OF DIRECTORS TO RESOLVE TO EXCLUDE OR
RESTRICT OUR SHAREHOLDERS' PRE-EMPTIVE
RIGHTS UNDER DUTCH LAW WITH RESPECT TO THE
ORDINARY SHARES AND RIGHTS TO SUBSCRIBE
THEREFOR THAT THE BOARD OF DIRECTORS MAY
ISSUE OR GRANT PURSUANT TO THE AUTHORITY IN
AGENDA ITEM 9 ABOVE UNTIL JUNE 18, 2020.

11. APPROVAL OF THE TORNIER N.V. AMENDED AND Mgmt No vote
RESTATED 2010 INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TOWER GROUP INTERNATIONAL, LTD Agenda Number: 934055597
--------------------------------------------------------------------------------------------------------------------------
Security: G8988C105
Meeting Type: Special
Meeting Date: 06-Aug-2014
Ticker: TWGP
ISIN: BMG8988C1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE APPROVAL AND ADOPTION OF THE MERGER Mgmt For For
AGREEMENT AND APPROVAL OF THE MERGER.

2. APPROVAL, ON AN ADVISORY BASIS, OF CERTAIN Mgmt For For
COMPENSATORY ARRANGEMENTS BETWEEN THE
COMPANY AND ITS NAMED EXECUTIVE OFFICERS
THAT ARE BASED ON OR OTHERWISE RELATE TO
THE MERGER.

3. ADJOURNMENT OF THE SPECIAL GENERAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL GENERAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT AND
APPROVE THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC Agenda Number: 934150385
--------------------------------------------------------------------------------------------------------------------------
Security: 891826109
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: TOWR
ISIN: US8918261095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS K. BROWN Mgmt For For
JAMES CHAPMAN Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TOWN SPORTS INTERNATIONAL HLDGS, INC. Agenda Number: 934207398
--------------------------------------------------------------------------------------------------------------------------
Security: 89214A102
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: CLUB
ISIN: US89214A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTIN J. ANNESE Mgmt For For
BRUCE C. BRUCKMANN Mgmt Withheld Against
JASON M. FISH Mgmt For For
THOMAS J. GALLIGAN III Mgmt For For
ROBERT J. GIARDINA Mgmt For For
MARK A. MCEACHEN Mgmt For For
PATRICK WALSH Mgmt For For
L. SPENCER WELLS Mgmt For For

2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: TO Mgmt For For
APPROVE, IN A NON-BINDING ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.

4 PROPOSAL TO APPROVE THE TOWN SPORTS Mgmt For For
INTERNATIONAL HOLDINGS, INC. 2006 STOCK
INCENTIVE PLAN (AS AMENDED AND RESTATED
EFFECTIVE APRIL 2, 2015).

5 PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TOWN SPORTS INTERNATIONAL
HOLDINGS, INC. 2006 ANNUAL PERFORMANCE
BONUS PLAN (2015 AMENDMENT AND
RESTATEMENT).

--------------------------------------------------------------------------------------------------------------------------
TOWNEBANK Agenda Number: 934198878
--------------------------------------------------------------------------------------------------------------------------
Security: 89214P109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TOWN
ISIN: US89214P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JACQUELINE B. AMATO Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD S. BRAY Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL J. FARRELL Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREW S. FINE Mgmt For For

1E. ELECTION OF DIRECTOR: GORDON L. GENTRY, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: ERNEST F. HARDEE Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN R. LAWSON, II Mgmt For For

1H. ELECTION OF DIRECTOR: W. ASHTON LEWIS Mgmt For For

1I. ELECTION OF DIRECTOR: R. SCOTT MORGAN Mgmt For For

1J. ELECTION OF DIRECTOR: R.V. OWENS, III Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD T. WHEELER, Mgmt For For
JR.

2. TO RATIFY THE APPOINTMENT OF MEMBERS TO THE Mgmt For For
RESPECTIVE BOARDS ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)

3. TO RATIFY THE SELECTION OF DIXON HUGHES Mgmt For For
GOODMAN LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS OF TOWNEBANK FOR
2015.

4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, TOWNEBANK'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 934163902
--------------------------------------------------------------------------------------------------------------------------
Security: 892918103
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: TACT
ISIN: US8929181035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN M. DILLON Mgmt For For

2 RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TRANSCEPT PHARMACEUTICALS, INC. Agenda Number: 934035519
--------------------------------------------------------------------------------------------------------------------------
Security: 89354M106
Meeting Type: Annual
Meeting Date: 01-Jul-2014
Ticker: TSPT
ISIN: US89354M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MATTHEW M. LOAR Mgmt For For
JAKE R. NUNN Mgmt For For
GLENN A. OCLASSEN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TRANSCEPT
PHARMACEUTICALS, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.

3. TO APPROVE THE TAX BENEFIT PRESERVATION Mgmt For For
PLAN.

4. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
TRAVELZOO INC. Agenda Number: 934143102
--------------------------------------------------------------------------------------------------------------------------
Security: 89421Q205
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: TZOO
ISIN: US89421Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
HOLGER BARTEL Mgmt For For
RALPH BARTEL Mgmt For For
MICHAEL KARG Mgmt For For
DONOVAN NEALE-MAY Mgmt For For
MARY REILLY Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS OF THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda Number: 934096086
--------------------------------------------------------------------------------------------------------------------------
Security: 872625108
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: TRR
ISIN: US8726251080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN A. CARRIG Mgmt For For
F. THOMAS CASEY Mgmt For For
STEPHEN M. DUFF Mgmt Withheld Against
RICHARD H. GROGAN Mgmt For For
ROBERT W. HARVEY Mgmt For For
STEPHANIE C HILDEBRANDT Mgmt For For
CHRISTOPHER P. VINCZE Mgmt For For
DENNIS E. WELCH Mgmt For For

2 APPROVAL OF THE AMENDED AND RESTATED 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN, AS AMENDED.

3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.

4 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2015.

--------------------------------------------------------------------------------------------------------------------------
TRECORA RESOURCES Agenda Number: 934194779
--------------------------------------------------------------------------------------------------------------------------
Security: 894648104
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TREC
ISIN: US8946481046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOHN R. TOWNSEND Mgmt For For

1.2 ELECTION OF DIRECTOR: ALLEN P. MCKEE Mgmt For For

1.3 ELECTION OF DIRECTOR: KAREN A. TWITCHELL Mgmt For For

2. THE SELECTION OF BKM SOWAN HORAN, L.L.P. AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 934212577
--------------------------------------------------------------------------------------------------------------------------
Security: 894650100
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: TG
ISIN: US8946501009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: GEORGE C. FREEMAN, Mgmt For For
III

1.2 ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD Mgmt For For

1.3 ELECTION OF DIRECTOR: R. GREGORY WILLIAMS Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
TREDEGAR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 934141122
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK H. MERLOTTI, JR. Mgmt For For
PATRICIA B. ROBINSON Mgmt For For

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3. TO APPROVE THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF ANNUAL CASH INCENTIVE COMPENSATION TO
PERMIT THE COMPENSATION PAID PURSUANT TO
SUCH MATERIAL TERMS TO QUALIFY AS
PERFORMANCE BASED COMPENSATION UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TREX COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
TRIANGLE PETROLEUM CORPORATION Agenda Number: 934039339
--------------------------------------------------------------------------------------------------------------------------
Security: 89600B201
Meeting Type: Annual
Meeting Date: 17-Jul-2014
Ticker: TPLM
ISIN: US89600B2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PETER HILL Mgmt For For
JONATHAN SAMUELS Mgmt For For
F. GARDNER PARKER Mgmt Withheld Against
GUS HALAS Mgmt Withheld Against
RANDAL MATKALUK Mgmt Withheld Against
ROY A. ANEED Mgmt Withheld Against

2. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. PROPOSAL TO APPROVE THE TRIANGLE PETROLEUM Mgmt Against Against
CORPORATION 2014 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 934055371
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE MERGER AND ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION BY AND BETWEEN THE COMPANY
AND NORTH VALLEY BANCORP.

2. DIRECTOR
WILLIAM J. CASEY Mgmt For For
DONALD J. AMARAL Mgmt For For
L. GAGE CHRYSLER III Mgmt For For
CRAIG S. COMPTON Mgmt For For
CORY W. GIESE Mgmt For For
JOHN S.A. HASBROOK Mgmt For For
MICHAEL W. KOEHNEN Mgmt For For
RICHARD P. SMITH Mgmt For For
W. VIRGINIA WALKER Mgmt For For

3. TO REAPPROVE THE EXISTING PERFORMANCE Mgmt For For
CRITERIA UNDER THE COMPANY'S 2009 EQUITY
INCENTIVE PLAN.

4. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

5. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

6. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
COMPANY'S ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 934173042
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. CASEY Mgmt For For
DONALD J. AMARAL Mgmt For For
L. GAGE CHRYSLER III Mgmt For For
CRAIG S. COMPTON Mgmt For For
CORY W. GIESE Mgmt For For
JOHN S.A. HASBROOK Mgmt For For
PATRICK W. KILKENNY Mgmt For For
MICHAEL W. KOEHNEN Mgmt For For
MARTIN A. MARIANI Mgmt For For
RICHARD P. SMITH Mgmt For For
W. VIRGINIA WALKER Mgmt For For
J.M. "MIKE" WELLS, JR. Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934139797
--------------------------------------------------------------------------------------------------------------------------
Security: 896749108
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: GTS
ISIN: PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LUIS A. Mgmt For For
CLAVELL-RODRIGUEZ

1B. ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For

2. RATIFICATION OF THE SELECTION OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 934064065
--------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Special
Meeting Date: 05-Sep-2014
Ticker: TQNT
ISIN: US89674K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF FEBRUARY
22, 2014 (THE "MERGER AGREEMENT"), BY AND
AMONG TRIQUINT SEMICONDUCTOR, INC., RF
MICRO DEVICES, INC., AND ROCKY HOLDING,
INC., A NEWLY FORMED DELAWARE CORPORATION -
THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO.
2 IS ALSO APPROVED

2. TO APPROVE THE ABSENCE OF A PROVISION IN Mgmt For For
ROCKY HOLDING'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION THAT WOULD
PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO
BE ELECTED BY MAJORITY VOTE, WHICH
PROVISION IS INSTEAD LOCATED IN ROCKY
HOLDING'S AMENDED AND RESTATED BYLAWS

3. TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER
PROPOSAL OR TO APPROVE THE ABSENCE OF A
MAJORITY VOTING PROVISION IN ROCKY
HOLDING'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION

4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION ARRANGEMENTS FOR
TRIQUINT'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS

5. TO APPROVE THE AMENDED TRIQUINT 2013 Mgmt For For
INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 934162607
--------------------------------------------------------------------------------------------------------------------------
Security: 89785X101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: TBI
ISIN: US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For

1C. ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY Mgmt For For

1D. ELECTION OF DIRECTOR: GATES MCKIBBIN Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For
JR

1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For

1I. ELECTION OF DIRECTOR: CRAIG E. TALL Mgmt For For

2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2015.

--------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 934163596
--------------------------------------------------------------------------------------------------------------------------
Security: 898349105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: TRST
ISIN: US8983491056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
THOMAS O. MAGGS Mgmt For For
ROBERT J. MCCORMICK Mgmt For For
WILLIAM J. PURDY Mgmt For For

2. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE
PLAN, INCLUDING THE PERFORMANCE MEASURES
PROVIDED FOR THEREIN.

3. APPROVAL OF A NONBINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF TRUSTCO'S
NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For
HORWATH LLP AS INDEPENDENT AUDITORS FOR
2015.

--------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 934137894
--------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: TRMK
ISIN: US8984021027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ADOLPHUS B. BAKER Mgmt For For
TRACY T. CONERLY Mgmt For For
TONI D. COOLEY Mgmt For For
DANIEL A. GRAFTON Mgmt For For
GERARD R. HOST Mgmt For For
DAVID H. HOSTER II Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
LEROY G. WALKER, JR. Mgmt For For
WILLIAM G. YATES III Mgmt For For

2. TO PROVIDE ADVISORY APPROVAL OF TRUSTMARK'S Mgmt For For
EXECUTIVE COMPENSATION.

3. TO APPROVE THE TRUSTMARK CORPORATION Mgmt For For
AMENDED AND RESTATED STOCK AND INCENTIVE
COMPENSATION PLAN.

4. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
TRUSTMARK'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 934160196
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD W. IVERSON Mgmt For For
ROBERT E. KLATELL Mgmt For For
JOHN G. MAYER Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2015.

--------------------------------------------------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION Agenda Number: 934079701
--------------------------------------------------------------------------------------------------------------------------
Security: 899035505
Meeting Type: Annual
Meeting Date: 12-Nov-2014
Ticker: TUES
ISIN: US8990355054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN R. BECKER Mgmt Withheld Against
TERRY BURMAN Mgmt For For
FRANK M. HAMLIN Mgmt For For
WILLIAM MONTALTO Mgmt For For
R. MICHAEL ROULEAU Mgmt For For
SHERRY M. SMITH Mgmt For For
JIMMIE L. WADE Mgmt For For
RICHARD S. WILLIS Mgmt For For

2. APPROVAL OF THE COMPANY'S 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
TUMI HOLDINGS, INC Agenda Number: 934142516
--------------------------------------------------------------------------------------------------------------------------
Security: 89969Q104
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: TUMI
ISIN: US89969Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEROME S. GRIFFITH Mgmt For For
THOMAS H. JOHNSON Mgmt For For
ALEXANDER W. SMITH Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 934080538
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Special
Meeting Date: 12-Nov-2014
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVE THE AMENDED AND RESTATED TUTOR Mgmt For For
PERINI CORPORATION LONG-TERM INCENTIVE
PLAN, WHICH: (I) INCREASES THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 1,600,000 SHARES, (II) SPECIFIES THE
SECTION 162(M) PERFORMANCE GOALS AND ANNUAL
GRANT LIMITATIONS UNDER THE PLAN, AND (III)
EXTENDS THE TERM OF THE PLAN.

--------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 934177468
--------------------------------------------------------------------------------------------------------------------------
Security: 901109108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: TPC
ISIN: US9011091082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RONALD N. TUTOR Mgmt For For
MARILYN A. ALEXANDER Mgmt For For
PETER ARKLEY Mgmt For For
SIDNEY J. FELTENSTEIN Mgmt For For
JAMES A. FROST Mgmt For For
MICHAEL R. KLEIN Mgmt For For
ROBERT C. LIEBER Mgmt For For
RAYMOND R. ONEGLIA Mgmt For For
DALE A. REISS Mgmt For For
DONALD D. SNYDER Mgmt For For
DICKRAN M. TEVRIZIAN JR Mgmt For For

2 THE RATIFICATION OF THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS AUDITORS
OF TUTOR PERINI CORP. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3 ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
NAMED EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
U.S. AUTO PARTS NETWORK, INC. Agenda Number: 934183017
--------------------------------------------------------------------------------------------------------------------------
Security: 90343C100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PRTS
ISIN: US90343C1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FREDRIC W. HARMAN Mgmt For For
WARREN B. PHELPS III Mgmt For For
BRADLEY E. WILSON Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT AUDITOR OF U.S. AUTO PARTS
NETWORK, INC. FOR THE FISCAL YEAR ENDING
JANUARY 2, 2016.

--------------------------------------------------------------------------------------------------------------------------
U.S. CONCRETE, INC. Agenda Number: 934158331
--------------------------------------------------------------------------------------------------------------------------
Security: 90333L201
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: USCR
ISIN: US90333L2016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
EUGENE I. DAVIS Mgmt For For
WILLIAM J. SANDBROOK Mgmt For For
KURT M. CELLAR Mgmt For For
MICHAEL D. LUNDIN Mgmt For For
ROBERT M. RAYNER Mgmt For For
COLIN M. SUTHERLAND Mgmt For For
THEODORE P. ROSSI Mgmt For For

2. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 934190199
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: USPH
ISIN: US90337L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JERALD L. PULLINS Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
DANIEL C. ARNOLD Mgmt For For
MARK J. BROOKNER Mgmt For For
HARRY S. CHAPMAN Mgmt For For
BERNARD A. HARRIS Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
EDWARD L. KUNTZ Mgmt For For
REGINALD E. SWANSON Mgmt For For
CLAYTON K. TRIER Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3. REAPPROVE THE MATERIAL TERMS OF THE Mgmt For For
COMPANY'S AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.

4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934213531
--------------------------------------------------------------------------------------------------------------------------
Security: 90385V107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UCTT
ISIN: US90385V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CLARENCE L. GRANGER Mgmt For For
JAMES P. SCHOLHAMER Mgmt For For
JOHN CHENAULT Mgmt For For
DAVID T. IBNALE Mgmt For For
LEONID MEZHVINSKY Mgmt For For
EMILY MADDOX LIGGETT Mgmt For For
BARBARA V. SCHERER Mgmt For For
THOMAS T. EDMAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ULTRA CLEAN
HOLDINGS, INC. FOR FISCAL 2015.

3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF ULTRA CLEAN'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR 2014 AS
DISCLOSED IN OUR PROXY STATEMENT FOR THE
2015 ANNUAL MEETING OF STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
ULTRALIFE CORPORATION Agenda Number: 934194159
--------------------------------------------------------------------------------------------------------------------------
Security: 903899102
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: ULBI
ISIN: US9038991025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN M. ANDERSON Mgmt For For
MICHAEL D. POPIELEC Mgmt For For
THOMAS L. SAELI Mgmt For For
ROBERT W. SHAW II Mgmt For For
RANJIT C. SINGH Mgmt For For
BRADFORD T. WHITMORE Mgmt For For

2. RATIFICATION OF THE SELECTION OF BONADIO & Mgmt For For
CO., LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015

3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
ULTRAPETROL (BAHAMAS) LIMITED Agenda Number: 934101940
--------------------------------------------------------------------------------------------------------------------------
Security: P94398107
Meeting Type: Annual
Meeting Date: 10-Dec-2014
Ticker: ULTR
ISIN: BSP943981071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2013 AND THE AUDITOR'S REPORT THEREON.

2.1 RE-ELECTION OF DIRECTOR: EDUARDO OJEA Mgmt Against Against
QUINTANA

2.2 RE-ELECTION OF DIRECTOR: HORACIO REYSER Mgmt Against Against

2.3 RE-ELECTION OF DIRECTOR: FELIPE MENENDEZ Mgmt Against Against
ROSS

2.4 RE-ELECTION OF DIRECTOR: RICARDO MENENDEZ Mgmt Against Against
ROSS

2.5 RE-ELECTION OF DIRECTOR: GONZALO DULANTO Mgmt Against Against

2.6 RE-ELECTION OF DIRECTOR: RODRIGO LOWNDES Mgmt Against Against

2.7 RE-ELECTION OF DIRECTOR: GEORGE WOOD Mgmt For For

3. TO RATIFY AND CONFIRM ALL ACTS, Mgmt For For
TRANSACTIONS AND PROCEEDINGS OF DIRECTORS,
OFFICERS AND EMPLOYEES OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2013
AND INDEMNIFYING THE DIRECTORS, OFFICERS
AND EMPLOYEES AGAINST ALL CLAIMS, ACTIONS
AND PROCEEDINGS THAT MAY BE BROUGHT AGAINST
THEM AS A RESULT OF ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
ULTRATECH, INC. Agenda Number: 934038060
--------------------------------------------------------------------------------------------------------------------------
Security: 904034105
Meeting Type: Annual
Meeting Date: 15-Jul-2014
Ticker: UTEK
ISIN: US9040341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ARTHUR W. ZAFIROPOULO Mgmt For For
JOEL F. GEMUNDER Mgmt For For
NICHOLAS KONIDARIS Mgmt For For
DENNIS R. RANEY Mgmt For For
HENRI RICHARD Mgmt For For
RICK TIMMINS Mgmt For For
MICHAEL CHILD 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, 2014.

3. TO HOLD AN ADVISORY VOTE ON EXECUTIVE Mgmt Against Against
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 934075878
--------------------------------------------------------------------------------------------------------------------------
Security: 904677200
Meeting Type: Annual
Meeting Date: 22-Oct-2014
Ticker: UFI
ISIN: US9046772003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
WILLIAM J. ARMFIELD, IV Mgmt For For
R. ROGER BERRIER, JR. Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WILLIAM L. JASPER Mgmt For For
KENNETH G. LANGONE Mgmt For For
SUZANNE M. PRESENT Mgmt For For
G. ALFRED WEBSTER Mgmt For For
MITCHEL WEINBERGER Mgmt For For

2 AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 28, 2015.

--------------------------------------------------------------------------------------------------------------------------
UNION BANKSHARES CORPORATION Agenda Number: 934137147
--------------------------------------------------------------------------------------------------------------------------
Security: 90539J109
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: UBSH
ISIN: US90539J1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BEVERLEY E. DALTON Mgmt For For
THOMAS P. ROHMAN Mgmt For For
RAYMOND L. SLAUGHTER Mgmt For For
CHARLES W. STEGER Mgmt For For
RONALD L. TILLETT Mgmt For For
KEITH L. WAMPLER Mgmt For For

2. TO APPROVE THE UNION BANKSHARES CORPORATION Mgmt For For
STOCK AND INCENTIVE PLAN

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015

4. TO HOLD AN ADVISORY (NON-BINDING) VOTE ON Mgmt For For
EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 934143570
--------------------------------------------------------------------------------------------------------------------------
Security: 909214306
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: UIS
ISIN: US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
BYLAWS TO INCREASE THE MANDATORY RETIREMENT
AGE FOR DIRECTORS FROM AGE 70 TO AGE 72

2A. ELECTION OF DIRECTOR: PETER A. ALTABEF Mgmt For For

2B. ELECTION OF DIRECTOR: JARED L. COHON Mgmt For For

2C. ELECTION OF DIRECTOR: ALISON DAVIS Mgmt For For

2D. ELECTION OF DIRECTOR: NATHANIEL A. DAVIS Mgmt For For

2E. ELECTION OF DIRECTOR: DENISE K. FLETCHER Mgmt For For

2F. ELECTION OF DIRECTOR: LESLIE F. KENNE Mgmt For For

2G. ELECTION OF DIRECTOR: LEE D. ROBERTS Mgmt For For

2H. ELECTION OF DIRECTOR: PAUL E. WEAVER Mgmt For For

3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015

4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 934165437
--------------------------------------------------------------------------------------------------------------------------
Security: 90984P303
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: UCBI
ISIN: US90984P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JIMMY C. TALLENT Mgmt For For
ROBERT H. BLALOCK Mgmt For For
CLIFFORD V. BROKAW Mgmt For For
L. CATHY COX Mgmt For For
STEVEN J. GOLDSTEIN Mgmt For For
H. LYNN HARTON Mgmt For For
W.C. NELSON, JR. Mgmt For For
THOMAS A. RICHLOVSKY Mgmt For For
TIM R. WALLIS Mgmt For For

2 RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.

3 APPROVAL OF AN ADVISORY "SAY ON PAY" Mgmt For For
RESOLUTION SUPPORTING THE COMPENSATION PLAN
FOR EXECUTIVE OFFICERS.

4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934144180
--------------------------------------------------------------------------------------------------------------------------
Security: 909839102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: UCFC
ISIN: US9098391025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTY E. ADAMS Mgmt For For
LEE BURDMAN Mgmt For For
SCOTT D. HUNTER Mgmt For For

2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF UCFC'S NAMED EXECUTIVE
OFFICERS.

3. THE RATIFICATION OF THE SELECTION OF CROWE Mgmt For For
HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.

4. THE APPROVAL AND ADOPTION OF THE 2015 Mgmt For For
UNITED COMMUNITY FINANCIAL CORP. LONG TERM
INCENTIVE COMPENSATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC. Agenda Number: 934052135
--------------------------------------------------------------------------------------------------------------------------
Security: 910304104
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: UBNK
ISIN: US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM H.W. CRAWFORD Mgmt For For
MICHAEL F. CROWLEY Mgmt For For
RAYMOND H. LEFURGE, JR. Mgmt For For

2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For
COMPANY, P.C. AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2014.

--------------------------------------------------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC. Agenda Number: 934153583
--------------------------------------------------------------------------------------------------------------------------
Security: 910304104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: UBNK
ISIN: US9103041045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PAULA A. AIELLO Mgmt For For
CAROL A. LEARY Mgmt For For
KEVIN E. ROSS Mgmt For For

2. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON THE COMPANY'S EXECUTIVE
COMPENSATION.

3. TO CONSIDER AND APPROVE AN ADVISORY Mgmt 1 Year For
(NON-BINDING) PROPOSAL ON THE FREQUENCY OF
SUBMISSION OF THE VOTE REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.

4. TO APPROVE THE AMENDMENT OF THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE 80% SUPER
MAJORITY VOTE ON CERTAIN CERTIFICATE OF
INCORPORATION AMENDMENTS.

5. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.

6. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW FOR THE
CONVERSION OF THE COMPANY FROM THE STATE OF
CONNECTICUT TO DELAWARE.

7. RATIFICATION OF THE APPOINTMENT OF WOLF & Mgmt For For
COMPANY, P.C. AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 934159840
--------------------------------------------------------------------------------------------------------------------------
Security: 910340108
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: UFCS
ISIN: US9103401082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRISTOPHER R. DRAHOZAL Mgmt For For
JACK B. EVANS Mgmt For For
GEORGE D. MILLIGAN Mgmt For For
MICHAEL W. PHILLIPS Mgmt For For

2. TO APPROVE AN AMENDMENT TO UNITED FIRE Mgmt For For
GROUP, INC.'S ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS UNITED FIRE GROUP, INC'S.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO UNITED FIRE GROUP,
INC.'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934187469
--------------------------------------------------------------------------------------------------------------------------
Security: 910710102
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: UIHC
ISIN: US9107101027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GREGORY C. BRANCH Mgmt Withheld Against
JOHN FORNEY Mgmt Withheld Against
KENT G. WHITTEMORE Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
MCGLADREY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 934197179
--------------------------------------------------------------------------------------------------------------------------
Security: 911268209
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: UNTD
ISIN: US9112682094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES T. ARMSTRONG Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREW MILLER Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH D. DENMAN Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS UNITED
ONLINE, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For
THE COMPENSATION OF UNITED ONLINE, INC.'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 934160689
--------------------------------------------------------------------------------------------------------------------------
Security: 911922102
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: USLM
ISIN: US9119221029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
T.W. BYRNE Mgmt For For
R.W. CARDIN Mgmt For For
A.M. DOUMET Mgmt Withheld Against
B.R. HUGHES Mgmt For For
E.A. ODISHAW Mgmt For For

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
UNITED-GUARDIAN, INC. Agenda Number: 934192763
--------------------------------------------------------------------------------------------------------------------------
Security: 910571108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: UG
ISIN: US9105711082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT S. RUBINGER Mgmt Withheld Against
KENNETH H. GLOBUS Mgmt Withheld Against
LAWRENCE F. MAIETTA Mgmt Withheld Against
ARTHUR M. DRESNER Mgmt For For
ANDREW A. BOCCONE Mgmt For For
CHRISTOPHER W. NOLAN SR Mgmt For For

2. APPROVAL ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER Mgmt For For
TILLY VIRCHOW KRAUSE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

4. STOCKHOLDER PROPOSAL - PROXY ACCESS FOR Shr For Against
STOCKHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 934139874
--------------------------------------------------------------------------------------------------------------------------
Security: 913259107
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: UTL
ISIN: US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT G. SCHOENBERGER Mgmt For For
SARAH P. VOLL Mgmt For For

2. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE
& TOUCHE LLP, FOR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP Agenda Number: 934217490
--------------------------------------------------------------------------------------------------------------------------
Security: 91338E101
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: UAM
ISIN: US91338E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD A. BARASCH Mgmt For For

1B. ELECTION OF DIRECTOR: SALLY W. CRAWFORD Mgmt Against Against

1C. ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE Mgmt For For

1D. ELECTION OF DIRECTOR: MARK K. GORMLEY Mgmt For For

1E. ELECTION OF DIRECTOR: MARK M. HARMELING Mgmt For For

1F. ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD C. PERRY Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS A. SCULLY Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT A. SPASS Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE E. SPERZEL Mgmt For For

1K. ELECTION OF DIRECTOR: SEAN M. TRAYNOR Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO HOLD A NON-BINDING, ADVISORY VOTE WITH Mgmt For For
RESPECT TO THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 934052490
--------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: UVV
ISIN: US9134561094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GEORGE C. FREEMAN, III Mgmt For For
LENNART R. FREEMAN Mgmt For For
EDDIE N. MOORE, JR. Mgmt For For

2. APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
RELATING TO THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS

3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015

4. APPROVE THE UNIVERSAL CORPORATION AMENDED Mgmt For For
AND RESTATED EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 934205344
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 11-Jun-2015
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PAUL D. ARLING Mgmt For For

2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP, A FIRM OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934129443
--------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: UFPI
ISIN: US9135431040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LOUIS A. SMITH Mgmt For For
MATTHEW J. MISSAD Mgmt For For
THOMAS W. RHODES Mgmt For For
BRIAN C. WALKER Mgmt For For

2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
AMEND OUR COMPANY'S DIRECTOR RETAINER STOCK
PLAN.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

4. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVES (THIS IS AN ADVISORY VOTE).

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934202639
--------------------------------------------------------------------------------------------------------------------------
Security: 91359V107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: UVE
ISIN: US91359V1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SCOTT P. CALLAHAN Mgmt Withheld Against
SEAN P. DOWNES Mgmt For For
DARRYL L. LEWIS Mgmt Withheld Against
RALPH J. PALMIERI Mgmt For For
RICHARD D. PETERSON Mgmt Withheld Against
MICHAEL A. PIETRANGELO Mgmt Withheld Against
OZZIE A. SCHINDLER Mgmt For For
JON W. SPRINGER Mgmt For For
JOEL M. WILENTZ, M.D. Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF PLANTE & Mgmt For For
MORAN, PLLC AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934190000
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: USAP
ISIN: US9138371003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHRISTOPHER L. AYERS Mgmt For For
DOUGLAS M. DUNN Mgmt For For
M. DAVID KORNBLATT Mgmt For For
DENNIS M. OATES Mgmt For For
UDI TOLEDANO Mgmt For For

2. APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
SCHNEIDER DOWNS & CO., INC. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934116066
--------------------------------------------------------------------------------------------------------------------------
Security: 913915104
Meeting Type: Annual
Meeting Date: 18-Feb-2015
Ticker: UTI
ISIN: US9139151040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: WILLIAM J. LENNOX, Mgmt For For
JR.

1.2 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt Against Against

1.3 ELECTION OF DIRECTOR: JOHN C. WHITE Mgmt For For

1.4 ELECTION OF DIRECTOR: LINDA J. SRERE Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 934159888
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: UACL
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MATTHEW T. MOROUN Mgmt Withheld Against
MANUEL J. MOROUN Mgmt Withheld Against
FREDERICK P. CALDERONE Mgmt Withheld Against
JOSEPH J. CASAROLL Mgmt For For
DANIEL J. DEANE Mgmt For For
MICHAEL A. REGAN Mgmt For For
JEFFREY A. ROGERS Mgmt Withheld Against
DANIEL C. SULLIVAN Mgmt Withheld Against
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
H.E. "SCOTT" WOLFE Mgmt Withheld Against

2. RATIFY THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

--------------------------------------------------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934091086
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED JUNE 17, 2014 BY AND BETWEEN
UNIVEST, UNIVEST BANK AND TRUST CO., OR
"UNIVEST BANK" AND VALLEY GREEN BANK, OR
"VALLEY GREEN", WHICH PROVIDES FOR, AMONG
OTHER THINGS, THE MERGER OF VALLEY GREEN
WITH AND INTO "UNIVEST BANK".

2 APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSAL TO
APPROVE THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934146588
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM S. AICHELE Mgmt Withheld Against
JAY R. GOLDSTEIN Mgmt For For
H. PAUL LEWIS Mgmt Withheld Against
THOMAS SCANNAPIECO Mgmt Withheld Against
MARK A. SCHLOSSER Mgmt Withheld Against

2. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3. APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THIS PROXY
STATEMENT

4. AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ADD A PROVISION AUTHORIZING THE ISSUANCE
OF UNCERTIFICATED SHARES

--------------------------------------------------------------------------------------------------------------------------
USA TRUCK, INC. Agenda Number: 934187306
--------------------------------------------------------------------------------------------------------------------------
Security: 902925106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: USAK
ISIN: US9029251066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GARY R. ENZOR Mgmt For For
VADIM PERELMAN Mgmt For For
THOMAS M. GLASER Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 934149801
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT ANCIAUX Mgmt For For
GILBERT A. FULLER Mgmt For For
JERRY G. MCCLAIN Mgmt For For
RONALD S. POELMAN Mgmt Withheld Against
MYRON W. WENTZ, PH.D. Mgmt For For

2 TO APPROVE THE COMPANY'S 2015 EQUITY Mgmt Against Against
INCENTIVE AWARD PLAN.

3 TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934174309
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: UTMD
ISIN: US9174881089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: KEVIN L. CORNWELL Mgmt Abstain Against

1.2 ELECTION OF DIRECTOR: PAUL O. RICHINS Mgmt Abstain Against

2. TO RATIFY THE SELECTION OF JONES SIMKINS Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE, BY ADVISORY VOTE, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.

--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 934224748
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRIAN D. BELCHERS Mgmt Against Against

1B. ELECTION OF DIRECTOR: ROGER I. MACFARLANE Mgmt For For

1C. ELECTION OF DIRECTOR: JOSHUA D. PAULSON Mgmt For For

2 TO APPROVE THE UTI WORLDWIDE INC. 2015 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.

3 TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE Mgmt For For
CASH BONUS PLAN.

4 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

5 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

--------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 934194515
--------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: EGY
ISIN: US91851C2017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN P. GUIDRY Mgmt For For
FREDERICK W. BRAZELTON Mgmt For For
O. DONALDSON CHAPOTON Mgmt For For
ANDREW L. FAWTHROP Mgmt For For
JAMES B. JENNINGS Mgmt For For
JOHN J. MYERS, JR. Mgmt For For

2 TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2015.

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 934157214
--------------------------------------------------------------------------------------------------------------------------
Security: 92231M109
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: VASC
ISIN: US92231M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARTIN EMERSON Mgmt For For
JOHN ERB Mgmt For For
RICHARD KRAMP Mgmt For For
RICHARD NIGON Mgmt For For
PAUL O'CONNELL Mgmt For For
HOWARD ROOT Mgmt For For
JORGE SAUCEDO Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE VASCULAR Mgmt For For
SOLUTIONS, INC. STOCK OPTION AND STOCK
AWARD PLAN.

3. TO RATIFY THE SELECTION OF BAKER TILLY Mgmt For For
VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 934155575
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD A. D'AMORE Mgmt For For
KEITH D. JACKSON Mgmt For For
SUSAN WANG Mgmt For For

2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
VERA BRADLEY INC Agenda Number: 934204746
--------------------------------------------------------------------------------------------------------------------------
Security: 92335C106
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: VRA
ISIN: US92335C1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT HALL Mgmt For For
P. MICHAEL MILLER Mgmt For For
EDWARD M. SCHMULTS Mgmt For For

2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.

3. TO REAPPROVE THE PERFORMANCE GOALS SET Mgmt For For
FORTH IN THE VERA BRADLEY, INC. 2010 EQUITY
AND INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 934178054
--------------------------------------------------------------------------------------------------------------------------
Security: 923454102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: VRTV
ISIN: US9234541020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: ALLAN R. DRAGONE, JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: DANIEL T. HENRY Mgmt For For

1.3 ELECTION OF DIRECTOR: MARY A. LASCHINGER Mgmt For For

1.4 ELECTION OF DIRECTOR: TRACY A. LEINBACH Mgmt For For

1.5 ELECTION OF DIRECTOR: SETH A. MEISEL Mgmt For For

1.6 ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For

1.7 ELECTION OF DIRECTOR: MICHAEL P. MULDOWNEY Mgmt For For

1.8 ELECTION OF DIRECTOR: CHARLES G. WARD, III Mgmt For For

1.9 ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION

4. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTES

5. TO APPROVE THE PERFORMANCE MEASURES Mgmt Against Against
INCLUDED IN THE VERITIV CORPORATION 2014
OMNIBUS INCENTIVE PLAN

6. TO APPROVE THE VERITIV CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN

--------------------------------------------------------------------------------------------------------------------------
VERSAR, INC. Agenda Number: 934083205
--------------------------------------------------------------------------------------------------------------------------
Security: 925297103
Meeting Type: Annual
Meeting Date: 13-Nov-2014
Ticker: VSR
ISIN: US9252971034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
ROBERT L. DURFEE Mgmt Withheld Against
JAMES L. GALLAGHER Mgmt For For
AMORETTA M. HOEBER Mgmt For For
PAUL J. HOEPER Mgmt For For
AMIR A. METRY Mgmt For For
ANTHONY L. OTTEN Mgmt For For
FREDERICK M. STRADER Mgmt For For
JEFFREY A. WAGONHURST Mgmt For For

02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

03 THE APPROVAL OF THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2005 EMPLOYEE STOCK
PURCHASE PLAN.

04 RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
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.

--------------------------------------------------------------------------------------------------------------------------
VIASYSTEMS GROUP, INC. Agenda Number: 934099296
--------------------------------------------------------------------------------------------------------------------------
Security: 92553H803
Meeting Type: Special
Meeting Date: 16-Dec-2014
Ticker: VIAS
ISIN: US92553H8034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. ADOPTION OF THE MERGER AGREEMENT, DATED AS Mgmt For For
OF SEPTEMBER 21, 2014, BY AND AMONG
VIASYSTEMS GROUP, INC., TTM TECHNOLOGIES,
INC., AND VECTOR ACQUISITION CORP.

2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION THAT WILL OR MAY BE
PAID BY VIASYSTEMS TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.

3. APPROVAL OF ANY PROPOSAL THAT MAY BE MADE Mgmt For For
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
TO ADJOURN THE SPECIAL MEETING (1) TO THE
EXTENT NECESSARY TO ENSURE THAT ANY
SUPPLEMENT OR AMENDMENT TO THE PROXY
STATEMENT THAT IS REQUIRED BY APPLICABLE
LEGAL REQUIREMENTS IS TIMELY PROVIDED TO
STOCKHOLDERS, (2) IF, AS OF ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).

--------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 934222390
--------------------------------------------------------------------------------------------------------------------------
Security: 925815102
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: VICR
ISIN: US9258151029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SAMUEL J. ANDERSON Mgmt Withheld Against
ESTIA J. EICHTEN Mgmt For For
BARRY KELLEHER Mgmt Withheld Against
DAVID T. RIDDIFORD Mgmt For For
JAMES A. SIMMS Mgmt Withheld Against
CLAUDIO TUOZZOLO Mgmt Withheld Against
PATRIZIO VINCIARELLI Mgmt Withheld Against
JASON L. CARLSON Mgmt For For
LIAM K. GRIFFIN Mgmt For For
H. ALLEN HENDERSON Mgmt Withheld Against

--------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 934087936
--------------------------------------------------------------------------------------------------------------------------
Security: 927107409
Meeting Type: Annual
Meeting Date: 12-Dec-2014
Ticker: VLGEA
ISIN: US9271074091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JAMES SUMAS Mgmt Withheld Against
ROBERT SUMAS Mgmt Withheld Against
WILLIAM SUMAS Mgmt Withheld Against
JOHN P. SUMAS Mgmt Withheld Against
KEVIN BEGLEY Mgmt Withheld Against
NICHOLAS SUMAS Mgmt Withheld Against
JOHN J. SUMAS Mgmt Withheld Against
STEVEN CRYSTAL Mgmt For For
DAVID C. JUDGE Mgmt For For
PETER R. LAVOY Mgmt For For
STEPHEN F. ROONEY Mgmt For For

2 RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.

3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934183144
--------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: VRTS
ISIN: US92828Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DIANE M. COFFEY Mgmt For For
TIMOTHY A. HOLT Mgmt For For
MELODY L. JONES Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
VIRTUSA CORPORATION Agenda Number: 934062299
--------------------------------------------------------------------------------------------------------------------------
Security: 92827P102
Meeting Type: Annual
Meeting Date: 09-Sep-2014
Ticker: VRTU
ISIN: US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROBERT E. DAVOLI Mgmt For For
WILLIAM K. O'BRIEN Mgmt For For
AL-NOOR RAMJI Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE FIRM OF Mgmt For For
KPMG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC. Agenda Number: 934181037
--------------------------------------------------------------------------------------------------------------------------
Security: 92835K103
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: VPG
ISIN: US92835K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARC ZANDMAN Mgmt For For
DR. SAMUEL BROYDO Mgmt For For
SAUL REIBSTEIN Mgmt For For
TIMOTHY TALBERT Mgmt For For
ZIV SHOSHANI Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS VISHAY PRECISION GROUP, INC.'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
VITAMIN SHOPPE, INC. Agenda Number: 934194503
--------------------------------------------------------------------------------------------------------------------------
Security: 92849E101
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: VSI
ISIN: US92849E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: B. MICHAEL BECKER Mgmt For For

1B ELECTION OF DIRECTOR: JOHN D. BOWLIN Mgmt For For

1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN Mgmt For For

1D ELECTION OF DIRECTOR: DEBORAH M. DERBY Mgmt For For

1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON Mgmt For For

1F ELECTION OF DIRECTOR: DAVID H. EDWAB Mgmt Against Against

1G ELECTION OF DIRECTOR: RICHARD L. MARKEE Mgmt For For

1H ELECTION OF DIRECTOR: RICHARD L. PERKAL Mgmt For For

1I ELECTION OF DIRECTOR: BETH M. PRITCHARD Mgmt For For

1J ELECTION OF DIRECTOR: COLIN WATTS Mgmt For For

2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

3 APPROVAL OF THE INTERNAL REVENUE CODE Mgmt For For
SECTION162(M)-COMPLIANT VITAMIN SHOPPE,
INC. COVERED EMPLOYEE PERFORMANCE-BASED
COMPENSATION PLAN

4 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

--------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 934211335
--------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: VISI
ISIN: US9287031077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. VOTE TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.

2. DIRECTOR
JAMES E. BOONE Mgmt For For
NICK S. CYPRUS Mgmt For For
MICHAEL D. DEAN Mgmt For For
DANA MESSINA Mgmt For For
JOHN C. RUDOLF Mgmt For For
LAURIE SIEGEL Mgmt For For

3. VOTE TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
VONAGE HOLDINGS CORP. Agenda Number: 934204796
--------------------------------------------------------------------------------------------------------------------------
Security: 92886T201
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: VG
ISIN: US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JEFFREY A. CITRON Mgmt For For
NAVEEN CHOPRA Mgmt For For
STEPHEN FISHER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE OUR 2015 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.

4. TO RATIFY THE EXTENSION OF OUR TAX BENEFITS Mgmt For For
PRESERVATION PLAN.

--------------------------------------------------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION Agenda Number: 934044950
--------------------------------------------------------------------------------------------------------------------------
Security: 91829F104
Meeting Type: Annual
Meeting Date: 24-Jul-2014
Ticker: VOXX
ISIN: US91829F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PAUL C. KREUCH, JR. Mgmt For For
PETER A. LESSER Mgmt For For
STAN GLASGOW Mgmt For For
JOHN J. SHALAM Mgmt Withheld Against
PATRICK M. LAVELLE Mgmt Withheld Against
CHARLES M. STOEHR Mgmt Withheld Against
ARI M. SHALAM Mgmt Withheld Against
FRED S. KLIPSCH Mgmt Withheld Against

2. APPROVAL OF THE COMPANY'S 2014 OMNIBUS Mgmt For For
EQUITY INCENTIVE PLAN.

3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against
EXECUTIVE COMPENSATION.

4. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2015.

--------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 934183081
--------------------------------------------------------------------------------------------------------------------------
Security: 918284100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: VSEC
ISIN: US9182841000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RALPH E. EBERHART Mgmt For For
MAURICE A. GAUTHIER Mgmt For For
JOHN C. HARVEY Mgmt For For
CLIFFORD M. KENDALL Mgmt For For
CALVIN S. KOONCE Mgmt For For
JAMES F. LAFOND Mgmt For For
JOHN E. POTTER Mgmt For For
JACK C. STULTZ Mgmt For For
BONNIE K. WACHTEL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF VSE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION PLAN.

4. RECOMMENDATION, BY NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, ON THE FREQUENCY OF EXECUTIVE
COMPENSATION ADVISORY VOTES.

--------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 934148823
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MS. VIRGINIA BOULET Mgmt Against Against

1B. ELECTION OF DIRECTOR: MR. ROBERT I. ISRAEL Mgmt For For

1C. ELECTION OF DIRECTOR: MR. STUART B. KATZ Mgmt Against Against

1D. ELECTION OF DIRECTOR: MR. TRACY W. KROHN Mgmt Against Against

1E. ELECTION OF DIRECTOR: MR. S. JAMES NELSON, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: MR. B. FRANK STANLEY Mgmt Against Against

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.

--------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 934146994
--------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WNC
ISIN: US9295661071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For

1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For

1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For

1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For

1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For

1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For

1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For

2 TO APPROVE THE COMPENSATION OF OUR Mgmt For For
EXECUTIVE OFFICERS.

3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS WABASH NATIONAL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 934196723
--------------------------------------------------------------------------------------------------------------------------
Security: 93148P102
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: WD
ISIN: US93148P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ALAN BOWERS Mgmt For For
ANDREW FLORANCE Mgmt For For
CYNTHIA HALLENBECK Mgmt Withheld Against
MICHAEL MALONE Mgmt Withheld Against
JOHN RICE Mgmt Withheld Against
DANA SCHMALTZ Mgmt Withheld Against
HOWARD SMITH Mgmt For For
WILLIAM WALKER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. TO: (I) APPROVE ADOPTION OF THE COMPANY'S Mgmt Against Against
2015 EQUITY INCENTIVE PLAN (THE "2015
EQUITY INCENTIVE PLAN"), WHICH CONSTITUTES
AN AMENDMENT TO AND RESTATEMENT OF THE
COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS
AMENDED (THE "2010 EQUITY INCENTIVE PLAN")
AND THAT WOULD INCREASE THE NUMBER OF
SHARES RESERVED UNDER, ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 934139343
--------------------------------------------------------------------------------------------------------------------------
Security: 940610108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WASH
ISIN: US9406101082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN J. CRANDALL Mgmt For For
JOSEPH J. MARCAURELE Mgmt For For
V.J. ORSINGER, II, ESQ. Mgmt For For
EDWIN J. SANTOS Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

3. A NON-BINDING ADVISORY RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC Agenda Number: 934120041
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101
Meeting Type: Special
Meeting Date: 03-Mar-2015
Ticker: WSBF
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE APPROVAL OF THE WATERSTONE FINANCIAL, Mgmt Against Against
INC. 2015 EQUITY INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 934173307
--------------------------------------------------------------------------------------------------------------------------
Security: 94188P101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: WSBF
ISIN: US94188P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICK S. LAWTON Mgmt For For
DOUGLAS S. GORDON Mgmt For For

2. RATIFICATION OF MCGLADREY LLP AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. AN ADVISORY, NON-BINDING RESOLUTION WITH Mgmt Against Against
RESPECT TO OUR EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WAUSAU PAPER CORP. Agenda Number: 934061766
--------------------------------------------------------------------------------------------------------------------------
Security: 943315101
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: WPP
ISIN: US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LONDA J. DEWEY Mgmt For For
GARY W. FREELS Mgmt For For
GAVIN T. MOLINELLI Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE PRELIMINARY APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE 2014 FISCAL YEAR.

4. SHAREHOLDER PROPOSAL REGARDING APPROVAL OF Shr For Against
RIGHTS PLAN.

--------------------------------------------------------------------------------------------------------------------------
WAUSAU PAPER CORP. Agenda Number: 934180352
--------------------------------------------------------------------------------------------------------------------------
Security: 943315101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: WPP
ISIN: US9433151019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL C. BURANDT Mgmt For For
CHARLES E. HODGES Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS INCLUDED IN THE 2010
STOCK INCENTIVE PLAN

4. RATIFY THE PRELIMINARY APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
WAYSIDE TECHNOLOGY GROUP, INC. Agenda Number: 934190783
--------------------------------------------------------------------------------------------------------------------------
Security: 946760105
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: WSTG
ISIN: US9467601053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SIMON F. NYNENS Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
ALLAN D. WEINGARTEN Mgmt For For
MARK T. BOYER Mgmt For For
MIKE FAITH Mgmt For For
STEVE DEWINDT Mgmt For For

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

3. TO RATIFY THE SELECTION OF EISNERAMPER LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015

--------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 934090616
--------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 09-Dec-2014
Ticker: WDFC
ISIN: US9292361071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.O. RIDGE Mgmt For For
G.A. SANDFORT Mgmt For For
N.E. SCHMALE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 934139381
--------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: WMK
ISIN: US9488491047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
ROBERT F. WEIS Mgmt Withheld Against
JONATHAN H. WEIS Mgmt Withheld Against
HAROLD G. GRABER Mgmt Withheld Against
EDWARD J. LAUTH III Mgmt Withheld Against
GERRALD B. SILVERMAN Mgmt Withheld Against
GLENN D. STEELE JR. Mgmt Withheld Against

2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 934111333
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Special
Meeting Date: 22-Jan-2015
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
WESBANCO COMMON STOCK, PAR VALUE $2.0833
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 29, 2014, BY
AND BETWEEN, WESBANCO, WESBANCO BANK, INC.,
ESB FINANCIAL CORPORATION AND ESB BANK.

2. APPROVAL OF THE ADJOURNMENT OF THE WESBANCO Mgmt For For
SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
OF THE ISSUANCE OF SHARES OF WESBANCO
COMMON STOCK IN CONNECTION WITH THE MERGER.

3. IN ACCORDANCE WITH THE JUDGMENT OF THE SAID Mgmt Against Against
ATTORNEYS AND PROXIES UPON SUCH OTHER
MATTERS AS MAY BE PRESENTED FOR
CONSIDERATION AND ACTION.

--------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 934144091
--------------------------------------------------------------------------------------------------------------------------
Security: 950810101
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: WSBC
ISIN: US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ERNEST S. FRAGALE Mgmt For For
D. BRUCE KNOX Mgmt For For
RONALD W. OWEN Mgmt For For
REED J. TANNER Mgmt For For
CHARLOTTE A. ZUSCHLAG Mgmt For For

2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
WESBANCO'S ARTICLES OF INCORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 50,000,000 SHARES TO
100,000,000 SHARES.

3. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL ON EXECUTIVE COMPENSATION PAID TO
WESBANCO'S NAMED EXECUTIVE OFFICERS.

4. TO APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL RATIFYING THE APPOINTMENT OF ERNST
& YOUNG LLP AS WESBANCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 934134723
--------------------------------------------------------------------------------------------------------------------------
Security: 95123P106
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: WTBA
ISIN: US95123P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK W. BERLIN Mgmt For For
THOMAS A. CARLSTROM Mgmt For For
JOYCE A. CHAPMAN Mgmt For For
STEVEN K. GAER Mgmt For For
MICHAEL J. GERDIN Mgmt For For
KAYE R. LOZIER Mgmt For For
SEAN P. MCMURRAY Mgmt For For
DAVID R. MILLIGAN Mgmt For For
GEORGE D. MILLIGAN Mgmt For For
DAVID D. NELSON Mgmt For For
JAMES W. NOYCE Mgmt For For
ROBERT G. PULVER Mgmt For For
LOU ANN SANDBURG Mgmt For For
PHILIP JASON WORTH Mgmt For For

2. TO APPROVE ON A NONBINDING BASIS, THE 2014 Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF MCGLADREY LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 934164702
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: RANDOLPH K. REPASS Mgmt For For

1.2 ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For

1.3 ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For

1.4 ELECTION OF DIRECTOR: JAMES F. NORDSTROM, Mgmt For For
JR.

1.5 ELECTION OF DIRECTOR: ROBERT D. OLSEN Mgmt For For

1.6 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For

1.7 ELECTION OF DIRECTOR: ALICE M. RICHTER Mgmt For For

1.8 ELECTION OF DIRECTOR: CHRISTIANA SHI Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2016.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 934136791
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For

2. APPROVE A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF INDEPENDENT AUDITOR. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 934060358
--------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 16-Sep-2014
Ticker: WSTL
ISIN: US9575411056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD S. GILBERT Mgmt For For
FARED ADIB Mgmt For For
ROBERT W. FOSKETT Mgmt Withheld Against
J. THOMAS GRUENWALD Mgmt For For
DENNIS O. HARRIS Mgmt For For
MARTIN D. HERNANDEZ Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 934189879
--------------------------------------------------------------------------------------------------------------------------
Security: 957638109
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: WAL
ISIN: US9576381092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRUCE BEACH Mgmt For For
WILLIAM S. BOYD Mgmt For For
STEVEN J. HILTON Mgmt For For
MARIANNE BOYD JOHNSON Mgmt For For
KENNETH A. VECCHIONE Mgmt For For

2 APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD, TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS AND THE REMOVAL
OF DIRECTORS WITHOUT CAUSE.

3 APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE
STOCKHOLDERS HOLDING, COLLECTIVELY, NO LESS
THAN 40% OF ISSUED AND OUTSTANDING SHARES
OF THE COMPANY'S COMMON STOCK THE RIGHT TO
CALL A SPECIAL MEETING OF STOCKHOLDERS.

4 APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
EXECUTIVE COMPENSATION.

5 RATIFY THE APPOINTMENT OF MCGLADREY LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR.

--------------------------------------------------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC. Agenda Number: 934157745
--------------------------------------------------------------------------------------------------------------------------
Security: 96008P104
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: WFD
ISIN: US96008P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES C. HAGAN Mgmt For For
PHILIP R. SMITH Mgmt For For
DONALD A. WILLIAMS Mgmt For For

2 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS WESTFIELD FINANCIAL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934154535
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: WHG
ISIN: US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
RICHARD M. FRANK Mgmt Withheld Against
ELLEN H. MASTERSON Mgmt For For
ROBERT D. MCTEER Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
MARTIN J. WEILAND Mgmt Withheld Against
RAYMOND E. WOOLDRIDGE Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2015.

3. APPROVAL OF THE THIRD AMENDMENT TO THE Mgmt Against Against
THIRD AMENDED AND RESTATED WESTWOOD
HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 934161415
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: WEYS
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN W. FLORSHEIM Mgmt For For
F.P. STRATTON, JR. Mgmt For For
CORY L. NETTLES Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF BAKER Mgmt For For
TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP INC Agenda Number: 934224635
--------------------------------------------------------------------------------------------------------------------------
Security: 969203108
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: WG
ISIN: US9692031084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MICHAEL C. LEBENS Mgmt For For

1.2 ELECTION OF DIRECTOR: PHIL D. WEDEMEYER Mgmt For For

2. AMEND CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION

4. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

5. STOCKHOLDER PROPOSAL RECOMMENDING THE Shr For Against
ELIMINATION OF CLASSIFIED BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS
STAND FOR ELECTION ANNUALLY

--------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 934197460
--------------------------------------------------------------------------------------------------------------------------
Security: 96924N100
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WLDN
ISIN: US96924N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
WIN WESTFALL Mgmt Withheld Against
THOMAS D. BRISBIN, PH.D Mgmt For For
STEVEN A. COHEN Mgmt For For
RAYMOND W. HOLDSWORTH Mgmt For For
DOUGLAS J. MCEACHERN Mgmt For For
KEITH W. RENKEN Mgmt For For
MOHAMMAD SHAHIDEHPOUR Mgmt For For
JOHN M. TOUPS Mgmt For For

2. TO CONSIDER AND VOTE UPON THE RATIFICATION Mgmt For For
OF THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING
JANUARY 1, 2016.

3. TO CONSIDER AND VOTE UPON APPROVAL OF THE Mgmt For For
NON-BINDING ADVISORY RESOLUTION APPROVING
THE COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
WILLIAM LYON HOMES Agenda Number: 934192511
--------------------------------------------------------------------------------------------------------------------------
Security: 552074700
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WLH
ISIN: US5520747008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
MICHAEL BARR Mgmt For For
GARY H. HUNT Mgmt For For
GENERAL WILLIAM LYON Mgmt For For
WILLIAM H. LYON Mgmt For For
MATTHEW R. NIEMANN Mgmt For For
NATHANIEL REDLEAF Mgmt For For
LYNN CARLSON SCHELL Mgmt For For

2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WILLIAM LYON HOMES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
MATERIALS.

--------------------------------------------------------------------------------------------------------------------------
WILSHIRE BANCORP, INC. Agenda Number: 934180439
--------------------------------------------------------------------------------------------------------------------------
Security: 97186T108
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: WIBC
ISIN: US97186T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CRAIG MAUTNER Mgmt For For
JOHN R. TAYLOR Mgmt For For

2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. TO RATIFY THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF CROWE HORWATH LLP AS WILSHIRE BANCORP'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 934153418
--------------------------------------------------------------------------------------------------------------------------
Security: 974250102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: WINA
ISIN: US9742501029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. SET THE NUMBER OF DIRECTORS AT SEVEN (7). Mgmt For For

2. DIRECTOR
JOHN L. MORGAN Mgmt For For
LAWRENCE A. BARBETTA Mgmt For For
JENELE C. GRASSLE Mgmt For For
KIRK A. MACKENZIE Mgmt For For
PAUL C. REYELTS Mgmt For For
MARK L. WILSON Mgmt For For
STEVEN C. ZOLA Mgmt For For

3. RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 934091339
--------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 16-Dec-2014
Ticker: WGO
ISIN: US9746371007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RANDY J. POTTS Mgmt For For
MARK T. SCHROEPFER Mgmt For For

2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION, (THE "SAY ON PAY" VOTE).

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
FOR OUR FISCAL YEAR 2015.

--------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 934213733
--------------------------------------------------------------------------------------------------------------------------
Security: 97717P104
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: WETF
ISIN: US97717P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ANTHONY BOSSONE Mgmt For For
BRUCE LAVINE Mgmt For For
MICHAEL STEINHARDT Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WISDOMTREE INVESTMENTS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. ADVISORY VOTE ON COMPENSATION OF WISDOMTREE Mgmt For For
INVESTMENTS, INC. EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 934054189
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 06-Aug-2014
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
DARRELL E. WHITAKER Mgmt For For

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 934227908
--------------------------------------------------------------------------------------------------------------------------
Security: 98235T107
Meeting Type: Special
Meeting Date: 18-Jun-2015
Ticker: WMGI
ISIN: US98235T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 27, 2014, AMONG
WRIGHT MEDICAL GROUP, INC., TORNIER N.V.,
TROOPER HOLDINGS INC. AND TROOPER MERGER
SUB INC. AND APPROVE THE MERGER OF TROOPER
MERGER SUB WITH AND INTO WRIGHT, WITH
WRIGHT AS THE SURVIVING CORPORATION AND AN
INDIRECT, WHOLLY-OWNED SUBSIDIARY OF
TORNIER.

2. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against
ADVISORY BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WRIGHT AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE PROPOSED
MERGER WITH TORNIER.

3. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN Mgmt For For
THE SPECIAL MEETING, OR ANY ADJOURNMENT
THEREOF, TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.

--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 934174931
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
ANAT BIRD Mgmt For For
JENNIFER W. DAVIS Mgmt For For
DONALD W. DELSON Mgmt For For

02 AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 20,000,000 TO
65,000,000

03 RATIFICATION OF THE APPOINTMENT OF KPMG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015

04 ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S EXECUTIVES

--------------------------------------------------------------------------------------------------------------------------
XCERRA CORPORATION Agenda Number: 934096024
--------------------------------------------------------------------------------------------------------------------------
Security: 98400J108
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: XCRA
ISIN: US98400J1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRUCE R. WRIGHT Mgmt For For
DAVID G. TACELLI Mgmt For For

2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE COMPANY'S PROXY STATEMENT, INCLUDING
THE DISCLOSURES UNDER THE HEADING
"COMPENSATION DISCUSSION AND ANALYSIS," THE
COMPENSATION TABLES, AND ANY RELATED
MATERIALS INCLUDED IN THE PROXY STATEMENT.

3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING JULY 31, 2015.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
RESTATED ARTICLES OF ORGANIZATION AND
BY-LAWS, AS AMENDED TO DATE, TO IMPLEMENT
MAJORITY VOTING FOR UNCONTESTED DIRECTOR
ELECTIONS.

--------------------------------------------------------------------------------------------------------------------------
XO GROUP INC. Agenda Number: 934178294
--------------------------------------------------------------------------------------------------------------------------
Security: 983772104
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: XOXO
ISIN: US9837721045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DIANE IRVINE Mgmt For For
BARBARA MESSING Mgmt For For
MICHAEL STEIB Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION Agenda Number: 934173030
--------------------------------------------------------------------------------------------------------------------------
Security: 984305102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: YDKN
ISIN: US9843051023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. ADAM ABRAM Mgmt For For
DAVID S. BRODY Mgmt For For
ALAN N. COLNER Mgmt For For
SCOTT M. CUSTER Mgmt For For
HARRY M. DAVIS Mgmt For For
THOMAS J. HALL Mgmt For For
JAMES A. HARRELL, JR. Mgmt For For
LARRY S. HELMS Mgmt For For
DAN W. HILL, III Mgmt For For
THIERRY HO Mgmt For For
STEVEN J. LERNER Mgmt For For
HARRY C. SPELL Mgmt For For
JOSEPH H. TOWELL Mgmt For For
NICOLAS D. ZERBIB Mgmt For For

2. TO RATIFY AND APPROVE A NON-BINDING Mgmt For For
SHAREHOLDER RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION POLICIES
AND PRACTICES.

3. TO APPROVE THE FREQUENCY OF THE VOTE ON Mgmt 1 Year For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (THIS IS A NON-BINDING, ADVISORY
VOTE).

4. TO RATIFY THE APPOINTMENT OF DIXON HUGHES Mgmt For For
GOODMAN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 934138000
--------------------------------------------------------------------------------------------------------------------------
Security: 984249607
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: YRCW
ISIN: US9842496070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAYMOND J. BROMARK Mgmt For For
MATTHEW A. DOHENY Mgmt For For
ROBERT L. FRIEDMAN Mgmt For For
JAMES E. HOFFMAN Mgmt For For
MICHAEL J. KNEELAND Mgmt For For
JAMES L. WELCH Mgmt For For
JAMES F. WINESTOCK Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION.

3. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

4. ELECTION OF ADDITIONAL DIRECTOR - PATRICIA Mgmt For For
M. NAZEMETZ

--------------------------------------------------------------------------------------------------------------------------
YUMA ENERGY, INC. Agenda Number: 934224041
--------------------------------------------------------------------------------------------------------------------------
Security: 98872E108
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: YUMA
ISIN: US98872E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SAM L. BANKS Mgmt Withheld Against
BEN T. MORRIS Mgmt For For

2. APPROVAL OF AN AMENDMENT TO YUMA'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION AND AN AMENDMENT
TO YUMA'S AMENDED AND RESTATED BYLAWS TO
INCREASE THE SIZE OF THE RANGE OF THE
NUMBER OF DIRECTORS FROM A MINIMUM OF FOUR
DIRECTORS AND MAXIMUM OF SEVEN DIRECTORS TO
A MINIMUM OF FIVE DIRECTORS AND A MAXIMUM
OF NINE DIRECTORS.

3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against
OF THE EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF YUMA.

4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS YUMA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

5. TRANSACTION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENTS OR POSTPONEMENTS OF THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
ZAGG INC Agenda Number: 934205534
--------------------------------------------------------------------------------------------------------------------------
Security: 98884U108
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: ZAGG
ISIN: US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RANDALL L. HALES Mgmt For For
CHERYL A. LARABEE Mgmt For For
E. TODD HEINER Mgmt For For
BRADLEY J. HOLIDAY Mgmt For For
DANIEL R. MAURER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.

3. TO PROVIDE AN ADVISORY APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF THE ZAGG INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
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 For For
CAROL A. WILLIAMS Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

3. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
ZEP INC Agenda Number: 934239888
--------------------------------------------------------------------------------------------------------------------------
Security: 98944B108
Meeting Type: Special
Meeting Date: 25-Jun-2015
Ticker: ZEP
ISIN: US98944B1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED APRIL 7, 2015 (THE "MERGER
AGREEMENT"), BY AND AMONG ZEP INC., NM Z
PARENT INC., AND NM Z MERGER SUB INC., AND
THEREBY APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT,
INCLUDING THE MERGER OF NM Z MERGER SUB
INC. WITH AND INTO ZEP INC. (THE "MERGER").

2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt Against Against
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

3. ADJOURN THE SPECIAL MEETING FROM TIME TO Mgmt For For
TIME, IF NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO APPROVE AND ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
ZIX CORPORATION Agenda Number: 934224433
--------------------------------------------------------------------------------------------------------------------------
Security: 98974P100
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: ZIXI
ISIN: US98974P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK J. BONNEY Mgmt For For
TAHER A. ELGAMAL Mgmt For For
ROBERT C. HAUSMANN Mgmt For For
MARIBESS L. MILLER Mgmt For For
RICHARD D. SPURR Mgmt For For

2 RATIFICATION OF APPOINTMENT OF WHITLEY PENN Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4 APPROVE AN AMENDED AND RESTATED 2012 Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 934170375
--------------------------------------------------------------------------------------------------------------------------
Security: 989817101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: ZUMZ
ISIN: US9898171015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD M. BROOKS Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES M. WEBER Mgmt For For

1C. ELECTION OF DIRECTOR: MATTHEW L. HYDE Mgmt For For

2 RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016(FISCAL 2015).

JNL/DoubleLine Total Return 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.

JNL/Eaton Vance Global Macro Absolute Return Advantage Fund
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705899118
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
OF THE BOARD OF DIRECTORS ON THE AFFAIRS OF
THE COMPANY, THE STATEMENT OF COMPLIANCE
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2014 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON

2.I DECLARATION OF A FINAL DIVIDEND AND Mgmt For For
APPROVAL OF ITS METHOD OF SATISFACTION:
THAT A FINAL DIVIDEND OF RS. 4/- PER ISSUED
AND FULLY-PAID ORDIN ARY (VOTING) AND
(NON-VOTING) SHARE CONSTITUTING A TOTAL SUM
OF RS. 3,464,347,048/- BASED ON THE ISSUED
ORDINARY (VOTING) AND (NON-VOTING) SHARES
AS AT FEBRUARY 20, 2015

2.II WAIVER OF PRE-EMPTION RIGHTS Mgmt For For

2.III APPROVAL OF AN ISSUE OF ORDINARY (VOTING) Mgmt For For
AND (NON-VOTING) SHARES

3.A TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: PROF. UDITHA PILANE
LIYANAGE

3.B TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. LAKSHMAN
HULUGALLE

3.C TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. HAKAN JOHN WILSON

3.D TO RE-ELECT THE DIRECTOR WHO, IN TERMS OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, ARE
RETIRING BY ROTATION: MR. SIVAKRISHNARAJAH
RENGANATHAN

4.A TO RE-APPOINT MESSRS KPMG, CHARTERED Mgmt For For
ACCOUNTANTS AS RECOMMENDED BY THE BOARD OF
DIRECTORS, AS AUDITORS TO THE COMPANY FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2015

4.B TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2015

5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against
DETERMINE DONATIONS FOR THE YEAR 2015

--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL BANK OF CEYLON PLC, COLOMBO Agenda Number: 705900086
--------------------------------------------------------------------------------------------------------------------------
Security: Y16904107
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: LK0053N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

1 TO ESTABLISH THE EMPLOYEE SHARE OPTION PLAN Mgmt For For
- 2015

2 WAIVER OF PRE-EMPTION RIGHTS TO NEW SHARES Mgmt For For
TO BE ISSUED UNDER THE EMPLOYEE SHARE
OPTION PLAN - 2015 TO PARTIES, OTHER THAN
EXISTING SHAREHOLDERS

3 APPROVAL UNDER SECTION 99 OF THE COMPANIES Mgmt For For
ACT NO. 7 OF 2007 & ARTICLE 10 OF THE
ARTICLES OF ASSOCIATION

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF Agenda Number: 705905163
--------------------------------------------------------------------------------------------------------------------------
Security: D1764R100
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.

THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014

2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.78 PER SHARE

3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2014

4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2014

5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS

6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt No vote

7.1 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt No vote
BOARD TO 12 MEMBERS

7.2 ELECT GERHARD ZIELER TO THE SUPERVISORY Mgmt No vote
BOARD

7.3 ELECT HENDRIK JELLEMA TO THE SUPERVISORY Mgmt No vote
BOARD

7.4 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt No vote

7.5 RE-ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt No vote
BOARD

7.6 RE-ELECT BURKHARD ULRICH DRESCHER TO THE Mgmt No vote
SUPERVISORY BOARD

7.7 RE-ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt No vote
BOARD

7.8 RE-ELECT CHRISTIAN ULBRICH TO THE Mgmt No vote
SUPERVISORY BOARD

8.1 CHANGE COMPANY NAME TO VONOVIA SE Mgmt No vote

8.2 AMEND CORPORATE PURPOSE Mgmt No vote

8.3 AMEND ARTICLES RE: BUDGET PLAN Mgmt No vote

8.4 AMEND ARTICLES RE: ANNUAL GENERAL MEETING Mgmt No vote

9. APPROVE CREATION OF EUR 170.8 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS

10. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 5.3
BILLION APPROVE CREATION OF EUR 177.1
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS

--------------------------------------------------------------------------------------------------------------------------
DIALOG AXIATA PLC, COLOMBO Agenda Number: 706209409
--------------------------------------------------------------------------------------------------------------------------
Security: Y2064K107
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: LK0348N00009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENT OF ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER 2014
AND THE AUDITORS REPORT THEREON

2 TO DECLARE A FINAL DIVIDEND AS RECOMMENDED Mgmt For For
BY THE BOARD OF DIRECTORS

3 TO REELECT AS A DIRECTOR, MR. JAMES Mgmt For For
MACLAURIN, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 102 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY

4 TO REELECT AS A DIRECTOR, MR. THANDALAM Mgmt For For
VEERAVALLI THIRUMALA CHARI WHO WAS
APPOINTED TO THE BOARD SINCE THE LAST
ANNUAL GENERAL MEETING PURSUANT TO ARTICLE
109 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY

5 TO REELECT AS A DIRECTOR, MR. MOKSEVI Mgmt For For
PRELIS, WHO ATTAINED THE AGE OF 78 YEARS ON
02ND JULY 2014 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOKSEVI PRELIS

6 TO REELECT AS A DIRECTOR, MR. MOHAMED Mgmt For For
MUHSIN, WHO ATTAINED THE AGE OF 71 YEARS ON
16TH OCTOBER 2014 AND RETIRES PURSUANT TO
SECTION 210 OF THE COMPANIES ACT NO. 07 OF
2007 AND TO RESOLVE THAT THE AGE LIMIT OF
70 YEARS REFERRED TO IN SECTION 210 OF THE
COMPANIES ACT NO. 07 OF 2007 SHALL NOT BE
APPLICABLE TO MR. MOHAMED MUHSIN

7 TO REAPPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS, CHARTERED
ACCOUNTANTS, AS AUDITORS TO THE COMPANY AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION

8 TO AUTHORISE THE DIRECTORS TO DETERMINE AND Mgmt Against Against
MAKE DONATIONS

--------------------------------------------------------------------------------------------------------------------------
GENEL ENERGY PLC, ST HELIER Agenda Number: 705908272
--------------------------------------------------------------------------------------------------------------------------
Security: G3791G104
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: JE00B55Q3P39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST DECEMBER
2014

2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31ST
DECEMBER 2014

3 TO RE-ELECT MR RODNEY CHASE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

4 TO RE-ELECT DR TONY HAYWARD AS AN EXECUTIVE Mgmt For For
DIRECTOR

5 TO RE-ELECT SIR GRAHAM HEARNE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

6 TO RE-ELECT MR JIM LENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR

7 TO RE-ELECT MR MEHMET OGUTCU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

8 TO RE-ELECT MR GEORGE ROSE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

9 TO RE-ELECT MR NATHANIEL ROTHSCHILD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

10 TO RE-ELECT MR CHAKIB SBITI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

11 TO RE-ELECT MRS GULSUN NAZLI KARAMEHMET Mgmt For For
WILLIAMS AS A NON-EXECUTIVE DIRECTOR

12 TO RE-ELECT MR MURAT YAZICI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS

14 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For
FEES

15 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For
MAKE POLITICAL DONATIONS AND EXPENDITURE

16 INDEPENDENT SHAREHOLDERS RESOLUTION: TO Mgmt Against Against
APPROVE THE WAIVER GRANTED BY THE PANEL ON
TAKEOVERS AND MERGERS OF THE OBLIGATION
WHICH MAY OTHERWISE FALL ON ELYSION ENERGY
HOLDING B.V., FOCUS INVESTMENTS LIMITED OR
ANY PERSON ACTING IN CONCERT WITH THEM OR
CONNECTED TO THEM INDIVIDUALLY OR
COLLECTIVELY, TO MAKE A GENERAL OFFER
PURSUANT TO RULE 9 OF THE CITY CODE ON
TAKEOVERS AND MERGERS

17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
VOTING ORDINARY SHARES

18 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
HATTON NATIONAL BANK PLC Agenda Number: 705870966
--------------------------------------------------------------------------------------------------------------------------
Security: Y31147104
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: LK0078N00002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt Abstain Against
OF THE BOARD OF DIRECTORS ALONG WITH THE
FINANCIAL STATEMENTS OF THE BANK FOR THE
YEAR ENDED 31ST DECEMBER 2014 AND THE
AUDITORS REPORT THEREON

2 TO DECLARE A FINAL DIVIDEND OF RS. 7.00 PER Mgmt For For
SHARE FOR THE YEAR 2014 TO THE SHAREHOLDERS
AS RECOMMENDED BY THE DIRECTORS AND
THEREAFTER TO CONSIDER AND IF THOUGHT FIT
TO PASS THE FOLLOWING RESOLUTION. ORDINARY
RESOLUTION. IT IS HEREBY RESOLVED THAT A
FINAL DIVIDEND OF RS. 7.00 PER SHARE ON
BOTH VOTING AND NON VOTING SHARES OF THE
BANK FOR THE FINANCIAL YEAR ENDED
31.12.2014 SHALL BE DECLARED

3 TO REELECT DR RANEE JAYAMAHA WHO RETIRES AT Mgmt For For
THE ANNUAL GENERAL MEETING AS A DIRECTOR OF
THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK

4 TO REELECT MISS DSC JAYAWARDENA WHO RETIRES Mgmt For For
AT THE ANNUAL GENERAL MEETING AS A DIRECTOR
OF THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK

5 TO REELECT MR R S CAPTAIN. WHO RETIRES AT Mgmt For For
THE ANNUAL GENERAL MEETING AS A DIRECTOR OF
THE BANK IN TERMS OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION OF THE BANK

6 TO REELECT MR DA CABRAAL, AS A DIRECTOR OF Mgmt For For
THE BANK IN TERMS OF ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION OF THE BANK

7 TO REAPPOINT MESSRS ERNST AND YOUNG Mgmt For For
CHARTERED ACCOUNTANTS AS THE BANKS AUDITORS
FOR THE ENSUING YEAR AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION

8 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt Against Against
PAYMENTS FOR THE YEAR 2015 FOR CHARITABLE
AND OTHER PURPOSES

--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705508262
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 20 AUG 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE THAT THERE ARE ADDITIONAL Non-Voting
DOCUMENTATION REQUIREMENTS ASSOCIATED WITH
THIS MEETING: DOCUMENTATION CONFIRMING THE
QUALITY OF THE SIGNER AS LEGAL
REPRESENTATIVE MUST BE DELIVERED DIRECTLY
TO THE COMPANY NO LATER THAN THE DEADLINE
AS STATED ON THE COMPANIES MEETING NOTICE.

1 THE APPROVAL OF THE OGM AGENDA Mgmt For For

2 THE APPROVAL OF SOME AMENDMENTS OF THE Mgmt Against Against
INVESTMENT MANAGEMENT AGREEMENT SIGNED
BETWEEN FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH AND FONDUL PROPRIETATEA SA ON 25
FEBRUARY 2010 AS IMPOSED BY FSA S DECISION
NO. 70/19 JUNE 2014, AS FOLLOWS. THE
APPROVAL OF THE AMENDMENT OF ARTICLE 9
PARAGRAPH (1) (AS IMPOSED BY FSA S DECISION
NO. 70/19 JUNE 2014), AS FOLLOWS THE FUND
MANAGER S REMUNERATION FOR ITS SERVICES
UNDER THIS MANAGEMENT AGREEMENT IS
ESTABLISHED ACCORDING TO THE REQUIREMENTS
IN THE REGULATION FOR ORGANIZING THE
INTERNATIONAL TENDER, THE TENDER BOOK AND
THE FINAL OFFER FORMULATED FOLLOWING THE
NEGOTIATIONS AND THE ANNEXES TO THIS
PRESENT CONTRACT, ENDORSED BY CNVM . THE
APPROVAL OF THE AMENDMENT OF ARTICLE 9.2
LETTER R) (AS IMPOSED BY FSA S DECISION NO.
70/19 JUNE 2014), AS FOLLOWS CONTD

CONT CONTD EXPENSES RELATED TO THE ADDITIONAL Non-Voting
VALUATION OF UNLISTED PORTFOLIO HOLDINGS BY
INDEPENDENT VALUATORS,.PERFORMED AT THE
SPECIFIC REQUEST OF THE SHAREHOLDERS, WITH
THE PRIOR APPROVAL OF THE BON, OTHER THAN
THE ONES FALLING UNDER THE OBLIGATION OF
THE FUND MANAGER AS PORTFOLIO MANAGER OF
THE UCITS IN ACCORDANCE WITH THE LEGAL
PROVISIONS . THE EMPOWERMENT OF THE SOLE
ADMINISTRATOR TO UPDATE THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 IF THIS POINT IS TO BE VOTED IN FAVOUR
BY THE SHAREHOLDERS DURING THIS MEETING, AS
ADDENDUM NO. 4 OF THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 25 FEBRUARY2010, AND
THE EMPOWERMENT OF THE CHAIRMAN OF THE
BOARD OF NOMINEES TO SIGN THE ADDENDUM NO.
4

3 THE APPROVAL OF THE RENEWAL OF THE MANDATE Mgmt For For
OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH
WITH ITS HEADQUARTERS IN BUCHAREST, 78-80
BUZE TI ST., 7TH AND 8TH FLOORS, 1ST
DISTRICT, REGISTERED WITH THE TRADE
REGISTER UNDER NO. J40/8587/2009, WITH
FISCAL REGISTRATION CODE RO 25851096,
REGISTERED WITH THE PUBLIC REGISTER OF CNVM
UNDER NO. PJM05SSAM/400001 AS A BRANCH OF
AN INVESTMENT MANAGEMENT COMPANY FROM A
MEMBER STATE OF THE EUROPEAN UNION, AS SOLE
ADMINISTRATOR AND FUND MANAGER OF FONDUL
PROPRIETATEA SA FOR A DURATION OF 2 YEARS
STARTING WITH 30 SEPTEMBER 2014. THE LIST
CONTAINING DATA REGARDING FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH (INCLUDING
NAME, HEADQUARTERS, PROFESSIONAL
QUALIFICATION, THE EVIDENCE THAT IT IS
REGISTERED WITH THE TRADE CONTD

CONT CONTD REGISTER, THE EVIDENCE THAT IT IS Non-Voting
REGISTERED IN THE PUBLIC REGISTER OF THE
FSA) IS PUBLISHED ON THE INTERNET WEBPAGE
OF THE COMPANY AND IS AVAILABLE AT THE
REGISTERED OFFICE AND MAY BE CONSULTED AND
ADDED TO BY SHAREHOLDERS IN ACCORDANCE WITH
THE LAW

4 THE APPROVAL OF THE ADDENDUM NO. 1 TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT NO. 45
SIGNED BETWEEN FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH AND FONDUL
PROPRIETATEA SA ON 29 APRIL 2014
(INVESTMENT MANAGEMENT AGREEMENT),
REFLECTING THE CHANGES IMPOSED BY DECISION
NO. 111/4 AUGUST 2014 ISSUED BY FSA AND
ENCLOSED AS ANNEX NO. 1 TO THIS CONVENING
NOTICE. IF THE 5 SHAREHOLDERS VOTE IN
FAVOUR OF THIS POINT, THE CHAIRMAN OF THE
BOARD OF NOMINEES IS EMPOWERED TO SIGN THE
ADDENDUM NO. 1 TO THE INVESTMENT MANAGEMENT
AGREEMENT WITH THE SOLE ADMINISTRATOR ON
BEHALF OF FONDUL PROPRIETATEA SA

5 THE APPROVAL OF THE ADDENDUM NO. 2 TO THE Mgmt For For
INVESTMENT MANAGEMENT AGREEMENT,
SUBSTANTIALLY IN THE FORM MENTIONED IN THE
ANNEX NO. 2 OF THIS NOTICE AND THE
EMPOWERMENT OF THE CHAIRMAN OF THE BOARD OF
NOMINEES TO SIGN THE SAID ADDENDUM NO. 2
WITH THE SOLE ADMINISTRATOR ON BEHALF OF
FONDUL PROPRIETATEA SA. THE ADDENDUM NO. 2
SHALL BE EFFECTIVE FROM THE LATEST OF THE
FOLLOWING DATES (I) THE DATE OF THE
ENDORSEMENT BY THE FSA OF SUCH AND (II) 15
OCTOBER 2014. THE FUND MANAGER NOTES THAT
THESE AMENDMENTS WOULD REINSTATE THE SAME
TERMS AS WERE IN THE INVESTMENT MANAGEMENT
AGREEMENT APPROVED BY SHAREHOLDERS AND
SIGNED BY THE CHAIRMAN OF THE BOARD OF
NOMINEES AND THE FUND MANAGER ON 29 APRIL
2014, BUT NOT APPROVED BY THE FSA. THE ONE
EXCEPTION TO THIS PRINCIPLE IS THE ADDITION
OF A CLARIFICATION IN THE WORDING OF THE
ANNEX TO THE CONTD

CONT CONTD INVESTMENT MANAGEMENT AGREEMENT, Non-Voting
REGARDING THE DISTRIBUTION FEE, WHICH HAS
BEEN SPECIFIED IN ORDER TO REFLECT THE
ORIGINAL AGREEMENT THAT THESE FEES SHOULD
APPLY FROM 30 SEPTEMBER 2014 (EVEN IF THESE
AMENDMENTS ARE APPROVED BY FSA AND TAKE
EFFECT AT A LATER DATE)

6 THE APPROVAL OF THE EXECUTION OF THE Mgmt For For
ADDENDUM NO. 2 TO THE AUDIT CONTRACT
CONCLUDED BETWEEN FONDUL PROPRIETATEA SA
AND DELOITTE AUDIT S.R.L IN ACCORDANCE WITH
OGM RESOLUTION NO. 13/22 NOVEMBER 2013

7 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM DECISIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS AND CONTRACTS)
CONCLUDED, ADOPTED OR ISSUED ON BEHALF OF
FONDUL PROPRIETATEA S.A. BY FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM, BUCHAREST BRANCH, AS WELL
AS OF ANY MANAGEMENT/ADMINISTRATION
MEASURES ADOPTED AND/OR IMPLEMENTED BY IT,
APPROVED OR CONCLUDED BETWEEN 6 SEPTEMBER
2010 AND 22 SEPTEMBER 2014. THE
RATIFICATION OF THE APPOINTMENT OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH AS SOLE
ADMINISTRATOR OF FONDUL PROPRIETATEA SA AND
AS FUND MANAGER PURSUANT TO LAW NO.
297/2004 AND ACCORDING TO THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 AND THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 29 APRIL 2014 AND THE
RATIFICATION AND THE APPROVAL OF THE CONTD

CONT CONTD INVESTMENT MANAGEMENT AGREEMENT Non-Voting
SIGNED ON 25 FEBRUARY 2010 INCLUDING ALL
AMENDMENTS THERETO AND THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 29 APRIL
2014

8 THE APPROVAL OF 15 OCTOBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARA. (1) OF LAW
NO. 297/2004

9 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS RESOLUTIONS, AS WELL AS
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION

CMMT 20 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705514518
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

1 THE APPROVAL OF THE EGM AGENDA Mgmt For For

2.1 THE APPROVAL OF THE AMENDMENT OF ARTICLE 9 Mgmt For For
PARAGRAPH 2 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA S.A. AS IMPOSED BY THE
FINANCIAL SUPERVISION AUTHORITY ("FSA")
THROUGH DECISION NO. 75/25.06.2014, AS
FOLLOWS. "(2) THE NOMINAL VALUE OF ONE
SHARE SHALL BE OF RON 0.95"

2.2 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against
12, PARAGRAPH 2 LETTER D), AS IMPOSED BY
THE FSA THROUGH DECISION NO. 3/17.04.2014.
THE TEXT IMPOSED TO BE SUBMITTED FOR
APPROVAL BY FSA. "D) TO APPOINT THE FUND
MANAGER, ON THE BASIS OF THE OUTCOME OF THE
SELECTION MADE SUBSEQUENT TO A TENDER FOR
APPOINTING THE FUND MANAGER, AND TO CANCEL
ITS APPOINTMENT"

2.3 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against
12, PARAGRAPH 2) LETTER D), AS FOLLOWS: "D)
TO APPOINT THE FUND MANAGER IN ACCORDANCE
WITH THE LAW AND TO CANCEL ITS APPOINTMENT"

2.4 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt For For
12, PARAGRAPH 2 LETTER F) OF THE
CONSTITUTIVE ACT OF FONDUL PROPRIETATEA SA
AS FOLLOWS: "F) TO SET THE LEVEL OF THE
REMUNERATION OF THE MEMBERS OF THE BOARD OF
NOMINEES, THE FUND MANAGER AND OF THE
FINANCIAL AUDITOR FOR FINANCIAL AUDIT
SERVICES FOR THE ONGOING FISCAL YEAR"

2.5 THE APPROVAL OF THE AMENDMENT OF ARTICLE Mgmt Against Against
13, PARAGRAPH 9 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA SA AS FOLLOWS: "(9) THE
NOTICE FOR THE FIRST GENERAL MEETING OF THE
SHAREHOLDERS MAY PROVIDE ALSO THE DAY AND
HOUR OF THE SECOND MEETING, HAVING THE SAME
AGENDA AS THE FIRST, IN ORDER TO COVER THE
SITUATION IN WHICH THE FIRST MEETING CANNOT
TAKE PLACE IF THE QUORUM IS NOT BEING MET"

2.6 THE APPROVAL OF THE AMENDMENT OF ARTICLE 34 Mgmt Against Against
PARAGRAPH 5 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA S.A. AS IMPOSED BY THE
FSA THROUGH DECISION NO. 75/25.06.2014, AS
FOLLOWS. "(5) FONDUL PROPRIETATEA WILL NOT
ENGAGE IN ANY "RAISING OF CAPITAL"
ACTIVITIES, WITHIN THE SENSE OF ARTICLE 4
(1) (A) (I) OF EU DIRECTIVE 2011/61 AS
DETAILED BY EUROPEAN SECURITIES AND MARKETS
AUTHORITY'S RELATED GUIDELINES AND
INTERPRETATIONS, SAVE FOR THE SITUATION
PROVIDED BY ARTICLE 10 PARA. (2) OF LAW NO.
247/2005, WITH FURTHER AMENDMENTS AND
SUPPLEMENTS"

2.7 THE APPROVAL OF THE AMENDMENT OF ARTICLE 34 Mgmt For For
PARAGRAPH 5 OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA S.A. AS FOLLOWS. "(5)
FONDUL PROPRIETATEA WILL NOT ENGAGE IN ANY
"RAISING OF CAPITAL" ACTIVITIES, WITHIN THE
SENSE OF ARTICLE 4 (1) (A) (I) OF EU
DIRECTIVE 2011/61 AS DETAILED BY EUROPEAN
SECURITIES AND MARKETS AUTHORITY'S RELATED
GUIDELINES AND INTERPRETATIONS, SAVE FOR
THE SITUATION WHERE SUCH WOULD BE IMPOSED
UNDER ARTICLE 10 PARA. (2) OF LAW NO.
247/2005, WITH FURTHER AMENDMENTS AND
SUPPLEMENTS"

3 APPROVAL OF THE DECREASE OF THE SUBSCRIBED Mgmt For For
SHARE CAPITAL OF FONDUL PROPRIETATEA SA AS
FOLLOWS. THE DECREASE OF THE SUBSCRIBED
REGISTERED SHARE CAPITAL OF FONDUL
PROPRIETATEA SA FROM RON 11,815,279,886.85
TO RON 11,575,064,733.65, PURSUANT TO THE
CANCELLATION OF 252,858,056 OWN SHARES
ACQUIRED BY THE COMPANY. AFTER THE SHARE
CAPITAL DECREASE THE SUBSCRIBED SHARE
CAPITAL OF THE COMPANY WILL BE RON
11,575,064,733.65 BEING DIVIDED INTO
12,184,278,667 SHARES, WITH A NOMINAL VALUE
OF RON 0.95 / SHARE. THE SUBSCRIBED SHARE
CAPITAL DECREASE WILL TAKE PLACE ON THE
BASIS OF ARTICLE 207 PARAGRAPH 1 LETTER C)
OF LAW NO. 31/1990. THE FIRST PARAGRAPH OF
THE ARTICLE 7 OF THE CONSTITUTIVE ACT AFTER
THE SHARE CAPITAL DECREASE WILL BE CHANGED
AS FOLLOWS. "(1) THE SUBSCRIBED SHARE
CAPITAL OF FONDUL PROPRIETATEA IS IN AMOUNT
OF CONTD

CONT CONTD RON 11,575,064,733.65, DIVIDED IN Non-Voting
12,184,278,667 ORDINARY, NOMINATIVE SHARES,
HAVING A NOMINAL VALUE OF RON 0.95 EACH.
THE CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA."
THE SUBSCRIBED SHARE CAPITAL DECREASE WILL
BE EFFECTIVE AFTER THE FOLLOWING THREE
CONDITIONS ARE MET: (I) THE SHARE CAPITAL
DECREASE APPROVED BY SHAREHOLDERS ON 28
APRIL 2014 IS EFFECTIVE, (II) THIS
RESOLUTION IS PUBLISHED IN THE OFFICIAL
GAZETTE, PART IV FOR AT LEAST TWO MONTHS,
AND (III) FSA ENDORSES THE CHANGING OF
FIRST PARAGRAPH OF ARTICLE 7 OF THE
CONSTITUTIVE ACT, AS MODIFIED BASED ON THIS
DECISION, WHERE REQUIRED BY APPLICABLE LAW
OR REGULATION

4 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
RESOLUTIONS TAKEN BY THE EGM AND OF ALL
LEGAL ACTS (INCLUDING DECISIONS AND
CONTRACTS) CONCLUDED, ADOPTED AND ISSUED IN
THE NAME OF FONDUL PROPRIETATEA SA THROUGH
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM, BUCHAREST BRANCH,
BETWEEN 6 SEPTEMBER 2010 AND 22 SEPTEMBER
2014 AND THE APPROVAL AND RATIFICATION OF
ANY IMPLEMENTATION ACTS, FACTS AND
OPERATIONS BASED ON SUCH, INCLUDING THE
MANAGEMENT OF THE COMPANY UNDER AN UNITARY
SYSTEM

5 APPROVAL OF 15 OCTOBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARA. (1) OF LAW
NO. 297/2004

6 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION

CMMT 25 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705638445
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 23 OCT 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 THE APPROVAL OF THE OGM AGENDA Mgmt For For

2 THE APPROVAL OF THE 2015 BUDGET OF FONDUL Mgmt For For
PROPRIETATEA SA

3 THE APPOINTMENT OF DELOITTE AUDIT S.R.L. Mgmt For For
WITH HEADQUARTERS IN BUCHAREST, 4-8 NICOLAE
TITULESCU STREET, 3RD FLOOR, 1ST DISTRICT,
REGISTERED WITH THE TRADE REGISTER UNDER
NO. J40/6775/1995, SOLE REGISTRATION NUMBER
RO7756924 AS THE FINANCIAL AUDITOR OF
FONDUL PROPRIETATEA SA, SETTING THE
DURATION OF THE FINANCIAL AUDIT AGREEMENT
FOR THE PERIOD STARTING WITH THE DATE OF
APPROVAL OF THE DECISION AND 31 AUGUST
2015; SETTING THE SCOPE OF WORK OF THE
FINANCIAL AUDIT AGREEMENT: AUDIT OF THE
FINANCIAL STATEMENTS OF FONDUL PROPRIETATEA
SA FOR THE YEAR ENDED 31 DECEMBER 2014,
(THE FINANCIAL STATEMENTS PREPARED IN
ACCORDANCE WITH ROMANIAN ACCOUNTING
STANDARDS AND THE FINANCIAL STATEMENTS
PREPARED IN ACCORDANCE WITH IFRS) AND
SETTING THE LEVEL OF REMUNERATION FOR THE
FINANCIAL AUDITOR FOR THE CURRENT FINANCIAL
YEAR (THE CONTD

CONT CONTD REMUNERATION IS INCLUDED IN THE Non-Voting
FINANCIAL AUDIT SERVICE AGREEMENT MADE
AVAILABLE TO THE SHAREHOLDERS, AT THE
HEADQUARTERS OF FONDUL PROPRIETATEA SA AND
ON ITS INTERNET WEBPAGE, TOGETHER WITH THE
REST OF THE DOCUMENTATION). (SECRET VOTE)

4.1 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF JULIAN RUPERT FRANCIS HEALY ON 4
APRIL 2015. THE MANDATE OF THE NEW MEMBER
IS VALID FOR A PERIOD OF THREE (3) YEARS
AND SHALL PRODUCE ITS EFFECTS STARTING WITH
5 APRIL 2015, SUBJECT TO THE ACCEPTANCE OF
THE MANDATE BY THE NEWLY APPOINTED MEMBER.
(SECRET VOTE)

4.2 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF PIOTR RYMASZEWSKI ON 4 APRIL
2015. THE MANDATE OF THE NEW MEMBER IS
VALID FOR A PERIOD OF THREE (3) YEARS AND
SHALL PRODUCE ITS EFFECTS STARTING WITH 5
APRIL 2015, SUBJECT TO THE ACCEPTANCE OF
THE MANDATE BY THE NEWLY APPOINTED MEMBER.
(SECRET VOTE)

4.3 THE APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
NOMINEES FOLLOWING THE EXPIRATION OF THE
MANDATE OF STEVEN CORNELIS VAN GRONINGEN ON
13 APRIL 2015. THE MANDATE OF THE NEW
MEMBER IS VALID FOR A PERIOD OF THREE (3)
YEARS AND SHALL PRODUCE ITS EFFECTS
STARTING WITH 14 APRIL 2015, SUBJECT TO THE
ACCEPTANCE OF THE MANDATE BY THE NEWLY
APPOINTED MEMBER. (SECRET VOTE)

5 THE APPROVAL OF ENGAGING, ON BEHALF OF Mgmt For For
FONDUL PROPRIETATEA SA, OF INDEPENDENT
VALUATORS WITH THE AIM OF PERFORMING
VALUATION OF CERTAIN HOLDINGS OF FONDUL
PROPRIETATEA SA IN LISTED AND UNLISTED
PORTFOLIO COMPANIES, IN ORDER TO USE THE
VALUATION REPORTS FOR NAV REPORTING AND FOR
THE PREPARATION OF IFRS FINANCIAL
STATEMENTS (AND SO OTHER SIMILAR PURPOSES
THERE MIGHT BE NECESSARY), THE COST OF SUCH
VALUATION REPORTS BEING BORNE BY FONDUL
PROPRIETATEA SA. THE SOLE ADMINISTRATOR IS
EMPOWERED TO TAKE ALL MEASURES NECESSARY TO
COMPLY WITH THIS APPROVAL, AS IT DEEMS
APPROPRIATE FOR THE BENEFIT OF THE COMPANY,
WITH THE BOARD OF NOMINEES PRIOR APPROVAL

6 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS, NOTICES FOR CONVENING
ALL OGM AND CONTRACTS) CONCLUDED, ADOPTED
OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA
S.A. BY FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH, AS WELL AS OF ANY
MANAGEMENT/ADMINISTRATION MEASURES ADOPTED
AND/OR IMPLEMENTED BY IT, APPROVED OR
CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND 18
NOVEMBER 2014. THE APPROVAL OF THE
APPOINTMENT OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH AS SOLE
ADMINISTRATOR OF FONDUL PROPRIETATEA SA AND
AS FUND MANAGER PURSUANT TO LAW NO.
297/2004 AND ACCORDING TO THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 AND THE INVESTMENT MANAGEMENT
AGREEMENT SIGNED ON 29 APRIL 2014 AND THE
CONTD

CONT CONTD RATIFICATION OF THE INVESTMENT Non-Voting
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 INCLUDING ALL AMENDMENTS THERETO AND
THE INVESTMENT MANAGEMENT AGREEMENT SIGNED
ON 29 APRIL 2014 INCLUDING ALL AMENDMENTS
THERETO

7 THE APPROVAL OF 11 DECEMBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARA. (1) OF
CAPITAL MARKET LAW NO. 297/2004

8 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS, AS WELL AS
ANY OTHER DOCUMENTS IN CONNECTION
THEREWITH, AND TO CARRY OUT ALL PROCEDURES
AND FORMALITIES SET OUT BY LAW FOR THE
PURPOSE OF IMPLEMENTING THE SHAREHOLDERS'
RESOLUTION, INCLUDING FORMALITIES FOR
PUBLICATION AND REGISTRATION THEREOF WITH
THE TRADE REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION

CMMT 23 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705585074
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 30 SEP 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 NOV 2014 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 THE APPROVAL OF THE EGM AGENDA Mgmt For For

2 THE APPROVAL OF THE AMENDMENT OF THE Mgmt For For
CONSTITUTIVE ACT AS SPECIFIED: ARTICLE 12
PARAGRAPH (3) LETTER H) IS MODIFIED AS
SPECIFIED, ARTICLE 17 PARAGRAPH (16) IS
MODIFIED AS SPECIFIED, ARTICLE 21 PARAGRAPH
(3) LETTERS (X) AND (XI) ARE MODIFIED AS
SPECIFIED

3 THE APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For
SOLE ADMINISTRATOR TO BUY-BACK SHARES OF
FONDUL PROPRIETATEA S.A., FOR A MAXIMUM
NUMBER OF (I) 227,572,250 SHARES OR (II)
10% OF THE SUBSCRIBED SHARE CAPITAL AT THE
RELEVANT TIME, WHICHEVER IS THE LESSER,
STARTING WITH THE DATE WHEN THE SHARE
CAPITAL DECREASE APPROVED THROUGH EGM
RESOLUTION ON 23 SEPTEMBER 2014 IS
EFFECTIVE, FOR A MAXIMUM PERIOD OF 18
MONTHS AS OF THE DATE WHEN THE SHAREHOLDERS
RESOLUTION IS PUBLISHED IN THE OFFICIAL
GAZETTE OF ROMANIA, PART IV. THE BUY-BACK
SHALL BE PERFORMED AT A PRICE THAT CANNOT
BE LOWER THAN RON 0.2 / SHARE OR HIGHER
THAN RON 2 / SHARE. THE TRANSACTION CAN
ONLY HAVE AS OBJECT FULLY PAID SHARES. THE
BUY-BACK PROGRAMME IS AIMED AT THE SHARE
CAPITAL DECREASE. THE SHAREHOLDERS DECISION
REGARDING THE SHARE CAPITAL DECREASE AND
THE CHANGE OF THE CONTD

CONT CONTD CONSTITUTIVE ACT WILL BE APPROVED BY Non-Voting
THE SHAREHOLDERS, WITH THE OBSERVANCE OF
THE PROVISIONS OF THE CONSTITUTIVE ACT,
BEING AGREED THAT THE SHAREHOLDERS MAY
APPROVE ONE OR MORE SHARE CAPITAL DECREASES
AS THE SHARES ARE BEING BOUGHT BACK AND THE
SHAREHOLDERS ARE CONVENED BY THE SOLE
ADMINISTRATOR. THIS BUY-BACK PROGRAMME
IMPLEMENTATION WILL BE SUBJECT TO THE
AVAILABILITY OF THE NECESSARY CASH

4 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS, NOTICES FOR CONVENING
ALL EGM AND CONTRACTS) CONCLUDED, ADOPTED
AND ISSUED IN THE NAME OF FONDUL
PROPRIETATEA SA THROUGH FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM BUCHAREST BRANCH, BETWEEN 6
SEPTEMBER 2010 AND 18 NOVEMBER 2014 AND THE
APPROVAL AND RATIFICATION OF ANY
IMPLEMENTATION ACTS, FACTS AND OPERATIONS
BASED ON SUCH, INCLUDING THE MANAGEMENT OF
THE COMPANY UNDER AN UNITARY SYSTEM, AS
WELL AS THE APPROVAL OF ALL THE CHANGES TO
THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
18 NOVEMBER 2014, AS ENDORSED BY FSA AND
REFLECTED IN THE IN FORCE CONSTITUTIVE ACT
ATTACHED AS AN ANNEX HEREIN

5 THE APPROVAL OF 11 DECEMBER 2014 AS THE Mgmt For For
REGISTRATION DATE, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 238 PARAGRAPH (1) OF
CAPITAL MARKET LAW NO. 297/2004

6 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION

CMMT 30 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF POA. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705752106
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 21-Jan-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 404762 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION ON RESOLUTION 6.THANK
YOU

1 THE APPROVAL OF THE EGM AGENDA Mgmt For For

2 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA SA FROM RON 11,575,064,733.65
TO RON 10,965,850,800.30 THROUGH THE
REDUCTION OF THE PAR VALUE OF THE SHARES OF
FONDUL PROPRIETATEA SA FROM RON 0.95 TO RON
0.90. THE DECREASE IS MOTIVATED BY THE
OPTIMIZATION OF THE SHARE CAPITAL OF FONDUL
PROPRIETATEA SA, INVOLVING THE RETURN TO
THE SHAREHOLDERS OF A PART OF THEIR
CONTRIBUTIONS, PROPORTIONALLY WITH THEIR
PARTICIPATION TO THE PAID-UP SHARE CAPITAL
OF FONDUL PROPRIETATEA SA. AFTER THE
DECREASE, THE SUBSCRIBED SHARE CAPITAL OF
FONDUL PROPRIETATEA SA SHALL HAVE A VALUE
OF RON 10,965,850,800.30 BEING DIVIDED IN
12,184,278,667 SHARES, EACH HAVING A PAR
VALUE OF RON 0.90. THE DECREASE OF THE
SHARE CAPITAL IS PERFORMED BASED ON ARTICLE
207 PARA. (2) LETTER (B) OF LAW NO. 31/1990
AND SHALL BE EFFECTIVE, IN ACCORDANCE WITH
ARTICLE 208 PARA. (1) OF LAW NO. 31/1990,
AFTER THE EXPIRY OF A TWO MONTHS TERM
STARTING WITH THE PUBLICATION OF THE
GENERAL MEETING OF SHAREHOLDERS RESOLUTION
IN THE OFFICIAL GAZETTE OF ROMANIA, PART
IV, PROVIDED THAT FINANCIAL SECURITY
AUTHORITY (FSA) SHALL HAVE ENDORSED THE
AMENDMENT OF ARTICLE 7 PARAGRAPH 1 AND
ARTICLE 9 PARA. (2) OF THE CONSTITUTIVE ACT
OF FONDUL PROPRIETATEA SA AS APPROVED BY
SHAREHOLDERS DURING THIS MEETING. THE
APPROVAL OF THE AMENDMENT OF THE ARTICLE 7
PARAGRAPH (1) OF THE CONSTITUTIVE ACT OF
FONDUL PROPRIETATEA SA AS FOLLOWS. "(1) THE
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA IS IN AMOUNT OF RON
10,965,850,800.30, DIVIDED IN
12,184,278,667 ORDINARY, NOMINATIVE SHARES,
HAVING A FACE VALUE OF RON 0.90/EACH. THE
CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY THE CENTRAL DEPOSITORY."
THE APPROVAL OF THE AMENDMENT OF THE
ARTICLE 9 PARAGRAPH (2) OF THE CONSTITUTIVE
ACT OF FONDUL PROPRIETATEA SA AS
FOLLOWS."(2) THE NOMINAL VALUE OF A SHARE
IS RON 0.90". THE APPROVAL OF THE PAYMENT
TO THE SHAREHOLDERS REGISTERED AS SUCH AT
THE REGISTRATION DATE OF RON 0.05/SHARE,
PROPORTIONALLY WITH THEIR PARTICIPATION TO
THE PAID-UP SHARE CAPITAL OF FONDUL
PROPRIETATEA SA. THE PAYMENT SHALL START ON
THE PAYMENT DATE OF THIS EGM, PROVIDED THAT
THE DECREASE OF THE SHARE CAPITAL MENTIONED
ABOVE IS EFFECTIVE BY THAT TIME

3 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA SA THROUGH FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, BETWEEN 6
SEPTEMBER 2010 AND 20 JANUARY 2015 AND THE
APPROVAL AND RATIFICATION OF ANY
IMPLEMENTATION ACTS, FACTS AND OPERATIONS
BASED ON SUCH, INCLUDING THE MANAGEMENT OF
THE COMPANY UNDER AN UNITARY SYSTEM, AS
WELL AS THE APPROVAL OF ALL THE CHANGES TO
THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
20 JANUARY 2015, AS ENDORSED BY FSA AND
REFLECTED IN THE IN FORCE CONSTITUTIVE ACT
ATTACHED

4 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF: A)
24 JUNE 2015 AS THE REGISTRATION DATE, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004. B) 23 JUNE 2015 AS THE EX - DATE,
COMPUTED ACCORDING TO THE DEFINITION SET BY
ARTICLE 2 LETTER F) OF REGULATION NO.
6/2009; C) 29 JUNE 2015 AS THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009

5 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION

6 THE APPROVAL OF THE SECONDARY LISTING OF Mgmt For For
FONDUL PROPRIETATEA S.A. ON THE LONDON
STOCK EXCHANGE, AS FOLLOWS: 6.1 THE
APPROVAL OF ALL ARRANGEMENTS TO ALLOW THE
ADMISSION TO TRADING OF FONDUL PROPRIETATEA
S.A.'S SHARES VIA DIRECT OR INDIRECT
OWNERSHIP (SUCH AS THROUGH DEPOSITARY
RECEIPTS, DEPOSITARY INTERESTS OR OTHER
INDIRECT OWNERSHIP FORM) (THE "SECURITIES")
ON THE LONDON STOCK EXCHANGE; 6.2 THE
APPROVAL OF THE EMPOWERMENT OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM, BUCHAREST BRANCH, IN ITS
CAPACITY AS SOLE DIRECTOR OF FONDUL
PROPRIETATEA S.A. (I) TO TAKE ALL NECESSARY
ACTIONS IN ORDER TO COMPLETE SUCH LISTING,
INCLUDING TO CHOOSE THE TYPE OF LISTING,
THE SECTION OF THE LONDON STOCK EXCHANGE
WHERE THE SECURITIES WILL BE LISTED, THE
EXECUTION OF THE INTERMEDIATION AND ANY
OTHER AGREEMENTS, APPOINTING A DEPOSITARY
BANK AND THE EXECUTION OF A DEPOSITARY
AGREEMENT, IF THE CASE, APPOINTING ANY
ADVISERS AND SUBCONTRACTORS IF NECESSARY
AND DRAFTING AND EXECUTING ALL
DOCUMENTATION IN CONNECTION WITH THE
SECONDARY LISTING; (II) TO REPRESENT FONDUL
PROPRIETATEA S.A. WITH FULL POWER AND
AUTHORITY IN FRONT OF ANY THIRD PARTY AND
AUTHORITIES IN CONNECTION WITH SECONDARY
LISTING ACTIVITIES; (III) TO SEEK ALL
NECESSARY REGULATORY APPROVALS; (IV) TO
CARRY OUT ANY PROMOTIONAL CAMPAIGNS; AND
(V) TO PERFORM ANY OTHER ACTION OR
FORMALITY WHICH MAY BE NECESSARY OR
DESIRABLE TO ENSURE THE FULL EFFECTIVENESS
OF THE MATTERS SET OUT AT THIS POINT; SUCH
AUTHORISATION OF FRANKLIN TEMPLETON
INVESTMENT MANAGEMENT LIMITED UNITED
KINGDOM, BUCHAREST BRANCH IS VALID UNTIL 10
JULY 2015

--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705875310
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: EGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE APPROVAL OF THE EGM AGENDA Mgmt For For

2 THE APPROVAL OF THE DECREASE OF THE Mgmt For For
SUBSCRIBED SHARE CAPITAL OF FONDUL
PROPRIETATEA S.A. AS FOLLOWS. THE DECREASE
OF THE SUBSCRIBED REGISTERED SHARE CAPITAL
OF FONDUL PROPRIETATEA S.A. FROM RON
10,965,850,800.30 TO RON 10,074,080,745.90,
PURSUANT TO THE CANCELLATION OF 990,855,616
OWN SHARES ACQUIRED BY THE COMPANY. AFTER
THE SHARE CAPITAL DECREASE THE SUBSCRIBED
SHARE CAPITAL OF THE COMPANY WILL BE RON
10,074,080,745.90 BEING DIVIDED INTO
11,193,423,051 SHARES, WITH A NOMINAL VALUE
OF RON 0.90 / SHARE. THE SUBSCRIBED SHARE
CAPITAL DECREASE WILL TAKE PLACE ON THE
BASIS OF ARTICLE 207 PARAGRAPH 1 LETTER C)
OF LAW 31/1990. THE FIRST PARAGRAPH OF
ARTICLE 7 OF THE CONSTITUTIVE ACT AFTER THE
SHARE CAPITAL DECREASE WILL BE CHANGED AS
FOLLOWS. "(1) THE SUBSCRIBED SHARE CAPITAL
OF FONDUL PROPRIETATEA IS IN AMOUNT OF
CONTD

CONT CONTD RON 10,074,080,745.90, DIVIDED IN Non-Voting
11,193,423,051 ORDINARY, NOMINATIVE SHARES,
HAVING A NOMINAL VALUE OF RON 0.90 EACH.
THE CAPACITY AS SHAREHOLDER OF FONDUL
PROPRIETATEA IS ATTESTED BY A STATEMENT OF
ACCOUNT ISSUED BY DEPOZITARUL CENTRAL SA".
THE SUBSCRIBED SHARE CAPITAL DECREASE WILL
BE EFFECTIVE AFTER THE FOLLOWING THREE
CONDITIONS ARE MET: (I) THE SHARE CAPITAL
DECREASE FOR THE RETURN OF CAPITAL AS
APPROVED BY SHAREHOLDERS ON 21 JANUARY 2015
IS EFFECTIVE; (II) THIS RESOLUTION IS
PUBLISHED IN THE OFFICIAL GAZETTE, PART IV
FOR AT LEAST TWO MONTHS; AND (III)
FINANCIAL SUPERVISORY AUTHORITY (FSA)
ENDORSES THE CHANGING OF FIRST PARAGRAPH OF
ARTICLE 7 OF THE CONSTITUTIVE ACT, AS
MODIFIED BASED ON THIS RESOLUTION, WHERE
REQUIRED BY APPLICABLE LAW OR REGULATION

3 THE APPROVAL OF THE AUTHORIZATION OF THE Mgmt For For
SOLE ADMINISTRATOR TO BUY-BACK SHARES OF
FONDUL PROPRIETATEA S.A., GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO SHARES OF FONDUL
PROPRIETATEA S.A., VIA TRADING ON THE
REGULAR MARKET ON WHICH THE SHARES, THE
GLOBAL DEPOSITARY RECEIPTS OR THE
DEPOSITARY INTERESTS CORRESPONDING TO THE
SHARES OF FONDUL PROPRIETATEA S.A. ARE
LISTED OR PUBLIC TENDER OFFERS, IN
COMPLIANCE WITH THE APPLICABLE LAW, FOR A
MAXIMUM NUMBER OF (I) 891,770,055 SHARES OR
EQUIVALENT OF FOR GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO SHARES OF FONDUL
PROPRIETATEA S.A. OR (II) 10% OF THE ISSUED
SHARE CAPITAL AT THE RELEVANT TIME,
WHICHEVER IS THE LESSER, STARTING WITH THE
DATE WHEN THE SHARE CAPITAL DECREASE
APPROVED THROUGH THE EXTRAORDINARY GENERAL
MEETING OF CONTD

CONT CONTD SHAREHOLDERS' RESOLUTION NO. 1/21 Non-Voting
JANUARY 2015 IS EFFECTIVE, FOR A MAXIMUM
PERIOD OF 18 MONTHS AS OF THE DATE WHEN
THIS SHAREHOLDERS' RESOLUTION IS PUBLISHED
IN THE OFFICIAL GAZETTE OF ROMANIA, PART
IV. THE BUY-BACK SHALL BE PERFORMED AT A
PRICE THAT CANNOT BE LOWER THAN RON 0.2 /
SHARE OR HIGHER THAN RON 2 / SHARE. IN CASE
OF ACQUISITIONS OF GLOBAL DEPOSITARY
RECEIPTS OR DEPOSITARY INTERESTS
CORRESPONDING TO SHARES OF FONDUL
PROPRIETATEA S.A., THE CALCULATION OF
SHARES IN RELATION TO THE AFOREMENTIONED
THRESHOLDS SHALL BE BASED ON THE NUMBER OF
FONDUL PROPRIETATEA SA SHARES UNDERLYING
SUCH INSTRUMENTS AND THEIR MINIMUM AND
MAXIMUM ACQUISITION PRICE IN THE CURRENCY
EQUIVALENT SHALL BE WITHIN THE PRICE LIMITS
APPLICABLE TO THE SHARE BUY-BACKS
ABOVE-MENTIONED, AND SHALL BE CALCULATED
BASED ON THE NUMBER OF SHARES CONTD

CONT CONTD REPRESENTED BY EACH GLOBAL DEPOSITARY Non-Voting
RECEIPTS OR DEPOSITARY INTERESTS. THE
TRANSACTION CAN ONLY HAVE AS OBJECT FULLY
PAID SHARES, GLOBAL DEPOSITARY RECEIPTS OR
DEPOSITARY INTERESTS CORRESPONDING TO THE
SHARES. THE BUY-BACK PROGRAMME IS AIMED AT
THE SHARE CAPITAL DECREASE. THE
SHAREHOLDERS' RESOLUTION REGARDING THE
SHARE CAPITAL DECREASE AND THE CHANGE OF
THE CONSTITUTIVE ACT WILL BE APPROVED BY
THE SHAREHOLDERS, WITH THE OBSERVANCE OF
THE PROVISIONS OF THE CONSTITUTIVE ACT,
BEING AGREED THAT THE SHAREHOLDERS MAY
APPROVE ONE OR MORE SHARE CAPITAL DECREASES
AS THE SHARES ARE BEING BOUGHT BACK AND THE
SHAREHOLDERS ARE CONVENED BY THE SOLE
ADMINISTRATOR. THIS BUY-BACK PROGRAMME
IMPLEMENTATION WILL BE SUBJECT TO THE
AVAILABILITY OF THE NECESSARY CASH

4 THE APPROVAL OF THE AMENDED INVESTMENT Mgmt For For
POLICY STATEMENT

5 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
EGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING RESOLUTIONS, DECISIONS, NOTICES
FOR CONVENING ALL EGM AND CONTRACTS)
CONCLUDED, ADOPTED AND ISSUED IN THE NAME
OF FONDUL PROPRIETATEA S.A. THROUGH
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH,
BETWEEN 6 SEPTEMBER 2010 AND 26 APRIL 2015
AND THE APPROVAL AND RATIFICATION OF ANY
IMPLEMENTATION ACTS, FACTS AND OPERATIONS
BASED ON SUCH, INCLUDING THE MANAGEMENT OF
THE COMPANY UNDER AN UNITARY SYSTEM, AS
WELL AS THE APPROVAL OF ALL THE CHANGES TO
THE CONSTITUTIVE ACT APPROVED BY ALL THE
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS BETWEEN 6 SEPTEMBER 2010 AND
26 APRIL 2015, AS ENDORSED BY FSA AND
REFLECTED IN THE IN FORCE CONSTITUTIVE ACT
ATTACHED AS AN ANNEX TO THE CONVENING
NOTICE

6 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 20
MAY 2015 AS THE REGISTRATION DATE, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004, AND 19 MAY 2015 AS THE EX - DATE,
COMPUTED ACCORDING TO THE DEFINITION SET BY
ARTICLE 2 LETTER F) OF REGULATION NO.
6/2009. AS NO PAYMENTS TO THE SHAREHOLDERS
SHALL BE TRIGGERED BY THE DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009

7 THE EMPOWERMENT, WITH AUTHORITY TO BE Mgmt For For
SUBSTITUTED, OF GRZEGORZ MACIEJ KONIECZNY,
AS LEGAL REPRESENTATIVE OF FRANKLIN
TEMPLETON INVESTMENT MANAGEMENT LIMITED
UNITED KINGDOM BUCHAREST BRANCH, TO SIGN
THE SHAREHOLDERS' RESOLUTIONS AND THE
AMENDED AND RESTATED FORM OF THE
CONSTITUTIVE ACT, AS WELL AS ANY OTHER
DOCUMENTS IN CONNECTION THEREWITH, AND TO
CARRY OUT ALL PROCEDURES AND FORMALITIES
SET OUT BY LAW FOR THE PURPOSE OF
IMPLEMENTING THE SHAREHOLDERS' RESOLUTIONS,
INCLUDING FORMALITIES FOR PUBLICATION AND
REGISTRATION THEREOF WITH THE TRADE
REGISTER OR WITH ANY OTHER PUBLIC
INSTITUTION

--------------------------------------------------------------------------------------------------------------------------
S.C. FONDUL PROPRIETATEA S.A., BUCHAREST Agenda Number: 705872667
--------------------------------------------------------------------------------------------------------------------------
Security: X3072C104
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: ROFPTAACNOR5
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433324 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

CMMT IF YOU WISH YOU TO VOTE IN THIS GENERAL Non-Voting
ASSEMBLY, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE; ADDITIONALLY,
IN ORDER TO PROCESS YOUR VOTING
INSTRUCTIONS, PLEASE ALSO NOTE THAT THE
COMPANY SPECIFIC POWER OF ATTORNEY MUST BE
SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE-2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

1 THE APPROVAL OF THE OGM AGENDA Mgmt For For

2 BOARD OF NOMINEES PRESENTATION OF ITS Non-Voting
ANNUAL REPORT, IS NOT SUBJECT TO
SHAREHOLDERS' APPROVAL

3 THE APPROVAL OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE SOLE ADMINISTRATOR OF FONDUL
PROPRIETATEA S.A. FOR THE FINANCIAL YEAR
2014, INCLUDING THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED ON 31 DECEMBER 2014
PREPARED IN ACCORDANCE WITH THE ROMANIAN
ACCOUNTING REGULATIONS, THE APPROVAL OF THE
AUDITOR'S REPORT AND THE DISCHARGE OF
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH FOR
ANY LIABILITY FOR ITS ADMINISTRATION DURING
2014

4 THE APPROVAL OF THE NET PROFIT ALLOCATION Mgmt For For
FOR THE FINANCIAL YEAR 2014, AS SUCH IS
PRESENTED IN THE SUPPORTING DOCUMENTATION

5 THE APPROVAL OF THE REVISED SECONDARY Mgmt For For
LISTING BUDGET

6 THE RATIFICATION AND THE APPROVAL OF ALL Mgmt For For
OGM RESOLUTIONS AND OF ALL LEGAL ACTS
(INCLUDING DECISIONS, NOTICES FOR CONVENING
ALL OGM AND CONTRACTS) CONCLUDED, ADOPTED
OR ISSUED ON BEHALF OF FONDUL PROPRIETATEA
S.A. BY FRANKLIN TEMPLETON INVESTMENT
MANAGEMENT LIMITED UNITED KINGDOM BUCHAREST
BRANCH, AS WELL AS OF ANY
MANAGEMENT/ADMINISTRATION MEASURES ADOPTED
AND/OR IMPLEMENTED BY IT, APPROVED OR
CONCLUDED BETWEEN 6 SEPTEMBER 2010 AND 26
APRIL 2015. THE APPROVAL OF THE APPOINTMENT
OF FRANKLIN TEMPLETON INVESTMENT MANAGEMENT
LIMITED UNITED KINGDOM BUCHAREST BRANCH AS
SOLE ADMINISTRATOR OF FONDUL PROPRIETATEA
S.A. AND AS FUND MANAGER PURSUANT TO LAW
NO. 297/2004 AND ACCORDING TO THE
INVESTMENT MANAGEMENT AGREEMENT SIGNED ON
25 FEBRUARY 2010 AND THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 29 APRIL
2014 AND THE RATIFICATION OF THE INVESTMENT
MANAGEMENT AGREEMENT SIGNED ON 25 FEBRUARY
2010 INCLUDING ALL AMENDMENTS THERETO AND
THE INVESTMENT MANAGEMENT AGREEMENT SIGNED
ON 29 APRIL 2014 INCLUDING ALL AMENDMENTS
THERETO

7 IN ACCORDANCE WITH ARTICLE 1292 OF Mgmt For For
REGULATION NO. 1/2006, THE APPROVAL OF 20
MAY 2015 AS THE REGISTRATION DATE, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
238 PARAGRAPH (1) OF CAPITAL MARKET LAW NO.
297/2004, AND 19 MAY 2015 AS THE EX DATE,
COMPUTED ACCORDING TO THE DEFINITION SET BY
ARTICLE 2 LETTER F) OF REGULATION NO.
6/2009. AS NO PAYMENTS TO THE SHAREHOLDERS
SHALL BE TRIGGERED BY THE DECISIONS HEREIN,
SHAREHOLDERS DO NOT DECIDE UPON THE PAYMENT
DATE, AS IT IS DEFINED BY ARTICLE 2 LETTER
G) OF REGULATION NO. 6/2009

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO Mgmt For For
SERVE UNTIL THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.

1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE Mgmt For For
UNTIL THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.

2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO Mgmt Against Against
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR AN ADDITIONAL TERM OF THREE YEARS,
FOLLOWING THE EXPIRATION OF HIS SECOND TERM
OF SERVICE ON SEPTEMBER 25, 2014, AND TO
APPROVE HIS REMUNERATION AND BENEFITS.

2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE Mgmt For For
AS A STATUTORY INDEPENDENT DIRECTOR FOR A
TERM OF THREE YEARS, COMMENCING FOLLOWING
MEETING, AND TO APPROVE HIS REMUNERATION &
BENEFITS.

3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES Mgmt For For
FOR THE COMPANY'S PRESIDENT & CHIEF
EXECUTIVE OFFICER FOR 2014 AND GOING
FORWARD.

3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE Mgmt Against Against
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER FOR EACH YEAR COMMENCING IN 2015.

4. TO APPROVE THE PURCHASE OF DIRECTORS' AND Mgmt Against Against
OFFICERS' LIABILITY INSURANCE WITH ANNUAL
COVERAGE OF UP TO $600 MILLION.

5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2015 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705459609
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt Against Against
AND AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE AUDITORS'
REPORT THEREON

2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 285,000 PAYABLE BY THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31 MARCH 2015

3 TO RE-ELECT DATO DR. MOHD AMIN LIEW Mgmt Against Against
ABDULLAH AS A DIRECTOR OF THE COMPANY, WHO
IS RETIRING PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION

4 TO RE-ELECT MR. ADRIAN CHAN PENGEE AS A Mgmt Against Against
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION

5 TO RE-ELECT MR. CYRUS PUN CHI YAM AS A Mgmt Against Against
DIRECTOR OF THE COMPANY, WHO IS RETIRING
PURSUANT TO ARTICLE 104 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION

6 TO RE-APPOINT MR. KYI AYE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY PURSUANT TO SECTION 153(6) OF
THE COMPANIES ACT (CAP. 50) TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY

7 TO RE-APPOINT NEXIA TS PUBLIC ACCOUNTING Mgmt For For
CORPORATION AS AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 MARCH 2015 AND
TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION

8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT (CAP. 50) AND THE RULES,
GUIDELINES AND MEASURES ISSUED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST"), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
AND EMPOWERED TO ISSUE: (I) SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES"); OR (II)
CONVERTIBLE SECURITIES; OR (III) ADDITIONAL
CONVERTIBLE SECURITIES ISSUED PURSUANT TO
ADJUSTMENTS; OR (IV) SHARES ARISING FROM
THE CONVERSION OF THE SECURITIES IN (II)
AND (III) ABOVE, (WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE OR IN PURSUANCE OF ANY
OFFER, AGREEMENT OR OPTION MADE OR GRANTED
BY THE DIRECTORS DURING THE CONTINUANCE OF
THIS AUTHORITY OR THEREAFTER) AT ANY TIME
AND UPON SUCH TERMS AND CONDITIONS AND FOR
SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM CONTD

CONT CONTD FIT (NOTWITHSTANDING THE AUTHORITY Non-Voting
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED FIFTY PERCENT. (50%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH
(2) BELOW) ("ISSUED SHARES"), PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
CONVERTIBLE SECURITIES MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED TWENTY PERCENT. (20%) OF THE TOTAL
NUMBER OF ISSUED SHARES; CONTD

CONT CONTD (2) (SUBJECT TO SUCH MANNER OF Non-Voting
CALCULATION AS MAY BE PRESCRIBED BY THE
SGX-ST) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR: (I) NEW
SHARES ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES;
(II) (WHERE APPLICABLE) NEW SHARES ARISING
FROM EXERCISING SHARE OPTIONS OR VESTING OF
SHARE AWARDS OUTSTANDING OR SUBSISTING AT
THE TIME OF THE PASSING OF THIS RESOLUTION,
PROVIDED THE OPTIONS OR AWARDS WERE GRANTED
IN COMPLIANCE WITH THE LISTING MANUAL OF
THE SGX-ST (THE "LISTING MANUAL"); AND
(III) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION CONTD

CONT CONTD OR SUBDIVISION OF SHARES; (3) IN Non-Voting
EXERCISING THE AUTHORITY CONFERRED BY THIS
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE RULES, GUIDELINES AND MEASURES ISSUED
BY THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
A GENERAL MEETING), THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER

9 THAT FOR THE PURPOSES OF CHAPTER 9 OF THE Mgmt For For
LISTING MANUAL: (A) APPROVAL BE AND IS
HEREBY GIVEN FOR THE COMPANY AND ITS
SUBSIDIARY COMPANIES (THE "GROUP") OR ANY
OF THEM TO ENTER INTO ANY OF THE
TRANSACTIONS FALLING WITHIN THE CATEGORIES
OF INTERESTED PERSON TRANSACTIONS,
PARTICULARS OF WHICH ARE SET OUT IN THE
COMPANY'S ADDENDUM TO SHAREHOLDERS DATED 10
JULY 2014 (THE "ADDENDUM"), WITH ANY PARTY
WHO IS OF THE CLASS OR CLASSES OF
INTERESTED PERSONS DESCRIBED IN THE
ADDENDUM, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS DESCRIBED
IN THE ADDENDUM (THE "SHAREHOLDERS'
MANDATE"); (B) THE SHAREHOLDERS' MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
COMPANY IN A GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
CONTD

CONT CONTD ANNUAL GENERAL MEETING OF THE Non-Voting
COMPANY, OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
EARLIER; (C) THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS
PROPER IN RESPECT OF PROCEDURES AND/OR TO
MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY
BE NECESSARY TO TAKE INTO CONSIDERATION ANY
AMENDMENT TO CHAPTER 9 OF THE LISTING
MANUAL WHICH MAY BE PRESCRIBED BY THE
SGX-ST FROM TIME TO TIME; AND (D) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
(INCLUDING, WITHOUT LIMITATION, EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THEY MAY CONSIDER NECESSARY, DESIRABLE,
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE SHAREHOLDERS' MANDATE
AND/OR CONTD

CONT CONTD THIS RESOLUTION Non-Voting

10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
COMPANIES ACT (CAP. 50), THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
OFFER AND GRANT OPTIONS IN ACCORDANCE WITH
THE PROVISIONS OF THE YOMA STRATEGIC
HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2012
(THE "YSH ESOS 2012") AND TO ISSUE AND
ALLOT FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE YSH ESOS
2012, NOTWITHSTANDING THAT THE APPROVAL HAS
CEASED TO BE IN FORCE IF THE SHARES ARE
ISSUED PURSUANT TO THE EXERCISE OF AN
OPTION GRANTED WHILE THE APPROVAL TO OFFER
AND GRANT THE OPTION WAS IN FORCE, PROVIDED
THAT THE AGGREGATE NUMBER OF NEW SHARES TO
BE ISSUED PURSUANT TO YSH ESOS 2012 SHALL
NOT EXCEED FIFTEEN PERCENT. (15%) OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY CONTD

CONT CONTD (EXCLUDING TREASURY SHARES) FROM TIME Non-Voting
TO TIME

CMMT 11-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD Agenda Number: 705754910
--------------------------------------------------------------------------------------------------------------------------
Security: Y9841J113
Meeting Type: EGM
Meeting Date: 06-Jan-2015
Ticker:
ISIN: SG1T74931364
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE PROPOSED VARIATIONS TO THE PROPOSED Mgmt For For
ACQUISITION OF EIGHTY PER CENT. (80%)
INTEREST IN RESPECT OF THE LANDMARK
DEVELOPMENT (THE "PROPOSED VARIATIONS TO
THE PROPOSED LANDMARK ACQUISITION")

2 THE PROPOSED ACQUISITION OF ECONOMIC Mgmt For For
INTERESTS IN LDRS IN PHGE AND THE OPERATING
RIGHTS IN RESPECT OF THE PHGE GOLF COURSE &
COUNTRY CLUB AND THE PHGE ESTATE (THE
"PROPOSED ACQUISITION OF PHGE AND PHGE GOLF
COURSE & COUNTRY CLUB")

3 THE PROPOSED ACQUISITION OF ONE HUNDRED PER Mgmt For For
CENT. (100%) INTEREST IN RESPECT OF CPCL
(THE "PROPOSED CPCL ACQUISITION")

4 THE PROPOSED RIGHTS ISSUE Mgmt For For

5 THE PROPOSED WHITEWASH RESOLUTION Mgmt For For

JNL/Epoch Global Shareholder Yield Fund
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934142249
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ROXANNE S. AUSTIN Mgmt For For
RICHARD A. GONZALEZ Mgmt For For
GLENN F. TILTON Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 705754100
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 03-Feb-2015
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR TO 30 SEPTEMBER 2014,
TOGETHER WITH THE AUDITORS REPORT THEREON

2 TO DECLARE A FINAL DIVIDEND OF 11.25 PENCE Mgmt For For
PER SHARE

3 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR OF Mgmt For For
THE COMPANY

4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR

5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt For For

6 TO RE-ELECT AS A DIRECTOR MR R C CORNICK Mgmt For For

7 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt For For

8 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt For For

9 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt For For

10 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt For For

11 TO RE-ELECT AS A DIRECTOR MR J N PETTIGREW Mgmt For For

12 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt For For

13 TO RE-ELECT AS A DIRECTOR MS A H RICHARDS Mgmt For For

14 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt For For
ROSENBORG

15 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt For For

16 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt For For
TROUGHTON

17 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt For For

18 TO APPROVE THE REMUNERATION REPORT Mgmt For For

19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES

20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS OVER EQUITY SECURITIES

21 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS CLEAR NOTICE

22 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES

23 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705931079
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTIONS 289 (4), 315 (4) AND
SECTION 289 (5) OF THE GERMAN COMMERCIAL
CODE (HGB), AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2014

2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt No vote
MANAGEMENT AND THE SUPERVISORY BOARD
PROPOSE THAT THE NET EARNINGS
(BILANZGEWINN) OF ALLIANZ SE OF EUR
3,786,745,743.20 FOR THE 2014 FISCAL YEAR
SHALL BE APPROPRIATED AS FOLLOWS:
DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER
NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR
3,111,752,678.40, UNAPPROPRIATED EARNINGS
CARRIED FORWARD: EUR 674,993,064.80, THE
PROPOSAL FOR APPROPRIATION OF NET EARNINGS
REFLECTS THE 2,729,536 TREASURY SHARES HELD
DIRECTLY AND INDIRECTLY BY THE COMPANY AT
THE TIME OF THE PUBLICATION OF THE
CONVOCATION OF THE ANNUAL GENERAL MEETING
IN THE FEDERAL GAZETTE. SUCH TREASURY
SHARES ARE NOT ENTITLED TO THE DIVIDEND
PURSUANT TO SECTION 71B OF THE GERMAN STOCK
CORPORATION ACT (AKTG). SHOULD THERE BE ANY
CHANGE IN THE NUMBER OF SHARES ENTITLED TO
THE DIVIDEND BY THE DATE OF THE ANNUAL
GENERAL MEETING, THE ABOVE PROPOSAL WILL BE
AMENDED ACCORDINGLY AND PRESENTED FOR
RESOLUTION ON THE APPROPRIATION OF NET
EARNINGS AT THE ANNUAL GENERAL MEETING,
WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER
EACH SHARE ENTITLED TO DIVIDEND

3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE MANAGEMENT BOARD

4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD

5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt No vote
THE SUPERVISORY BOARD MEMBERS - SECTION 6

--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934170438
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For

1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For

1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For

1G. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For

1H. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For

1I. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For

1J. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For

1K. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For

2. APPROVAL OF THE 2015 PERFORMANCE INCENTIVE Mgmt For For
PLAN

3. APPROVAL OF THE 2015 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS

4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

5. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

6. SHAREHOLDER PROPOSAL - POLICY ON MIGRANT Shr Against For
LABOR IN THE TOBACCO SUPPLY CHAIN

7. SHAREHOLDER PROPOSAL - PREPARATION OF Shr Against For
HEALTH EFFECT AND CESSATION MATERIALS FOR
POOR AND LESS FORMALLY EDUCATED TOBACCO
CONSUMERS

8. SHAREHOLDER PROPOSAL - REPORT ON ACTIONS Shr Against For
TAKEN TO REDUCE THE RISK OF GREEN TOBACCO
SICKNESS

--------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 934137844
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: AEE
ISIN: US0236081024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
WARNER L. BAXTER Mgmt For For
CATHERINE S. BRUNE Mgmt For For
J. EDWARD COLEMAN Mgmt For For
ELLEN M. FITZSIMMONS Mgmt For For
WALTER J. GALVIN Mgmt For For
RICHARD J. HARSHMAN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
STEVEN H. LIPSTEIN Mgmt For For
STEPHEN R. WILSON Mgmt For For
JACK D. WOODARD Mgmt For For

2 NON-BINDING ADVISORY APPROVAL OF Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY STATEMENT.

3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

4 SHAREHOLDER PROPOSAL REGARDING HAVING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against
LOBBYING.

6 SHAREHOLDER PROPOSAL REGARDING ADOPTING Shr Against For
EXECUTIVE COMPENSATION INCENTIVES FOR
CARBON REDUCTION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1G. ELECTION OF DIRECTOR: SUE WAGNER 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. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION

4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"

6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr For Against
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"

--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For

1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For

1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR

3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN

4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For
SENIOR MANAGEMENT INCENTIVE PLAN

5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 934156438
--------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: AZN
ISIN: US0463531089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2014

2. TO CONFIRM DIVIDENDS Mgmt For For

3. TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR Mgmt For For

4. TO AUTHORISE THE DIRECTORS TO AGREE TO THE Mgmt For For
REMUNERATION OF THE AUDITOR

5A. ELECTION OF DIRECTOR: LEIF JOHANSSON Mgmt For For

5B. ELECTION OF DIRECTOR: PASCAL SORIOT Mgmt For For

5C. ELECTION OF DIRECTOR: MARC DUNOYER Mgmt For For

5D. ELECTION OF DIRECTOR: CORI BARGMANN Mgmt For For

5E. ELECTION OF DIRECTOR: GENEVIEVE BERGER Mgmt For For

5F. ELECTION OF DIRECTOR: BRUCE BURLINGTON Mgmt For For

5G. ELECTION OF DIRECTOR: ANN CAIRNS Mgmt For For

5H. ELECTION OF DIRECTOR: GRAHAM CHIPCHASE Mgmt For For

5I. ELECTION OF DIRECTOR: JEAN-PHILIPPE Mgmt For For
COURTOIS

5J. ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt For For

5K. ELECTION OF DIRECTOR: SHRITI VADERA Mgmt For For

5L. ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For

6. TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014

7. TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For

8. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

9. TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS

10. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

11. TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS

12. TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934134064
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 24-Apr-2015
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. POLITICAL SPENDING REPORT. Shr For Against

5. LOBBYING REPORT. Shr For Against

6. SPECIAL MEETINGS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934080235
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 11-Nov-2014
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ELLEN R. ALEMANY Mgmt For For
LESLIE A. BRUN Mgmt For For
RICHARD T. CLARK Mgmt For For
ERIC C. FAST Mgmt For For
LINDA R. GOODEN Mgmt For For
MICHAEL P. GREGOIRE Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
CARLOS A. RODRIGUEZ Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
AUDITORS.

--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 705847335
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.

CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0225/201502251500316.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500761.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT EURO 0.95 PER SHARE

O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
HENRI DE CASTRIES, CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014

O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
DENIS DUVERNE, MANAGING DIRECTOR FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS

O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR

O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For
DIRECTOR

O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY

E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS

E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS

E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART AS PUBLIC OFFERINGS

E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE

E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS ESTABLISHED BY THE GENERAL
MEETING AND UP TO 10% OF CAPITAL, IN CASE
OF ISSUANCE WHITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERINGS OR PRIVATE PLACEMENT

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY

E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, U TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS A RESULT OF THE
ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED BY THE COMPANY

E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AS A
RESULT OF THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF SECURITIES ENTITLING TO
COMMON SHARES TO BE ISSUED BY THE COMPANY

E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
ENTITLING TO COMMON SHARES OF THE COMPANY
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS

E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF DESIGNATED BENEFICIARIES

E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES

E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For
OF THE LIST OF PERSONS ENTITLED TO ATTEND
GENERAL MEETINGS OF SHAREHOLDERS

E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 705942565
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 REPORT AND ACCOUNTS Mgmt For For

2 REMUNERATION REPORT Mgmt For For

3 FINAL DIVIDEND Mgmt For For

4 RE-ELECT SIR ROGER CARR Mgmt For For

5 RE-ELECT JERRY DEMURO Mgmt For For

6 RE-ELECT HARRIET GREEN Mgmt For For

7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For

8 RE-ELECT IAN KING Mgmt For For

9 RE-ELECT PETER LYNAS Mgmt For For

10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For

11 RE-ELECT NICHOLAS ROSE Mgmt For For

12 RE-ELECT CARL SYMON Mgmt For For

13 RE-ELECT IAN TYLER Mgmt For For

14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For

15 REMUNERATION OF AUDITORS Mgmt For For

16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For

17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For

18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

19 PURCHASE OWN SHARES Mgmt For For

20 NOTICE OF GENERAL MEETINGS Mgmt For For

CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.

The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.

The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2014;
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2014 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board

2. Adoption of a resolution on the Mgmt No vote
appropriation of profit

3. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Supervisory Board

4. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Board of Executive Directors

5. Election of the auditor for the financial Mgmt No vote
year 2015: KPMG AG

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.

1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON

2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC

3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC

4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC

5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH

6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC

7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY

9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For

10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For

11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For

12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON

13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON

14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON

15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON

16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON

17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON

18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON

19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON

20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON

21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON

22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON

23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON

24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON

25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR
OF BHP BILLITON

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON

--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014

3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015

4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY

5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION

6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For

7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For

8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For

9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For

10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For

11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL

12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For

13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For

14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For

15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For

16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For

17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For

18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS

19 AUTHORITY TO ALLOT SHARES Mgmt For For

20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE

23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
CENTURYLINK, INC. Agenda Number: 934175717
--------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CTL
ISIN: US1567001060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
VIRGINIA BOULET Mgmt For For
PETER C. BROWN Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
W. BRUCE HANKS Mgmt For For
GREGORY J. MCCRAY Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
HARVEY P. PERRY Mgmt For For
GLEN F. POST, III Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
LAURIE A. SIEGEL Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For

2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR FOR 2015.

3 APPROVE OUR 2015 EXECUTIVE OFFICER Mgmt For For
SHORT-TERM INCENTIVE PLAN.

4 ADVISORY VOTE REGARDING OUR EXECUTIVE Mgmt For For
COMPENSATION.

5 SHAREHOLDER PROPOSAL REGARDING EQUITY Shr Against For
RETENTION.

--------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 934177444
--------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: CME
ISIN: US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TERRENCE A. DUFFY Mgmt For For

1B. ELECTION OF DIRECTOR: PHUPINDER S. GILL Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY S. BITSBERGER Mgmt For For

1D. ELECTION OF DIRECTOR: CHARLES P. CAREY Mgmt For For

1E. ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For

1G. ELECTION OF DIRECTOR: MARTIN J. GEPSMAN Mgmt For For

1H. ELECTION OF DIRECTOR: LARRY G. GERDES Mgmt For For

1I. ELECTION OF DIRECTOR: DANIEL R. GLICKMAN Mgmt For For

1J. ELECTION OF DIRECTOR: J. DENNIS HASTERT Mgmt For For

1K. ELECTION OF DIRECTOR: LEO MELAMED Mgmt For For

1L. ELECTION OF DIRECTOR: WILLIAM P. MILLER II Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES E. OLIFF Mgmt For For

1N. ELECTION OF DIRECTOR: EDEMIR PINTO Mgmt For For

1O. ELECTION OF DIRECTOR: ALEX J. POLLOCK Mgmt For For

1P. ELECTION OF DIRECTOR: JOHN F. SANDNER Mgmt For For

1Q. ELECTION OF DIRECTOR: TERRY L. SAVAGE Mgmt For For

1R. ELECTION OF DIRECTOR: WILLIAM R. SHEPARD Mgmt For For

1S. ELECTION OF DIRECTOR: DENNIS A. SUSKIND Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

4. APPROVAL, ON AN ADVISORY BASIS, OF AN Mgmt Against Against
AMENDMENT TO OUR TENTH AMENDED AND RESTATED
BYLAWS TO ADOPT DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.

--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 705588753
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.

2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Mgmt For For

2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For

2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For

2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For

3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE, MR STEPHEN
MAYNE

4 REMUNERATION REPORT Mgmt For For

5 GRANT OF SECURITIES TO IAN NAREV UNDER THE Mgmt For For
GROUP LEADERSHIP REWARD PLAN

6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE
9

--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934150804
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For

1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For

1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For

1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For

1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. REPORT ON LOBBYING EXPENDITURES. Shr For Against

5. NO ACCELERATED VESTING UPON CHANGE IN Shr For Against
CONTROL.

6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.

7. PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 934151604
--------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: CXW
ISIN: US22025Y4070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN D. CORRENTI Mgmt For For

1C. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For

1D. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN D. FERGUSON Mgmt For For

1F. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt For For

1G. ELECTION OF DIRECTOR: C. MICHAEL JACOBI Mgmt For For

1H. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt For For

1I. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt For For
JR.

1J. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH V. RUSSELL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 705829957
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.03.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF DAIMLER AG, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR DAIMLER AG
AND THE GROUP WITH THE EXPLANATORY REPORTS
ON THE INFORMATION REQUIRED PURSUANT TO
SECTION 289, SUBSECTIONS 4 AND 5, SECTION
315, SUBSECTION 4 OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR

2. RESOLUTION ON THE ALLOCATION OF Mgmt No vote
DISTRIBUTABLE PROFIT: DIVIDENDS OF EUR 2.45
PER SHARE

3. RESOLUTION ON RATIFICATION OF BOARD OF Mgmt No vote
MANAGEMENT MEMBERS ACTIONS IN THE 2014
FINANCIAL YEAR

4. RESOLUTION ON RATIFICATION OF SUPERVISORY Mgmt No vote
BOARD MEMBERS' ACTIONS IN THE 2014
FINANCIAL YEAR

5. RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt No vote
FOR THE COMPANY AND THE GROUP FOR THE 2015
FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN

6. RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD: DR. PAUL
ACHLEITNER

7. RESOLUTION ON AUTHORIZATION FOR THE COMPANY Mgmt No vote
TO ACQUIRE ITS OWN SHARES AND ON THEIR
UTILIZATION, AS WELL AS ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
RIGHTS TO SELL SHARES TO THE COMPANY

8. RESOLUTION ON AUTHORIZATION TO USE Mgmt No vote
DERIVATIVE FINANCIAL INSTRUMENTS IN THE
CONTEXT OF ACQUIRING OWN SHARES, AS WELL AS
ON THE EXCLUSION OF SHAREHOLDERS'
SUBSCRIPTION RIGHTS AND RIGHTS TO SELL
SHARES TO THE COMPANY

9. RESOLUTION ON AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS AND ON THE EXCLUSION OF
SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF CONDITIONAL CAPITAL 2015 AND AMENDMENT
TO THE ARTICLES OF INCORPORATION

10. RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
DECLARATION OF CONSENT MADE BY THE ANNUAL
MEETING ON APRIL 9, 2014 REGARDING THE
CANCELLATION AND NEW CONCLUSION OF A
CONTROL AND PROFIT TRANSFER AGREEMENT WITH
DAIMLER FINANCIAL SERVICES AG

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706039078
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2014.

2. Appropriation of available net earnings Mgmt No vote

3. Approval of the actions of the members of Mgmt No vote
the Board of Management

4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board

5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2015 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2015: PricewaterhouseCoopers AG

6. Election to the Supervisory Board: Mr. Mgmt No vote
Roland Oetker

7. Amendment to the Articles of Association Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.

1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ-AKTG)

2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
INCOME: THE NET INCOME OF EUR
4,666,823,501.86 POSTED IN THE 2014
FINANCIAL YEAR SHALL BE USED AS FOLLOWS:
PAYMENT OF A DIVIDEND OF EUR 0.50 PER NO
PAR VALUE SHARE CARRYING DIVIDEND RIGHTS
WITH MATURITY DATE ON JUNE 17, 2015 = EUR
2,257,346,821.00 AND CARRY FORWARD THE
REMAINING BALANCE TO UNAPPROPRIATED NET
INCOME = EUR 2,409,476,680.86

3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2014 FINANCIAL YEAR

4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR

5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2015 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT

6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt No vote
CURRENT TERM OF OFFICE FOR DR. WULF H.
BERNOTAT, MEMBER OF THE SUPERVISORY BOARD
ELECTED BY THE SHAREHOLDERS' MEETING,
EXPIRES AT THE END OF THE SHAREHOLDERS'
MEETING ON MAY 21, 2015. DR. WULF H.
BERNOTAT IS TO BE ELECTED TO A FURTHER TERM
OF OFFICE ON THE SUPERVISORY BOARD BY THE
SHAREHOLDERS' MEETING

7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt No vote
SUPERVISORY BOARD MEMBER DR. H. C. BERNHARD
WALTER PASSED AWAY ON JANUARY 11, 2015. A
NEW MEMBER WAS THEN APPOINTED TO THE
SUPERVISORY BOARD BY COURT ORDER, HOWEVER,
THIS MEMBER HAS SINCE RESIGNED HIS SEAT.
THE SHAREHOLDERS' MEETING IS NOW TO ELECT
PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY
BOARD MEMBER. AN APPLICATION FOR THE
APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY
COURT ORDER FOR THE PERIOD UP TO THE END OF
THE SHAREHOLDERS' MEETING ON MAY 21, 2015
HAS ALREADY BEEN MADE

--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934068657
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. REPORT AND ACCOUNTS 2014. Mgmt For For

2. DIRECTORS' REMUNERATION REPORT 2014. Mgmt For For

3. DIRECTORS' REMUNERATION POLICY. Mgmt For For

4. DECLARATION OF FINAL DIVIDEND. Mgmt For For

5. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

6. RE-ELECTION OF LM DANON AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

7. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION
COMMITTEE(CHAIRMAN OF THE COMMITTEE))

8. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

9. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

10. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION COMMITTEE(CHAIRMAN OF THE
COMMITTEE))

11. RE-ELECTION OF D MAHLAN AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE)

12. RE-ELECTION OF I MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE COMMITTEE(CHAIRMAN OF THE
COMMITTEE))

13. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT(CHAIRMAN OF THE COMMITTEE),
NOMINATION, REMUNERATION COMMITTEE)

14. ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

15. ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION & REMUNERATION
COMMITTEE)

16. RE-APPOINTMENT OF AUDITOR. Mgmt For For

17. REMUNERATION OF AUDITOR. Mgmt For For

18. AUTHORITY TO ALLOT SHARES. Mgmt For For

19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For

20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES. Mgmt For For

21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.

22. ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934149902
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For

1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt Against Against

1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For

1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For

1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.

1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For

2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2015

3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)

4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Mgmt For For

5. RIGHT TO ACT BY WRITTEN CONSENT Shr For Against

6. NEW NUCLEAR CONSTRUCTION Shr Against For

7. REPORT ON METHANE EMISSIONS Shr For Against

8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR Shr Against For
EXECUTIVE COMPENSATION

9. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr For Against
POSED BY CLIMATE CHANGE

10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For
GREENHOUSE GAS EMISSIONS

11. REPORT ON BIOENERGY Shr For Against

--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For

1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For

1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For

1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For

1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For

1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For

1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For

1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN

5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr For Against
OF ACCELERATED EXECUTIVE PAY

6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTION DISCLOSURE

7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against

--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934155955
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
NELSON PELTZ Mgmt For *
JOHN H. MYERS Mgmt For *
ARTHUR B. WINKLEBLACK Mgmt Withheld *
ROBERT J. ZATTA Mgmt Withheld *
MGT NOM: L. ANDREOTTI Mgmt For *
MGT NOM: E.D. BREEN Mgmt For *
MGT NOM: E.I. DU PONT Mgmt For *
MGT NOM: J.L. GALLOGLY Mgmt For *
MGT NOM: M.A. HEWSON Mgmt For *
MGT NOM: E.J. KULLMAN Mgmt For *
MGT NOM: U.M. SCHNEIDER Mgmt For *
MGT NOM: P.J. WARD Mgmt For *

2 ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For *
PUBLIC ACCOUNTING FIRM

3 TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For *
COMPENSATION

4 ON LOBBYING Mgmt For *

5 ON GROWER COMPLIANCE Mgmt Against *

6 ON PLANT CLOSURE Mgmt Against *

7 TO REPEAL EACH PROVISION OR AMENDMENT OF Mgmt For *
THE BYLAWS OF THE COMPANY ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY (AND NOT
BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT
TO AUGUST 12, 2013 AND PRIOR TO THE
APPROVAL OF THIS RESOLUTION.

--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705667268
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 21-Nov-2014
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 389923 DUE TO ADDITION OF
RESOLUTION O.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031405045.pdf

E.1 UPDATE OF THE BYLAWS Mgmt Against Against

E.2 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt Against Against

E.3 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt Against Against

E.4 AMENDMENT TO ARTICLES 24 AND 25 OF THE Mgmt Against Against
BYLAWS

O.5 RENEWAL OF TERM OF MR. OLIVIER APPERT AS Mgmt Against Against
DIRECTOR

O.6 RENEWAL OF TERM OF MR. PHILIPPE CROUZET AS Mgmt Against Against
DIRECTOR

O.7 RENEWAL OF TERM OF MR. BRUNO LAFONT AS Mgmt Against Against
DIRECTOR

O.8 RENEWAL OF TERM OF MR. BRUNO LECHEVIN AS Mgmt Against Against
DIRECTOR

O.9 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt Against Against
LEPETIT AS DIRECTOR

O.10 RENEWAL OF TERM OF MRS. COLETTE LEWINER AS Mgmt Against Against
DIRECTOR

O.11 RENEWAL OF TERM OF MR. CHRISTIAN MASSET AS Mgmt Against Against
DIRECTOR

O.12 APPOINTMENT OF MR. JEAN-BERNARD LEVY AS Mgmt Against Against
DIRECTOR

O.13 APPOINTMENT OF MR. GERARD MAGNIN AS Mgmt Against Against
DIRECTOR

O.14 APPOINTMENT OF MRS. LAURENCE PARISOT AS Mgmt Against Against
DIRECTOR

O.15 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt Against Against
DIRECTOR

O.16 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SETTING THE AMOUNT OF
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS. RESOLUTION PROPOSED
BY THE FCPE ACTIONS EDF'S SUPERVISORY
BOARD. REVIEW AND NON-APPROVAL OF THIS
RESOLUTION BY THE EDF'S BOARD OF DIRECTORS
DURING THE MEETING HELD ON OCTOBER 29, 2014

OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 706009049
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440006 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131501050.pdf

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2014

2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014

3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED DECEMBER 31,
2014 AND SETTING THE DIVIDEND - RESOLUTION
PROPOSED BY THE SUPERVISORY BOARD OF THE
FCPE ACTIONS EDF AND REVIEWED BY THE BOARD
OF DIRECTORS OF EDF DURING THE MEETING HELD
ON APRIL 8, 2015 AND WHICH WAS NOT APPROVED

4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS

5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE

6 APPROVAL OF COMMITMENTS PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR.
JEAN-BERNARD LEVY

7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. HENRI PROGLIO,
PRESIDENT AND CEO UNTIL NOVEMBER 22, 2014

8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. JEAN-BERNARD LEVY,
PRESIDENT AND CEO OF THE COMPANY

9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES

10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 705999425
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE FINANCIAL STATEMENTS AND THE
DIRECTORS REPORT OF GAS NATURAL SDG, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2014.

2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE DIRECTORS' REPORT FOR GAS NATURAL
SDG, S.A.'S CONSOLIDATED GROUP FOR THE YEAR
ENDED 31 DECEMBER 2014

3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE PROPOSED DISTRIBUTION OF RESULTS FOR
2014

4 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE BOARD OF DIRECTORS' MANAGEMENT IN
2014

5 REAPPOINTMENT OF THE AUDITORS OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR 2015

6.1 RE-APPOINTMENT OF MR RAMON ADELL RAMON AS Mgmt For For
DIRECTOR

6.2 RE-APPOINTMENT OF MR XABIER ANOVEROS TRIAS Mgmt For For
DE BES AS DIRECTOR

6.3 APPOINTMENT OF MR FRANCISCO BELIL CREIXELL Mgmt For For
AS DIRECTOR

6.4 RE-APPOINTMENT OF MR DEMETRIO CARCELLER Mgmt For For
ARCE AS DIRECTOR

6.5 APPOINTMENT OF MR ISIDRO FAINE CASAS AS Mgmt Against Against
DIRECTOR

6.6 APPOINTMENT OF MS BENITA MARIA Mgmt For For
FERRERO-WALDNER AS DIRECTOR

6.7 APPOINTMENT OF MS CRISTINA GARMENDIA Mgmt For For
MENDIZABAL AS DIRECTOR

6.8 APPOINTMENT OF MR MIGUEL MARTINEZ SAN Mgmt For For
MARTIN AS DIRECTOR

6.9 RE-APPOINTMENT OF MR HERIBERT PADROL MUNTE Mgmt For For
AS DIRECTOR

6.10 RE-APPOINTMENT OF MR MIGUEL VALLS MASEDA AS Mgmt For For
DIRECTOR

6.11 RE-APPOINTMENT OF MR RAFAEL VILLASECA MARCO Mgmt For For
AS DIRECTOR

7 ADVISORY VOTE REGARDING THE ANNUAL REPORT Mgmt Against Against
ON DIRECTORS' REMUNERATION

8 REMUNERATION POLICY FOR DIRECTORS OF GAS Mgmt Against Against
NATURAL SDG, S.A

9 REMUNERATION OF DIRECTORS OF GAS NATURAL Mgmt For For
SDG, S.A. FOR DISCHARGING THEIR DUTIES AS
SUCH

10.1 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 9: CAPITAL CALLS AND
SHAREHOLDER DELINQUENCY. ARTICLE 17:
REDUCTION OF SHARE CAPITAL

10.2 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING: ARTICLE 24: SHAREHOLDERS' MEETING.
ARTICLE 28: CALLS TO MEETING. ARTICLE 29:
FACULTY AND OBLIGATION TO CALL. ARTICLE 37:
DELIBERATION AND ADOPTION OF RESOLUTIONS.
ARTICLE 38: RIGHT TO INFORMATION

10.3 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 42: TERMS AND CO-OPTATION
. ARTICLE 47: CONSTITUTION OF THE BOARD OF
DIRECTORS. ARTICLE 48: BOARD POSITIONS.
ARTICLE 49: DELIBERATION AND ADOPTION OF
RESOLUTIONS. ARTICLE 51: COMPOSITION OF THE
EXECUTIVE COMMITTEE. ARTICLE 51 BIS: AUDIT
COMMITTEE. ARTICLE 51 TER: APPOINTMENTS AND
REMUNERATION COMMITTEE. ARTICLE 52: POWERS
OF THE BOARD OF DIRECTORS. ARTICLE 53:
PROCEDURE FOR CHALLENGING THE BOARD OF
DIRECTORS' RESOLUTIONS

10.4 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING : ARTICLE 44: REMUNERATION

10.5 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: ARTICLE 71: LIQUIDATION OF THE
COMPANY

10.6 AMENDMENT OF SPECIFIC ARTICLES OF THE Mgmt For For
BYLAWS AND THE CONSOLIDATION OF THEIR
CONTENT INTO A SINGLE TEXT, INCORPORATING
THE AMENDMENTS ADOPTED BY THE SHAREHOLDERS'
MEETING.: CONSOLIDATION OF THE ARTICLES OF
ASSOCIATION

11.1 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: ARTICLE 2:
POWERS OF THE GENERAL MEETING OF
SHAREHOLDERS. ARTICLE 4: NOTICE OF GENERAL
MEETINGS. ARTICLE 6: INFORMATION TO BE
AVAILABLE FROM THE DATE WHEN THE MEETING IS
CALLED. ARTICLE 7: RIGHT TO INFORMATION
ARTICLE 16: APPLICATIONS FOR PARTICIPATION.
ARTICLE 18: INFORMATION. ARTICLE 19:
PROPOSALS. ARTICLE : VOTING ON PROPOSALS
FOR AGREEMENTS. ARTICLE 21: ADOPTION OF
RESOLUTIONS AND PROCLAMATION OF RESULTS

11.2 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For
SHAREHOLDERS' MEETING REGULATION AND
CONSOLIDATION OF THE CONTENT IN A SINGLE
TEXT TO INCLUDE THE AMENDMENTS ADOPTED BY
THE SHAREHOLDERS' MEETING: CONSOLIDATION OF
THE SHAREHOLDERS' MEETING REGULATION

12 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For
OF THE SEGREGATED BALANCE SHEET
CORRESPONDING TO THE BALANCE SHEET OF GAS
NATURAL SDG, S.A. AS OF 31 DECEMBER 2014,
VERIFIED BY THE COMPANY'S AUDITORS, OF THE
PLAN FOR A SEGREGATION FROM GAS NATURAL
SDG, S.A. TO GAS NATURAL FENOSA GENERACION,
S.L.U. AND OF THE SEGREGATION FROM GAS
NATURAL SDG, S.A. (PARENT COMPANY) TO GAS
NATURAL FENOSA GENERACION S.L.U.
(BENEFICIARY OF THE SPIN-OFF), ALL IN LINE
WITH THE SEGREGATION PLAN

13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS, DEBENTURES AND SIMILAR
SECURITIES, COLLATERALISED OR OTHERWISE,
NOT CONVERTIBLE INTO SHARES, OR PERPETUAL
SUBORDINATED SECURITIES, IN THE FORM AND
FOR THE AMOUNT THAT THE GENERAL MEETING
DECIDES, IN ACCORDANCE WITH THE LAW, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE GENERAL MEETING ON 20 APRIL 2010

14 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION ON THE MARKET OF OWN
SHARES, DIRECTLY OR VIA GAS NATURAL SDG,
S.A. GROUP COMPANIES, UNDER THE CONDITIONS
TO BE DECIDED BY THE SHAREHOLDERS' MEETING,
WITHIN THE LEGALLY ESTABLISHED LIMITS, AND
REVOCATION OF THE AUTHORISATION GRANTED BY
THE ORDINARY SHAREHOLDERS' MEETING HELD ON
20 APRIL 2010

15 DELEGATION OF POWERS TO COMPLEMENT, Mgmt For For
ELABORATE, EXECUTE, INTERPRET, CORRECT AND
FORMALIZE THE DECISIONS ADOPTED BY THE
GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG

--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For

2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For

3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For

4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For

5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For

6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR

7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For

9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For

10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For

11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For

12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR

13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR

14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For

15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For

16 TO RE-APPOINT AUDITORS Mgmt For For

17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For

18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE

19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For

20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR

23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM

24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HEALTH CARE REIT, INC. Agenda Number: 934150373
--------------------------------------------------------------------------------------------------------------------------
Security: 42217K106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: HCN
ISIN: US42217K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For

1B. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For

1C. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For

1D. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For

1E. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For

1F. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For

1G. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For

1H. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For

1I. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For

2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2015.

3. APPROVAL OF THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE SEC.

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 DIRECTORS REMUNERATION REPORT Mgmt For For

3 DIRECTORS REMUNERATION POLICY Mgmt For For

4 TO DECLARE A FINAL DIVIDEND Mgmt For For

5 TO RE-ELECT DR K M BURNETT Mgmt For For

6 TO RE-ELECT MRS A J COOPER Mgmt For For

7 TO RE-ELECT MR D J HAINES Mgmt For For

8 TO RE-ELECT MR M H C HERLIHY Mgmt For For

9 TO RE-ELECT MR M R PHILLIPS Mgmt For For

10 TO RE-ELECT MR O R TANT Mgmt For For

11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For

12 TO ELECT MRS K WITTS Mgmt For For

13 TO RE-ELECT MR M I WYMAN Mgmt For For

14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

15 REMUNERATION OF AUDITORS Mgmt For For

16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For

17 AUTHORITY TO ALLOT SECURITIES Mgmt For For

18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

19 PURCHASE OF OWN SHARES Mgmt For For

20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: OGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For
AND E-CIGARETTE BRANDS AND ASSETS

--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INC. Agenda Number: 934185807
--------------------------------------------------------------------------------------------------------------------------
Security: 46284V101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: IRM
ISIN: US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JENNIFER ALLERTON Mgmt For For

1B. ELECTION OF DIRECTOR: TED R. ANTENUCCI Mgmt For For

1C. ELECTION OF DIRECTOR: PAMELA M. ARWAY Mgmt For For

1D. ELECTION OF DIRECTOR: CLARKE H. BAILEY Mgmt For For

1E. ELECTION OF DIRECTOR: KENT P. DAUTEN Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL F. DENINGER Mgmt For For

1G. ELECTION OF DIRECTOR: PER-KRISTIAN Mgmt For For
HALVORSEN

1H. ELECTION OF DIRECTOR: WILLIAM L. MEANEY Mgmt For For

1I. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For

1J. ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA Mgmt For For

2. THE APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For
RESOLUTION APPROVING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE IRON MOUNTAIN INCORPORATED PROXY
STATEMENT.

3. THE RATIFICATION OF THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS
IRON MOUNTAIN INCORPORATED'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934134761
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS

5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934134898
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For

1B ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For

1D ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For

1E ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For

1F ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For

1G ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For

1H ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For

1I ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1J ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For

1K ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For

2 RATIFICATION OF AUDITORS Mgmt For For

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4 STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO Shr For Against
ACT BY WRITTEN CONSENT

--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN ENERGY PARTNERS, L.P. Agenda Number: 934090969
--------------------------------------------------------------------------------------------------------------------------
Security: 494550106
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMP
ISIN: US4945501066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE KMP MERGER AGREEMENT. Mgmt For For

2. TO APPROVE THE KMP ADJOURNMENT PROPOSAL. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For

2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.

3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.

7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.

8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON METHANE EMISSIONS.

9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr For Against
SUSTAINABILITY REPORT.

--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934078583
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
ROBERT M. CALDERONI Mgmt For For
JOHN T. DICKSON Mgmt For For
EMIKO HIGASHI Mgmt For For
KEVIN J, KENNEDY Mgmt For For
GARY B. MOORE Mgmt For For
ROBERT A. RANGO Mgmt For For
RICHARD P. WALLACE Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2015.

3 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 934142655
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For

1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For

1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")

4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr For Against

5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
EXPENDITURES

--------------------------------------------------------------------------------------------------------------------------
LORILLARD, INC. Agenda Number: 934114226
--------------------------------------------------------------------------------------------------------------------------
Security: 544147101
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: LO
ISIN: US5441471019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 15, 2014, AS IT
MAY BE AMENDED FROM TIME TO TIME, AMONG
LORILLARD, INC., REYNOLDS AMERICAN INC. AND
LANTERN ACQUISITION CO., PURSUANT TO WHICH
LANTERN ACQUISITION CO. WILL BE MERGED WITH
AND INTO LORILLARD, INC., AND LORILLARD,
INC. WILL CONTINUE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For
ADVISORY BASIS, THE COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY LORILLARD, INC.
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING OF LORILLARD SHAREHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 934199274
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
MICHAEL L. BEATTY Mgmt Withheld Against
WILLIAM A BRUCKMANN III Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
RANDALL J. LARSON Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For

2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE PARTNERSHIP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934174272
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON

1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For

1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For

1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For

1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR

1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For

1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.

3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt For For
RESTATED 2010 EQUITY AND LONG-TERM
COMPENSATION PLAN.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

5. STOCKHOLDER PROPOSAL REGARDING AN Shr For Against
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934171618
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For

1B. ELECTION OF DIRECTOR: STEPHEN J. Mgmt For For
EASTERBROOK

1C. ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For

1D. ELECTION OF DIRECTOR: MARGARET H. Mgmt For For
GEORGIADIS

1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For

1H. ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For

1I. ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For

1J. ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For

1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For

1M. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2015.

4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING THE BOARD ADOPT A POLICY TO
PROHIBIT ACCELERATED VESTING OF
PERFORMANCE-BASED RSUS IN THE EVENT OF A
CHANGE IN CONTROL, IF PRESENTED.

5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ABILITY OF SHAREHOLDERS TO ACT
BY WRITTEN CONSENT, IF PRESENTED.

6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REQUESTING A PROXY ACCESS BYLAW, IF
PRESENTED.

7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF
COMPANY VALUES AND POLITICAL CONTRIBUTIONS,
IF PRESENTED.

8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD HAVE THE COMPANY
BE MORE PRO-ACTIVE IN EDUCATING THE
AMERICAN PUBLIC ON THE HEALTH AND
ENVIRONMENTAL BENEFITS OF GENETICALLY
MODIFIED ORGANISMS, IF PRESENTED.

9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD PUBLISH AN ANNUAL
REPORT PROVIDING METRICS AND KEY
PERFORMANCE INDICATORS ON PALM OIL, IF
PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934177393
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For

1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For

1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For

1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For

1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For

1L. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

4. PROPOSAL TO AMEND AND RESTATE THE 2010 Mgmt For For
INCENTIVE STOCK PLAN.

5. PROPOSAL TO AMEND AND RESTATE THE EXECUTIVE Mgmt For For
INCENTIVE PLAN.

6. SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.

7. SHAREHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.

--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 25-Aug-2014
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.

3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO PROVIDE FOR A PLAN TERM
ENDING ON AUGUST 31, 2024.

4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE
PLAN TERM BY TEN YEARS ENDING ON NOVEMBER
30, 2024.

5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For

1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For

1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For

1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For

1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For

1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For

1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For

1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For

1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against

3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015

4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE

1. A) SUBMISSION OF THE REPORT OF THE Non-Voting
SUPERVISORY BOARD, THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2014 B) SUBMISSION OF THE
ADOPTED COMPANY FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2014, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR THE
GROUP FOR THE FINANCIAL YEAR 2014, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)

2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
RETAINED PROFITS FROM THE FINANCIAL YEAR
2014: PAYMENT OF A DIVIDEND OF EUR 7.75

3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action
BOARD OF MANAGEMENT

4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action
SUPERVISORY BOARD

5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt Take No Action
SYSTEM FOR THE BOARD OF MANAGEMENT

6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt Take No Action
UTILISATION OF OWN SHARES AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS

7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt Take No Action
SHARES USING DERIVATIVES, AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS

8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt Take No Action
CONVERTIBLE BONDS, BONDS WITH WARRANTS,
PROFIT PARTICIPATION RIGHTS OR PROFIT
PARTICIPATION CERTIFICATES (OR COMBINATIONS
OF SUCH INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS; TO CANCEL
CONTINGENT CAPITAL INCREASE 2010; TO CREATE
A NEW CONTINGENT CAPITAL INCREASE
(CONTINGENT CAPITAL INCREASE 2015); AND TO
MAKE THE RELEVANT AMENDMENT TO THE ARTICLES
OF ASSOCIATION: ARTICLE 4 (3)

9 RESOLUTION TO CANCEL THE EXISTING Mgmt Take No Action
AUTHORISATION FOR INCREASING THE SHARE
CAPITAL UNDER "AUTHORISED CAPITAL INCREASE
2011", TO REPLACE THIS WITH A NEW
AUTHORISATION "AUTHORISED CAPITAL INCREASE
2015" FOR THE ISSUE OF EMPLOYEE SHARES, AND
TO MAKE THE RELEVANT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (2)

10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt Take No Action
OF THE ARTICLES OF ASSOCIATION
(REPRESENTATION OF THE COMPANY)

--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 705370966
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2014
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3 TO RE-ELECT SIR PETER GERSHON Mgmt For For

4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For

5 TO RE-ELECT ANDREW BONFIELD Mgmt For For

6 TO RE-ELECT TOM KING Mgmt For For

7 TO ELECT JOHN PETTIGREW Mgmt For For

8 TO RE-ELECT PHILIP AIKEN Mgmt For For

9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For

10 TO RE-ELECT JONATHAN DAWSON Mgmt For For

11 TO ELECT THERESE ESPERDY Mgmt For For

12 TO RE-ELECT PAUL GOLBY Mgmt For For

13 TO RE-ELECT RUTH KELLY Mgmt For For

14 TO RE-ELECT MARK WILLIAMSON Mgmt For For

15 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP

16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION

17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY

19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For
LONG TERM PERFORMANCE PLAN

20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES

21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME

22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME

23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES

25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE

1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2014

1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt For For
(ADVISORY VOTE)

2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT

3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014

4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PETER BRABECK-LETMATHE

4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE

4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN

4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT HESS

4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DANIEL BOREL

4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH

4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI

4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH

4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN

41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES

41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG

4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For
KHASAYA ONIANG'O

4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER

4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND

4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PETER BRABECK-LETMATHE

4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT HESS

4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR DANIEL BOREL

4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN

4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH

4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For
GENEVA BRANCH

4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS

5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE BOARD

6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)

7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Abstain Against
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)

CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting
HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED
ON THE AGENDA AND WITH REGARD TO ANY NEW OR
MODIFIED PROPOSAL DURING THE GENERAL
MEETING.

CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting
ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST
NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT
THE MEETING SHOULD, ON NESTLE'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE FOR THE
PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS
REJECT SUCH NEW PROPOSALS), OR ABSTAIN

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt For For
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR

2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE

3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND

4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt For For
OF AGM FOR DETAILS)

5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
(SEE FULL NOTICE OF AGM FOR DETAILS)

6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2015 ANNUAL GENERAL MEETING TO THE 2016
ANNUAL GENERAL MEETING (SEE FULL NOTICE OF
AGM FOR DETAILS)

6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2016 (SEE FULL
NOTICE OF AGM FOR DETAILS)

6.3 ADVISORY VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT

7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)

7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS

7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS

7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS

7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS

7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS

8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG

10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL

B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)

--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934153723
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For

1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN

4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr For Against

6. PROXY ACCESS Shr For Against

7. METHANE EMISSIONS AND FLARING Shr For Against

8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr For Against
LEVELS

--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC, LONDON Agenda Number: 705909933
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For

2 FINAL DIVIDEND Mgmt For For

3 RE-ELECTION OF VIVIENNE COX Mgmt For For

4 RE-ELECTION OF JOHN FALLON Mgmt For For

5 RE-ELECTION OF ROBIN FREESTONE Mgmt For For

6 RE-ELECTION OF JOSH LEWIS Mgmt For For

7 RE-ELECTION OF LINDA LORIMER Mgmt For For

8 RE-ELECTION OF HARISH MANWANI Mgmt For For

9 RE-ELECTION OF GLEN MORENO Mgmt For For

10 REAPPOINTMENT OF ELIZABETH CORLEY Mgmt For For

11 REAPPOINTMENT OF TIM SCORE Mgmt For For

12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For

13 REAPPOINTMENT OF AUDITORS Mgmt For For

14 REMUNERATION OF AUDITORS Mgmt For For

15 ALLOTMENT OF SHARES Mgmt For For

16 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For

17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934130713
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN P. BARNES Mgmt For For
COLLIN P. BARON Mgmt For For
KEVIN T. BOTTOMLEY Mgmt For For
GEORGE P. CARTER Mgmt For For
WILLIAM F. CRUGER, JR. Mgmt For For
JOHN K. DWIGHT Mgmt For For
JERRY FRANKLIN Mgmt For For
JANET M. HANSEN Mgmt For For
RICHARD M. HOYT Mgmt For For
NANCY MCALLISTER Mgmt For For
MARK W. RICHARDS Mgmt For For
KIRK W. WALTERS Mgmt For For

2. APPROVE THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.

3. RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934150854
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For

1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.

5. POLICY REGARDING LIMIT ON ACCELERATED Shr For Against
VESTING OF EQUITY AWARDS.

6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934145738
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For

1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For

1D. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For

1E. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For

1F. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For

1G. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against

1H. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For

1I. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For

1J. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For

1L. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS

3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION

4. SHAREHOLDER PROPOSAL 1 - LOBBYING Shr For Against

5. SHAREHOLDER PROPOSAL 2 - NON-EMPLOYMENT OF Shr Against For
CERTAIN FARM WORKERS

--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. Agenda Number: 934222198
--------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: PHI
ISIN: US7182526043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 CONTAINED IN THE
COMPANY'S 2014 ANNUAL REPORT.

2. DIRECTOR
MR. A.V. PANGANIBAN* Mgmt For For
MR. PEDRO E. ROXAS* Mgmt For For
MR. ALFRED V. TY* Mgmt For For
MS. HELEN Y. DEE# Mgmt For For
ATTY. RAY C. ESPINOSA# Mgmt For For
MR. JAMES L. GO# Mgmt For For
MR. SETSUYA KIMURA# Mgmt For For
MR. N.L. NAZARENO# Mgmt For For
MR. HIDEAKI OZAKI# Mgmt For For
MR. M.V. PANGILINAN# Mgmt For For
MS. MA.L.C. RAUSA-CHAN# Mgmt For For
MR. JUAN B. SANTOS# Mgmt For For
MR. TONY TAN CAKTIONG# Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934147504
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 12-May-2015
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
J.E. TILK Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For

02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.

03 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.

05 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
CONFIRMING AMENDMENTS TO THE CORPORATION'S
GENERAL BY-LAW.

06 THE SHAREHOLDER PROPOSAL (ATTACHED AS Shr Against For
APPENDIX D TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR).

--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 934174323
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1B. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For

1C. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt Against Against

1D. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For

1E. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For

1F. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt Against Against

1G. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt Against Against

1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For

1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt Against Against

1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For

1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For

1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For

1M. ELECTION OF DIRECTOR: ARMANDO ZAGALO DE Mgmt For For
LIMA

2. AMENDMENT OF COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION TO PERMIT SHAREOWNERS TO CALL
SPECIAL MEETINGS

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

5. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against
SPENDING REPORT

6. SHAREOWNER PROPOSAL - PROXY ACCESS Shr For Against

7. SHAREOWNER PROPOSAL - INDEPENDENT BOARD Shr For Against
CHAIRMAN

8. SHAREOWNER PROPOSAL - CLIMATE CHANGE AND Shr For Against
GREENHOUSE GAS REDUCTION

--------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 934198816
--------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RRD
ISIN: US2578671016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt For For

1B. ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN M. GIANINNO Mgmt For For

1E. ELECTION OF DIRECTOR: JUDITH H. HAMILTON Mgmt For For

1F. ELECTION OF DIRECTOR: JEFFREY M. KATZ Mgmt For For

1G. ELECTION OF DIRECTOR: RICHARD K. PALMER Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Mgmt For For

1J. ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.

--------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 934189615
--------------------------------------------------------------------------------------------------------------------------
Security: 758766109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: RGC
ISIN: US7587661098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CHARLES E. BRYMER Mgmt For For
MICHAEL L. CAMPBELL Mgmt For For
ALEX YEMENIDJIAN Mgmt For For

2 TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

3 TO RATIFY THE AUDIT COMMITTEES SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934113933
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Special
Meeting Date: 28-Jan-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO LORILLARD, INC. SHAREHOLDERS AS
CONSIDERATION IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 15, 2014, AMONG LORILLARD, INC.,
RAI AND LANTERN ACQUISITION CO., A
SUBSIDIARY OF RAI (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

2. APPROVAL OF THE ISSUANCE OF RAI COMMON Mgmt For For
STOCK TO BRITISH AMERICAN TOBACCO P.L.C.
("BAT"), DIRECTLY OR INDIRECTLY THROUGH ONE
OR MORE OF ITS SUBSIDIARIES, PURSUANT TO
THE SUBSCRIPTION AND SUPPORT AGREEMENT,
DATED AS OF JULY 15, 2014, AMONG BAT, RAI
AND BROWN & WILLIAMSON HOLDINGS, INC., A
SUBSIDIARY OF BAT (REDACTED, SEE PROXY
STATEMENT FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 934147124
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS II DIRECTOR: JOHN P. DALY Mgmt For For

1B. ELECTION OF CLASS II DIRECTOR: HOLLY KELLER Mgmt For For
KOEPPEL

1C. ELECTION OF CLASS II DIRECTOR: RICHARD E. Mgmt For For
THORNBURGH

1D. ELECTION OF CLASS II DIRECTOR: THOMAS C. Mgmt For For
WAJNERT

1E. ELECTION OF CLASS III DIRECTOR: RICARDO Mgmt For For
OBERLANDER

2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS

3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

4. SHAREHOLDER PROPOSAL ON GREEN TOBACCO Shr Against For
SICKNESS

5. SHAREHOLDER PROPOSAL ON SUPPRESSION OF Shr Against For
FORCED LABOR

--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705894358
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For

2 APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For

3 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER

4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For

5 TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For

6 TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For

7 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For

8 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For

9 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For

10 TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR

11 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For

12 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For

13 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For

14 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For

15 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For

16 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For

17 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP

18 REMUNERATION OF AUDITORS Mgmt For For

19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For

20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For

22 NOTICE PERIOD OF GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS

CMMT PLEASE NOTE THAT RESOLUTIONS IN ACCORDANCE Non-Voting
WITH RIO TINTOS DUAL LISTED COMPANIES
STRUCTURE, AS JOINT DECISION MATTERS,
RESOLUTIONS 1 TO 18 (INCLUSIVE) WILL BE
VOTED ON BY THE COMPANY AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 19 TO 22 (INCLUSIVE) WILL
BE VOTED ON BY THE COMPANY'S SHAREHOLDERS
ONLY

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934193020
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------

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 For For
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

--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2015
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500474.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501041.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR

O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND

O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt Against Against
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE

O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR

O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR

O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
BONNIE BASSLER AS DIRECTOR

O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For
DIRECTOR

O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR

O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014

O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR. CHRISTOPHER VIEHBACHER, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014

O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES

E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS

E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING

E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GIVING ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES

E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER
COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS

E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR
ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS

E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS

E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES

E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER

E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF
EXISTING SHARES OR SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM

E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt Against Against

E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For

E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 705917699
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500739.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501052.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014

O.2 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014

O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For
THE STATUTORY AUDITORS' SPECIAL REPORT
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE

O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DENIS KESSLER, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.6 RENEWAL OF TERM OF MR. PETER ECKERT AS Mgmt For For
DIRECTOR

O.7 RENEWAL OF TERM OF MRS. KORY SORENSON AS Mgmt For For
DIRECTOR

O.8 RENEWAL OF TERM OF MRS. FIELDS Mgmt For For
WICKER-MIURIN AS DIRECTOR

O.9 APPOINTMENT OF MRS. MARGUERITE Mgmt For For
BERARD-ANDRIEU AS DIRECTOR

O.10 APPOINTMENT OF MRS. KIRSTEN IDEBOEN AS Mgmt For For
DIRECTOR

O.11 APPOINTMENT OF MRS. VANESSA MARQUETTE AS Mgmt For For
DIRECTOR

O.12 APPOINTMENT OF MR. AUGUSTIN DE ROMANET AS Mgmt For For
DIRECTOR

O.13 APPOINTMENT OF MR. JEAN-MARC RABY AS Mgmt For For
DIRECTOR

O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES

O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCORPORATE
RESERVES, PROFITS OR PREMIUMS INTO THE
CAPITAL

E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
PUBLIC OFFERING WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS

E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OR ENTITLING TO A DEBT SECURITY VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS

E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ENTITLING TO A
DEBT SECURITY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY IN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER LAUNCHED BY THE COMPANY

E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY OR ENTITLING TO A DEBT
SECURITY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY LIMITED TO 10% OF ITS CAPITAL
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS

E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES, IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS

E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES

E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS

E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING COMMON
SHARES OF THE COMPANY TO EMPLOYEES AND
EXECUTIVE CORPORATE OFFICERS

E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER

E.27 OVERALL CEILING ON CAPITAL INCREASES Mgmt For For

E.28 AMENDMENT TO ARTICLE 8 OF THE Mgmt For For
BYLAWS-RESTORING THE CONCEPT OF ONE SHARE /
ONE VOTE FOLLOWING THE APPLICATION OF THE
FLORANGE LAW OF MARCH 29, 2014

E.29 AMENDMENT TO ARTICLE 15 OF THE BYLAWS - Mgmt For For
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO LAW NO. 2011-525 OF MAY 17,
2011 AND THE ORDINANCE 2014-863 OF JULY 31,
2014

E.30 AMENDMENT TO ARTICLE 19 OF THE BYLAWS - Mgmt For For
COMPLIANCE WITH AMENDED LEGAL PROVISIONS
PURSUANT TO DECREE NO. 2014-1466 OF
DECEMBER 8, 2014

E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 705412411
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For

2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OTHER THAN THE DIRECTORS REMUNERATION
POLICY

3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For

4 ADOPT AND ESTABLISH THE SEVERN TRENT PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2014

5 DECLARE A FINAL DIVIDEND Mgmt For For

6 RE-APPOINT TONY BALLANCE Mgmt For For

7 APPOINT JOHN COGHLAN Mgmt For For

8 RE-APPOINT RICHARD DAVEY Mgmt For For

9 RE-APPOINT ANDREW DUFF Mgmt For For

10 RE-APPOINT GORDON FRYETT Mgmt For For

11 APPOINT LIV GARFIELD Mgmt For For

12 RE-APPOINT MARTIN KANE Mgmt For For

13 RE-APPOINT MARTIN LAMB Mgmt For For

14 RE-APPOINT MICHAEL MCKEON Mgmt For For

15 APPOINT PHILIP REMNANT Mgmt For For

16 RE-APPOINT ANDY SMITH Mgmt For For

17 APPOINT DR ANGELA STRANK Mgmt For For

18 RE-APPOINT AUDITORS Mgmt For For

19 AUTHORISE DIRECTORS TO DETERMINE AUDITORS Mgmt For For
REMUNERATION

20 AUTHORISE POLITICAL DONATIONS Mgmt For For

21 AUTHORISE ALLOTMENT OF SHARES Mgmt For For

22 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

23 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For

24 REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
SHAW COMMUNICATIONS INC. Agenda Number: 934109693
--------------------------------------------------------------------------------------------------------------------------
Security: 82028K200
Meeting Type: Annual
Meeting Date: 14-Jan-2015
Ticker: SJR
ISIN: CA82028K2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO RECEIVE FUTURE PROXY MATERIALS BY MAIL Mgmt No vote
PLEASE INDICATE YOUR SELECTION ON THE
RIGHT. TO REQUEST MATERIALS FOR THIS
MEETING REFER TO THE NOTICE INCLUDED IN THE
PACKAGE WITH THIS FORM.

--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 705411407
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For

2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For

3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For

4 DECLARE A FINAL DIVIDEND Mgmt For For

5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For

6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For

7 RE-APPOINT GREGOR ALEXANDER Mgmt For For

8 RE-APPOINT JEREMY BEETON Mgmt For For

9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For

10 RE-APPOINT SUE BRUCE Mgmt For For

11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For

12 RE-APPOINT PETER LYNAS Mgmt For For

13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For

14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION

15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For

16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES

18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS

--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 706100170
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED

CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.

CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.

1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY

2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES

3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR
OF THE MEETING

4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote

5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING

6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2014, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2014
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE,
IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER
SHARE FOR 2014. THE 4Q 2014 DIVIDEND
ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY
2015, WITH EXPECTED DIVIDEND PAYMENT ON 29
MAY 2015. THE EXPECTED PAYMENT DATE FOR
DIVIDENDS IN USD TO US ADR (AMERICAN
DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE
2015. THE SHARES WILL BE TRADED EX-DIVIDEND
ON THE OSLO STOCK EXCHANGE FROM 20 MAY
2015. FOR US ADR HOLDERS, THE EX-DIVIDEND
DATE WILL BE 19 MAY 2015

7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt No vote
STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND
BEYOND

8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS REGARDING STATOIL'S REPORTING

9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY

10 REPORT ON CORPORATE GOVERNANCE Mgmt No vote

11 DECLARATION ON STIPULATION OF SALARY AND Mgmt No vote
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT

12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2014

13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt No vote
NOMINATION COMMITTEE: AS A PERSONAL DEPUTY
MEMBER FOR ELISABETH BERGE, THE NOMINATION
COMMITTEE NOMINATES THE FOLLOWING MEMBER OF
THE NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING IN 2016: BJORN STALE
HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND
ENERGY

14 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
CORPORATE ASSEMBLY

15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote
NOMINATION COMMITTEE

16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2014

17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES

18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT

--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 OPENING OF THE MEETING Non-Voting

2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER

3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES

6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED

7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2014.
IN CONNECTION WITH THIS: A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES; A SPEECH BY THE GROUP CHIEF
EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
THE BANK; A PRESENTATION OF AUDIT WORK
DURING 2014

8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET

9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 17.50 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK 12.50 PER SHARE,
AND THAT FRIDAY, 27 MARCH 2015 BE THE
RECORD DAY FOR RECEIVING DIVIDENDS

10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS

11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK

12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT

13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT AND Mgmt For For
CHANGE TO THE ARTICLES OF ASSOCIATION

14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: BOARD
CONSIST OF TEN (10) MEMBERS

15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: APPOINT TWO
REGISTERED AUDITING COMPANIES AS AUDITORS

16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS

17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt Against Against
CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ALL BOARD MEMBERS WITH THE
EXCEPTION OF MR SVERKER MARTIN-LOF AND MR
JAN JOHANSSON, WHO HAVE DECLINED
RE-ELECTION. THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING ELECT MS LISE
KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
MEMBERS THE NOMINATION COMMITTEE ALSO
PROPOSES THAT MR PAR BOMAN BE ELECTED AS
CHAIRMAN OF THE BOARD

18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB AS AUDITORS FOR THE PERIOD UNTIL
THE END OF THE AGM TO BE HELD IN 2016.
THESE TWO AUDITING COMPANIES HAVE ANNOUNCED
THAT, SHOULD THEY BE ELECTED, THEY WILL
APPOINT MR GEORGE PETTERSSON (AUTHORISED
PUBLIC ACCOUNTANT) AS AUDITOR IN CHARGE FOR
KPMG AB, WHILE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) WILL BE
APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
YOUNG AB

19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS

20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT

CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting
ARE SHAREHOLDER PROPOSALS BUT THE BOARD
DOES NOT MAKE ANY RECOMMENDATIONS

21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt Against Against
TO THE ARTICLES OF ASSOCIATION

22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against
INVESTIGATION ASSIGNMENT FOR THE BOARD

23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO CONTACT THE GOVERNMENT

24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO FORM A SHAREHOLDERS' ASSOCIATION

25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against
EXAMINATION

26 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 705861929
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR

1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt For For
REPORT

2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt For For
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE

3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD

4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt For For
DIRECTOR

4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt For For
DIRECTOR

4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt For For
DIRECTOR

4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt For For
DIRECTOR

4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt For For
BOARD OF DIRECTOR

4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt For For
BOARD OF DIRECTOR

4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt For For
BOARD OF DIRECTOR

4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
OF DIRECTOR

4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt For For
CHAIRMAN

5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt For For
REMUNERATION COMMITTEE

5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt For For
REMUNERATION COMMITTEE

5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt For For
REMUNERATION COMMITTEE

5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt For For
REMUNERATION COMMITTEE

5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt For For
REMUNERATION COMMITTEE

6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR 2016

6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2016

7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For
FIRM REBER ATTORNEYS AT LAW, ZURICH

8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
KPMG AG, MURI NEAR BERNE

CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 934129354
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For

1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Mgmt For For

1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For

1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For

1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For

1.6 ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For

1.7 ELECTION OF DIRECTOR: TOM L. RANKIN Mgmt For For

1.8 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Mgmt For For

1.9 ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 705530740
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

3.a ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For

3.b RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For

3.c RE-ELECTION OF DIRECTOR: MS CATHERINE Mgmt For For
LIVINGSTONE AO

4 GRANT OF PERFORMANCE RIGHTS Mgmt For For

5 REMUNERATION REPORT Mgmt For For

CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 706086469
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2014

2 PROFIT ALLOCATION Mgmt For For

3 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND RESOLUTIONS RELATED THERETO

4 REWARDING REPORT: REWARDING POLICY Mgmt Against Against
CONSULTATION AS PER ART. 123 TER, ITEM 6,
OF THE LEGISLATIVE DECREE 58/1998

CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245215.PDF

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934138163
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For

1C. ELECTION OF DIRECTOR: MARC BOLLAND Mgmt For For

1D. ELECTION OF DIRECTOR: ANA BOTIN Mgmt For For

1E. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD M. DALEY Mgmt For For

1G. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For

1H. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For

1I. ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For

1J. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For

1M. ELECTION OF DIRECTOR: MARIA ELENA Mgmt For For
LAGOMASINO

1N. ELECTION OF DIRECTOR: SAM NUNN Mgmt For For

1O. ELECTION OF DIRECTOR: DAVID B. WEINBERG Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

4. SHAREOWNER PROPOSAL REGARDING PROXY ACCESS Shr For Against

5. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK

--------------------------------------------------------------------------------------------------------------------------
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 For Against
EXECUTIVE PAY.

--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 934180035
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For

1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For

1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For

1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For

1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For

1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For

1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For

1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For

1J. ELECTION OF DIRECTOR: J.D. JOHNS Mgmt For For

1K. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For

1L. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For

1M. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For

1N. ELECTION OF DIRECTOR: L.D. THOMPSON Mgmt For For

1O. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt Against Against

2. APPROVAL OF THE OUTSIDE DIRECTORS STOCK Mgmt For For
PLAN

3. APPROVAL OF AN AMENDMENT TO THE BY-LAWS Mgmt For For
RELATED TO THE ABILITY OF STOCKHOLDERS TO
ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS

4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

6. STOCKHOLDER PROPOSAL ON PROXY ACCESS Shr For Against

7. STOCKHOLDER PROPOSAL ON GREENHOUSE GAS Shr For Against
EMISSIONS REDUCTION GOALS

--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452883 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf

1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES

4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS

5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES

6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR

7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR

8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR

9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE

10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014

11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014

12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)

--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705880513
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0309/201503091500423.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0327/201503271500704.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

O.1 REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY Mgmt For For
BOARD AND STATUTORY AUDITORS ON THE 2014
FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE
ANNUAL CORPORATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION

O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-86
ET SEQ. OF THE COMMERCIAL CODE

O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014

O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE
CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR.
JAAP TONCKENS AND MR. JEAN-MARIE TRITANT,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014

O.7 RENEWAL OF TERM OF MRS. MARY HARRIS AS Mgmt For For
SUPERVISORY BOARD MEMBER

O.8 RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS Mgmt For For
AS SUPERVISORY BOARD MEMBER

O.9 RENEWAL OF TERM OF MR. ALEC PELMORE AS Mgmt For For
SUPERVISORY BOARD MEMBER

O.10 APPOINTMENT OF MRS. SOPHIE STABILE AS Mgmt For For
SUPERVISORY BOARD MEMBER

O.11 APPOINTMENT OF MRS. JACQUELINE TAMMENOMS Mgmt For For
BAKKER AS SUPERVISORY BOARD MEMBER

O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE

E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER THE PLAN
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE

E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS

E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING

E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH THE FOURTEENTH AND
FIFTEENTH RESOLUTIONS

E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
BY ISSUING SHARES AND/OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY

E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO CARRY OUT PERFORMANCE
SHARES ALLOTMENTS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
SUBSIDIARIES

E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR

E.20 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For
(EXCLUDING DOUBLE VOTING RIGHT)

E.21 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For
(COMPLIANCE WITH ARTICLE R.225-85 OF THE
COMMERCIAL CODE)

O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705918398
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014

2 AN ADVISORY VOTE TO APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT

3 TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Mgmt For For

4 TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Mgmt For For

5 TO RE-ELECT MRS LM CHA AS A DIRECTOR Mgmt For For

6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
DIRECTOR

7 TO RE-ELECT MS AM FUDGE AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MS M MA AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MS H NYASULU AS A DIRECTOR Mgmt For For

10 TO RE-ELECT MR J RISHTON AS A DIRECTOR Mgmt For For

11 TO RE-ELECT MR F SIJBESMA AS A DIRECTOR Mgmt For For

12 TO RE-ELECT MR M T TRESCHOW AS A DIRECTOR Mgmt For For

13 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For

14 TO ELECT MR V COLAO AS A DIRECTOR Mgmt For For

15 TO ELECT DR J HARTMANN AS A DIRECTOR Mgmt For For

16 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY

17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR

18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES

19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS

20 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES

21 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS

--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 705415936
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2014

2 TO DECLARE A FINAL DIVIDEND OF 24.03P PER Mgmt For For
ORDINARY SHARE

3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014

4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY AS CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2014

5 TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For

6 TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For

7 TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For

8 TO RE-APPOINT DR CATHERINE BELL AS A Mgmt For For
DIRECTOR

9 TO ELECT MARK CLARE AS A DIRECTOR Mgmt For For

10 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For

11 TO RE-APPOINT SARA WELLER AS A DIRECTOR Mgmt For For

12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For

13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION

14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For

16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES

17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE

18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE

--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. NETWORK NEUTRALITY REPORT Shr For Against

5. POLITICAL SPENDING REPORT Shr For Against

6. SEVERANCE APPROVAL POLICY Shr For Against

7. STOCK RETENTION POLICY Shr For Against

8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr For Against

--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705877566
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500396.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500678.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014

O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014

O.4 RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD

O.5 RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD

O.6 APPOINTMENT OF MRS. ANA PAULA PESSOA AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD

O.7 APPOINTMENT OF MRS. JOSIANE MARQUEZ AS Mgmt For For
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS

O.8 APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS

O.9 APPOINTMENT OF MRS. KARIN WILLIO AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS

O.10 APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS

O.11 APPOINTMENT OF MR. ROLLAND INNOCENTI AS Mgmt Against Against
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS

O.12 APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR Mgmt Against Against
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS

O.13 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS

O.14 RENEWING THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES

O.15 APPROVAL OF THE COMMITMENT OF THE COMPANY Mgmt For For
IN FAVOR OF MR. PIERRE COPPEY REGARDING
SUPPLEMENTARY PENSION

O.16 APPROVAL OF THE AGREEMENT BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS FOR THE MANAGEMENT OF
COMARNIC BRASOV MOTORWAY CONCESSION IN
ROMANIA

O.17 APPROVAL OF AGREEMENTS BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS AS PART OF THE FINANCIAL
RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH

O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO THE MANAGING DIRECTOR
FROM HIS APPOINTMENT ON ARIL 15, 2014

E.20 RENEWING THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF VINCI SHARES HELD BY THE
COMPANY

E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS

E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES ENTITLING TO EQUITY SECURITIES
TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS

E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS

E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY DEBT
SECURITIES AND ENTITLING TO EQUITY
SECURITIES TO BE ISSUE BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS

E.25 AUTHORIZATION TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUE IN CASE OF
OVERSUBSCRIPTION

E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES GIVING ACCESS TO SHARE CAPITAL
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES

E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES OF VINCI GROUP WHO
ARE MEMBERS OF SAVINGS PLANS

E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED THE SUBSCRIPTION RIGHT
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO
PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES SIMILAR BENEFITS TO THOSE
OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY
OR INDIRECTLY VIA A FCPE (COLLECTIVE
EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS
PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS

E.29 AMENDMENT TO ARTICLE 8 OF THE BYLAWS Mgmt For For
"RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO
RULE OUT THE PROVISION OF LAW NO. 2014-384
OF MARCH 29, 2014 ON THE ACQUISITION OF A
DOUBLE VOTING RIGHT FOR THE SHARES THAT
REQUIRE SHARE REGISTRATION FOR AT LEAST TWO
YEARS IN THE NAME OF THE SAME SHAREHOLDER

E.30 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt Against Against
"OWNERSHIP STRUCTURE" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AND ARTICLE L.233-7 VI
OF THE SAME CODE

E.31 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For
"SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4
OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014

E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 705935887
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/pdf/201
5/0327/201503271500796.pdf. THIS IS A
REVISION DUE TO MODIFICATION OF THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 449173, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR

O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR

O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS

O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR - SETTING AND PAYMENT OF THE DIVIDEND

O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt Against Against
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-88 OF THE COMMERCIAL CODE
REGARDING THE CONDITIONAL COMMITMENT IN
FAVOR OF MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD

O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
EXECUTIVE BOARD FROM JUNE 24, 2014

O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
HERVE PHILIPPE, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014

O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014

O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE
EXECUTIVE BOARD UNTIL JUNE 24, 2014

O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE
BOARD UNTIL JUNE 24, 2014

O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For
SUPERVISORY BOARD MEMBER

O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For
SUPERVISORY BOARD MEMBER

O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES

E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES

E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against
TO INCREASE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING ACCESS TO
CAPITAL WITH SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS

E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against
TO INCREASE CAPITAL, UP TO 10% OF CAPITAL
AND IN ACCORDANCE WITH THE LIMITATION SET
PURSUANT TO THE FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
OTHER COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER

E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES AND RETIRED FORMER
EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS

E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI FOREIGN
SUBSIDIARIES PARTICIPATING IN THE GROUP
SAVINGS PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS

E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt Against Against
TO INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS

E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
17.3 OF THE BYLAWS IN ORDER TO NOT CONFER
DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE
BEEN REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER (PROPOSED BY
PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS
PENSION TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON
BEHALF OF AMUNDI AM AND CPR AM (FRANCE),
CALPERS (US), EDMOND DE ROTHSCHILD ASSET
MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT,
OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)

B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH
RESOLUTION TO CHANGE THE ALLOCATION OF
INCOME SO THAT THE DIVIDEND FOR THE 2014
FINANCIAL YEAR IS SET AT 2,857,546 032.35
EUROS (PROPOSED BY P. SCHOENFELD ASSET
MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF OF
PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC
ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS
UCITS FUND (USA.)

C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS BY
WITHDRAWING AN AMOUNT FROM THE ACCOUNT
"SHARE, MERGER AND CONTRIBUTION PREMIUMS",
AND SETTING THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED BY P.
SCHOENFELD ASSET MANAGEMENT LP, ACTING AS
MANAGEMENT COMPANY REGISTERED IN THE NAME
AND ON BEHALF OF PSAM WORLDARB MASTER FUND
LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM
GLOBAL EVENTS UCITS FUND (USA.))

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436810 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014

2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR

3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For

4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For

5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For

6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For

7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014

8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For

9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For

10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For

11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For

12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For

13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For

14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For

15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014

16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014

17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014

18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES

19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR

20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR

21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For

22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS

23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 934151438
--------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: WM
ISIN: US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ANDRES R. GLUSKI Mgmt For For

1D. ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For

1E. ELECTION OF DIRECTOR: VICTORIA M. HOLT Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For

1G. ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For

1H. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

3. APPROVAL OF OUR EXECUTIVE COMPENSATION. Mgmt For For

4. APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE.

5. STOCKHOLDER PROPOSAL REGARDING DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS, IF PROPERLY
PRESENTED AT THE MEETING.

6. STOCKHOLDER PROPOSAL REGARDING A POLICY ON Shr For Against
ACCELERATION OF VESTING OF EQUITY AWARDS,
IF PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For

1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For

1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For

1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For

1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For

1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For

1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.

1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For

1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For

1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For

1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For

1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For

1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For

1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For

1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For

2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.

5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr For Against
POLICIES AND PRACTICES.

--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.

2 REMUNERATION REPORT Mgmt For For

3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For

3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For

3.C ELECTION OF ALISON DEANS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 934089891
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Special
Meeting Date: 21-Nov-2014
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON Mgmt For For
STOCK OF WISCONSIN ENERGY CORPORATION AS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER BY AND AMONG WISCONSIN ENERGY
CORPORATION AND INTEGRYS ENERGY GROUP,
INC., DATED JUNE 22, 2014, AS IT MAY BE
AMENDED FROM TIME TO TIME.

2. PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
WISCONSIN ENERGY CORPORATION'S RESTATED
ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF WISCONSIN ENERGY CORPORATION FROM
"WISCONSIN ENERGY CORPORATION" TO "WEC
ENERGY GROUP, INC."

3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THAT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF COMMON STOCK IN PROPOSAL 1.

--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 934149887
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For

1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES Mgmt For For

1.3 ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Mgmt For For

1.4 ELECTION OF DIRECTOR: CURT S. CULVER Mgmt For For

1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt For For

1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Mgmt For For

1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Mgmt For For

1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For

1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK Mgmt For For

02 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2015

03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 705884612
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 OPENING Non-Voting

2.A REPORT OF THE EXECUTIVE BOARD FOR 2014 Non-Voting

2.B REPORT OF THE SUPERVISORY BOARD FOR 2014 Non-Voting

2.C EXECUTION OF THE REMUNERATION POLICY IN Non-Voting
2014

3.A PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR 2014 AS INCLUDED IN THE ANNUAL REPORT
FOR 2014

3.B PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR Mgmt For For
0.71 PER ORDINARY SHARE

4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION

4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THE
EXERCISE OF THEIR DUTIES, AS STIPULATED IN
ARTICLE 28 OF THE ARTICLES OF ASSOCIATION

5.A PROPOSAL TO REAPPOINT MR. B.F.J. ANGELICI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD

5.B PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

6 PROPOSAL TO DETERMINE THE REMUNERATION OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD

7.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES

7.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
STATUTORY PRE-EMPTIVE RIGHTS

8 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE OWN SHARES

9 ANY OTHER BUSINESS Non-Voting

10 CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472347 DUE TO NON-SPLIT OF
RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT

1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote
MEETING NOTICE AND AGENDA

2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt No vote
SIGN THE MINUTES: THE BOARD PROPOSES THAT
KETIL E. BOE, PARTNER IN THE LAW FIRM
WIKBORG, REIN & CO IS ELECTED AS
CHAIRPERSON

3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote
ANNUAL REPORT FOR 2014 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: THE BOARD
PROPOSES THAT A DIVIDEND OF NOK 13.00 PER
SHARE IS PAID FOR THE FINANCIAL YEAR 2014

4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt No vote
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY

5 REPORT ON CORPORATE GOVERNANCE Mgmt No vote

6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2014

7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote
MEMBERS OF THE COMPENSATION COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING

8 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING

9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt No vote
TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN
THUESTAD AND MARIA MORAEUS HANSEN

10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES:
ARTICLE 4

11 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote
ACQUISITION OF OWN SHARES

JNL/FAMCO Flex Core Covered Call Fund
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For

1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For

1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For

1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For

1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For

1G. ELECTION OF DIRECTOR: SUE WAGNER 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. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN

5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"

6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For

1B. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For

1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1E. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER

1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For

1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For

1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For

1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. POLITICAL SPENDING REPORT. Shr Against For

5. LOBBYING REPORT. Shr Against For

6. SPECIAL MEETINGS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934146615
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: UMA CHOWDHRY, PH.D. Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES R. GAVIN III, Mgmt For For
M.D., PH.D.

1C. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For

1D. ELECTION OF DIRECTOR: K.J. STORM Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. APPROVAL OF NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. APPROVAL OF 2015 INCENTIVE PLAN Mgmt For For

5. SHAREHOLDER PROPOSAL - LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD

1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For

1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For

1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For

1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For

1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For

1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For

1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For

1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For

1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For

1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For

1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For

1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT

1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For

1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For

2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For
AMENDED AND RESTATED 1999 STOCK AWARD AND
INCENTIVE PLAN.

3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.

4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015.

5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For
REGARDING THE ADOPTION OF PROCEDURES TO
AVOID HOLDING OR RECOMMENDING INVESTMENTS
IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE
TO GENOCIDE.

6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For
FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES PENSION PLAN AND THE MISSIONARY
OBLATES OF MARY IMMACULATE REGARDING THE
PRODUCTION OF AN ANNUAL REPORT ON CERTAIN
TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.

--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934174575
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For

1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For

1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For

1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE

5. REPORT ON LOBBYING Shr Against For

6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES

7. ADOPT DIVIDEND POLICY Shr Against For

8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For

9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For

10. ADOPT PROXY ACCESS BYLAW Shr Against For

11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr Against For

12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE

13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934082215
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 20-Nov-2014
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For

1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For

1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For

1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For

1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON

1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For

1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For

1J. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For

2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE EMPLOYEE STOCK PURCHASE PLAN.

3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.

4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.

5. APPROVAL TO RECOMMEND THAT CISCO ESTABLISH Shr Against For
A PUBLIC POLICY COMMITTEE OF THE BOARD.

6. APPROVAL TO REQUEST THE BOARD TO AMEND Shr Against For
CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY
ACCESS FOR SPECIFIED CATEGORIES OF
SHAREHOLDERS.

7. APPROVAL TO REQUEST CISCO TO PROVIDE A Shr Against For
SEMIANNUAL REPORT ON POLITICAL-RELATED
CONTRIBUTIONS AND EXPENDITURES.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For

1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.

1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For

1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For

1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For

1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For

1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For

1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For

1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For

2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. REPORT ON LOBBYING EXPENDITURES. Shr Against For

5. NO ACCELERATED VESTING UPON CHANGE IN Shr Against For
CONTROL.

6. POLICY ON USING RESERVES METRICS TO Shr Against For
DETERMINE INCENTIVE COMPENSATION.

7. PROXY ACCESS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For

1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For

1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For

1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For

1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For

1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For

1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For

1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For

2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.

3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.

4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For
THE COMPANY'S 2010 INCENTIVE COMPENSATION
PLAN.

5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.

--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934224786
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For

1D. ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN S. BRINZO Mgmt For For

1F. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For

1H. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For

1J. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For

1K. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For

1L. ELECTION OF DIRECTOR: DAVID R. GOODE Mgmt For For

1M. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For

1N. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For

1O. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For

1P. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2015.

4. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: DONALD J. CARTY Mgmt For For

1D. ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. DISTASIO Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM D. GREEN Mgmt For For

1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For

1I. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For

1K. ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For

3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

4. APPROVAL OF THE EMC CORPORATION AMENDED AND Mgmt For For
RESTATED 2003 STOCK PLAN, AS DESCRIBED IN
EMC'S PROXY STATEMENT.

5. TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AN INDEPENDENT BOARD CHAIRMAN, AS
DESCRIBED IN EMC'S PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
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 For For

1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For

1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For

1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.

1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For

1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For

1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For

1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For

1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For

1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For

1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.

4. RELATING TO CONSIDERATION OF A Shr Against For
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 Against For
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For

A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For

A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For

A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For

A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For

A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For

A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For

A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For

A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For

A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For

A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For

A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For

A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For

A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For

B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION

B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015

C1 CUMULATIVE VOTING Shr Against For

C2 WRITTEN CONSENT Shr Against For

C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For

C4 HOLY LAND PRINCIPLES Shr Against For

C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For

--------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 934064178
--------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 23-Sep-2014
Ticker: GIS
ISIN: US3703341046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Mgmt For For

1B. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For

1C. ELECTION OF DIRECTOR: PAUL DANOS Mgmt For For

1D. ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For

1E. ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For

1F. ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Mgmt For For

1G. ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For

1H. ELECTION OF DIRECTOR: HILDA Mgmt For For
OCHOA-BRILLEMBOURG

1I. ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For

1J. ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For

1L. ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For

1M. ELECTION OF DIRECTOR: DOROTHY A. TERRELL Mgmt For For

2. CAST AN ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

4. STOCKHOLDER PROPOSAL FOR REPORT ON Shr Against For
PACKAGING.

5. STOCKHOLDER PROPOSAL FOR ELIMINATION OF Shr Against For
GENETICALLY MODIFIED INGREDIENTS.

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 934134595
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For

1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For

1D. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For

1E. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For

1F. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1G. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For

1H. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For

1I. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For

1J. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For

1K. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For

1L. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For

1M. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For

2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. INDEPENDENT BOARD CHAIRMAN. Shr Against For

5. RIGHT TO ACT BY WRITTEN CONSENT. Shr Against For

6. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934138113
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For

1B. ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For

1C. ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For

1D. ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For

1E. ELECTION OF DIRECTOR: D.N. FARR Mgmt For For

1F. ELECTION OF DIRECTOR: A. GORSKY Mgmt For For

1G. ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For

1H. ELECTION OF DIRECTOR: A.N. LIVERIS Mgmt For For

1I. ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For

1K. ELECTION OF DIRECTOR: V.M. ROMETTY Mgmt For For

1L. ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For

1M. ELECTION OF DIRECTOR: S. TAUREL Mgmt For For

1N. ELECTION OF DIRECTOR: P.R. VOSER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 70)

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(PAGE 71)

4. STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Shr Against For
LOBBYING POLICIES AND PRACTICES (PAGE 73)

5. STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT (PAGE 74)

6. STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED Shr Against For
EXECUTIVE PAY (PAGE 75)

7. STOCKHOLDER PROPOSAL ON ESTABLISHING A Shr Against For
PUBLIC POLICY COMMITTEE (PAGE 75)

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For

1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For

1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For

1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For

1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For

1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For

1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For

1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

4. SHAREHOLDER PROPOSAL - COMMON SENSE POLICY Shr Against For
REGARDING OVEREXTENDED DIRECTORS

5. SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN Shr Against For
CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS

6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For

1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For

1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN

5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR

6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES

7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
OWNERSHIP THRESHOLD FROM 20% TO 10%

8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST

9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE

10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DANIEL F. AKERSON Mgmt For For

1B. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For

1C. ELECTION OF DIRECTOR: ROSALIND G. BREWER Mgmt For For

1D. ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For

1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For

1H. ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For

1I. ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For

1J. ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For

1K. ELECTION OF DIRECTOR: ANNE STEVENS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
("SAY-ON-PAY")

4. STOCKHOLDER PROPOSAL ON WRITTEN CONSENT Shr Against For

5. STOCKHOLDER PROPOSAL ON LOBBYING Shr Against For
EXPENDITURES

--------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 934163281
--------------------------------------------------------------------------------------------------------------------------
Security: 55616P104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: M
ISIN: US55616P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1B. ELECTION OF DIRECTOR: JOHN A. BRYANT Mgmt For For

1C. ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY Mgmt For For

1D. ELECTION OF DIRECTOR: MEYER FELDBERG Mgmt For For

1E. ELECTION OF DIRECTOR: LESLIE D. HALE Mgmt For For

1F. ELECTION OF DIRECTOR: SARA LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1H. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For

1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1J. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For

1K. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For

1L. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For

1M. ELECTION OF DIRECTOR: ANNIE YOUNG-SCRIVNER Mgmt For For

2. THE PROPOSED RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION. *NOTE* VOTING
CUT-OFF DATE: MAY 14, 2015 AT 11:59 P.M.
EDT.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For

1C. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For

1E. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For

1F. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For

1G. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For

1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For

1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For

1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For

1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. ESTABLISH BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.

5. POLICY REGARDING LIMIT ON ACCELERATED Shr Against For
VESTING OF EQUITY AWARDS.

6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For

1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For

1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For

1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For

1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For

1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For

1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For

2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934118616
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 09-Mar-2015
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For

1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Mgmt For For

1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For

1G. ELECTION OF DIRECTOR: SHERRY LANSING Mgmt For For

1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Mgmt For For

1J. ELECTION OF DIRECTOR: DUANE A. NELLES Mgmt For For

1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1L. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For

1M. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN

1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Mgmt For For

1O. ELECTION OF DIRECTOR: MARC I. STERN Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 27, 2015.

3. TO APPROVE AN AMENDMENT TO THE 2001 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARE RESERVE BY 25,000,000 SHARES.

4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934200572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For

1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For

1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For

1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For

1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For

1I. ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For

1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For

3. APPROVAL OF RAYTHEON COMPANY 2010 STOCK Mgmt For For
PLAN FOR IRC SECTION 162 (M) PURPOSES

4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITIES

6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
EXPENDITURES

7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN

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.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934163584
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For

1B. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1C. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For

1D. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For

1E. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For

1F. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For

1G. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For

1H. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For

1I. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For

1J. ELECTION OF DIRECTOR: MARK VADON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN OF THE BOARD

5. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREHOLDER MEETINGS

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934070448
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 14-Oct-2014
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For

1B. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For

1C. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For

1D. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN

1E. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For

1F. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For

1G. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.

1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For

1I. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER

1J. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For

1K. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For

2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. APPROVE THE PROCTER & GAMBLE 2014 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN

4. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
(THE SAY ON PAY VOTE)

5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
UNRECYCLABLE PACKAGING

6. SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS

--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 934204784
--------------------------------------------------------------------------------------------------------------------------
Security: 887317303
Meeting Type: Annual
Meeting Date: 19-Jun-2015
Ticker: TWX
ISIN: US8873173038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For

1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For

1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For

1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For

1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For

1J. ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For

1K. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For

1L. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL ON RIGHT TO ACT BY Shr Against For
WRITTEN CONSENT.

5. SHAREHOLDER PROPOSAL ON TOBACCO DEPICTIONS Shr Against For
IN FILMS.

6. SHAREHOLDER PROPOSAL ON GREENHOUSE GAS Shr Against For
EMISSIONS REDUCTION TARGETS.

--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD. Agenda Number: 934075258
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: Special
Meeting Date: 22-Sep-2014
Ticker: RIG
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. REDUCTION OF THE MAXIMUM NUMBER OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO 11
FROM 14 AS DESCRIBED IN THE COMPANY'S PROXY
STATEMENT AND THE NOTICE OF THE MEETING

2. ELECTION OF ONE NEW DIRECTOR, MERRILL A. Mgmt For For
"PETE" MILLER, JR., FOR A TERM EXTENDING
UNTIL THE COMPLETION OF THE 2015 ANNUAL
GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For

1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For

1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For

1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For

1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For

1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For

1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For

1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For

1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For

1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").

4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 934142871
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DAVID P. ABNEY Mgmt For For

1B. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL J. BURNS Mgmt For For

1D. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For

1F. ELECTION OF DIRECTOR: CANDACE KENDLE Mgmt For For

1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For

1H. ELECTION OF DIRECTOR: RUDY H.P. MARKHAM Mgmt For For

1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For

1J. ELECTION OF DIRECTOR: JOHN T. STANKEY Mgmt For For

1K. ELECTION OF DIRECTOR: CAROL B. TOME Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN M. WARSH Mgmt For For

2. TO APPROVE THE 2015 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.

3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

4. SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. Shr Against For

5. SHAREOWNER PROPOSAL TO REDUCE THE VOTING Shr Against For
POWER OF CLASS A STOCK FROM 10 VOTES PER
SHARE TO ONE VOTE PER SHARE.

6. SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS Shr Against For
PAYMENTS TO SENIOR EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934137729
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 27-Apr-2015
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For

1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For

1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For

1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For

1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For

1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For

1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For

1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For

1I. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For

1J. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For

1K. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN

2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2015.

3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For

1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For

1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For

1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For

1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For

1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For

1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For

1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For

1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For

1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. NETWORK NEUTRALITY REPORT Shr Against For

5. POLITICAL SPENDING REPORT Shr Against For

6. SEVERANCE APPROVAL POLICY Shr Against For

7. STOCK RETENTION POLICY Shr Against For

8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For

--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For

1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For

1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For

1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For

1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For

1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For

1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For

1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For

1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For

1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For

1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For

1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For

2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015

5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY

6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For

7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING

8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS

9. INDEPENDENT CHAIRMAN POLICY Shr Against For

--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 934133012
--------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: WHR
ISIN: US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For

1B. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For

1C. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For

1D. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For

1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For

1H. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For

1J. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For

1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For

2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

JNL/Franklin Templeton Frontier Markets Fund
--------------------------------------------------------------------------------------------------------------------------
AFRICAN MINERALS LTD Agenda Number: 705452097
--------------------------------------------------------------------------------------------------------------------------
Security: G0114P100
Meeting Type: AGM
Meeting Date: 13-Aug-2014
Ticker:
ISIN: BMG0114P1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For
THE FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013, AS APPROVED BY THE DIRECTORS

2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
FOR THE YEAR ENDED 31 DECEMBER 2013

3 APPROVE THE RE-APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS TO THE COMPANY
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION

4 RE-ELECT ROGER LIDDELL, WHO RETIRED BY Mgmt Against Against
ROTATION, AS A DIRECTOR OF THE COMPANY

5 RE-ELECT NINA SHAPIRO, WHO RETIRED BY Mgmt For For
ROTATION, AS A DIRECTOR OF THE COMPANY

6 RE-ELECT DERMOT COUGHLAN, WHO RETIRED BY Mgmt Against Against
ROTATION, AS A DIRECTOR OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS COMPANY Agenda Number: 705533265
--------------------------------------------------------------------------------------------------------------------------
Security: M0726T105
Meeting Type: OGM
Meeting Date: 20-Sep-2014
Ticker:
ISIN: EGS380P1C010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVING THE BOARD OF DIRECTORS REPORT ON Mgmt For For
THE COMPANY'S ACTIVITIES THROUGHOUT THE
FISCAL YEAR ENDING 30 JUNE 2014

2 INTRODUCING THE REPORT OF THE FINANCIAL Mgmt For For
AUDITORS ON THE COMPANY'S FINANCIAL
STATEMENTS ON THE FISCAL YEAR ENDING 30
JUNE 2014

3 APPROVING THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS ON THE FISCAL YEAR ENDING 30
JUNE 2014

4 APPROVING THE SUGGESTED PROFIT DISTRIBUTION Mgmt For For
SCHEME ON THE FISCAL YEAR ENDING 30 JUNE
2014

5 DETERMINING THE CHAIRMAN AND BOD MEMBERS Mgmt For For
ALLOWANCES AND BONUSES ON THE FISCAL YEAR
ENDING 30 JUNE 2015

6 DISCHARGING THE BOD RESPONSIBILITIES ON THE Mgmt For For
FISCAL YEAR ENDING 30 JUNE 2014

7 REHIRING THE FINANCIAL AUDITOR ON THE Mgmt For For
FISCAL YEAR ENDING 30 JUNE 2015 AND
DETERMINING HIS FEES

8 APPROVING THE DONATIONS THAT OCCURRED IN Mgmt Against Against
THE FISCAL YEAR ENDING 30 JUNE 2014 AND
AUTHORIZING THE BOD DONATIONS THROUGH THE
FISCAL YEAR ENDING 30 JUNE 2015 AS LONG AS
IT DOESN'T EXCEED 1000 EGYPTIAN POUND PER
DONATION

9 AUTHORIZING THE BOD MEMBERS TO SIGN NETTING Mgmt Against Against
CONTRACTS WITH THE COMPANY AND APPROVING
THE SIGNED NETTING CONTRACTS DURING THE
FISCAL YEAR ENDING 30 JUNE 2014

--------------------------------------------------------------------------------------------------------------------------
ARAB POTASH, AMMAN Agenda Number: 705981000
--------------------------------------------------------------------------------------------------------------------------
Security: M1461V107
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: JO4104311017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RECITE PREVIOUS MINUTES OF LAST AGM Mgmt For For

2 DISCUSS THE BOD REPORT Mgmt For For

3 DISCUSS THE AUDITORS REPORT Mgmt For For

4 DISCUSS THE BALANCE SHEET Mgmt For For

5 DECIDE ON THE PERCENTAGE OF CASH DIVIDENDS Mgmt For For

6 ELECT THE AUDITORS FOR THE YEAR 2015 Mgmt For For

7 DISCUSS OTHER ISSUES Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
ARAMEX PJSC Agenda Number: 705897203
--------------------------------------------------------------------------------------------------------------------------
Security: M1463Z106
Meeting Type: AGM
Meeting Date: 19-Apr-2015
Ticker:
ISIN: AEA002301017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 APRIL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 TO DISCUSS AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS ON THE COMPANY'S
ACTIVITIES AND ITS FINANCIAL POSITION FOR
THE FISCAL YEAR ENDED ON 31DEC2014

2 TO DISCUSS AND APPROVE THE EXTERNAL Mgmt For For
AUDITORS REPORT FOR THE FISCAL YEAR ENDED
ON 31DEC2014

3 TO DISCUSS AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS STATEMENTS FOR THE
FISCAL YEAR ENDED ON 31DEC2014

4 CONSIDER THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE 14 PERCENT CASH
DIVIDEND FOR FISCAL YEAR ENDED ON 31DEC2014

5 TO DISCUSS AND APPROVE BOARD OF DIRECTORS Mgmt For For
REMUNERATION PROPOSAL FOR FISCAL YEAR ENDED
ON 31DEC2014

6 TO ABSOLVE THE BOARD OF DIRECTORS AND THE Mgmt For For
AUDITORS FROM RESPONSIBILITY FOR FISCAL
YEAR ENDED ON 31DEC2014

7 APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt For For
YEAR 2015 AND DETERMINE THEIR FEES

CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 09 APR 2015 TO 19 APR 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705944331
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: EGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 01 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 INCREASE OF THE SHARE CAPITAL WITH THE Mgmt No vote
AMOUNT OF 417.379.818 LEI BY ISSUING
417.379.818 NEW SHARES, AT A NOMINAL VALUE
OF 1 LEU/SHARE. THE INCREASE IN THE SHARE
CAPITAL WILL BE CARRIED OUT BY USING THE
FOLLOWING SOURCES: -CAPITALIZATION OF
RESERVES FROM THE NET PROFIT OF THE YEAR
2014 IN AMOUNT OF 406.823.021 LEI, BY
ISSUING A NUMBER OF 406.823.021 SHARES,
WITH A NOMINAL VALUE OF 1 LEU/SHARE IN THE
BENEFIT OF THE SHAREHOLDERS REGISTERED WITH
THE SHAREHOLDING REGISTER HELD BY THE
CENTRAL DEPOSITORY AT THE REGISTRATION DATE
THAT WILL BE ESTABLISHED BY THE GSM
(PROPOSED DATE MAY 29, 2015); -THE
INCLUSION OF RESERVES WHICH WERE GENERATED
BY BOND TO SHARE CONVERSION PREMIUMS, IN
THE AMOUNT OF 10.556.797 LEI, THROUGH THE
CONTD

CONT CONTD ISSUE OF 10.556.797 SHARES, AT A Non-Voting
NOMINAL VALUE OF 1 LEU/SHARE, BENEFITING
THE SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS' REGISTRY, KEPT BY THE CENTRAL
DEPOSITORY, UNTIL THE REGISTRATION DATE
DECIDED BY THE GSM (PROPOSED DATE MAY 29,
2015)

2 APPROVAL OF THE BANK'S SHARE BUYBACK, IN Mgmt No vote
ACCORDANCE WITH THE APPLICABLE LEGAL
PROVISIONS, UNDER THE FOLLOWING TERMS AND
CONDITIONS: A MAXIMUM 20.000.000 SHARES
(0.77% OF THE TOTAL SHARES INCLUDED IN THE
SHARE CAPITAL) WITH A NOMINAL VALUE OF 1
LEU/SHARE AT A MINIMUM PRICE EQUAL TO THE
MARKET PRICE ON BVB AT THE MOMENT OF THE
BUYBACK AND A MAXIMUM PRICE OF 3 LEI, FOR A
PERIOD OF MAXIMUM 18 MONTHS AS OF THE
PUBLISHING DATE OF THE EGM RESOLUTION IN
THE OFFICIAL MONITOR OF ROMANIA, PART IV,
WITH THE PURPOSE OF IMPLEMENTING A
REMUNERATION PROGRAM CAPABLE OF ENSURING
THE COMPLIANCE WITH THE LONG-TERM
PERFORMANCE PRINCIPLES AND A SHARE
RETENTION PROGRAM FOR A PERIOD OF AT LEAST
3 YEARS, AND THE GRANTING OF A MANDATE FOR
THE BOARD OF DIRECTORS FOR THE ENFORCEMENT
OF THIS RESOLUTION

3 NOTIFICATION OF SHAREHOLDERS IN REGARD TO Mgmt No vote
THE PURCHASE OF ALL VOLKSBANK ROMANIA S.A./
PRELIMINARY APPROVAL OF THE MERGER (BY
ABSORPTION) WHICH WOULD TAKE PLACE BETWEEN
BANCA TRANSILVANIA S.A. (ABSORBING COMPANY)
AND VOLKSBANK ROMANIA S.A. (ABSORBED
COMPANY)

4 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt No vote
REGISTRATION DATE AND OF THE DATE OF MAY
28, 2015 AS THE EX DATE

5 APPROVAL OF THE MANDATES FOR THE COUNCIL OF Mgmt No vote
ADMINISTRATION AND INDIVIDUALLY FOR EACH OF
ITS MEMBERS, IN ORDER TO CARRY OUT THE
DECISIONS MENTIONED ABOVE (INCLUSIVELY FOR
SETTING THE PAYMENT DATE WITH RESPECT TO
THE NEWLY ISSUED SHARES)

CMMT 01 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BANCA TRANSILVANIA S.A., CLUJ NAPOCA Agenda Number: 705951627
--------------------------------------------------------------------------------------------------------------------------
Security: X0308Q105
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: ROTLVAACNOR1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 02 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APRIL 2015 , YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.

1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
(STATUTORY INDIVIDUAL AND IFRS
CONSOLIDATED) FOR THE 2014 FINANCIAL
EXERCISE, IN COMPLIANCE WITH THE NBR ORDER
NO. 27/2010, TOGETHER WITH THE REPORT OF
THE COUNCIL OF ADMINISTRATION AND THE
REPORT OF THE INDEPENDENT AUDITOR AS WELL
AS THE APPROVAL OF THE PROPOSED PROFIT
DISTRIBUTION

2 DISCHARGE OF ADMINISTRATORS FOR THE 2014 Mgmt No vote
EXERCISE

3 APPROVAL OF THE BUDGET FOR EXPENDITURE AND Mgmt No vote
REVENUES AND THE INVESTMENT PLAN FOR 2015
(BUSINESS PLAN FOR 2015)

4 DECISION REGARDING THE REMUNERATION OF Mgmt No vote
ADMINISTRATORS FOR THE 2015 EXERCISE,
INCLUDING THE MAXIMUM CAP OF ADDITIONAL
REMUNERATIONS GRANTED TO THE ADMINISTRATORS
AND DIRECTORS

5 THE APPROVAL OF A FINANCIAL AUDITOR FOR THE Mgmt No vote
BANK WHO WILL AUDIT THE FINANCIAL
SITUATIONS OF THE BANK FOR THE 2015
FINANCIAL EXERCISE, IN ACCORDANCE WITH THE
IFRS STANDARDS, AS STATED IN THE N.B.R.
ORDER NO. 27/2010

6 APPROVAL OF THE DATE OF MAY 29, 2015 AS THE Mgmt No vote
REGISTRATION DATE (DEFINED AS THE DATE OF
IDENTIFICATION OF THE SHAREHOLDERS WHO ARE
TO BENEFIT FROM DIVIDENDS AND OTHER RIGHTS
UNDER THE GSM DECISIONS)

7 APPROVAL OF MANDATES TO CARRY OUT THE Mgmt No vote
DECISIONS MENTIONED ABOVE GIVEN TO THE
COUNCIL OF ADMINISTRATION AND TO EACH OF
ITS MEMBERS INDIVIDUALLY

CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 705864266
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014

2 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
CORPORATE GOVERNANCE FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014

3 TO CONSIDER THE AUDITORS REPORT AND Mgmt For For
APPROVAL OF THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DEC 2014

4 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE CASH
DIVIDEND AT THE RATE OF 25PCT OF THE ISSUED
SHARE CAPITAL OF THE BANK, BEING 25 BAISA
PER SHARE WITH NOMINAL VALUE OF, 100 BAISA
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014

5 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATION TO DISTRIBUTE
STOCK DIVIDEND AT THE RATE OF 5PCT PER
SHARE OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 5 BONUS SHARES FOR EACH 100
SHARES FOR THE FINANCIAL YEAR ENDED 31 DEC
2014. BONUS SHARES WILL BE DISTRIBUTED TO
THE SHAREHOLDERS AS AT THE DATE OF THE
MEETING. THE APPROVAL OF THE DISTRIBUTION
OF THE BONUS SHARES WILL RESULT IN THE
INCREASE OF THE ISSUED SHARE CAPITAL FROM
2,182,688,188 SHARES TO 2,291,822,597
SHARES OF A NOMINAL VALUE OF 100 BAISA EACH

6 TO CONSIDER AND RATIFY THE SITTING FEES FOR Mgmt For For
THE BOARD OF DIRECTORS AND ITS COMMITTEES
MEETINGS FOR THE FINANCIAL YEAR ENDED 31
DEC 2014 AND FIXING SITTING FEES FOR 2015

7 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION OF RO. 130,100 FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014

8 TO CONSIDER A REPORT ON RELATED PARTY Mgmt For For
TRANSACTIONS FOR TRANSACTIONS CONCLUDED
DURING THE FINANCIAL YEAR ENDED 31 DEC 2014

9 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDATIONS TO RENEW LEASE
AGREEMENTS FOR TWO BRANCH PREMISES FROM
RELATED PARTIES FROM 1 JAN 2016 TO 31 DEC
2020, ONE OF WHICH WITH AN ADDITIONAL
OFFICE SPACE ON YEARLY RENEWABLE LEASE
AGREEMENTS AT THE SAME RENTAL AMOUNTS IN
ADDITION TO ANY INCREASE AT THE APPLICABLE
MARKET RATES, SUBJECT TO THE REQUIREMENTS
OF THE BANK

10 TO CONSIDER THE REPORT OF THE SHARIA Mgmt For For
SUPERVISORY BOARD OF MEETHAQ, THE ISLAMIC
BANKING WINDOW OF THE BANK FOR THE
FINANCIAL YEAR ENDED 31 DEC 2014

11 TO APPOINT THE STATUTORY AUDITORS AND THE Mgmt For For
EXTERNAL INDEPENDENT SHARIA AUDITORS FOR
THE FINANCIAL YEAR 2015 AND FIXING THEIR
FEES, SUBJECT TO THE APPLICABLE REGULATORY
APPROVALS

--------------------------------------------------------------------------------------------------------------------------
BANK MUSCAT SAOG, RUWI Agenda Number: 705871336
--------------------------------------------------------------------------------------------------------------------------
Security: M1681X107
Meeting Type: EGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: OM0000002796
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO CONSIDER A RECOMMENDATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AT THE RATE OF, 15PCT PER
SHARE OF THE ISSUED SHARE CAPITAL OF THE
BANK, BEING 15 BONDS FOR EACH 100 SHARES
WITH A NOMINAL VALUE OF 100 BAISA AND ISSUE
EXPENSE OF 1 FOR EACH CONVERTIBLE BOND FOR
THE FINANCIAL YEAR ENDED 31 DEC 2014. THE
CONVERTIBLE BONDS WOULD CARRY A COUPON RATE
OF 3.5PCT P.A. PAYABLE EVERY SIX MONTH

2 TO APPROVE THE SETTING UP OF RO. 500 Mgmt For For
MILLION, OR ITS EQUIVALENT IN US DOLLAR
CURRENCY MEETHAQ SUKUK PROGRAMS FOR THE
ISSUANCE OF SUKUKS IN VARIOUS TRANCHES IN
THE DOMESTIC AND INTERNATIONAL MARKETS
THROUGH PUBLIC SUBSCRIPTION OR PRIVATE
PLACEMENT. THE SUKUK TRANCHES UNDER MEETHAQ
SUKUK PROGRAMS WILL BE DIFFERENT AMOUNTS,
MATURITIES, PROFIT RATES. ISSUED ON
DIFFERENT DATES WITH VARYING TERMS AND
CONDITIONS OF SUBSCRIPTION. THE TOTAL
AMOUNT OF SUKUKS ISSUED UNDER MEETHAQ SUKUK
PROGRAMS SHALL NOT EXCEED RO 500 MILLION,
OR ITS EQUIVALENT IN US DOLLAR

3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
BANK, OR SUCH PERSON OR PERSONS AS
DELEGATED FROM TIME TO TIME BY THE BOARD OF
DIRECTORS, TO ESTABLISH MEETHAQ SUKUK
PROGRAMS INCLUDING FORMATION OF SPECIAL
PURPOSE VEHICLES, SPVS AND RELATED
REQUIREMENTS. ISSUANCE AMOUNT, DATE AND
TERMS OF SUBSCRIPTION OF EACH ISSUE, ETC.,
PROVIDED THAT THE TOTAL AMOUNT OF SUKUK
ISSUED SHALL NOT EXCEED RO 500 MILLION, OR
ITS EQUIVALENT IN US DOLLAR CURRENCY UNDER
MEETHAQ SUKUK PROGRAMS. ALL SUKUK WILL BE
ISSUED WITHIN 5 YEARS FROM THE DATE OF THE
EGM APPROVING THEIR ISSUANCE. EACH SUKUK
ISSUE SHALL BE AVAILABLE FOR SUBSCRIPTION
ONLY ON OBTAINING THE RELEVANT REQUISITE
REGULATORY AND SHARIA APPROVALS

--------------------------------------------------------------------------------------------------------------------------
BANK OF GEORGIA HOLDINGS PLC, LONDON Agenda Number: 706082168
--------------------------------------------------------------------------------------------------------------------------
Security: G08195102
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS

2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

4 TO RE-ELECT NEIL JANIN, AS CHAIRMAN OF THE Mgmt For For
COMPANY

5 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

6 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

7 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

8 TO RE-ELECT KAHA KIKNAVELIDZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

9 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

10 TO RE-ELECT BOZIDAR DJELIC, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

11 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY

12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
TO THE COMPANY

13 TO AUTHORISE THE BOARD TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR

14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

15 AUTHORITY TO ALLOT SECURITIES Mgmt For For

16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For

17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES

18 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 705408626
--------------------------------------------------------------------------------------------------------------------------
Security: G1839G102
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: GB00B5KKT968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT AT PAGES 58 TO
67 OF THE DIRECTORS' REMUNERATION REPORT)
FOR THE YEAR ENDED 31 MARCH 2014 AS
CONTAINED WITHIN THE ANNUAL REPORT AND
ACCOUNTS

3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS CONTAINED
IN THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT
PAGES 58 TO 67 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS, WHICH TAKES
EFFECT FROM THE DATE OF THE 2014 AGM

4 TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A Mgmt For For
DIRECTOR

5 TO RE-ELECT SIMON BALL AS A DIRECTOR Mgmt For For

6 TO ELECT PHIL BENTLEY AS A DIRECTOR Mgmt For For

7 TO ELECT PERLEY MCBRIDE AS A DIRECTOR Mgmt For For

8 TO RE-ELECT NICK COOPER AS A DIRECTOR Mgmt For For

9 TO RE-ELECT MARK HAMLIN AS A DIRECTOR Mgmt For For

10 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For

11 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For

12 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT
MEETING AT WHICH ACCOUNTS ARE LAID

13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITOR'S REMUNERATION

14 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2014

15 THAT THE AUTHORITY AND POWER CONFERRED UPON Mgmt For For
THE DIRECTORS TO ALLOT SHARES OR TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN ACCORDANCE WITH
ARTICLE 12 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SHALL APPLY UNTIL THE EARLIER
OF THE CONCLUSION OF THE COMPANY'S AGM IN
2015 OR 30 SEPTEMBER 2015, AND FOR THAT
PERIOD THERE SHALL BE TWO SECTION 551
AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF
(I) USD 42 MILLION; AND (II) USD 84 MILLION
(SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE)
WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED
TO USE IN CONNECTION WITH A RIGHTS ISSUE
(AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(B) ARE
REVOKED, SUBJECT TO ARTICLE 12(D)

16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15, THE AUTHORITY AND POWER CONFERRED UPON
THE DIRECTORS TO ALLOT EQUITY SECURITIES
FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF
THE COMPANY'S ARTICLES OF ASSOCIATION SHALL
APPLY UNTIL THE EARLIER OF THE CONCLUSION
OF THE COMPANY'S AGM IN 2015 OR 30
SEPTEMBER 2015 AND FOR THAT PERIOD THE
SECTION 561 AMOUNT (AS DEFINED IN ARTICLE
12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(C) ARE
REVOKED, SUBJECT TO ARTICLE 12(D)

17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES (AS
DEFINED IN SECTION 693(4) OF THE COMPANIES
ACT 2006) OF ITS ORDINARY SHARES WITH
NOMINAL VALUE OF USD 0.05 EACH IN THE
COMPANY, PROVIDED THAT: (A) THE COMPANY
DOES NOT PURCHASE UNDER THIS AUTHORITY MORE
THAN 252 MILLION ORDINARY SHARES; (B) THE
COMPANY DOES NOT PAY LESS THAN THE NOMINAL
VALUE, CURRENTLY USD 0.05, FOR EACH
ORDINARY SHARE; AND (C) THE COMPANY DOES
NOT PAY MORE PER ORDINARY SHARE THAN THE
HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER
THE AVERAGE OF THE MIDDLE-MARKET PRICE OF
THE ORDINARY SHARES FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE COMPANY AGREES TO BUY THE SHARES
CONCERNED, BASED ON SHARE PRICES PUBLISHED
IN THE DAILY CONTD

CONT CONTD OFFICIAL LIST OF THE LONDON STOCK Non-Voting
EXCHANGE; AND (II) THE PRICE STIPULATED BY
ARTICLE 5(1) OF THE BUY-BACK AND
STABILISATION REGULATION (EC NO.
2273/2003). THIS AUTHORITY SHALL CONTINUE
UNTIL THE CONCLUSION OF THE COMPANY'S AGM
IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS
THE EARLIER, PROVIDED THAT IF THE COMPANY
HAS AGREED BEFORE THIS DATE TO PURCHASE
ORDINARY SHARES WHERE THESE PURCHASES WILL
OR MAY BE EXECUTED AFTER THE AUTHORITY
TERMINATES (EITHER WHOLLY OR IN PART) THE
COMPANY MAY COMPLETE SUCH PURCHASES

18 THAT THE COMPANY BE AUTHORISED TO CALL A Mgmt For For
GENERAL MEETING OF THE SHAREHOLDERS, OTHER
THAN AN ANNUAL GENERAL MEETING, ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

19 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES
AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION IS EFFECTIVE (THE GROUP)
ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; (B)
INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 100,000 IN TOTAL; AND (C) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000 IN TOTAL, DURING THE
PERIOD BEGINNING WITH THE DATE OF THE
PASSING OF THIS RESOLUTION UP TO AND
INCLUDING THE CONCLUSION OF THE AGM TO BE
HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS
THE EARLIER, PROVIDED THAT THE AUTHORISED
SUM REFERRED TO IN PARAGRAPHS (A), (B) AND
(C) MAY BE CONTD

CONT CONTD COMPRISED OF ONE OR MORE AMOUNTS IN Non-Voting
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUM, SHALL
BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DAY
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
WHICH THE RELEVANT MEMBER OF THE GROUP
ENTERS INTO ANY CONTRACT OR UNDERTAKING
RELATING TO THE SAME. ANY TERMS USED IN
THIS RESOLUTION WHICH ARE DEFINED IN PART
14 OF THE COMPANIES ACT 2006 SHALL BEAR THE
SAME MEANING FOR THE PURPOSES OF THIS
RESOLUTION

--------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 705711035
--------------------------------------------------------------------------------------------------------------------------
Security: G1839G102
Meeting Type: CRT
Meeting Date: 05-Dec-2014
Ticker:
ISIN: GB00B5KKT968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.

1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
19 NOVEMBER 2014

--------------------------------------------------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON Agenda Number: 705711047
--------------------------------------------------------------------------------------------------------------------------
Security: G1839G102
Meeting Type: OGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: GB00B5KKT968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVING THE ACQUISITION Mgmt For For

2 APPROVING THE ALLOTMENT OF CONSIDERATION Mgmt For For
SHARES

3 APPROVING THE ENTRY INTO THE PUT OPTION Mgmt For For
DEEDS

4 APPROVING SHARE ALLOTMENTS TO FUND THE Mgmt For For
REPURCHASE OF SHARES PURSUANT TO THE PUT
OPTION DEEDS

5 APPROVING THE DEFERRED BONUS PLAN Mgmt For For

6 APPROVING THE RULE 9 WAIVER Mgmt For For

7 APPROVING THE SCHEME AND RELATED MATTERS Mgmt Abstain Against

8 APPROVING THE NEW SHARE PLANS Mgmt Abstain Against

--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A Agenda Number: 934074484
--------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Special
Meeting Date: 22-Sep-2014
Ticker: BVN
ISIN: US2044481040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE MERGER OF CANTERAS DEL Mgmt For
HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY
AND OWNER OF THE CHUCAPACA PROJECT) WITH
AND INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA
S.A.A. AS THE SURVIVING ENTITY OF THE
MERGER.

--------------------------------------------------------------------------------------------------------------------------
DELTA CORPORATION LTD Agenda Number: 705446210
--------------------------------------------------------------------------------------------------------------------------
Security: V27716105
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ZW0009011199
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2014, TOGETHER WITH THE REPORT OF DIRECTORS
AND AUDITORS THEREON

2.1 MESSRS E R MPISAUNGA AND M P KAROMBO Mgmt For For
STEPPED DOWN AS DIRECTORS ON MARCH 2014 IN
LINE WITH THE EVOLVING CORPORATE GOVERNANCE
STANDARDS. THEY REMAIN IN THEIR ROLE AS
EXECUTIVE OF THE GROUP: MR P GOWERO IS DUE
TO RETIRE BY ROTATION. BEING ELIGIBLE HE
WILL OFFER HIMSELF FOR RE ELECTION

2.2 MESSRS E R MPISAUNGA AND M P KAROMBO Mgmt For For
STEPPED DOWN AS DIRECTORS ON MARCH 2014 IN
LINE WITH THE EVOLVING CORPORATE GOVERNANCE
STANDARDS. THEY REMAIN IN THEIR ROLE AS
EXECUTIVE OF THE GROUP: MR L E M NGWERUME
IS DUE TO RETIRE BY ROTATION. BEING
ELIGIBLE HE WILL OFFER HIMSELF FOR RE
ELECTION

2.3 MESSRS E R MPISAUNGA AND M P KAROMBO Mgmt For For
STEPPED DOWN AS DIRECTORS ON MARCH 2014 IN
LINE WITH THE EVOLVING CORPORATE GOVERNANCE
STANDARDS. THEY REMAIN IN THEIR ROLE AS
EXECUTIVE OF THE GROUP: MR M M VALELA IS
DUE TO RETIRE BY ROTATION. BEING ELIGIBLE
HE WILL OFFER HIMSELF FOR RE ELECTION

3 TO APPROVE THE DIRECTORS FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2014

4 TO APPOINT AUDITORS FOR THE CURRENT YEAR Mgmt For For
AND TO APPROVE THEIR REMUNERATION FOR THE
PAST YEAR

5 SHAREHOLDERS WILL BE ASKED TO CONSIDER AND Mgmt For For
IF DEEMED FIT, TO RESOLVE WITH OR WITHOUT
AMENDMENTS, THAT THE COMPANY AUTHORISES IN
ADVANCE, I TERMS OF SECTION 79 OF THE
COMPANIES ACT THE PURCHASE BY THE COMPANY
OF ITS OWN SHARES UPON SUCH TERMS AND
CONDITIONS AND SUCH AMOUNTS AS THE
DIRECTORS OF THE COMPANY MAY FROM TIME TO
TIME DETERMINE

--------------------------------------------------------------------------------------------------------------------------
DHG PHARMACEUTICAL JOINT STOCK COMPANY Agenda Number: 705977099
--------------------------------------------------------------------------------------------------------------------------
Security: Y3114U103
Meeting Type: AGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: VN000000DHG0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT MOST VIETNAM LISTED COMPANIES WILL ACCEPT Non-Voting
VOTING ACCOMPANIED BY A GENERIC POWER OF
ATTORNEY (POA) DOCUMENT AS PREPARED IN
ADVANCE BY THE LOCAL MARKET SUBCUSTODIAN
BANK THROUGH WHICH YOUR SHARES SETTLE.
HOWEVER, CERTAIN ISSUERS MAY REQUIRE AN
ISSUER-SPECIFIC POA SIGNED BY THE VOTING
CLIENT. UPON RECEIPT OF AN ISSUER-SPECIFIC
POA TEMPLATE FROM THE LOCAL MARKET
SUBCUSTODIAN, BROADRIDGE WILL PROVIDE THIS
TO YOU FOR YOUR COMPLETION AND SUBMISSION.

1 APPROVAL OF REPORT OF BOD ON 2014 COMPANY Mgmt For For
ACTIVITY RESULT ASSESSMENT, 2014 ACTIVITY
AND REMUNERATION FOR BOD AND 2015
INVESTMENT PLAN, 2015 BUSINESS PLAN , 2014
REPORT OF BOS, 2014 CONSOLIDATED FINANCIAL
REPORT AUDITED BY PWC VIETNAM CO LTD

2 APPROVAL OF 2015 BUSINESS TARGETS Mgmt For For

3 APPROVAL OF 2014 REPORT ON PROFIT Mgmt For For
ALLOCATION AND FUNDS BALANCE AFTER PROFIT
ALLOCATION IN 2014

4 APPROVAL OF 2015 PROFIT ALLOCATION PLAN Mgmt For For

5 APPROVAL OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER

6 AUTHORIZATION FOR BOD AND BOS TO SELECT Mgmt For For
INDEPENDENT AUDIT ENTITY FOR 2015 FINANCIAL
REPORT

7 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Abstain For
THE AGM

--------------------------------------------------------------------------------------------------------------------------
EAST AFRICAN BREWERIES LTD, NAIROBI Agenda Number: 705590289
--------------------------------------------------------------------------------------------------------------------------
Security: V3146X102
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: KE0000000216
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE CONSIDER AND IF APPROVED ADOPT Mgmt For For
THE COMPANY AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2014,TOGETHER
WITH THE REPORTS OF THE CHAIRMAN, DIRECTORS
AND AUDITORS THEREON

2 TO CONFIRM THE INTERIM DIVIDEND OF Mgmt For For
KSHS.1.50 PER SHARE PAID ON 11 APRIL 2014
AND TO DECLARE A FINAL DIVIDEND OF KES 4.00
PER ORDINARY SHARE PAYABLE NET OF
WITHHOLDING TAX ON OR ABOUT THE 20 JANUARY
2014 TO SHAREHOLDERS ON THE REGISTRAR AT
THE CLOSE OF BUSINESS ON 8 SEPTEMBER 2014

3.I MR. J. KATTO RETIRES AND BEING ELIGIBLE Mgmt For For
,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION

3.II MR.N.MCHECHU RETIRES AND BEING ELIGIBLE Mgmt For For
,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION

3.III MR. A.FENNELL RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 108 OF THE ARTICLES
OF ASSOCIATION

3.IV DR.N.BLAZQUEZ RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HIMSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION

3.V MRS.S.GITHUKU RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION

3.VI MS.T.BARNES RETIRES BY ROTATION AND BEING Mgmt For For
ELIGIBLE ,OFFERS HERSELF FOR RE-ELECTION IN
ACCORDANCE WITH ARTICLE 109 OF THE ARTICLES
OF ASSOCIATION

4 TO NOTE THAT THE DIRECTORS ARE NOT SEEKING Mgmt For For
ANY INCREASE IN THEIR REMUNERATION WHICH
ACCORDINGLY REMAINS AS STATED IN THE
FINANCIAL STATEMENTS

5 TO NOTE THAT MESSRS KPMG CONTINUES IN Mgmt For For
OFFICE AS THE AUDITOR UNDER SECTION 159(2)
OF THE COMPANIES ACT AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 705601652
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: EGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DISCUSS A PENSION PROJECT FOR WORKERS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 705601145
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 381601 DUE TO DELETION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 APPROVING THE BOARD OF DIRECTORS REPORT ON Mgmt For For
THE COMPANY'S RESULTS THROUGHOUT THE FISCAL
YEAR ENDING 2013-2014

2 APPROVING THE FINANCIAL AUDITORS REPORT AND Mgmt For For
EVALUATING THE PERFORMANCE OF THE CENTRAL
AUDITING AGENCY

3 APPROVING THE COMPANY S FINANCIAL Mgmt For For
STATEMENTS ON THE FISCAL YEAR ENDING 30
JUNE 2014

4 DISCHARGING THE CHAIRMAN AND THE BOD Mgmt For For
RESPONSIBILITIES ON THE FISCAL YEAR ENDING
30 JUNE 2014

5 APPROVING THE WORKS BONUS FOR 01.07.2014 Mgmt For For

6 AUTHORIZING THE BOD TO PAY DONATION FOR Mgmt Against Against
TAHYA MASR FUND

--------------------------------------------------------------------------------------------------------------------------
EASTERN TOBACCO CO Agenda Number: 706010460
--------------------------------------------------------------------------------------------------------------------------
Security: M2932V106
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: EGS37091C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE PLANNING BUDGET FOR FINANCIAL YEAR Mgmt No vote
2015/2016

--------------------------------------------------------------------------------------------------------------------------
ECONET WIRELESS ZIMBABWE LIMITED Agenda Number: 705473825
--------------------------------------------------------------------------------------------------------------------------
Security: V3200C101
Meeting Type: AGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: ZW0009012122
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 28 FEBRUARY
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON

2 TO RE-ELECT MESSRS' D. MBOWENI, G. GOMWE Mgmt For For
AND MRS S. SHERENI AS DIRECTORS OF THE
COMPANY.

2.A TO RE-ELECT MESSRS' D. MBOWENI AS DIRECTOR Mgmt For For
OF THE COMPANY IN ACCORDANCE WITH ARTICLE
81 OF THE COMPANY'S ARTICLES OF ASSOCIATION
THEY RETIRE BY ROTATION AT THE COMPANYS
ANNUAL GENERAL MEETING AND, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION

2.B TO RE-ELECT G. GOMWE AS DIRECTOR OF THE Mgmt For For
COMPANY IN ACCORDANCE WITH ARTICLE 81 OF
THE COMPANY'S ARTICLES OF ASSOCIATION THEY
RETIRE BY ROTATION AT THE COMPANY'S ANNUAL
GENERAL MEETING AND, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION

2.C TO RE-ELECT MRS S. SHERENI AS DIRECTOR OF Mgmt For For
THE COMPANY IN ACCORDANCE WITH ARTICLE 81
OF THE COMPANY'S ARTICLES OF ASSOCIATION
THEY RETIRE BY ROTATION AT THE COMPANY'S
ANNUAL GENERAL MEETING AND, BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION

3 TO APPROVE THE FEES PAID TO THE DIRECTORS Mgmt Against Against
FOR THE YEAR ENDED 28 FEBRUARY 2014

4.1 TO APPROVE THE AUDITORS' REMUNERATION FOR Mgmt For For
THE PREVIOUS YEAR

4.2 TO CONSIDER RE-APPOINTING ERNST AND YOUNG Mgmt For For
CHARTERED ACCOUNTANTS (ZIMBABWE) AS
AUDITORS FOR THE CURRENT YEAR

5 AS AN ORDINARY RESOLUTION: SHARE BUY-BACK Mgmt For For
"THAT THE COMPANY , AS DULY AUTHORISED BY
ARTICLE 10 OF ITS ARTICLES OF ASSOCIATION,
MAY UNDERTAKE THE PURCHASE OF ITS OWN
ORDINARY SHARES IN SUCH MANNER OR ON SUCH
TERMS AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE , PROVIDED THAT THE
REPURCHASES ARE NOT MADE AT A PRICE GREATER
THAN 5% ABOVE THE WEIGHTED AVERAGE OF THE
MARKET VALUE FOR THE SECURITIES FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DATE OF THE REPURCHASE AND ALSO
PROVIDED THAT THE MAXIMUM NUMBER OF SHARES
AUTHORISED TO BE ACQUIRED SHALL NOT EXCEED
10% (TEN PERCENT) OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL. THAT THIS AUTHORITY
SHALL EXPIRE AT THE NEXT ANNUAL GENERAL
MEETING, AND SHALL NOT EXTEND BEYOND 15
MONTHS FROM THE DATE OF THIS RESOLUTION

6 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE Mgmt Against Against
TRANSACTED AT AN ANNUAL GENERAL MEETING

--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 705602844
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: EGM
Meeting Date: 25-Oct-2014
Ticker:
ISIN: EGS38081C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADDING NEW ACTIVITY TO THE ARTICLE NO.3 IN Mgmt Against Against
THE COMPANY'S BASIC DECREE

--------------------------------------------------------------------------------------------------------------------------
EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES C Agenda Number: 705895336
--------------------------------------------------------------------------------------------------------------------------
Security: M3391Y102
Meeting Type: OGM
Meeting Date: 28-Mar-2015
Ticker:
ISIN: EGS38081C013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DISCUSSING THE BOD REPORT FOR THE COMPANY'S Mgmt For For
ACTIVITIES AND FINANCIAL POSITION FOR THE
FISCAL YEAR 31.12.2014

2 DISCUSSING THE FINANCIAL AUDITOR REPORT Mgmt For For
REGARDING THE BUDGET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
31.12.2014

3 APPROVING THE COMPANY'S FINANCIAL POSITION Mgmt For For
FOR THE FISCAL YEAR ENDED 31.12.2014 AND
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED 31.12.2014

4 APPROVING THE BOD SUGGESTED PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR ENDING 31.12.2014

5 DISCHARGING THE BOD RESPONSIBILITIES FOR Mgmt For For
THE FISCAL YEAR 31.12.2014

6 DETERMINING THE ALLOWANCES PAID TO THE BOD Mgmt For For
DURING 2015

7 REHIRING A COMPANY'S FINANCIAL AUDITOR AND Mgmt For For
DETERMINING HIS FEES FOR THE FISCAL YEAR
31.12.2015

8 AUTHORIZING THE BOD TO GIVE DONATIONS WITH Mgmt Against Against
AN AMOUNT EXCEEDING 1000 EGP

--------------------------------------------------------------------------------------------------------------------------
EQUITY GROUP HOLDINGS LIMITED, NAIROBI Agenda Number: 705910190
--------------------------------------------------------------------------------------------------------------------------
Security: V3254M104
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KE0000000554
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE COMPANY SECRETARY TO READ THE NOTICE Mgmt For For
CONVENING THE MEETING

2 TO RECEIVE, CONSIDER AND IF THOUGHT FIT, Mgmt For For
ADOPT THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST DECEMBER 2014 TOGETHER WITH THE
CHAIRMAN'S, DIRECTORS' AND AUDITORS'
REPORTS THEREON

3 TO APPROVE A FIRST AND FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER 2014 OF KES
1.80 PER ORDINARY SHARE OF KES 0.50 CENTS
EACH, SUBJECT TO WITHHOLDING TAX, WHERE
APPLICABLE

4.A ELECTION OF DIRECTOR: MR. PETER KAHARA Mgmt For For
MUNGA, A DIRECTOR RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND
HAVING ATTAINED THE AGE OF SEVENTY YEARS
FURTHER RETIRES IN TERMS OF SECTION 186 (2)
OF THE COMPANIES ACT (CAP 486 OF THE LAWS
OF KENYA) AND BEING ELIGIBLE, BY VIRTUE OF
A SPECIAL NOTICE GIVEN UNDER SECTION 186
(5), OFFERS HIMSELF FOR RE-ELECTION

4.B ELECTION OF DIRECTOR: MR. BENSON WAIREGI, A Mgmt Abstain Against
DIRECTOR RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND DOES NOT OFFER HIMSELF
FOR RE-ELECTION

4.C ELECTION OF DIRECTOR: MR. JOHN STALEY Mgmt For For
HAVING BEEN APPOINTED AS A DIRECTOR BY THE
BOARD ON 24TH NOVEMBER 2014 RETIRES IN
ACCORDANCE WITH ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A
DIRECTOR

4.D ELECTION OF DIRECTOR : MS. EVELYN Mgmt For For
RUTAGWENDA HAVING BEEN APPOINTED AS A
DIRECTOR BY THE BOARD ON 24TH NOVEMBER 2014
RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION
AS A DIRECTOR

4.E ELECTION OF DIRECTOR: MR. ADIL POPAT HAVING Mgmt For For
BEEN APPOINTED AS A DIRECTOR BY THE BOARD
ON 4TH DECEMBER 2014 RETIRES IN ACCORDANCE
WITH ARTICLE 101 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR ELECTION AS A DIRECTOR

5 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER
2015

6 TO NOTE THAT THE AUDITORS MESSRS ERNST & Mgmt For For
YOUNG, BEING ELIGIBLE AND HAVING EXPRESSED
THEIR WILLINGNESS, WILL CONTINUE IN OFFICE
IN ACCORDANCE WITH SECTION 159 OF THE
COMPANIES ACT (CAP 486) AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION

7.I.A THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For
THE OFFICIAL LIST OF THE RWANDA STOCK
EXCHANGE BE AND IS HEREBY RATIFIED AND
CONFIRMED

7.I.B THAT THE CROSS LISTING OF THE COMPANY ON Mgmt For For
THE DAR ES SALAAM STOCK EXCHANGE BE AND IS
HEREBY APPROVED

7.I.C THAT ANY ACQUISITION OF SUBSIDIARIES IN Mgmt Against Against
AFRICA PRINCIPALLY UNDERTAKING BUSINESSES
SIMILAR TO THOSE OF THE COMPANY AND ITS
SUBSIDIARIES IN ACCORDANCE WITH THE
BUSINESS STRATEGY OF THE COMPANY, AS
APPROVED BY THE BOARD FROM TIME TO TIME, BE
AND IS HEREBY APPROVED AND THE BOARD OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO
APPROVE THE TERMS OF SUCH ACQUISITIONS AND
ENTER INTO AGREEMENTS IN ORDER TO UNDERTAKE
SUCH ACQUISITIONS, SUBJECT TO OBTAINING ALL
REQUISITE REGULATORY APPROVALS

7.II (A) THAT THE INCREASE OF THE SHARE CAPITAL Mgmt For For
OF THE COMPANY FROM K.SHS. 1,851,388,510/-
TO K.SHS.2,057,098,344/- BY THE CREATION OF
205,709,834 ADDITIONAL ORDINARY SHARES OF
K.SHS.0.50 EACH BE AND IS HEREBY APPROVED.
(B) THAT THE BOARD OF THE COMPANY, SUBJECT
TO OBTAINING ALL REQUISITE REGULATORY
APPROVALS, BE AND IS HEREBY AUTHORIZED TO
ALLOT AND ISSUE THE SHARES CREATED UNDER
RESOLUTION 7(II)(A) ABOVE IN A SERIES OF
TRANSACTIONS BY WAY OF PRIVATE PLACEMENTS
IN SHARE SWAP ARRANGEMENTS TO FACILITATE
ACQUISITION OF THE SUBSIDIARIES REFERRED TO
IN RESOLUTION 7(I) (C) ABOVE

8 ANY OTHER BUSINESS OF WHICH NOTICE WILL Mgmt Against Against
HAVE BEEN DULY RECEIVED

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
FAUJI FERTILIZER CO LTD, RAWALPINDI Agenda Number: 705854417
--------------------------------------------------------------------------------------------------------------------------
Security: Y24695101
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: PK0053401011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 CONFIRMATION OF THE MINUTES OF 35TH ANNUAL Mgmt For For
GENERAL MEETING HELD ON MARCH 14, 2014

2 CONSIDERATION, APPROVAL AND ADOPTION OF Mgmt For For
ANNUAL AUDITED ACCOUNTS AND THE
CONSOLIDATED AUDITED ACCOUNTS OF FFC AND
ITS SUBSIDIARIES ALONG WITH DIRECTOR AND
AUDITORS REPORTS THEREON FOR THE YEAR ENDED
DECEMBER 31, 2014

3 APPOINTMENT OF AUDITORS FOR THE YEAR 2015 Mgmt For For
AND TO FIX THEIR REMUNERATION. THE RETIRING
AUDITORS M/S A.F. FERGUSON AND CO.
CHARTERED ACCOUNTANTS BEING ELIGIBLE HAVE
OFFERED THEMSELVES FOR THE RE-APPOINTMENT
FOR YEAR 2015. BESIDES THIS, A NOTICE HAS
BEEN RECEIVED FROM A MEMBER IN TERM OF
SECTION 250(2) OF THE COMPANIES ORDINANCE
1984 RECOMMENDING APPOINTMENT OF M/S KPMG
TASEER HADI AND CO. CHARTERED ACCOUNTANTS
AS AUDITORS OF THE COMPANY IN PLACE OF
RETIRING AUDITORS AT THE ANNUAL GENERAL
MEETING OF THE COMPANY

4 APPROVAL OF FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AS RECOMMENDED BY
THE BOARD OF DIRECTORS

5 TRANSACT ANY OTHER BUSINESS WITH THE Mgmt Against Against
PERMISSION OF THE CHAIR

--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 705459166
--------------------------------------------------------------------------------------------------------------------------
Security: 37953P202
Meeting Type: MIX
Meeting Date: 21-Jul-2014
Ticker:
ISIN: US37953P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O.1 RATIFYING THE BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2013

O.2 RATIFYING THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013

O.3 RATIFYING THE AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2013

O.4 APPROVING THE APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR AND DETERMINING HIS FEES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014

O.5 RATIFYING THE CHANGES THAT HAVE BEEN MADE Mgmt Against Against
TO THE BOARD OF DIRECTORS TO DATE

O.6 RELEASING THE LIABILITY OF THE CHAIRMAN & Mgmt For For
THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013

O.7 DETERMINING THE REMUNERATION AND ALLOWANCES Mgmt For For
OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014

O.8 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt Against Against
DONATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2014

O.9 APPROVING THE YEARLY DISCLOSURE REPORT Mgmt Against Against
REGARDING THE CORRECTIVE ACTIONS FOR
IMPROVING THE FINANCIAL INDICATORS OF THE
COMPANY AND TO RECOUP LOSSES

O.10 AUTHORIZING THE AMENDMENT OF THE Mgmt For For
SHAREHOLDERS' LOAN WITH VIMPELCOM AMSTERDAM
B.V. TO EXTEND THE PERIOD, PUT IN PLACE A
NEW INTEREST RATE AND TO AMEND THE SECURITY

E.1 CONSIDERING THE CONTINUATION OF THE Mgmt For For
ACTIVITY OF THE COMPANY THOUGH THE
COMPANY'S LOSSES EXCEEDED 50% OF ITS
CAPITAL

--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 705504353
--------------------------------------------------------------------------------------------------------------------------
Security: 37953P202
Meeting Type: EGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: US37953P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 CONSIDERING APPROVING THE SALE OF 51% OF Mgmt For For
THE SHARES IN ORASCOM TELECOM ALGERIE TO
FONDS NATIONAL D'INVESTISSEMENT AND THE
OTHER TRANSACTIONS CONTEMPLATED IN
CONNECTION WITH SUCH SALE

2 CONSIDERING THE APPOINTMENT AND DELEGATION Mgmt For For
OF ONE OR MORE AUTHORIZED PERSONS TO
UNDERTAKE ALL ACTIONS AND SIGN ALL
AGREEMENTS AND DOCUMENTS THAT MAY BE
NECESSARY OR ADVISABLE IN RELATION TO THE
IMPLEMENTATION OF ANY OF THE RESOLUTIONS
TAKEN BY VIRTUE OF THIS EXTRAORDINARY
GENERAL ASSEMBLY

3 CONSIDERING AND APPROVING ANY OTHER ITEMS Mgmt For For
RELATING TO THE SALE

CMMT 18 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF BLOCKING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL TELECOM HOLDING S.A.E., CAIRO Agenda Number: 706204904
--------------------------------------------------------------------------------------------------------------------------
Security: 37953P202
Meeting Type: MIX
Meeting Date: 16-Jun-2015
Ticker:
ISIN: US37953P2020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O.1 RATIFYING THE BOARD OF DIRECTORS' REPORT Mgmt For For
REGARDING THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2014

O.2 RATIFYING THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014

O.3 RATIFYING THE AUDITOR'S REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2014

O.4 APPROVING THE APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITOR AND DETERMINING HIS FEES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015

O.5 RATIFYING THE CHANGES THAT HAVE BEEN MADE Mgmt For For
TO THE BOARD OF DIRECTORS TO DATE

O.6 RELEASING THE LIABILITY OF THE CHAIRMAN & Mgmt For For
THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 AND REAPPOINTING THE
BOARD OF DIRECTORS FOR THREE YEARS

O.7 DETERMINING THE REMUNERATION AND ALLOWANCES Mgmt For For
OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015

O.8 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DONATE DURING THE FISCAL YEAR ENDING
DECEMBER 31, 2015

O.9 APPROVING THE YEARLY DISCLOSURE REPORT Mgmt For For
REGARDING THE CORRECTIVE ACTIONS FOR
IMPROVING THE FINANCIAL INDICATORS OF THE
COMPANY AND TO RECOUP LOSSES

O.10 APPROVING THE PROPOSED MUTUAL SERVICES Mgmt Against Against
AGREEMENT WITH VIMPELCOM LTD IN ORDER TO
ACHIEVE EFFICIENCIES AND MANAGE COSTS

O.11 APPROVE THE REVERSAL AND WRITE-OFF OF Mgmt Against Against
MANAGEMENT FEES DUE FROM THE SUBSIDIARIES
IN PAKISTAN AND BANGLADESH

E.1 CONSIDERING THE CONTINUATION OF THE Mgmt For For
ACTIVITY OF THE COMPANY THOUGH THE
COMPANY'S LOSSES EXCEEDED 50% OF ITS SHARE
CAPITAL

E.2 CONSIDERING AMENDING ARTICLE (4) OF THE Mgmt For For
STATUTES OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
GUINNESS (NIGERIA) PLC Agenda Number: 705561202
--------------------------------------------------------------------------------------------------------------------------
Security: V4164L103
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: NGGUINNESS07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE REPORT OF THE DIRECTORS THE Mgmt Abstain Against
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
JUNE 2014 AND THE REPORT OF THE AUDITORS
THEREON

2 TO DECLARE A DIVIDEND Mgmt For For

3 TO RE-ELECT DIRECTORS Mgmt For For

4 TO AUTHORIZE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

5 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against

6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705514164
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: OTH
Meeting Date: 01-Sep-2014
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. THANK YOU.

1 APPROVAL OF ESOP PLAN IN 2014 ACCORDING TO Mgmt For For
ITEM 1, ARTICLE 1 OF RESOLUTION OF BOD NO.
08 DATED 10 JUL 2014

2 APPROVAL OF RELATED CONTENTS TO FINISH THE Mgmt For For
PROCEDURE OF ISSUING AND INCREASING THE
CHARTERED CAPITAL IN ACCORDANCE WITH ESOP
PLAN 2014 INCLUDING DEPOSITORY AND
ADDITIONAL LISTING OF THE ISSUED SHARES
ACCORDING TO ITEM 2, ARTICLE 1 OF
RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014

3 AUTHORIZATION FOR BOD TO IMPLEMENT THE ESOP Mgmt For For
PLAN ACCORDING TO ITEM 3, ARTICLE 1 OF
RESOLUTION OF BOD NO. 08 DATED 10 JUL 2014

--------------------------------------------------------------------------------------------------------------------------
HOA PHAT GROUP JOINT STOCK COMPANY Agenda Number: 705900303
--------------------------------------------------------------------------------------------------------------------------
Security: Y3231H100
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: VN000000HPG4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 425820 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 APPROVAL OF BOD REPORT NO 03/BC-DHDCD.2015 Mgmt For For
DATED 10 MAR 2015

2 APPROVAL OF BOS REPORT NO 04/BC-DHDCD.2015 Mgmt For For
DATED 10 MAR 2015

3 APPROVAL OF 2014 FINANCIAL REPORT AUDITED Mgmt For For
BY KPMG

4 APPROVAL OF 2015 BUSINESS PRODUCTION PLAN Mgmt For For

5 APPROVAL OF FUNDS ESTABLISHMENT METHOD IN Mgmt For For
2015

6 APPROVAL OF REMUNERATION FOR BOD IN 2015 Mgmt For For

7 APPROVAL OF REWARDING PLAN FOR BOM WHEN Mgmt For For
BUSINESS RESULTS EXCEED 2015 PLAN

8 APPROVAL OF 2014 DIVIDEND PAYMENT, SHARE Mgmt For For
ISSUANCE PLAN TO INCREASE CHARTER CAPITAL
AND 2015 EXPECTED DIVIDEND RATIO

9 APPROVAL OF AMENDMENT AND SUPPLEMENTATION Mgmt For For
OF THE COMPANY CHARTER IN COMPLIANCE WITH
2014 ENTERPRISE LAW

10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM

--------------------------------------------------------------------------------------------------------------------------
IMEXPHARM PHARMACEUTICAL JSC, DONG THAP Agenda Number: 705982785
--------------------------------------------------------------------------------------------------------------------------
Security: Y3884L101
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000IMP0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF REPORT ON BOD ACTIVITY Mgmt Take No Action

2 APPROVAL OF REPORT OF BOM Mgmt Take No Action

3 APPROVAL OF REPORT OF BOS IN 2014 Mgmt Take No Action

4 REPORT ON AUDITING RESULT Mgmt Take No Action

5 APPROVAL OF REPORT ON OPERATION EXPENSES OF Mgmt Take No Action
BOD AND BOS IN 2014

6 APPROVAL OF STATEMENT OF OPERATION EXPENSES Mgmt Take No Action
OF BOD AND BOS IN 2015

7 APPROVAL OF STATEMENT OF PROFIT Mgmt Take No Action
DISTRIBUTION METHOD AND DIVIDEND PAYMENT IN
2014 AND PLAN FOR DIVIDEND PAYMENT IN 2015

8 APPROVAL OF STATEMENT OF SELECTING Mgmt Take No Action
INDEPENDENT AUDITING ENTITY IN 2015

9 APPROVAL OF STATEMENT OF AMENDMENT AND Mgmt Take No Action
SUPPLEMENTATION IN THE COMPANY CHARTER

10 APPROVAL OF STATEMENT OF ESTABLISHMENT AND Mgmt Take No Action
USAGE OF SCIENCE AND TECHNOLOGY FUND

11 APPROVAL OF RESIGNATION REPORT OF BOD Mgmt Take No Action
MEMBERS

12 APPROVAL OF APPOINTMENT OF BOD MEMBERS Mgmt Take No Action

13 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Take No Action
THE AGM

--------------------------------------------------------------------------------------------------------------------------
INDUS MOTOR CO LTD Agenda Number: 705588828
--------------------------------------------------------------------------------------------------------------------------
Security: Y39918100
Meeting Type: AGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: PK0054501017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED
JUNE 30, 2014, TOGETHER WITH THE DIRECTORS
AND AUDITOR THEREON

2 TO APPROVE AND DECLARE CASH DIVIDEND Mgmt For For
(2013-2014) ON THE ORDINARY SHARE OF THE
ORDINANCE SHARES OF THE COMPANY. THE
DIRECTORS HAVE RECOMMENDED A FINAL CASH
DIVIDEND AT 235% (PERCENT) I.E. RS 23.50
PER SHARE. THIS IS AN ADDITION TO THE
INTERIM DIVIDEND OF 60% (PERCENT) I.E. RS 6
PER SHARE ALREADY PAID IN MARCH 2014. THE
TOTAL DIVIDEND FOR 2013-2014 WILL THUS
AMOUNT TO 295% (PERCENT) I.E. RS 29.50 PER
SHARE

3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING JUNE 30,
2015. THE PRESENT AUDITORS M/S A.F FERGUSON
& CO., CHARTERED ACCOUNTANTS, RETIRE AND
BEING ELIGIBLE, HAVE OFFERED THEMSELVES FOR
RE-APPOINTMENT

4 TO ELECT TEN (10) DIRECTORS OF THE COMPANY Mgmt Against Against
AS FIXED BY THE BOARD OF DIRECTORS IN ITS
MEETING HELD ON 18 APRIL 2014, FOR A TERM
OF THREE YEARS COMMENCING FROM OCTOBER 31,
2014, IN ACCORDANCE WITH THE PROVISIONS OF
SECTION 178(1) OF THE COMPANIES ORDINANCE
1984

5 TO CONSIDER AND IF THOUGHT FIT, TO AMEND Mgmt For For
ARTICLE 97 OF THE ARTICLE OF ASSOCIATION OF
THE COMPANY BY PASSING THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION:
RESOLVED AS AND BY WAY OF SPECIAL
RESOLUTION THAT, ARTICLE 97 OF THE ARTICLE
OF ASSOCIATION OF THE COMPANY BE AND ID
HEREBY SUBSTITUTED FOR THE FOLLOWING NEW
ARTICLE: REMUNERATION OF DIRECTORS THE
REMUNERATION OF A NON-EXECUTIVE DIRECTOR
FOR ATTENDING MEETINGS OF THE DIRECTORS OR
ANY COMMITTEE OF DIRECTORS SHALL FROM TIME
TO TIME BE DETERMINED BY THE BOARD. THE
BOARD MAY ALSO DETERMINE AND PAY TO ANY
DIRECTOR, WHO FOR THE TIME BEING IS
RESIDENT OUT OF THE PLACE AT WHICH ANY
MEETING OF DIRECTORS MAY BE HELD, AND WHO
SHALL COME TO THAT PLACE FOR THE PURPOSE OF
ATTENDING THE MEETING, SUCH AS MAY BE
CONSIDERED FAIR AND REASONABLE FOR HIS
EXPENSES IN THE CONNECTION WITH CONTD

CONT CONTD ATTENDING THE MEETING TO ANY Non-Voting
REMUNERATION AS ABOVE SPECIFIED

--------------------------------------------------------------------------------------------------------------------------
INTERCORP FINANCIAL SERVICES INC, PANAMA CITY Agenda Number: 705987141
--------------------------------------------------------------------------------------------------------------------------
Security: P5626F102
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: PAP5626F1020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447780 DUE TO CHANGE IN VOTING
STATUS OF MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU.

CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_224161.PDF

CMMT CITIBANK IS NOT ALLOWED TO ATTEND TO THIS Non-Voting
MEETING AS IT TAKES PLACES OUTSIDE OF LIMA.
THE ISSUER HAS GIVEN YOU THE FOLLOWING
OPTIONS: IN ORDER TO VOTE, YOU WILL NEED TO
SEND A POWER OF ATTORNEY (NO NECESSARY TO
BE LEGALIZED) TO THE ISSUER INFORMING WHO
IS GOING TO ATTEND, AND HIS PERSONAL DATA
SUCH AS COMPLETE NAME, ID NUMBER. THE
ISSUER GIVES YOU TWO ALTERNATIVES: SEND
THEM THE POA GIVING SOMEONE (THE PERSON WHO
WILL ATTEND TO THE MEETING) THE POWER TO
REPRESENT AND TO VOTE IN NAME OF THE
BENEFICIAL OWNER (WHO MUST SIGN THE
DOCUMENT). SEND THEM THE POA GIVING THE
POWER TO A PERSON WHO WORKS IN IFS AND WILL
ATTEND TO THE MEETING REPRESENTING
INTERCORP PERU LTD. (MAJOR SHAREHOLDER).
THIS POWER MUST GIVE HIM THE AUTHORITY TO
REPRESENT AND TO VOTE IN NAME OF THE
BENEFICIAL OWNER. ALSO IT MUST HAVE THE
VOTING INSTRUCTIONS. THE COMPANY CONTACT
IS: JOANNA DAWSON PENDAVIS ID N 43424686
PHONE: 511-219-2000. THE POA MUST BE SEND
24H PRIOR TO THE MEETING TO THE FOLLOWING
PERSONS: GOTUZZO OLIVA, GIANINA
GGOTUZZO(AT)INTERCORP.COM.PE CASTRO MOLINA,
JUAN ANTONIO JCASTRO(AT)INTERCORP.COM.PE.
YOU ARE COMPLETELY FREE TO CHOOSE THE
ALTERNATIVE THAT BEST FITS YOUR NEEDS. IF
YOU HAVE SPECIFIC QUESTIONS REGARDING HOW
TO COMPLETE THE POA PLEASE CONTACT THE
ISSUER: JUAN ANTONIO CASTRO: 511-219-2000.
23408

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 APR 2015. THANK YOU

1 APPROVAL OF THE ANNUAL REPORT FOR THE 2014 Non-Voting
FISCAL YEAR

2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Non-Voting
AUDITED FINANCIAL STATEMENTS FOR THE 2014
FISCAL YEAR

3 ALLOCATION OF RESULTS FROM THE 2014 FISCAL Non-Voting
YEAR AND DISTRIBUTION OF DIVIDENDS

4 RATIFICATION OF THE RESOLUTION THAT WAS Non-Voting
PASSED BY THE BOARD OF DIRECTORS ON THE
BASIS OF LAW NUMBER 26,702 AND OF SBS
RESOLUTION NUMBER 11823.2010

5 APPROVAL OF THE DIVIDEND POLICY Non-Voting

6 DESIGNATION OF OUTSIDE AUDITORS AND THE Non-Voting
DELEGATION OF THAT AUTHORITY TO THE BOARD
OF DIRECTORS

CMMT 09 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 705763363
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: EGM
Meeting Date: 13-Jan-2015
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 14 JAN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 EARLY TERMINATION OF POWERS OF A MEMBER OF Mgmt For For
COMPANY'S BOARD OF DIRECTORS, MR DANIYAR
BERLIBAYEV

2 APPOINTMENT OF CHRISTOPHER SIMON HOPKINSON Mgmt For For
AS A MEMBER OF COMPANY'S BOARD OF DIRECTORS
FOR THE TERM OF THE ENTIRE BOARD OF
DIRECTORS OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC, ASTANA Agenda Number: 706101487
--------------------------------------------------------------------------------------------------------------------------
Security: 48666V204
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: US48666V2043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

CMMT HOLDERS OF THIS SECURITY ARE REQUIRED TO Non-Voting
DISCLOSE THEIR NAME, ADDRESS, NUMBER OF
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING

1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS FOR Mgmt For For
2014

2 OUTLINING A PROCEDURE FOR DISTRIBUTION OF Mgmt For For
NET INCOME OF THE COMPANY FOR THE LAST
FINANCIAL YEAR, AND THE AMOUNT OF DIVIDEND
PER SHARE OF THE COMPANY 1. APPROVE THE
FOLLOWING PROCEDURE FOR DISTRIBUTION OF NET
INCOME OF THE COMPANY (FULL NAME: JOINT
STOCK COMPANY KAZMUNAIGAS EXPLORATION
PRODUCTION; LOCATED AT: KABANBAY BATYR 17,
010000, ASTANA, REPUBLIC OF KAZAKHSTAN;
BANK DETAILS: BIN 040340001283, IBAN
KZ656010111000022542, SWIFT HSBKKZKX, JSC
HALYK BANK OF KAZAKHSTAN, ASTANA REGIONAL
BRANCH) FOR 2014 AND THE AMOUNT OF DIVIDEND
FOR 2014 PER ORDINARY SHARE AND PER
PREFERRED SHARE OF THE COMPANY: (1) THE
AMOUNT OF DIVIDEND FOR 2014 PER ORDINARY
SHARE OF THE COMPANY IS 440 TENGE
(INCLUDING TAXES PAYABLE UNDER THE LAWS OF
KAZAKHSTAN); (2) THE AMOUNT OF DIVIDEND FOR
2014 PER PREFERRED SHARE OF THE COMPANY IS
440 TENGE (INCLUDING TAXES PAYABLE UNDER
THE LAWS OF KAZAKHSTAN); (3) THE AMOUNTS OF
DIVIDENDS REFERRED TO IN SUBCLAUSES (1) AND
(2) HEREOF WILL BE ADJUSTED BY MULTIPLYING
THE SET AMOUNT OF DIVIDEND BY THE RATIO
BETWEEN THE KZT/USD OFFICIAL EXCHANGE RATE
SET BY NATIONAL BANK OF KAZAKHSTAN AS AT
THE DATE OF PAYMENT OF DIVIDENDS AND THE
KZT/USD EXCHANGE RATE AS AT THE DATE OF
ADOPTION OF RESOLUTION BY THE BOARD OF
DIRECTORS WHICH IS KZT185.65 PER US DOLLAR;
(4) DISTRIBUTE THE NET INCOME EARNED BY THE
COMPANY FOR THE YEAR 2014 IN COMPLIANCE
WITH AUDITED CONSOLIDATED FINANCIAL
STATEMENTS IN THE FOLLOWING MANNER:-PAY THE
DIVIDEND IN THE AMOUNT THAT IS EQUAL TO THE
PRODUCT OF THE ADJUSTED DIVIDEND AMOUNT FOR
THE YEAR 2014 PER ORDINARY AND PER
PREFERRED SHARE BY THE NUMBER OF RELEVANT
OUTSTANDING SHARES AS AT THE RECORD DATE OF
SHAREHOLDERS ENTITLED TO DIVIDENDS;-KEEP
THE REMAINING CASH WITH THE COMPANY. (5)
THE LIST OF SHAREHOLDERS ENTITLED TO
DIVIDENDS SHALL BE FIXED ON 1 JUNE 2015 AT
11.59P.M. (23:59); (6) THE PAYMENT OF
DIVIDENDS WILL START ON 1 JULY 2015; (7)
THE MANNER IN WHICH THE DIVIDENDS WILL BE
PAID IS WIRE TRANSFER TO BANK ACCOUNTS OF
SHAREHOLDERS AS PER THE LIST OF
SHAREHOLDERS ENTITLED TO DIVIDENDS. 2. THAT
MR ABAT NURSEITOV, THE CHIEF EXECUTIVE
OFFICER AND THE CHAIR OF THE MANAGEMENT
BOARD OF THE COMPANY, SHALL TAKE STEPS
REQUIRED FOR THIS RESOLUTION TO BE
IMPLEMENTED

3 APPROVAL OF COMPANY'S ANNUAL REPORT FOR Mgmt For For
2014

4 REVIEW OF COMPLAINTS FROM SHAREHOLDERS Mgmt For For
AGAINST COMPANY'S AND ITS OFFICERS'
ACTIONS, AND RESULTS OF SUCH REVIEW IN 2014

5 REPORT ON COMPENSATION PACKAGE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT BOARD IN 2014

--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 705782250
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G106
Meeting Type: EGM
Meeting Date: 03-Feb-2015
Ticker:
ISIN: US48668G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE ELECTION OF THE CHAIRMAN AND SECRETARY Mgmt For For
OF THE GENERAL MEETING OF SHAREHOLDERS AND
THE APPROVAL OF THE FORM OF VOTING

2 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS

3 TO AMEND THE CHARTER OF KCELL JSC AS Mgmt Against Against
FOLLOWS: 1. TO AMEND THE FIRST SENTENCE OF
PARAGRAPH 35 OF THE CHARTER OF KCELL JSC TO
READ AS FOLLOWS: "THE BOARD OF DIRECTORS
SHALL CONSIST OF NOT MORE THAN 7 MEMBERS".
2. TO AUTHORIZE THE CHIEF EXECUTIVE OFFICER
OF KCELL JSC TO SIGN AMENDMENTS TO THE
CHARTER OF KCELL JSC AND ENSURE THAT ALL
THE NECESSARY ACTIONS ARE TAKEN IN THE
AUTHORIZED STATE BODIES OF THE REPUBLIC OF
KAZAKHSTAN IN CONNECTION WITH AMENDMENTS TO
THE CHARTER OF KCELL JSC, WITH THE RIGHT OF
FURTHER DELEGATION OF GRANTED AUTHORITIES
TO OTHER PERSONS

4 IN ADDITION TO THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF KCELL JSC ELECTED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON
21 MAY 2014 (AGM), TO ELECT MR. DOUGLAS
GORDON LUBBE, REPRESENTATIVE OF THE
SHAREHOLDER FINTUR HOLDINGS BV, AS THE
MEMBER OF THE BOARD OF DIRECTORS OF KCELL
JSC. THE TERM OF OFFICE OF SUCH NEWLY
ELECTED MEMBER OF THE BOARD OF DIRECTORS
SHALL EXPIRE CONCURRENTLY WITH THAT OF THE
BOARD OF DIRECTORS. AGM DECISIONS
CONCERNING THE TERM OF OFFICE OF THE BOARD
OF DIRECTORS, THE SIZE AND TERMS OF
REMUNERATION AND REIMBURSEMENT OF EXPENSES
TO THE BOARD OF DIRECTORS MEMBERS FOR THE
PERFORMANCE OF THEIR DUTIES SHALL REMAIN
UNCHANGED

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 FEB 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

CMMT 22 JAN 2015: PLEASE NOTE THAT HOLDERS ARE Non-Voting
REQUIRED TO DISCLOSE THEIR NAME, ADDRESS
AND NUMBER OF SHARES AS A CONDITION TO
VOTING.

CMMT 22 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
KCELL JSC, ALMATY Agenda Number: 705975552
--------------------------------------------------------------------------------------------------------------------------
Security: 48668G106
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: US48668G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE APPROVAL OF THE AGENDA OF THE GENERAL Mgmt For For
MEETING OF SHAREHOLDERS. TO APPROVE THE
AGENDA OF THE GENERAL MEETING OF
SHAREHOLDERS AS PROPOSED BY THE BOARD OF
DIRECTORS

2 THE APPROVAL OF THE ANNUAL FINANCIAL Mgmt Against Against
STATEMENTS. TO APPROVE KCELL JSC IFRS
SEPARATE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 AND INDEPENDENT AUDITOR'S REPORT

3 THE APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt Against Against
INCOME OF THE COMPANY FOR THE FINANCIAL
YEAR, THE DECISION TO DIVIDEND PAYMENT ON
ORDINARY SHARES AND THE SIZE OF THE
DIVIDEND PAYOUT PER ORDINARY SHARE. 1. TO
APPROVE THE FOLLOWING ORDER FOR THE
DISTRIBUTION OF THE NET INCOME OF THE
COMPANY FOR THE PERIOD FROM 1 JANUARY 2014
TO 31 DECEMBER 2014 IN THE AMOUNT OF KZT
58,260,000,000.00 2. TO APPROVE THE AMOUNT
OF THE DIVIDEND PER ONE ORDINARY SHARE KZT
291.30 GROSS. 3. TO SET THE LIST OF
SHAREHOLDERS ENTITLED TO RECEIVE THE
DIVIDENDS ON THE DATE APRIL 20, 2015 (01:00
ALMATY TIME). 4. TO APPROVE THE ORDER OF
THE PAYMENT BY TWO SEPARATE TRANCHES: KZT
203.91 GROSS PER ONE ORDINARY SHARE DURING
THE PERIOD 12 MAY - 15 MAY 2015, AND KZT
87.39 GROSS PER ORDINARY SHARE NOT LATER
THAN 30 OCTOBER 2015. 5. TO APPROVE THE
FORM OF THE PAYMENT OF THE DIVIDENDS ON
ORDINARY SHARES OF KCELL JSC, LOCATED AT
THE ADDRESS: KAZAKHSTAN, 050051, ALMATY,
MCR. SAMAL-2, 100, BANK DETAILS: BIN
980540002879 BIC KZKOKZKX IBAN
KZ539261802102350000 AT KAZKOMMERTSBANK JSC
KBE 17 - BY NON-CASH PAYMENT TO BANK
ACCOUNTS

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
KUWAIT FOOD CO, SAFAT Agenda Number: 705948149
--------------------------------------------------------------------------------------------------------------------------
Security: M6417M101
Meeting Type: OGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: KW0EQ0701247
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447596 DUE TO ADDITION OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM TO OGM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2014

2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2014

3 TO DISCUSS AND APPROVE OF THE FINANCIAL Mgmt For For
STATEMENTS AND BALANCE SHEET FOR THE YEAR
ENDED 31 DEC 2014

4 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE CASH
DIVIDEND OF 90 PCT OF THE SHARE NOMINAL
THAT IS KWD 0.090 PER SHARE SUBJECT TO
15PCT WITHHOLDING TAX. AFTER DEDUCTING THE
TREASURY SHARES FOR THE SHAREHOLDERS
REGISTERED ON THE DATE OF THE MEETING

5 TO APPROVE OF KWD 72000 REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2014

6 TO APPROVE DEALINGS BY THE COMPANY WITH Mgmt For For
RELATED PARTIES

7 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt For For
OR SELL THE COMPANY'S SHARES UP TO 10 PCT
OF THE TOTAL SHARES OF THE COMPANY
ACCORDING TO THE PROVISION OF ARTICLE 175
OF THE LAW NO. 25 OF 2012 AND THE
INSTRUCTIONS OF THE CMA REGULATING THE
PURCHASE BY SHAREHOLDING COMPANIES OF THEIR
OWN SHARES AND THE METHOD OF USING AND
DISPOSING THEREOF NO. CMA QT,TS,6,2013

8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt Against Against
BONDS IN KUWAITI DINAR OR ANY FOREIGN
CURRENCY, TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THE DATE OR DATES OF
CARRYING THIS OUT AND DETERMINE THE TERM,
CURRENCY, FACE VALUE, INTEREST RATE,
MATURITY DATE, PLACE OF OFFERING INSIDE OR
OUTSIDE THE STATE OF KUWAIT AND ALL THE
TERMS AND CONDITIONS THEREOF, AFTER HAVING
OBTAINED THE APPROVAL OF THE RELATED
SUPERVISION AUTHORITIES

9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2014

10 TO APPOINT OR REAPPOINT THE AUDITORS FOR Mgmt For For
2015 AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR FEES

--------------------------------------------------------------------------------------------------------------------------
LETSHEGO HOLDINGS LTD, GABORONE Agenda Number: 706164592
--------------------------------------------------------------------------------------------------------------------------
Security: V6293D100
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: BW0000000322
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O.1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD ENDED
31 DECEMBER 2014 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON

O.2 TO RATIFY THE DIVIDENDS DECLARED AND PAID Mgmt For For
DURING THE PERIOD BEING AN INTERIM DIVIDEND
OF 8.5 THEBE PER SHARE PAID TO SHAREHOLDERS
ON OR AROUND 24 OCTOBER 2014 AND A FINAL
DIVIDEND OF 8.0 THEBE PER SHARE PAID TO
SHAREHOLDERS ON OR AROUND 27 MARCH 2015

O.3.A TO CONFIRM THE RE-ELECTION OF MR J A Mgmt For For
BURBIDGE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION

O.3.B TO CONFIRM THE RE-ELECTION OF MR G H VAN Mgmt For For
HEERDE WHO RETIRES IN ACCORDANCE WITH
ARTICLE 19.9 OF THE CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION

O.3.C TO CONFIRM THE RE-ELECTION OF MR S D PRICE Mgmt For For
WHO RETIRES IN ACCORDANCE WITH ARTICLE 19.9
OF THE CONSTITUTION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION

O.4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE PAST FINANCIAL PERIOD AS
DISCLOSED IN NOTES 17 AND 18 TO THE ANNUAL
FINANCIAL STATEMENTS IN THE ANNUAL REPORT

O.5 TO APPROVE THE REMUNERATION OF THE AUDITORS Mgmt For For
FOR THE PAST FINANCIAL PERIOD AS DISCLOSED
IN NOTE 18 TO THE ANNUAL FINANCIAL
STATEMENTS IN THE ANNUAL REPORT

O.6 TO RATIFY THE APPOINTMENT OF PWC AS Mgmt For For
EXTERNAL AUDITORS FOR THE ENSUING YEAR IN
PLACE OF KPMG

O.7 THAT, SUBJECT TO THE COMPANY'S COMPLIANCE Mgmt For For
WITH ALL RULES, REGULATIONS, ORDERS AND
GUIDELINES MADE PURSUANT TO THE COMPANIES
ACT, 2003, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE LISTING REQUIREMENTS
OF THE BSE, THE COMPANY BE AND IS HEREBY
AUTHORISED TO THE FULLEST EXTENT PERMITTED
BY LAW, TO BUY-BACK AND THEN CANCEL AT ANY
TIME SUCH AMOUNT OF ORDINARY SHARES OF NO
PAR VALUE IN THE COMPANY AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME THROUGH THE BSE UPON THE
TERMS AND CONDITIONS THAT MAY BE DEEMED FIT
AND EXPEDIENT IN THE INTEREST OF THE
COMPANY ("PROPOSED SHARE BUY-BACK")
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
SHARES WHICH HAVE MAY BE PURCHASED AND THEN
CANCELLED BY THE COMPANY AT ANY POINT OF
TIME PURSUANT TO THE PROPOSED SHARE
BUY-BACK SHALL NOT EXCEED TEN PERCENT (10%)
OF THE CONTD

CONT CONTD TOTAL STATED SHARE CAPITAL OF THE Non-Voting
COMPANY FOR THE TIME BEING QUOTED ON THE
BSE; AND (B) THE MAXIMUM AMOUNT OF FUNDS TO
BE ALLOCATED BY THE COMPANY PURSUANT TO THE
PROPOSED SHARE BUY-BACK SHALL NOT EXCEED
THE SUM OF RETAINED PROFITS OF THE COMPANY
BASED ON ITS LATEST FINANCIAL STATEMENTS
AVAILABLE UP TO THE DATE OF A TRANSACTION
PURSUANT TO THE PROPOSED SHARE BUY-BACK.
THAT THE SHARES PURCHASED BY THE COMPANY
PURSUANT TO THE PROPOSED SHARE BUY-BACK
WILL BE CANCELLED; AND THAT SUCH AUTHORITY
SHALL COMMENCE UPON THE PASSING OF THIS
RESOLUTION, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN THE NEXT
ANNUAL GENERAL MEETING IS REQUIRED BY LAW
TO BE HELD UNLESS REVOKED OR VARIED BY
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING BUT SO
CONTD

CONT CONTD AS NOT TO PREJUDICE THE COMPLETION OF Non-Voting
A PURCHASE MADE BEFORE THE EXPIRY DATE; AND
THAT THE DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORISED TO TAKE ALL STEPS AS
ARE NECESSARY OR EXPEDIENT TO IMPLEMENT OR
GIVE EFFECT TO THE PROPOSED SHARE BUY-BACK
WITH FULL POWERS TO AMEND AND/OR ASSERT TO
ANY CONDITIONS, MODIFICATIONS, VARIATIONS
OR AMENDMENTS (IF ANY) AS MAY BE IMPOSED BY
THE RELEVANT GOVERNMENTAL/ REGULATORY
AUTHORITIES FROM TIME TO TIME AND WITH FULL
POWER TO DO ALL SUCH ACTS AND THINGS
THEREAFTER IN ACCORDANCE WITH THE COMPANIES
ACT, 2003, THE PROVISIONS OF THE COMPANY'S
CONSTITUTION AND THE REQUIREMENTS OF THE
BSE AND ALL OTHER RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES

S.1 THAT, SUBJECT TO THE SHAREHOLDERS OF Mgmt For For
LETSHEGO APPROVING THE SHARE BUY BACK
MANDATE AND IT BEING IMPLEMENTED,
ACCORDINGLY THE COMPANY BE AND IS HEREBY
AUTHORISED IN TERMS OF SECTION 59 OF THE
COMPANIES ACT TO REDUCE ITS STATED SHARE
CAPITAL AS MAY BE DETERMINED BY THE
DIRECTORS OF THE COMPANY FROM TIME TO TIME
UPON THE TERMS AND CONDITIONS THAT MAY BE
DEEMED FIT AND EXPEDIENT IN THE INTEREST OF
THE COMPANY ("REDUCTION OF CAPITAL")
PROVIDED THAT: (A) ONLY A LIMIT OF
218,490,166 SHARES SHALL BE REDUCED FROM A
STATED SHARE CAPITAL OF 2,184,901,665
SHARES SUCH THAT POST REDUCTION THE STATED
SHARE CAPITAL WOULD BE 1,966,411,499
SHARES; AND (B) THE REDUCTION OF CAPITAL
WILL NOT RESULT IN THE COMPANY FAILING THE
SOLVENCY TEST AS PRESCRIBED IN TERMS OF THE
ACT. THAT SUCH AUTHORITY SHALL COMMENCE
UPON THE PASSING OF THIS RESOLUTION, CONTD

CONT CONTD UNTIL THE CONCLUSION OF THE NEXT Non-Voting
ANNUAL GENERAL MEETING OF THE COMPANY OR
THE EXPIRY OF THE PERIOD WITHIN THE NEXT
ANNUAL GENERAL MEETING IS REQUIRED BY LAW
TO BE HELD UNLESS REVOKED OR VARIED BY
SPECIAL RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN A GENERAL MEETING OR
EXTRAORDINARY GENERAL MEETING BUT SO AS NOT
TO PREJUDICE THE COMPLETION OF THE
REDUCTION OF CAPITAL MADE BEFORE THE EXPIRY
DATE; AND THAT THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO TAKE ALL
STEPS AS ARE NECESSARY OR EXPEDIENT TO
IMPLEMENT OR GIVE EFFECT TO THE REDUCTION
OF CAPITAL WITH FULL POWERS TO AMEND AND/OR
ASSERT TO ANY CONDITIONS, MODIFICATIONS,
VARIATIONS OR AMENDMENTS (IF ANY) AS MAY BE
IMPOSED BY THE RELEVANT GOVERNMENTAL/
REGULATORY AUTHORITIES FROM TIME TO TIME
AND WITH FULL POWER TO DO ALL SUCH ACTS AND
THINGS CONTD

CONT CONTD THEREAFTER IN ACCORDANCE WITH THE Non-Voting
COMPANIES ACT, 2003, THE PROVISIONS OF THE
COMPANY'S CONSTITUTION AND THE REQUIREMENTS
OF THE BSE AND ALL OTHER RELEVANT
GOVERNMENTAL/REGULATORY AUTHORITIES

--------------------------------------------------------------------------------------------------------------------------
MCB GROUP LIMITED Agenda Number: 705692095
--------------------------------------------------------------------------------------------------------------------------
Security: V58013109
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: MU0424N00005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO CONSIDER THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30TH JUNE 2014

2 TO RECEIVE THE AUDITORS REPORT Mgmt For For

3 TO CONSIDER AND APPROVE THE GROUPS AND THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
ENDED 30TH JUNE 2014

4 TO RE-ELECT MR JEAN GERARD HARDY IN Mgmt For For
ACCORDANCE WITH SECTION 138(6) OF THE
COMPANIES ACT 2001 TO HOLD OFFICE AS
DIRECTOR OF THE COMPANY UNTIL THE NEXT
ANNUAL MEETING OF SHAREHOLDERS

5 TO RE-ELECT AS DIRECTOR OF THE COMPANY MR Mgmt Against Against
PIERRE GUY NOEL WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY

6 TO RE-ELECT AS DIRECTOR OF THE COMPANY MRS Mgmt For For
MARGARET WONG PING LUN WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-ELECTION IN ACCORDANCE WITH THE
CONSTITUTION OF THE COMPANY

7 TO APPOINT MR JEAN JACQUES DUPONT DE RIVALZ Mgmt Against Against
DE ST ANTOINE AS DIRECTOR OF THE COMPANY

8 TO FIX DIRECTORS REMUNERATION Mgmt For For

9 TO APPOINT BDO AND CO AS AUDITORS UNTIL THE Mgmt For For
NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
MHP S A Agenda Number: 705955738
--------------------------------------------------------------------------------------------------------------------------
Security: 55302T204
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: US55302T2042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 PRESENTATION OF THE MANAGEMENT REPORT OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND OF THE
INDEPENDENT AUDITOR

2 PRESENTATION AND APPROVAL OF THE MHP S.A. Mgmt Take No Action
STAND ALONE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
REPORT OF THE REVISEUR D'ENTREPRISES AS OF
31 DECEMBER 2014

3 ALLOCATION OF THE RESULTS: IN 2014, THE Mgmt Take No Action
INCOME OF THE COMPANY AMOUNTED TO EUR
162,353,583.24 VERSUS TOTAL CHARGES OF EUR
97,110,591.60. THE FINANCIAL PERIOD SHOWS A
PROFIT OF EUR 65,242,991.64. FURTHER TO THE
SUGGESTION OF THE BOARD OF DIRECTORS, THE
GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
ALLOCATE THE RESULTS AS FOLLOWS: RESULT
BROUGHT FORWARD AS OF DECEMBER 31, 2013:
24,359,669.98; RESULT OF THE FINANCIAL YEAR
ENDING DECEMBER 31, 2014 EUR 65,242,991.64;
INTERIM DIVIDENDS OF THE FINANCIAL YEAR
ENDING DECEMBER 31, 2014 EUR
(57,823,982.35); RESULT TO BE ALLOCATED EUR
31,778,679.27; ADJUSTMENT ALLOCATION TO THE
LEGAL RESERVE 2013 EUR (3,982,678.88);
ALLOCATION TO THE LEGAL RESERVE 2014 EUR
(3,262,149.58); RESULT TO BE CARRIED
FORWARD EUR 24,533,850.81

4 RATIFICATION OF THE ALLOCATION OF A PART OF Mgmt Take No Action
THE NON-DISTRIBUTABLE RESERVE FOR OWN
SHARES TO THE SHARE PREMIUM IN RELATION
WITH THE COMPANY'S SHARES BOUGHT BACK BY
THE COMPANY

5 DISCHARGE TO BE GRANTED TO THE INDEPENDENT Mgmt Take No Action
AUDITOR FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2014

6 DISCHARGE TO BE GRANTED TO THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2014

7 RATIFICATION OF THE DIRECTOR'S REMUNERATION Mgmt Take No Action
FOR THE FINANCIAL YEAR 2014

8 RENEWAL OF THE MANDATE OF THE INDEPENDENT Mgmt Take No Action
AUDITOR UNTIL THE FOLLOWING GENERAL MEETING
CALLED TO APPROVE THE ANNUAL ACCOUNTS OF
THE COMPANY AS OF 31 DECEMBER 2015:
DELOITTE S.A

9 RATIFICATION OF THE INTERIM DIVIDENDS PAID Mgmt Take No Action
DURING THE FINANCIAL YEAR 2014

10 APPROVAL AND RATIFICATION OF RE-APPOINTMENT Mgmt Take No Action
OF MR. KOSYUK AS THE CEO, DAILY MANAGER AND
DIRECTOR OF MHP S.A.

CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND AUDITORS' NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705517437
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: EGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 SEP 2014 AT 10:30 AM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.

1 TO APPROVE ISSUE BONDS AND SUKUK NOT EXCEED Mgmt Against Against
THE MAXIMUM AUTHORIZED BY LAW

2 TO APPROVE AMENDING OF SOME ARTICLES OF THE Mgmt Against Against
MEMORANDUM OF ASSOCIATION FOR THE COMPANY
TO COMPLY WITH THE COMMERCIAL COMPANIES LAW

--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705569537
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: EGM
Meeting Date: 22-Sep-2014
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 370961 DUE TO POSTPONEMENT OF
MEETING DATE FROM 10 SEP 2014 TO 22 SEP
2014 AND CHANGE IN RECORD DATE FROM 9 SEP
2014 TO 19 SEP 2014. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING REMAIN VALID. THANK
YOU.

1 TO APPROVE ISSUE BONDS AND SUKUK NOT EXCEED Mgmt Against Against
THE MAXIMUM AUTHORIZED BY LAW

2 TO APPROVE AMENDING OF SOME ARTICLES OF THE Mgmt Against Against
MEMORANDUM OF ASSOCIATION FOR THE COMPANY
TO COMPLY WITH THE COMMERCIAL COMPANIES LAW

--------------------------------------------------------------------------------------------------------------------------
MOBILE TELECOMMUNICATIONS COMPANY K.S.C, SHUWAIKH Agenda Number: 705820149
--------------------------------------------------------------------------------------------------------------------------
Security: M7034R101
Meeting Type: OGM
Meeting Date: 24-Feb-2015
Ticker:
ISIN: KW0EQ0601058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR ENDED 31
DEC 2014

2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
AUDITORS FOR THE YEAR ENDED 31 DEC 2014

3 TO DISCUSS AND APPROVE OF THE FINAL Mgmt For For
FINANCIALS AND BALANCE SHEET FOR THE YEAR
ENDED 31 DEC 2014

4 TO APPROVE OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS TO DISTRIBUTE A CASH DIVIDEND AT
THE RATE OF 40PCT OF THE CAPITAL AT KWD
0.040 PER SHARE EXCLUDING THE TREASURY
SHARES AND THAT IS FOR THE SHAREHOLDERS WHO
ARE REGISTERED IN THE COMPANY'S RECORDS ON
THE AGM DATE, RECORD DATE

5 TO APPROVE OF TRANSFERRING OF KWD 218,732 Mgmt For For
TO THE LEGAL RESERVE FROM THE PROFITS OF
THE FINANCIAL YEAR ENDED 31 DEC 2014

6 TO APPROVE OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS IN THE AMOUNT OF KWD 344,000
FOR THE FINANCIAL YEAR ENDED 31 DEC 2014

7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE 10PCT OF THE COMPANY'S SHARES IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
NO 175 FROM LAW NO. 25 FOR YEAR 2012 AND
CMA INSTRUCTIONS FOR THE ORGANIZATION OF
BUYING THE SHAREHOLDING COMPANIES ITS
SHARES, TREASURY SHARES AND HOW TO USE AND
DEAL WITH IT, NO. H.A.M,Q.T.A,T.SH,6,2013

8 APPROVAL OF DEALINGS WITH RELATED PARTIES Mgmt Against Against

9 TO RELEASE THE DIRECTORS FROM LIABILITY FOR Mgmt For For
THEIR LAWFUL ACTS FOR THE YEAR ENDED 31 DEC
2014

10 TO APPOINT AND OR REAPPOINT THE AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 DEC 2014
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR FEES

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 706129372
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

O.1.1 RE-ELECTION OF A HARPER AS DIRECTOR Mgmt For For

O.1.2 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For

O.1.3 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For

O.1.4 RE-ELECTION OF JHN STRYDOM AS A DIRECTOR Mgmt Against Against

O.1.5 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For

O.1.6 ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For

O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE

O.2.2 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE

O.2.3 TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE

O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE

O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
SIZWENTSALUBAGOBODO INC.

O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES

O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH

A.E ENDORSEMENT OF THE REMUNERATION PHILOSOPHY Mgmt For For
(POLICY)

S.1 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS

S.2 TO APPROVE A GENERAL AUTHORITY FOR THE Mgmt For For
COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO
REPURCHASE OR PURCHASE, AS THE CASE MAY BE,
SHARES IN THE COMPANY

S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt Against Against
ASSISTANCE BY THE COMPANY TO ITS
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED COMPANIES AND CORPORATIONS
AND TO DIRECTORS, PRESCRIBED OFFICERS AND
OTHER PERSONS PARTICIPATING IN SHARE OR
OTHER EMPLOYEE INCENTIVE SCHEMES

S.4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For
PERFORMANCE SHARE PLAN 2010 RULES

--------------------------------------------------------------------------------------------------------------------------
NAGACORP LTD Agenda Number: 705881034
--------------------------------------------------------------------------------------------------------------------------
Security: G6382M109
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: KYG6382M1096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0310/ltn20150310393.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0310/ltn20150310407.pdf

1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2014 (THE "YEAR END")

2 TO DECLARE THE FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR END

3.i TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 87(1)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY

3.ii TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 87(1)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: TAN SRI DATUK SERI PANGLIMA ABDUL
KADIR BIN HAJI SHEIKH FADZIR AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

3.iii TO RE-ELECT THE DIRECTOR WHO HAS RETIRED BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 87(1)
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR. LIM MUN KEE AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY

4 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE YEAR END AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX DIRECTORS' REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2015

5 TO RE-APPOINT BDO LIMITED AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION

6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY

6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY

6.C SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against
RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE
AUTHORITY GIVEN TO THE DIRECTORS PURSUANT
TO ORDINARY RESOLUTION NO. 6(A) TO ISSUE
SHARES BY ADDING TO THE ISSUED SHARE
CAPITAL OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
6(B)

--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 705830013
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: EGM
Meeting Date: 07-Mar-2015
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE OF INCREASE THE ISSUED AND PAID Mgmt For For
UP CAPITAL OF THE BANK FROM KD
479,973,113.100 TO KD 503,971,768.700. THE
INCREASE, IN THE AMOUNT OF KD
23,998,655.600, REPRESENTS 5% (FIVE PER
CENT) OF THE ISSUED AND PAID UP CAPITAL, BY
THE ISSUE OF 239,986,556 NEW SHARES TO BE
DISTRIBUTED AS BONUS SHARES TO THE
SHAREHOLDERS REGISTERED IN THE BOOKS OF THE
BANK ON THE BUSINESS DAY PRECEDING THE DATE
OF ADJUSTING THE SHARE PRICE, PRO-RATA
THEIR RESPECTIVE HOLDINGS (AT 5 SHARES FOR
EVERY ONE HUNDRED SHARES) AND TO COVER THE
AMOUNT OF THIS INCREASE FROM THE PROFIT AND
LOSS ACCOUNT, AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DISPOSES OF THE SHARE
FRACTIONS AND DONATE THE PROCEEDS THEREOF
TO CHARITY

2 TO AGREE CONSEQUENTLY TO AMEND ARTICLE 5 OF Mgmt For For
EACH OF THE MEMORANDUM OF ASSOCIATION AND
THE ARTICLES OF ASSOCIATION OF THE BANK AS
SPECIFIED

--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF KUWAIT (S.A.K.), SAFAT Agenda Number: 705833499
--------------------------------------------------------------------------------------------------------------------------
Security: M7103V108
Meeting Type: OGM
Meeting Date: 07-Mar-2015
Ticker:
ISIN: KW0EQ0100010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAR 2015 AT 16:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 31.12.2014

2 TO HEAR AND APPROVE OF THE REPORT OF THE Mgmt For For
BANK'S AUDITORS FOR THE FINANCIAL YEAR
ENDED 31.12.2014

3 TO HEAR THE STATEMENT OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PENALTIES IMPOSED DURING
THE FINANCIAL YEAR ENDED 31.12.2014

4 TO APPROVE OF THE BALANCE SHEET AND PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31.12.2014

5 TO APPROVE OF DISCONTINUING THE MANDATORY Mgmt For For
DEDUCTION AND TRANSFER TO THE STATUTORY
RESERVE ACCOUNT FOR THE FINANCIAL YEAR
ENDED 31.12.2014 AS THE RESERVE HAD REACHED
MORE THAN HALF OF THE BANK'S CAPITAL,
EXCLUDING THE PREMIUM, AFTER HAVING
SUPPORTED THE STATUTORY RESERVE WITH AN
AMOUNT OF KWD 11,427,931.250 OUT OF THE
PROFITS OF THE FINANCIAL YEAR ENDED
31.12.2014

6 TO APPROVE OF THE RECOMMENDATION OF THE Mgmt For For
BOARD OF DIRECTORS TO DISTRIBUTE A DIVIDEND
FOR THE FINANCIAL YEAR ENDED 31.12.2013 IN
THE FOLLOWING MANNER: A. A CASH DIVIDEND AT
THE RATE OF 30PCT OF THE NOMINAL VALUE OF
THE SHARE I.E. KWD 0.030 PER SHARE SUBJECT
TO 15% WITHHOLDING TAX TO THE SHAREHOLDERS
REGISTERED IN THE BANK'S BOOKS AS ON THE
DAY OF THE ORDINARY GENERAL ASSEMBLY
MEETING B. BONUS SHARES: BY THE ISSUE OF
239,986,556 NEW SHARES REPRESENTING 5PCT OF
THE ISSUED AND PAID UP CAPITAL, I.E. FIVE
SHARES FOR EVERY ONE HUNDRED SHARES, IN
SUCH MANNER AS MAY BE SPECIFIED IN A
RESOLUTION OF THE EXTRA-ORDINARY GENERAL
ASSEMBLY

7 TO APPROVE OF AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO BUY OR SELL WITHIN 10PCT OF
THE BANK SHARES SUBJECT TO SUCH CONTROLS
AND CONDITIONS AS ARE PROVIDED BY THE LAW
AND THE RESOLUTIONS AND INSTRUCTIONS OF THE
SUPERVISORY AUTHORITIES IN THIS REGARD,
PROVIDED THAT THIS AUTHORIZATION SHALL
REMAIN VALID FOR A PERIOD OF EIGHTEEN
MONTHS FROM THE DATE OF ISSUE THEREOF

8 TO APPROVE OF THE ISSUANCE OF ALL TYPES OF Mgmt Against Against
BONDS IN KUWAITI DINAR OR ANY FOREIGN
CURRENCY INSIDE OR OUTSIDE KUWAIT ACCORDING
TO THE CENTRAL BANK OF KUWAIT FOR APPLYING
THE STANDARD CAPITAL ADEQUACY BASEL 3 AND
RELATED LEGAL REGULATIONS , TO AUTHORIZE
THE BOARD OF DIRECTORS TO DETERMINE THE
DATE OR DATES OF CARRYING THIS OUT AND
DETERMINE THE TERM, CURRENCY, FACE VALUE,
INTEREST RATE, MATURITY DATE, PLACE OF
OFFERING INSIDE OR OUTSIDE THE STATE OF
KUWAIT AND ALL THE TERMS AND CONDITIONS
THEREOF, AFTER HAVING OBTAINED THE APPROVAL
OF THE RELATED SUPERVISION AUTHORITIES

9 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt For For
TO DEAL WITH SUBSIDIARY AND AFFILIATE
COMPANIES AND OTHER RELATED PARTIES

10 TO APPROVE OF GIVING THE BANK A PERMISSION Mgmt For For
TO GRANT LOANS AND ADVANCES AND TO ISSUE
LETTERS OF GUARANTEE AND OTHER BANKING
FACILITIES TO ITS CUSTOMERS WHO ARE MEMBERS
OF THE BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR 2015, IN ACCORDANCE WITH
SUCH REGULATIONS AND CONDITIONS AS ARE
APPLIED BY THE BANK IN ITS RELATIONS WITH
OTHER PARTIES

11 TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY CONCERNING THEIR
LAWFUL ACTS FOR THE FINANCIAL YEAR ENDED
31.12.2014 AND TO APPROVE WAIVE THEIR
REMUNERATIONS FOR THEIR WORK DURING THE
YEAR

12 TO APPOINT OR RE-APPOINT THE BANK'S Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THEIR FEES

--------------------------------------------------------------------------------------------------------------------------
NEW MAURITIUS HOTELS, CUREPIPE Agenda Number: 705900959
--------------------------------------------------------------------------------------------------------------------------
Security: V6707N108
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: MU0036N00007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE, CONSIDER AND APPROVE THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
SEPTEMBER 30, 2014 INCLUDING THE ANNUAL
REPORT AND AUDITORS' REPORT

2 TO REAPPOINT, IN ACCORDANCE WITH SECTION Mgmt Against Against
23.6 OF THE COMPANY'S CONSTITUTION, MESSRS
GILBERT ESPITALIER NOEL AND JACQUES
SILVANT, WHO ARE THE TWO DIRECTORS DUE FOR
THE RETIREMENT AS DIRECTOR OF THE COMPANY

3 TO REAPPOINT MESSRS ERNST AND YOUNG AS Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING
SEPTEMBER 30, 2015 AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION

--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 705710514
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M101
Meeting Type: CRT
Meeting Date: 04-Dec-2014
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 401731 DUE TO MERGING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS

1 THAT THIS MEETING APPROVES THE SCHEME FOR Mgmt For For
THE PROPOSED MERGER OF NIGERIAN BREWERIES
PLC AND CONSOLIDATED BREWERIES PLC DATED
9TH OCTOBER 2014 A PRINT OF WHICH HAS BEEN
SUBMITTED TO THE MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SUBSCRIBED BY
THE CHAIRMAN AND THAT THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO CONSENT TO ANY
MODIFICATIONS OF THE SCHEME OF MERGER THAT
THE SECURITIES EXCHANGE COMMISSION AND OR
THE FEDERAL HIGH COURT MAY DEEM FIT TO
IMPOSE AND APPROVE, THAT THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORIZED TO
ISSUE, ALLOT AND CREDIT AS FULLY PAID UP TO
396, 857, 294 ORDINARY SHARES OF 50 KOBO
EACH IN THE SHARE CAPITAL OF THE COMPANY TO
THE SHAREHOLDERS OF CONSOLIDATED BREWERIES
PLC AND IN SO DOING ALLOT 4 NIGERIAN
BREWERIES SHARES FOR EVERY 5 CONSOLIDATED
BREWERIES PLC SHARE HELD BY THE
SHAREHOLDERS OF CONSOLIDATED BREWERIES PLC
AS AT CLOSE OF BUSINESS ON THE DATE
IMMEDIATELY PRECEDING THE DATE ON WHICH THE
SCHEME IS SANCTIONED BY THE COURT, THAT ALL
LEGAL PROCEEDINGS CLAIMS AND LITIGATIONS
PENDING OR CONTEMPLATED BY OR AGAINST
CONSOLIDATED BREWERIES PLC BE CONTINUED BY
OR AGAINST THE COMPANY AFTER THE SCHEME IS
SANCTIONED BY THE COURT, THAT THE
SOLICITORS OF THE COMPANY BE DIRECTED TO
SEEK ORDERS OF THE COURT SANCTIONING THE
SCHEME AND THE FOREGOING RESOLUTIONS AS
WELL AS SUCH INCIDENTAL CONSEQUENTIAL AND
SUPPLEMENTAL ORDERS AS ARE NECESSARY OR
REQUIRED TO GIVE FULL EFFECT TO THE SCHEME,
THAT THE RESULTANT COMPANY FROM THE SCHEME
SHALL BE NIGERIAN BREWERIES PLC, AND THAT
THE BOARD OF DIRECTORS OF NIGERIAN
BREWERIES PLC BE AND IS HEREBY AUTHORISED
TO TAKE ALL ACTIONS AS MAY BECOME NECESSARY
TO GIVE EFFECT TO THE SCHEME

--------------------------------------------------------------------------------------------------------------------------
NIGERIAN BREWERIES PLC, IGANMU Agenda Number: 706080479
--------------------------------------------------------------------------------------------------------------------------
Security: V6722M101
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: NGNB00000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO LAY BEFORE THE MEETING THE REPORT OF THE Mgmt For For
DIRECTORS AND THE STATEMENTS OF FINANCIAL
POSITION AS AT 31ST DECEMBER 2014 TOGETHER
WITH THE STATEMENTS OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED ON THAT DATE AND THE
REPORTS OF THE INDEPENDENT AUDITORS AND THE
AUDIT COMMITTEE THEREON

2 TO DECLARE A DIVIDEND Mgmt For For

3 TO ELECT REELECT DIRECTORS INCLUDING CHIEF Mgmt For For
SAMUEL O BABARINDE, WHO IS 70 YEARS OLD,
SPECIAL NOTICE TO THAT EFFECT HAVING BEEN
RECEIVED BY THE COMPANY IN ACCORDANCE WITH
SECTION 256 OF THE COMPANIES AND ALLIED
MATTERS ACT , CAP C20 LAWS OF THE
FEDERATION OF NIGERIA 2004

4 TO APPOINT THE FIRM OF AKINTOLA WILLAIMS Mgmt For For
DELOITTE AS THE INDEPENDENT AUDITORS FOR
THE COMPANY IN ACCORDANCE WITH SECTION
357(1) OF THE COMPANIES AND ALLIED MATTERS
ACT CAP C20 LAWS OF THE FEDERATION OF
NIGERIA 2004

5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS

6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against

7 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For

8 TO CONSIDER AND IF THOUGHT FIT, PASS THE Mgmt Abstain Against
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION OF THE COMPANY THAT A GENERAL
MANDATE BE AND IS HEREBY GIVEN TO THE
COMPANY TO ENTER INTO RECURRENT
TRANSACTIONS WITH RELATED PARTIES FOR THE
COMPANY'S DAY TO DAY OPERATIONS INCLUDING
THE PROCUREMENT OF GOODS AND SERVICES ON
NORMAL COMMERCIAL TERMS

CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
NOSTRUM OIL & GAS PLC, LONDON Agenda Number: 705534320
--------------------------------------------------------------------------------------------------------------------------
Security: G66737100
Meeting Type: OGM
Meeting Date: 19-Sep-2014
Ticker:
ISIN: GB00BGP6Q951
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THAT THE PROPOSED TRANSACTION FOR THE Mgmt For For
CONSTRUCTION OF A GAS TREATMENT FACILITY BE
ENTERED INTO BY ZHAIKMUNAI LLP, A
SUBSIDIARY OF NOSTRUM OIL & GAS PLC, AS
DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS

--------------------------------------------------------------------------------------------------------------------------
OMV PETROM, BUCHAREST Agenda Number: 705951780
--------------------------------------------------------------------------------------------------------------------------
Security: X7932P106
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ROSNPPACNOR9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447599 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt No vote
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014 PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS (IFRS), AS STIPULATED
INTO MINISTRY OF FINANCE ORDER
NO.1286/2012, BASED ON THE FINANCIAL
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF OMV PETROM FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014, PREPARED IN
ACCORDANCE WITH IFRS BASED ON THE FINANCIAL
AUDITOR'S REPORT, THE REPORT OF THE
EXECUTIVE BOARD AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR

3 APPROVAL OF THE ANNUAL REPORT WHICH Mgmt No vote
INCLUDES THE REPORT OF THE EXECUTIVE BOARD
AND THE REPORT OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR

4.A APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt No vote
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE : THE PROPOSAL
OF THE EXECUTIVE BOARD TO DISTRIBUTE
DIVIDENDS FOR THE 2014 FINANCIAL YEAR TO
OMV PETROM'S SHAREHOLDERS REGISTERED IN THE
SHAREHOLDERS' REGISTER AT THE REGISTRATION
DATE WITH A GROSS VALUE PER SHARE RON
0.0112. THE NET DIVIDEND AND RELATED TAX ON
DIVIDEND AMOUNT IS TO BE DETERMINED USING
THE FOLLOWING COMPUTATION METHOD: THE GROSS
DIVIDEND CORRESPONDING TO EACH SHAREHOLDER
WILL BE COMPUTED BY MULTIPLYING THE NUMBER
OF SHARES HELD AT THE REGISTRATION DATE BY
THE RESPECTIVE SHAREHOLDER WITH THE GROSS
DIVIDEND PER SHARE; THE RESULTING AMOUNT
SHOULD BE ROUNDED UP/DOWN TO TWO DECIMALS;
THEREFORE, THE TAX ON DIVIDEND WILL BE
COMPUTED BY APPLYING THE RELEVANT TAX RATE
TO GROSS DIVIDENDS ALREADY ROUNDED UP/DOWN
TO TWO DECIMALS; CONSEQUENTLY, THE AMOUNTS
OF TAX WILL BE ROUNDED UP/DOWN ACCORDING TO
THE LEGAL PROVISIONS AND THE NET DIVIDEND
WILL BE ROUNDED UP/DOWN TO TWO DECIMALS

4.B APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt No vote
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE: THE PROPOSAL
TO EMPOWER THE EXECUTIVE BOARD TO APPOINT A
PAYMENT AGENT IN LINE WITH THE APPLICABLE
REGULATORY REQUIREMENTS FOR THE PAYMENT OF
DIVIDENDS

4.C APPROVAL OF THE EXECUTIVE BOARD'S PROPOSAL Mgmt No vote
TO DISTRIBUTE DIVIDENDS FOR THE 2014
FINANCIAL YEAR TO OMV PETROM'S SHAREHOLDERS
REGISTERED IN THE SHAREHOLDERS' REGISTER AT
THE REGISTRATION DATE WITH A GROSS VALUE
PER SHARE RON 0.0112. MOREOVER, IT IS
PROPOSED TO EMPOWER THE EXECUTIVE BOARD TO
APPOINT A PAYMENT AGENT IN LINE WITH THE
APPLICABLE REGULATORY REQUIREMENTS FOR THE
PAYMENT OF DIVIDENDS. ALSO, TO APPROVE MAY
26, 2015 AS PAYMENT DATE, AS DEFINED BY
ARTICLE 2 LETTER G) OF REGULATION NO.
6/2009 AND ARTICLE 129 3, PARAGRAPH 2 OF
REGULATION NO. 1/2006. IN CASE OF
REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, THE
PAYMENT DATE IS ESTABLISHED AS THE LAST
WORKING DAY OF THE MAXIMUM PERIOD REGULATED
BY THE LEGAL PROVISIONS, AS AMENDED,
BETWEEN THE REGISTRATION DATE AND PAYMENT
DATE. IN SUCH CASE, THE EXECUTIVE BOARD
WILL SUBMIT AND PUBLISH AN AD-HOC REPORT,
TO BE FOUND ON THE COMPANY'S WEBSITE ALSO,
ON THE MODIFIED PAYMENT DATE: THE PROPOSAL
TO APPROVE MAY 26, 2015 AS PAYMENT DATE, AS
DEFINED BY ARTICLE 2 LETTER G) OF
REGULATION NO. 6/2009 AND ARTICLE 129 3,
PARAGRAPH 2 OF REGULATION NO. 1/2006 OR, IN
CASE OF REGULATORY CHANGES CONCERNING THE
COMPUTATION OF THE PAYMENT DATE, A PAYMENT
DATE ESTABLISHED AS THE LAST WORKING DAY OF
THE MAXIMUM PERIOD REGULATED BY THE LEGAL
PROVISIONS, AS AMENDED, BETWEEN THE
REGISTRATION DATE AND PAYMENT DATE, IN
WHICH CASE, THE EXECUTIVE BOARD WILL SUBMIT
AND PUBLISH AN AD-HOC REPORT, TO BE FOUND
ON THE COMPANY'S WEBSITE ALSO, ON THE
MODIFIED PAYMENT DATE

5 APPROVAL OF THE 2015 REVENUE AND Mgmt No vote
EXPENDITURE BUDGET

6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD AND OF THE MEMBERS OF
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR

7 APPOINTMENT OF A NEW MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE REMAINING PERIOD
OF THE MANDATE GRANTED TO MR. HANS-PETER
FLOREN, FURTHER TO THE WAIVER OF HIS
MANDATE OF MEMBER OF THE SUPERVISORY BOARD

8 ESTABLISHING THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD FOR THE
CURRENT YEAR AND THE GENERAL LIMIT OF THE
ADDITIONAL REMUNERATIONS OF THE SUPERVISORY
BOARD MEMBERS WHO WERE ASSIGNED SPECIFIC
POSITIONS WITHIN THE SUPERVISORY BOARD

9.A APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt No vote
AUDITOR, PURSUANT TO THE EXPIRY OF THE
AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF
THE MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE PROPOSAL FOR THE
APPOINTMENT OF ERNST & YOUNG ASSURANCE
SERVICES SRL AS FINANCIAL AUDITOR AUDITING
2015 FINANCIAL YEAR

9.B APPOINTMENT OF THE COMPANY'S FINANCIAL Mgmt No vote
AUDITOR, PURSUANT TO THE EXPIRY OF THE
AUDIT SERVICE AGREEMENT, ESTABLISHMENT OF
THE MINIMUM DURATION OF THE AUDIT SERVICE
AGREEMENT AND THE REMUNERATION OF THE
FINANCIAL AUDITOR: THE PROPOSAL TO APPROVE
THE REMUNERATION AMOUNTING TO EUR 455.100
TO BE PAID TO ERNST & YOUNG ASSURANCE
SERVICES SRL FOR AUDITING 2015 FINANCIAL
YEAR

10.A IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt No vote
APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004 AND
(II) THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004

10.B IN ACCORDANCE WITH REGULATION NO. 1/2006, Mgmt No vote
APPROVAL OF: (I) THE DATE OF 21 MAY 2015 AS
REGISTRATION DATE AS PER ARTICLE 238, PARA.
(1) OF CAPITAL MARKET LAW NO. 297/2004 AND
(II) THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009: THE PROPOSAL TO
APPROVE THE DATE OF 20 MAY 2015 AS EX-DATE,
COMPUTED IN ACCORDANCE WITH THE DEFINITION
PROVIDED BY ARTICLE 2, LETTER F) OF
REGULATION NO. 6/2009

11 EMPOWERING MS MARIANA GHEORGHE, PRESIDENT Mgmt No vote
OF EXECUTIVE BOARD, TO SIGN IN THE NAME OF
THE SHAREHOLDERS THE DECISIONS OF THE OGMS
AND TO PERFORM ANY ACT OR FORMALITY
REQUIRED BY LAW FOR THE REGISTRATION AND
THE APPLICATION OF THE DECISIONS OF THE
OGMS. MS MARIANA GHEORGHE MAY DELEGATE ALL
OR PART OF THE ABOVE MENTIONED POWERS TO
ANY COMPETENT PERSON(S) TO PERFORM SUCH
MANDATE

--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM DRILLING AND WELL SERVICES JSC, HO CH Agenda Number: 706020271
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825E102
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: VN000000PVD2
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445617 DUE TO POSTPONEMENT OF
MEETING FROM APR 28 2015 TO MAY 12 2015 AND
CHANGE IN RECORD DATE FROM APR 03 2015 TO
APR 22 2015. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 ACTIVITY REPORT OF BOD IN 2014 AND Mgmt For For
ORIENTATION FOR 2015

2 ACTIVITY REPORT OF BOS IN 2014 AND PLAN FOR Mgmt For For
2015

3 REPORT OF BOM ON BUSINESS RESULT IN 2014 Mgmt For For
AND PLAN FOR 2015

4 AUDITED FINANCIAL REPORT IN 2014 Mgmt For For

5 DIVIDEND ALLOCATION METHOD IN 2014 Mgmt For For

6 REMUNERATIONS FOR BOD, BOS IN 2015 Mgmt For For

7 LIST OF AUDITING ENTITIES FOR 2015 Mgmt For For

8 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM

--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM FERTILIZER AND CHEMICAL JOINT STOCK C Agenda Number: 706008530
--------------------------------------------------------------------------------------------------------------------------
Security: Y6825J101
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: VN000000DPM1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 REPORT ON 2014 BUSINESS SITUATION AND 2015 Mgmt For For
BUSINESS TARGETS

2 ACTIVITY REPORT OF BOD IN 2014 Mgmt For For

3 ACTIVITY REPORT OF BOS IN 2014 AND Mgmt For For
SUGGESTION FOR SELECTING 2015 AUDIT ENTITY

4 FINANCIAL REPORT IN 2014 AND 2014 PROFIT Mgmt For For
DISTRIBUTION PLAN, PROFIT ALLOCATION PLAN
IN 2015

5 REPORT ON SALARY AND REWARD OF BOD, BOS IN Mgmt For For
2014 AND ESTIMATION IN 2015

6 STATEMENT OF AMENDING AND SUPPLEMENTING Mgmt For For
COMPANY CHARTER

7 STATEMENT OF REGULATION OF MANAGING AND Mgmt For For
USING SCIENCE TECHNOLOGY DEVELOPMENT FUND

8 STATEMENT OF GAS PURCHASE TRANSACTION FOR Mgmt For For
PERIOD 2016-2019

9 STATEMENT OF POLICY AND PLAN TO ISSUE Mgmt For For
SHARES UNDER ESOP PROGRAM

10 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt For Against
THE AGM

--------------------------------------------------------------------------------------------------------------------------
PETROVIETNAM TECHNICAL SERVICES CORP Agenda Number: 706037808
--------------------------------------------------------------------------------------------------------------------------
Security: Y6807J103
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: VN000000PVS0
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 APPROVAL OF REPORT OF BOD ON BUSINESS Mgmt For For
SUMMARIZATION IN 2014 AND BUSINESS PLAN IN
2015, REPORT OF GENERAL DIRECTOR ON
BUSINESS ACTIVITIES IN 2014 AND ACTIVITY
PLAN IN 2015, REPORT OF BOS ON ACTIVITY
SUMMARIZATION IN 2014 AND ACTIVITY PLAN IN
2015

2 APPROVAL OF BUSINESS PLAN IN 2015 Mgmt For For

3 APPROVAL OF AUDITED FINANCIAL REPORT IN Mgmt For For
2014

4 APPROVAL OF PROFIT ALLOCATION METHOD IN Mgmt For For
2014 AND FINANCIAL PLAN IN 2015

5 APPROVAL OF SELECTING AUDITING ENTITY FOR Mgmt For For
2015

6 APPROVAL OF SUPPLEMENTATION OF THE COMPANY Mgmt For For
BUSINESS LINE

7 APPROVAL OF THE RESIGNATION OF MR LEU MINH Mgmt For For
TIEN AND APPOINTMENT OF MR NGUYEN VAN MAU
TO BE A BOD MEMBER

8 APPROVAL OF REMUNERATIONS FOR UNSPECIALIZED Mgmt For For
BOD AND BOS MEMBERS IN 2015

9 ANY OTHER ISSUES WITHIN THE JURISDICTION OF Mgmt Against Against
THE AGM

--------------------------------------------------------------------------------------------------------------------------
SAFARICOM Agenda Number: 705534748
--------------------------------------------------------------------------------------------------------------------------
Security: V74587102
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: KE1000001402
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 366921 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014 TOGETHER WITH THE CHAIRMAN'S,
DIRECTORS' AND AUDITORS' REPORTS THEREON

2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
KSHS 0.47 PER EVERY SHARE FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2014 AS RECOMMENDED BY
THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE
ON OR BEFORE 15 DECEMBER 2014 TO THE
SHAREHOLDERS ON THE REGISTER OF MEMBERS AS
AT THE CLOSE OF BUSINESS ON 16 SEPTEMBER
2014.

3 TO NOTE THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLES 90 AND 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, MRS
SUSAN MUDHUNE RETIRES AT THIS MEETING AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION

4 TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF
SECTION 159 (2) OF THE COMPANIES ACT (CAP
486) AND TO AUTHORISE THE DIRECTORS TO FIX
THE AUDITORS' REMUNERATION FOR THE ENSUING
FINANCIAL YEAR

5 THAT SUBJECT TO THE FULFILMENT OF SEVERAL Mgmt Against Against
CONDITIONS, INCLUDING RECEIPT OF ALL
REQUIRED REGULATORY APPROVALS, THE
ACQUISITION OF EAST AFRICA TOWER COMPANY
LIMITED, A WHOLLY OWNED SUBSIDIARY OF ESSAR
TELECOM KENYA LIMITED, AS A WHOLLY OWNED
SUBSIDIARY OF SAFARICOM LIMITED BE AND IS
HEREBY APPROVED AND THE DIRECTORS BE AND
ARE HEREBY AUTHORISED TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS WHICH THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
FOR THE PURPOSE OF, AND IN CONNECTION WITH
THE ACQUISITION OF EAST AFRICA TOWER
COMPANY LIMITED

6 ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS Mgmt Against Against
BEEN GIVEN

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705431877
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 27 JUN 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 JUL 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 APPROVAL TO MODIFY THE ARTICLES OF Mgmt No vote
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A. AS FOLLOWS A)
ARTICLE 6 PARAGRAPH 3 SHALL BE AMENDED TO
READ AS FOLLOWS THE ROMANIAN STATE HOLDS A
NUMBER OF 269,823,080 SHARES. B) A NEW
PARAGRAPH 6 SHALL BE INSERTED AFTER
PARAGRAPH 5 ARTICLE 6 AND SHALL READ AS
FOLLOWS ROMANIAN AND FOREIGN, NATURAL AND
LEGAL PERSONS HOLD A NUMBER OF 57,813,360
SHARES

2 APPROVAL OF THE CORPORATE GOVERNANCE RULES Mgmt No vote
OF SOCIETATEA NATIONALA DE GAZE NATURALE
ROMGAZ .SA

3 APPROVAL TO AMEND ITEM 1 OF THE RESOLUTION Mgmt No vote
NO. 4/APRIL 29/2013 OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS, AS FOLLOWS
APPROVES TO SET UP A WORK LOCATION
BELONGING TO S.N.G.N. ROMGAZ S.A., AS
FOLLOWS ADDRESSCALEA PLEVNEI NO. 141, BL.
1, SC.A, GROUND FLOOR, APARTMENT 1,
BUCHAREST NO. OF PERSONNEL 5 POSITIONS
SCOPE OF ACTIVITY-BUSINESS AND OTHER
MANAGEMENT CONSULTANCY ACTIVITIES, CAEN
CODE 7022 TRADE OF ELECTRICITY CAEN CODE
3514 TRADE OF GAS THROUGH MAINS CAEN CODE
3523

4 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt No vote
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS

5 AUTHORIZE THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE SECRETARY OF THE MEETING
TO EXECUTE THE RESOLUTION OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
1 OF THE ARTICLES OF INCORPORATION OF
SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
S.A

CMMT 27 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY SPECIFIC
POA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705466046
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 355255 DUE TO ADDITION OF
RESOLUTIONS 3, 4, 5 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

CMMT A MEETING SPECIFIC POWER OF ATTORNEY (POA) Non-Voting
IS REQUIRED IN THE ROMANIAN MARKET. SOME
SUBCUSTODIANS REQUIRE THE POA TO BE
COMPLETED BY THE BENEFICIAL OWNERS IN ORDER
TO PROCESS VOTING INSTRUCTIONS. IF THE
ENGLISH VERSION OF THE POA IS SUBMITTED,
THE POA MUST BE NOTARIZED, APOSTILLIZED AND
FURTHER TRANSLATED INTO ROMANIAN. IF
ROMANIAN VERSION OF THE POA IS SUBMITTED,
NOTARIZATION IS SUFFICIENT. THE POA MUST BE
FORWARDED TO THE APPROPRIATE SUBCUSTODIAN
FOR PROCESSING. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR ASSISTANCE IN SUBMITTING THE REQUIRED
DOCUMENTS

1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt No vote
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. ADRIAN CONSTANTIN
VOLINTIRU FROM HIS POSITION. THE MANDATE
SHALL BE ENFORCED FROM THE DATE THE
POSITION IS ACCEPTED ACCORDING TO LEGAL
PROVISIONS AND SHALL BE VALID UNTIL MAY 14,
2017

2 MANDATING MR. CORNEL BOBALCA , Mgmt No vote
REPRESENTATIVE OF THE MAJORITY SHAREHOLDER,
FOR SIGNING THE DIRECTORS CONTRACT WITH THE
NEW MEMBER OF THE BOARD OF DIRECTORS

3 ESTABLISHING THE INCOME AND EXPENSES BUDGET Mgmt No vote
OF ROMGAZ SA AS PER 2014

4 APPROVAL OF AN ADDITIONAL VARIABLE Mgmt No vote
EMOLUMENT TO THE MEMBERS OF THE MANAGEMENT
BOARD DEPENDING ON THE PERFORMANCE OF THE
SHARES OF ROMGAZ SA AND ON THE FORM OF THE
ADDENDUM TO.THE MANAGEMENT AGREEMENTS THAT
SHALL BE CONCLUDED WITH THE MEMBERS OF THE
MANAGEMENT BOARD TO THIS END

5 MANDATING THE MANAGEMENT BOARD OF THE Mgmt No vote
COMPANY TO IMPLEMENT WITH THE EXECUTIVE
MANAGEMENT OF ROMGAZ SA AN EMOLUMENT SYSTEM
DEPENDING ON THE PERFORMANCE OF THE SHARES
OF ROMGAZ SA

6 MANDATING MR. CORNEL BOBALCA TO SIGN THE Mgmt No vote
ADDENDUM TO THE MANAGEMENT AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE
MANAGEMENT BOARD

7 ESTABLISH AUGUST 18, 2014 AS THE RECORD Mgmt No vote
DATE, RESPECTIVELY THE DATE FOR IDENTIFYING
THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS

8 AUTHORIZES THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE SECRETARY OF THE MEETING
TO EXECUTE THE RESOLUTION OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDER, AS PER
ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF
INCORPORATION OF SOCIETATEA NATIONALA DE
GAZE NATURALE ROMGAZ S.A.

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705502979
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 14 AUG 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 SEP 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 PRESENTING OF THE BOARD OF DIRECTORS REPORT Mgmt No vote
ON ITS COMPANY ADMINISTRATION ACTIVITY FOR
THE 1ST HALF YEAR OF 2014

2 APPROVAL OF AMENDMENTS TO THE DIRECTOR Mgmt No vote
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
THE DIRECTORS OF THE COMPANY AND OF THE
ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE BOARD OF
DIRECTORS IN THIS RESPECT

3 MANDATE MR. CORNEL BOBALCA FOR SIGNING THE Mgmt No vote
ADDENDUM TO THE DIRECTOR AGREEMENT TO BE
CONCLUDED WITH THE MEMBERS OF THE BOARD OF
DIRECTORS

4 APPROVAL IN PRINCIPLE, FURTHER TO ANALYSES Mgmt No vote
PERFORMED WHEN THERE ARE SOLID GROUNDS FOR
PURCHASING LEGAL CONSULTANCY, ASSISTANCE
AND/OR REPRESENTATION ACTIVITIES, OF THE
SELECTION AND CONCLUSION OF FOREIGN
SPECIALIZED LEGAL CONSULTANCY, ASSISTANCE
AND REPRESENTATION CONTRACTS , AND MANDATE
THE BOARD OF DIRECTORS IN THIS RESPECT, IN
COMPLIANCE WITH GOVERNMENT EMERGENCY
ORDINANCE NO. 26 OF JUNE 6, 2012 ON
MEASURES FOR REDUCING PUBLIC EXPENSES, FOR
STRENGTHENING THE FINANCIAL DISCIPLINE AND
FOR AMENDING AND.SUPPLEMENTING LAWS

5 ESTABLISH OCTOBER 02, 2014 AS THE RECORD Mgmt No vote
DATE , RESPECTIVELY THE DATE FOR
IDENTIFYING THE SHAREHOLDERS WHO ARE
AFFECTED BY THE RESOLUTIONS OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS

6 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt No vote
THE MEETING TO EXECUTE THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, AS PER ARTICLE 16, PARAGRAPH
1 OF THE ARTICLES OF INCORPORATION OF
SOCIETATEA NA IONAL DE GAZE NATURALE ROMGAZ
S.A

CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705574019
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 19 SEP 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 OCT 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 APPROVAL OF THE PRESENTATION BY THE Mgmt No vote
MANAGEMENT BOARD OF QUARTERLY UPDATES
REGARDING THE ACQUISITION OF GOODS,
SERVICES AND WORKS WITH A VALUE EXCEEDING
500,000 EURO / ACQUISITION (FOR THE
ACQUISITION OF GOODS AND WORKS), AND
100,000 EURO/ACQUISITION (FOR THE
ACQUISITION OF SERVICES) AND THE
IMPLEMENTATION OF A CENTRALIZED MONITORING
SYSTEM OF PUBLIC ACQUISITIONS WITH THE
COMPANY, OPERATIONAL STARTING WITH
01.01.2015. THE INFORMATION ARE TO BE
INCLUDED IN A REPORT OF THE MANAGEMENT
BOARD TO BE PUBLISHED QUARTERLY ON THE WEB
PAGE OF THE COMPANY CONTD

CONT CONTD THE REPORT SHALL INCLUDE INFORMATION Non-Voting
REGARDING THE LEGAL BASIS OF THE
ACQUISITION, THE ACQUISITION PROCEDURE, THE
OBJECT OF THE ACQUISITION AGREEMENT, ITS
VALUE AND DURATION. IN ORDER TO MONITOR AND
IMPLEMENT THE CENTRALIZED SYSTEM,
PERIODICAL UPDATES SHALL BE PRESENTED
REFERRING TO THE STAGE OF THE PROCESS

2 APPROVAL OF THE ELABORATION BY THE Mgmt No vote
MANAGEMENT BOARD OF A YEARLY REPORT
REGARDING THE SITUATION OF THE SPONSORSHIPS
GRANTED BY THE COMPANY AND OF THE
PUBLICATION ON THE WEB PAGE OF THE COMPANY
UNTIL AT THE END OF JANUARY AT THE ,LATEST,
OF THE REPORT SET UP FOR THE PREVIOUS YEAR

3 APPROVAL THAT THE MANAGEMENT BOARD SHALL Mgmt No vote
SET UP UNTIL THE END OF 2014, THE
DEVELOPMENT STRATEGY AS PER 2015-2025,
CORROBORATED TO THE MANAGEMENT PLAN SET UP
BY THE MANAGEMENT BOARD

4 SETTING NOVEMBER 6, 2014 AS REGISTRATION Mgmt No vote
DATE, I.E. IDENTIFICATION DATE OF THE
SHAREHOLDERS TARGETED BY THE EFFECTS OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING

5 MANDATING THE CHAIRMAN AND THE SECRETARY OF Mgmt No vote
THE MEETING TO SIGN THE RESOLUTION OF THE
GENERAL EXTRAORDINARY SHAREHOLDERS MEETING

CMMT 19 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705585012
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 20 OCT 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 NOV 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 APPROVAL OF MR. SERGIU CRISTIAN MANEA Mgmt No vote
DIRECTOR CONTRACT

2 MANDATE A REPRESENTATIVE OF THE MAJOR Mgmt No vote
SHAREHOLDER TO SIGN THE DIRECTOR AGREEMENT
THAT WILL BE CONCLUDED BETWEEN SOCIETATEA
NA IONALA DE GAZE NATURALE ROMGZ S.A AND
MR. SERGIU CRISTIAN MANEA, AS DIRECTOR IN
THE BOARD OF THE COMPANY

3 SETTING NOVEMBER 20, 2014 AS RECORD DATE, Mgmt No vote
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGSM
RESOLUTION

4 AUTHORIZE THE CHAIRMAN AND THE SECRETARY OF Mgmt No vote
THE MEETING TO EXECUTE THE RESOLUTION OF
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS

CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705710196
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 24 NOV 2014: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 DEC 2014 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 APPROVAL OF SOCIETATEA NATIONALA DE GAZE Mgmt No vote
NATURALE ,"ROMGAZ" S.A. BOARD OF DIRECTORS'
REPORT FOR 2014 Q3 CONTAINING THE
FOLLOWING: A) INFORMATION ON THE
PERFORMANCE OF THE DIRECTORS' MANDATE
CONTRACTS, ON THE COMPANY'S FINANCIAL
PERFORMANCE AND ON THE COMPANY'S FINANCIAL
STATEMENTS; B) FULFILMENT OF PERFORMANCE
INDICATORS, REVIEW OF EACH INDICATOR IN
RELATION WITH ITS SHARE OF ACCOMPLISHMENT
AND SET TARGET VALUE

2 APPROVAL FOR THE ESTABLISHMENT OF AN Mgmt No vote
UNDERGROUND GAS STORAGE SUBSIDIARY, NAMED
S.N.G.N. "ROMGAZ" S.A. - UNDERGROUND GAS
STORAGE SUBSIDIARY DEPOGAZ PLOIESTI SRL,
HAVING THE FOLLOWING IDENTIFICATION
ELEMENTS, NUMBER OF EMPLOYEES AND SCOPES OF
ACTIVITY: ADDRESS: PLOIESTI, 184 GH. GR.
CANTACUZINO STREET, PRAHOVA COUNTY NUMBER
OF JOBS: 20 JOBS; SCOPE OF ACTIVITY: CODE
CAEN 5210 STORAGE SECONDARY SCOPE OF
ACTIVITIES: CLASS CAEN 0910 SUPPORT
ACTIVITIES FOR PETROLEUM AND NATURAL GAS
EXTRACTION CLASS CAEN 7022 BUSINESS AND
OTHER MANAGEMENT CONSULTANCY ACTIVITIES

3 SETTING JANUARY 12, 2015 AS "RECORD DATE", Mgmt No vote
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGMS
RESOLUTION

4 AUTHORISES THE MEETING CHAIRMAN AND THE Mgmt No vote
SECRETARY TO SIGN EGMS RESOLUTION

CMMT 24 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705764911
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: EGM
Meeting Date: 23-Jan-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 02 JAN 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JAN 2015 AT 12:00 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

1 APPROVAL FOR PROCUREMENT BY EXCEPTION, BY Mgmt No vote
S.N.G.N. ,ROMGAZ"-S.A., OF LEGAL CONSULTING
SERVICES, LEGAL ASSISTANCE AND
REPRESENTATION ON THE FOLLOWING MATTERS:
THE LITIGATION OCCURRED FOLLOWING TO
COMPLETION OF ANAF (NATIONAL AGENCY FOR
FISCAL ADMINISTRATION) THEMATIC FISCAL
CONTROL (ANNEX 1); THE START OF IERNUT
POWER PLANT (AS PART OF IERNUT POWER PLANT
PRODUCTION BRANCH) DEVELOPMENT PROJECT IN
THE FORM OF "ASSOCIATION IN
PARTICIPATION/JOINT VENTURE" (ANNEX II);
ESTABLISHMENT OF S.N.G.N. ,ROMGAZ"-S.A. UGS
SUBSIDIARY-FILIALA DE INMAGAZINARE GAZE
NATURAL DEPOGAZ PLOIESTI (ANNEX III);
COMMERCIAL/CIVIL LITIGATIONS AND POSSIBLY
CRIMINAL, FURTHER TO PERFORMANCE OF
COMMERCIAL RELATIONSHIP WITH INTERAGRO SA
(ANNEX IV)

2 APPROVAL OF S.N.G.N. ,ROMGAZ"-S.A. VOTING Mgmt No vote
DECISION THAT WILL BE CASTED DURING S.C.
DEPOMURES S.A. EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS CONVENED FOR
JANUARY 27, 2015 AS FOLLOWS: VOTE "AGAINST"
ON ITEM 1 OF THE AGENDA (NAMELY "APPROVAL
OF S.C. DEPOMURES S.A. SHARE CAPITAL
INCREASE BY THE AMOUNT OF LEI 23,200,000 BY
ISSUE OF A NUMBER OF 2,320,000 NEW
REGISTERED SHARES, IN NOMINAL VALUE OF LEI
10 PER SHARE, THE PRICE OF ISSUE 10
LEI/SHARE); VOTE "AGAINST" ON ITEM 1.1 OF
THE AGENDA (NAMELY, "THE SHARE CAPITAL WILL
INCREASE FROM THE CURRENT AMOUNT OF LEI
300,000 TO THE AMOUNT OF LEI 23,500,000");
VOTE "AGAINST" ON ITEM 1.2 OF THE AGENDA
(NAMELY, "THE NEW ISSUED SHARES WILL BE
OFFERED FOR SUBSCRIPTION TO THE EXISTING
SHAREHOLDERS OF THE COMPANY BY EXERCISING
THEIR PRE-EMPTION RIGHT, PROPORTIONALLY TO
THEIR NUMBER OF CONTD

CONT CONTD SHARES, AS FOLLOWS:.); VOTE "AGAINST" Non-Voting
ON ITEM 1.3 OF THE AGENDA (NAMELY, "THE
INCREASE OF SHARE CAPITAL WILL BE MADE
ACCORDING TO THE AMOUNT ACTUALLY SUBSCRIBED
AND PAID IN THE COMPANY'S ACCOUNT, AND THE
NEWLY ISSUED AND UNSUBSCRIBED SHARES WILL
BE CANCELLED"); VOTE "AGAINST" ON ITEM 1.4
OF THE AGENDA (NAMELY, "APPROVAL OF THE ONE
MONTH TERM, FROM THE DATE OF PUBLICATION IN
THE OFFICIAL GAZETTE OF ROMANIA, PART IV OF
THE RESOLUTION ON THE INCREASE OF SHARE
CAPITAL OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS, FOR EXERCISING THE
PRE-EMPTION RIGHTS BY THE EXISTING
SHAREHOLDERS OF THE COMPANY FOR
SUBSCRIPTION OF NEWLY ISSUED SHARES,
ACCORDING TO ITEM 1.2"); VOTE "AGAINST" ON
ITEM 1.5 OF THE AGENDA (NAMELY, "APPROVAL
OF DELEGATION TO THE COMPANY BOARD OF
DIRECTORS OF THE IMPLEMENTATION OF SHARE
CAPITAL CONTD

CONT CONTD INCREASE, AS APPROVED BY THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, NAMELY (I) THE APPROVAL OF
FINAL AMOUNT OF THE SHARE CAPITAL INCREASE
AND ALLOCATION OF SHARES TO SHAREHOLDERS
PROPORTIONALLY TO THE AMOUNTS THEY HAVE
SUBSCRIBED AND PAID, (II) CANCELLING OF THE
NEWLY SUBSCRIBED AND NOT PAID SHARES, (III)
APPROVAL OF THE ADDENDUM TO THE ARTICLES OF
INCORPORATION COMPRISING THE MODIFICATIONS
GENERATED BY INCREASE OF SHARE CAPITAL,
(IV) APPROVAL OF THE UPDATED ARTICLES OF
INCORPORATION OF THE COMPANY, (V) APPROVAL
OF EXECUTION OF ANY ACTS AND PERFORMANCE OF
FORMALITIES REQUIRED FOR IMPLEMENTATION AND
FOR REGISTRATION OF THE SHARE CAPITAL
INCREASE WITH THE INTERESTED AUTHORITIES
AND INSTITUTIONS"); VOTE "FOR" ON ITEM 1.6
OF THE AGENDA (NAMELY, "APPROVAL TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS (I) CONTD

CONT CONTD TO SIGN THE RESOLUTIONS OF THE Non-Voting
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS, (II) TO SIGN ALL THE
DOCUMENTS THAT HAVE TO BE APPROVED BY THE
BOARD OF DIRECTORS RELATED TO THE
IMPLEMENTATION OF SHARE CAPITAL INCREASE,
(III) TO SIGN THE ADDENDUM FOR MODIFICATION
OF THE ARTICLES OF INCORPORATION AND THE
UPDATED ARTICLES OF INCORPORATION, (IV) TO
PERFORM THE LEGAL FORMALITIES PROCEDURES
REQUIRED FOR REGISTRATION WITH THE TRADE
REGISTER OFFICE OF THE RESOLUTIONS RELATED
TO AND FOR SHARE CAPITAL INCREASE, (V) TO
AUTHORIZE THE COMPANY EMPLOYEES OR THIRD
PARTIES TO PERFORM SOME OF THE ABOVE
MENTIONED ACTIVITIES AND/OR OPERATIONS");
VOTE "AGAINST" ON ITEM 2 OF THE AGENDA
(NAMELY "APPROVAL TO CONTRACT A CREDIT IN
AMOUNT OF UP TO LEI 23,200,000 FOR THE
REQUIRED FINANCING OF THE COMPANY.
AUTHORIZATION OF THE BOARD OF DIRECTORS
CONTD

CONT CONTD TO SELECT OFFERS FOR FINANCING, TO Non-Voting
APPROVE THE CONTRACT AND ANY OTHER
DOCUMENTS RELATED TO SUCH CREDIT
CONTRACTING. THE CREDIT WILL BE CONTRACTED
ONLY IF THE GENERAL MEETING DOES NOT
APPROVE THE SHARE CAPITAL INCREASE AS IT IS
MENTIONED UNDER ITEM 1"); FOR THIS ITEM
S.N.G.N. ,ROMGAZ"-S.A. REPRESENTATIVE IN
THE GENERAL MEETING OF SHAREHOLDERS OF S.C.
DEPOMURES S.A. WILL REQUEST THE FOLLOWING
PARAGRAPH TO BE INCLUDED IN THE MINUTES OF
THE MEETING: "CONSIDERING THE PROVISIONS OF
ARTICLE 44.1 OF DEPOMURES ARTICLES OF
ORGANIZATION, WHICH MENTION THE
COMPETENCIES OF DEPOMURES BOARD OF
DIRECTORS RELATED TO EXECUTION OF ALL
NECESSARY AND USEFUL ACTS FOR ACHIEVEMENT
OF THE COMPANY'S SCOPE OF WORK,
CORROBORATED WITH THE TECHNICAL NATURE OF
THE REPLACEMENT OF THE GATHERING PIPELINE
REQUIRED FOR FULFILLMENT OF THE SCOPE OF
WORK CONTD

CONT CONTD , AS WELL AS THE PROVISIONS OF LETTER Non-Voting
P OF SAME ARTICLE, IT FALLS UNDER DEPOMURES
BOARD OF DIRECTORS COMPETENCE TO DECIDE
UPON CONTRACTING A CREDIT"

3 APPROVAL FOR S.N.G.N. "ROMGAZ"-S.A., AS Mgmt No vote
SHAREHOLDER OF SC DEPOMURES SA TO REQUEST
SC DEPOMURES SA BOARD OF DIRECTORS, IN
COMPLIANCE WITH ART. 1171 PARAGRAPH 1 OF
LAW 31/1990, TO ADD A NEW ITEM ON THE
AGENDA OF THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS OF SC DEPOMURES SA CONVENED
FOR JANUARY 27, 2015, AS FOLLOWS: "APPROVE
THE SHARE CAPITAL INCREASE OF SC DEPOMURES
SA BY: INCORPORATING THE RESERVES FROM
ACCOUNT "OTHER RESERVES" (IN AMOUNT OF RON
31 606 21, ACCORDING TO THE FINANCIAL
STATEMENTS AS OF 31.12.2013) IN SC
DEPOMURES SA SHARE CAPITAL." OR BY BONUS
ISSUE IN ORDER TO MAINTAIN THE SHARE BOOK
VALUE AND THE VALUE OF THE RESERVES BUILD
UP BY THE CURRENT SHAREHOLDERS (IF THE
BONUS ISSUE WILL BE TRANSFERRED TO "OTHER
RESERVES")"

4 APPROVAL FOR S.N.G.N. ,ROMGAZ"-S.A. NOT TO Mgmt No vote
EXERCISE THE PREEMPTION RIGHT, PROPORTIONAL
TO THE NUMBER OF SHARES HELD, IN CASE OF A
SHARE CAPITAL INCREASE AT SC DEPOMURES SA

5 APPROVE S.N.G.N. "ROMGAZ"-S.A. VOTING THAT Mgmt No vote
WILL BE CASTED DURING EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF S.C. AGRI LNG
PROJECT COMPANY S.R.L., THAT WILL BE
CONVENED IN JANUARY 2015, ACCORDING TO THE
DECISION OF S.C. AGRI LNG PROJECT COMPANY
S.R.L. BOARD OF DIRECTORS TAKEN IN THE
MEETING HELD ON DECEMBER 4, 2014, AS
FOLLOWS: VOTE "FOR" RELATED TO THE ITEM ON
THE AGENDA (NAMELY, "APPROVE SHARE CAPITAL
INCREASE OF S.C. AGRI LNG PROJECT COMPANY
S.R.L. WITH THE AMOUNT OF EURO 80,000)" ;
VOTE "FOR" RELATED TO THE ITEM ON THE
AGENDA (NAMELY, "APPROVAL FOR S.N.G.N.
"ROMGAZ"-S.A. PARTICIPATION TO THE INCREASE
OF SC AGRI LNG PROJECT COMPANY SRL WITH
EURO 20,000")

6 SETTING FEBRUARY 10, 2015 AS "RECORD DATE", Mgmt No vote
NAMELY THE DATE OF IDENTIFICATION OF
SHAREHOLDERS AFFECTED BY THE EGMS
RESOLUTION

7 AUTHORIZES THE CHAIRPERSON AND THE Mgmt No vote
SECRETARY OF THE MEETING TO SIGN EGMS
RESOLUTION

CMMT 02 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 705823816
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT 13 FEB 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAR 2015 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.

1 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt No vote
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. KLINGENSMITH DAVID
HARRIS FROM HIS POSITION

2 APPOINT A NEW DIRECTOR ON THE VACANT Mgmt No vote
POSITION IN THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A FURTHER TO THE
RESIGNATION OF MR. MANEA SERGIU CRISTIAN
FROM HIS POSITION

3 AUTHORIZING MR. CORNEL BOBALCA, ACTING AS Mgmt No vote
REPRESENTATIVE OF THE MAJOR SHAREHOLDER -
THE ROMANIAN STATE, REPRESENTED BY THE
MINISTRY OF ENERGY, SMALL AND MEDIUM
ENTERPRISES AND BUSINESS ENVIRONMENT, TO
SIGN THE DIRECTORS AGREEMENT FOR THE NEW
MEMBERS OF THE BOARD OF DIRECTORS

4 APPROVAL OF EXTENSION OF BANK FACILITY Mgmt No vote
AGREEMENT CONCLUDED WITH CITIBANK EUROPE
PLC, DUBLIN ROMANIAN BRANCH FOR AWARDING
BANK CREDITS BY ISSUING AND/OR CONFIRMING
LETTERS OF CREDIT AND LETTERS OF BANK
GUARANTEE FOR A MAXIMUM AVAILABLE AMOUNT OF
14 MILLION UDS, VALID UNTIL MARCH 23, 2016

5 APPROVAL TO AUTHORIZE MR. METEA VIRGIL AS Mgmt No vote
DIRECTOR GENERAL OF S.N.G.N. ROMGAZ-S.A.
AND MRS. IONASCU LUCIA AS ECONOMIC DIRECTOR
OF S.N.G.N. ROMGAZ-S.A. TO SIGN THE BANK
FACILITY AGREEMENT

6 APPROVAL OF THE ARTICLES OF INCORPORATION Mgmt No vote
OF S.N.G.N ROMGAZ S.A. UNDERGROUND GAS
STORAGE SUBSIDIARY-DEPOGAZ PLOIESTI S.R.L

7 AUTHORIZE MRS. AURORA NEGRUT ACTING AS Mgmt No vote
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
S.N.G.N. ROMGAZ S.A. TO SIGN THE ARTICLES
OF INCORPORATION OF S.N.G.N ROMGAZ S.A.
UNDERGROUND GAS STORAGE SUBSIDIARY-DEPOGAZ
PLOIESTI S.R.L

8 ESTABLISH APRIL 03, 2015 AS THE RECORD DATE Mgmt No vote
OF THE SHAREHOLDERS WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS

9 AUTHORIZE THE CHAIRMAN OF THE MEETING AND Mgmt No vote
THE SECRETARY OF THE MEETING TO EXECUTE THE
RESOLUTION OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS

CMMT 13 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
SOCIETATEA NATIONALA DE GAZE NATURALE ROMGAZ S. Agenda Number: 706018492
--------------------------------------------------------------------------------------------------------------------------
Security: X8T90R107
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ROSNGNACNOR3
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442601 DUE TO RECEIPT OF UPDATED
AGENDA FOR RESOLUTION 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.

CMMT 15 APR 2015: IF YOU WISH YOU TO VOTE IN Non-Voting
THIS GENERAL ASSEMBLY, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE;
ADDITIONALLY, IN ORDER TO PROCESS YOUR
VOTING INSTRUCTIONS, PLEASE ALSO NOTE THAT
THE COMPANY SPECIFIC POWER OF ATTORNEY MUST
BE SIGNED AND SENT IN ORIGINAL (BANK REPLY
DEADLINE -2) TO THE APPROPRIATE SUB
CUSTODIAN. SHAREHOLDER INFORMATION CAN BE
RETRIEVED FROM THE MATERIAL URL THAT IS
PROVIDED WITH THIS BALLOT. PLEASE CONTACT
YOUR INSTITUTION CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NAME OF THE
SUB-CUSTODIAN THAT THIS FORM SHOULD BE
MAILED. THANK YOU.

1 APPROVAL OF ANNUAL INDIVIDUAL FINANCIAL Mgmt No vote
STATEMENTS DRAWN UP FOR THE YEAR ENDED ON
DECEMBER 31, 2014, IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS) BASED ON THE BOARD OF DIRECTORS
REPORT FOR FINANCIAL YEAR 2014 AND THE
AUDIT REPORT

2 APPROVAL OF THE PROPOSAL REGARDING THE Mgmt No vote
DISTRIBUTION OF SOCIETATEA NATIONAL DE GAZE
NATURALE ROMG Z S.A. NET PROFIT FOR YEAR
2014

3 APPROVAL OF GROSS DIVIDEND PER SHARE, OF Mgmt No vote
THE TERM AND METHODS FOR DIVIDENDS PAYMENT
FOR FINANCIAL YEAR 2014

4 APPROVAL OF THE BUDGETARY DISCHARGE OF THE Mgmt No vote
BOARD MEMBERS FOR FINANCIAL YEAR 2014

5 ANNUAL REPORT OF THE NOMINATION AND Mgmt No vote
REMUNERATION COMMITTEE AS FAR AS RELATED TO
THE REMUNERATIONS AND OTHER BENEFITS
AWARDED TO DIRECTORS AND MANAGERS DURING
FINANCIAL YEAR 2014, THE MANNER OF
FULFILLING THE PERFORMANCE CRITERIA AND
OBJECTIVES SET UNDER THE DIRECTORS
AGREEMENT / CONTRACT OF MANDATE AS OF
DECEMBER 31, 2014

6 APPROVAL FOR DISSOLUTION/DE-REGISTRATION OF Mgmt No vote
ONE OF S.N.G.N. ROMGAZ S.A. WORK LOCATION
HAVING THE FOLLOWING IDENTIFICATION DETAILS
WORK LOCATION NAME. PLOIESTI II CAR FLEET
ADDRESS CRAIOVA, 29, TRAIAN LALESCU STREET,
DOLJ COUNTY

7 APPROVAL FOR ESTABLISHMENT/REGISTRATION OF Mgmt No vote
S.N.G.N. ROMGAZ S.A. WORK LOCATION WITH THE
FOLLOWING IDENTIFICATION DETAILS WORK
LOCATION NAME CRAIOVA CAR FLEET ADDRESS
CRAIOVA, 101C, TEILOR STREET, DOLJ COUNTY.
SCOPE OF ACTIVITY/NACE CODES OTHER
PASSENGER LAND TRANSPORT N.E.C. / 4939
FREIGHT TRANSPORT BY LAND / 4941
MAINTENANCE AND REPAIR OF MOTOR VEHICLES/
4520. NUMBER OF EMPLOYEES 18 EMPLOYEES

8 ESTABLISH JULY 6, 2015 AS THE RECORD DATE , Mgmt No vote
RESPECTIVELY THE DATE FOR IDENTIFYING THE
SHAREHOLDERS WHO WILL RECEIVE DIVIDENDS OR
OTHER RIGHTS AND WHO ARE AFFECTED BY THE
RESOLUTIONS OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS

9 SETTING JULY 3, 2015 AS EX-DATE Mgmt No vote
REPRESENTING THE DATE FALLING ONE
SETTLEMENT CYCLE MINUS ONE BUSINESS DAY
BEFORE THE RECORD DATE, AS OF WHICH THE
FINANCIAL INSTRUMENTS FORMING THE OBJECT OF
THE CORPORATE BODIES RESOLUTIONS ARE TRADED
WITHOUT THE RIGHTS RESULTING FROM SUCH
RESOLUTION

10 SETTING JULY 27, 2015, AS PAYMENT DATE , Mgmt No vote
NAMELY THE CALENDAR DAY WHEN THE
DISTRIBUTION OF REVENUE RELATED TO
SECURITIES, CONSISTING OF CASH OR
SECURITIES, BECOMES CERTAIN

11 AUTHORIZE THE CHAIRPERSON AND THE SECRETARY Mgmt No vote
OF THE MEETING TO SIGN THE RESOLUTION OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS

CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMPANY POA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

--------------------------------------------------------------------------------------------------------------------------
SOCIETE NATIONALE DES TELECOMMUNICATIONS SA, DAKAR Agenda Number: 705918689
--------------------------------------------------------------------------------------------------------------------------
Security: V8304U105
Meeting Type: MIX
Meeting Date: 09-Apr-2015
Ticker:
ISIN: SN0000000019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 EXAMINATION AND APPROVAL OF FINANCIAL Mgmt No vote
STATEMENT FOR THE EXERCISE ENDING ON 31ST
DECEMBER 2014

2 INCOME ALLOCATION Mgmt No vote

3 RATIFICATION OF CO-OPTATION OF MISTER Mgmt No vote
BIRANE DIOUF

4 RATIFICATION OF CO-OPTATION OF MISTER Mgmt No vote
FABRICE ANDRE

5 RATIFICATION OF CO-OPTATION OF MISTER MARC Mgmt No vote
RENNARD

6 RATIFICATION OF CO-OPTATION OF MISTER Mgmt No vote
HUGUES FOULON

7 RATIFICATION OF CO-OPTATION OF MISTER Mgmt No vote
THIERRY BRETON

8 APPROVAL OF REGULATED AGREEMENT Mgmt No vote

9 HEAD OFFICE TRANSFER Mgmt No vote

10 HARMONIZATION OF OHADA UNIFIED ACT ABOUT Mgmt No vote
BUSINESS COMPANIES

11 AMENDMENT OF ARTICLES 4,6,11,13BIS,16,17,19 Mgmt No vote
ET 23 OF STATUS

12 POWERS FOR FORMALITIES Mgmt No vote

--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 705517336
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 08-Sep-2014
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DISCUSSING THE DISTRIBUTION OF CASH Mgmt For For
DIVIDENDS FROM THE ACCOUNT OF THE FISCAL
YEAR ENDING 31.12.2014

--------------------------------------------------------------------------------------------------------------------------
TELECOM EGYPT, CAIRO Agenda Number: 705884066
--------------------------------------------------------------------------------------------------------------------------
Security: M87886103
Meeting Type: OGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: EGS48031C016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 THE BOARD OF DIRECTORS REPORT OF THE Mgmt For For
COMPANY ACTIVITY FOR FINANCIAL YEAR ENDED
31/12/2014

2 THE AUDITOR REPORT OF THE FINANCIAL Mgmt For For
STATEMENTS FOR FINANCIAL YEAR ENDED
31/12/2014

3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt For For
ENDED 31/12/2014

4 APPOINTING AUDITOR FOR FINANCIAL YEAR ENDED Mgmt For For
31/12/2014 AND DETERMINING HIS FEES

5 RELEASE THE BOARD MEMBERS FROM THEIR DUTIES Mgmt For For
AND LIABILITIES FOR THE FINANCIAL YEAR
ENDED 31/12/2014

6 THE BOARD RESTRUCTURE DURING THE PERIOD Mgmt Against Against
FROM THE LAST ASSEMBLY MEETING TILL TODAY

7 AUTHORIZING THE BOARD TO DONATE DURING 2015 Mgmt Against Against

8 DETERMINE THE BOARD MEMBERS ATTENDANCE ANA Mgmt For For
TRANSPORTATION ALLOWANCES FOR FINANCIAL
YEAR ENDED 31/12/2014/

9 AUTHORIZING THE BOARD OR ITS REPRESENTATIVE Mgmt For For
TO SIGN NETTING CONTRACTS AND OTHER
CONTRACTS WITH RELATED PARTIES DURING 2015

10 THE PROPOSED PROFIT DISTRIBUTION ACCOUNT Mgmt For For
FOR FINANCIAL YEAR ENDED 31/12/2014

11 THE COMPANY BUILDINGS AND LANDS ADJUSTMENTS Mgmt Against Against

12 EXCLUDING THE PEACE OF LAND AT NASR CITY Mgmt Against Against
WHICH IS 432,333 METER FROM THE COMPANY
ASSETS AND TRANSFER ITS OWNERSHIP TO THE
NATIONAL TELECOMMUNICATIONS REGULATORY
AUTHORITY

--------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 934207475
--------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: TX
ISIN: US8808901081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt For For
AND INDEPENDENT AUDITOR'S REPORTS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS. APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014 AND 2013 AND FOR THE
YEARS ENDED DECEMBER 31, 2014, 2013 AND
2012.

2. CONSIDERATION OF THE INDEPENDENT AUDITOR'S Mgmt For For
REPORT ON THE COMPANY'S ANNUAL ACCOUNTS.
APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS
AS OF DECEMBER 31, 2014.

3. ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2014.

4. DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED DECEMBER 31, 2014.

5. ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS.

6. AUTHORIZATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS.

7. APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING DECEMBER 31, 2015
AND APPROVAL OF THEIR FEES.

8. AUTHORIZATION TO THE COMPANY, OR ANY Mgmt Against Against
SUBSIDIARY, FROM TIME TO TIME TO PURCHASE,
ACQUIRE OR RECEIVE SECURITIES OF THE
COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF
THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND
WITH APPLICABLE LAWS AND REGULATIONS.

9. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE
COMPANY'S BUSINESS TO ONE OR MORE OF ITS
MEMBERS.

10. AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
APPOINT ONE OR MORE OF ITS MEMBERS AS THE
COMPANY'S ATTORNEY-IN-FACT.

--------------------------------------------------------------------------------------------------------------------------
YOUNGONE CORP, SEOUL Agenda Number: 705900264
--------------------------------------------------------------------------------------------------------------------------
Security: Y9849C102
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: KR7111770004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 433800 DUE TO CHANGE IN MEETING
DATE FROM 20 MAR 2015 TO 31 MAR 2015 AND
CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.

1 ELECTION OF DIRECTORS: SEONG GI HAK, CHAE Mgmt For For
GYU TAE, SEONG RAE EUN, SEON JUN YEONG, I
TAE YEON

2 ELECTION OF AUDIT COMMITTEE MEMBERS: SEON Mgmt For For
JUN YEONG, I TAE YEON

3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
ZENITH BANK PLC, LAGOS Agenda Number: 705877390
--------------------------------------------------------------------------------------------------------------------------
Security: V9T871109
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: NGZENITHBNK9
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER,2014 THE REPORTS OF THE DIRECTORS
AUDITORS AND AUDIT COMMITTEE THEREON

2 TO DECLARE A DIVIDEND Mgmt For For

3.A TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. JIM OVIA CON AS A
NON-EXECUTIVE DIRECTOR OF THE BANK

3.B TO APPROVE THE APPOINTMENT OF THE FOLLOWING Mgmt For For
DIRECTOR: MR. OLUSOLA OLADIPO AS AN
EXECUTIVE DIRECTOR OF THE BANK

4.A REELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
SIR STEVE OMOJAFOR MFR

4.B REELECT THE FOLLOWING RETIRING DIRECTOR: MR Mgmt For For
BABATUNDE ADEJUWON

4.C REELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
PROF CHUKUKA ENWEMEKA

4.D REELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
ALHAJI BABA TELA

5 TO AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

6 TO ELECT MEMBERS OF THE AUDIT COMMITTEE Mgmt Against Against

7 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDING DECEMBER 31
2015 FIXED AT N17.5M

JNL/Franklin Templeton Natural Resources Fund
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED Agenda Number: 934166299
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: Annual and Special
Meeting Date: 01-May-2015
Ticker: AEM
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
LEANNE M. BAKER Mgmt For For
SEAN BOYD Mgmt For For
MARTINE A. CELEJ Mgmt For For
ROBERT J. GEMMELL Mgmt For For
BERNARD KRAFT Mgmt For For
MEL LEIDERMAN Mgmt For For
DEBORAH MCCOMBE Mgmt For For
JAMES D. NASSO Mgmt For For
SEAN RILEY Mgmt For For
J. MERFYN ROBERTS Mgmt For For
HOWARD R. STOCKFORD Mgmt For For
PERTTI VOUTILAINEN Mgmt For For

02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.

03 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE COMPANY'S INCENTIVE SHARE
PURCHASE PLAN.

04 AN ORDINARY RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE COMPANY'S STOCK OPTION
PLAN.

05 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 934224166
--------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Annual and Special
Meeting Date: 03-Jun-2015
Ticker: AGI
ISIN: CA0115271086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For

02 DIRECTOR
ANTHONY GARSON Mgmt For For
DAVID GOWER Mgmt For For
JOHN A. MCCLUSKEY Mgmt For For
PAUL J. MURPHY Mgmt For For
KENNETH G. STOWE Mgmt For For
DAVID FLECK Mgmt For For

03 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.

04 1. THE STOCK OPTION PLAN (THE "PLAN") OF Mgmt For For
ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY ON APRIL 24, 2012 AND THE
SHAREHOLDERS OF THE COMPANY ON MAY 31,
2012, BE HEREBY APPROVED, WITH NO
ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED
OPTIONS UNDER THE PLAN ARE HEREBY APPROVED
AND THE COMPANY HAS THE ABILITY TO GRANT
OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018,
THAT IS UNTIL THE DATE THAT IS THREE YEARS
FROM THE DATE OF THE MEETING AT WHICH THIS
RESOLUTION IS PASSED BY SHAREHOLDERS OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC. Agenda Number: 934239802
--------------------------------------------------------------------------------------------------------------------------
Security: 011527108
Meeting Type: Special
Meeting Date: 24-Jun-2015
Ticker: AGI
ISIN: CA0115271086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO APPROVE A SPECIAL RESOLUTION OF Mgmt For For
SHAREHOLDERS, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE JOINT
MANAGEMENT INFORMATION CIRCULAR
("CIRCULAR") OF ALAMOS AND AURICO GOLD INC.
("AURICO") DATED MAY 22, 2015, APPROVING
THE APPLICATION FOR CONTINUANCE OF ALAMOS
UNDER THE BUSINESS CORPORATIONS ACT
(ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH
SECTION 308 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) AND SECTION 180 OF
THE OBCA, ALL AS MORE PARTICULARLY SET
FORTH IN THE CIRCULAR.

02 TO APPROVE A SPECIAL RESOLUTION, THE FULL Mgmt For For
TEXT OF WHICH IS ATTACHED AS APPENDIX C TO
THE CIRCULAR, APPROVING THE ARRANGEMENT
AGREEMENT DATED AS OF APRIL 12, 2015,
BETWEEN AURICO AND ALAMOS AND THE
ARRANGEMENT INVOLVING AURICO AND ALAMOS
UNDER SECTION 182 OF THE OBCA, ALL AS MORE
PARTICULARLY SET FORTH IN THE CIRCULAR.

03 TO APPROVE AN ORDINARY RESOLUTION, THE FULL Mgmt Against Against
TEXT OF WHICH IS ATTACHED AS APPENDIX R TO
THE CIRCULAR, APPROVING THE LONG TERM
INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE
PLAN OF AURICO METALS INC., IN EACH CASE AS
MORE PARTICULARLY SET FORTH IN THE
CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For

1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For

1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For

1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For

1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For

1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For

1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For

1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For

2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr For Against

5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For
RISK.

--------------------------------------------------------------------------------------------------------------------------
AXIALL CORPORATION Agenda Number: 934202590
--------------------------------------------------------------------------------------------------------------------------
Security: 05463D100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: AXLL
ISIN: US05463D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PAUL D. CARRICO Mgmt Against Against

1B. ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For

1C. ELECTION OF DIRECTOR: PATRICK J. FLEMING Mgmt Against Against

1D. ELECTION OF DIRECTOR: ROBERT M. GERVIS Mgmt For For

1E. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL H. MCGARRY Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For

1H. ELECTION OF DIRECTOR: MARK L. NOETZEL Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For

1J. ELECTION OF DIRECTOR: DAVID N. WEINSTEIN Mgmt For For

2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
B2GOLD CORP. Agenda Number: 934067465
--------------------------------------------------------------------------------------------------------------------------
Security: 11777Q209
Meeting Type: Special
Meeting Date: 12-Sep-2014
Ticker: BTG
ISIN: CA11777Q2099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, THE
RESOLUTIONS SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR APPROVING THE ISSUANCE OF SHARES
OF B2GOLD CORP. IN CONNECTION WITH THE
ACQUISITION OF ALL OF THE ISSUED AND
OUTSTANDING SHARES OF PAPILLON RESOURCES
LIMITED UNDER AN AUSTRALIAN SCHEME OF
ARRANGEMENT, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.

--------------------------------------------------------------------------------------------------------------------------
B2GOLD CORP. Agenda Number: 934229130
--------------------------------------------------------------------------------------------------------------------------
Security: 11777Q209
Meeting Type: Annual and Special
Meeting Date: 12-Jun-2015
Ticker: BTG
ISIN: CA11777Q2099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO SET THE NUMBER OF DIRECTORS AT 8. Mgmt For For

02 DIRECTOR
CLIVE JOHNSON Mgmt For For
ROBERT CROSS Mgmt For For
ROBERT GAYTON Mgmt For For
BARRY RAYMENT Mgmt For For
JERRY KORPAN Mgmt For For
BONGANI MTSHISI Mgmt For For
KEVIN BULLOCK Mgmt For For
MARK CONNELLY Mgmt For For

03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.

04 TO APPROVE THE OPTION PLAN RESOLUTION Mgmt For For
RELATING TO THE ADOPTION OF THE AMENDED
PLAN, AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR OF B2GOLD CORP. FOR
THE ANNUAL GENERAL AND SPECIAL MEETING OF
THE SHAREHOLDERS TO BE HELD ON JUNE 12,
2015.

05 TO APPROVE THE RSU PLAN RESOLUTION RELATING Mgmt For For
TO THE AMENDMENT OF THE RSU PLAN, AS
DESCRIBED IN THE MANAGEMENT INFORMATION
CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL
GENERAL AND SPECIAL MEETING OF THE
SHAREHOLDERS TO BE HELD ON JUNE 12, 2015.

--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16 , 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.

2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For
INCORPORATED SPECIAL MEETING OF
STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.

3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934161287
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For

1B ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For

1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR

1D ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM H. EASTER, Mgmt For For
III

1F ELECTION OF DIRECTOR: LYNN L. ELSENHANS Mgmt For For

1G ELECTION OF DIRECTOR: ANTHONY G. FERNANDES Mgmt For For

1H ELECTION OF DIRECTOR: CLAIRE W. GARGALLI Mgmt For For

1I ELECTION OF DIRECTOR: PIERRE H. JUNGELS Mgmt For For

1J ELECTION OF DIRECTOR: JAMES A. LASH Mgmt For For

1K ELECTION OF DIRECTOR: J. LARRY NICHOLS Mgmt For For

1L ELECTION OF DIRECTOR: JAMES W. STEWART Mgmt For For

1M ELECTION OF DIRECTOR: CHARLES L. WATSON Mgmt For For

2 AN ADVISORY VOTE RELATED TO THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM.

3 THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

--------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 934151856
--------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: ABX
ISIN: CA0679011084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
C.W.D. BIRCHALL Mgmt For For
G. CISNEROS Mgmt For For
J.M. EVANS Mgmt For For
N. GOODMAN Mgmt For For
B.L. GREENSPUN Mgmt For For
J.B. HARVEY Mgmt For For
N.H.O. LOCKHART Mgmt For For
D. MOYO Mgmt For For
A. MUNK Mgmt For For
C.D. NAYLOR Mgmt For For
S.J. SHAPIRO Mgmt For For
J.L. THORNTON Mgmt For For
E.L. THRASHER Mgmt For For

02 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS
OF BARRICK AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION

03 ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION APPROACH.

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 934081693
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 23-Oct-2014
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON

2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC

3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC

4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC

5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH

6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC

7. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY

8. TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY

9. TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For

10. TO APPROVE LEAVING ENTITLEMENTS Mgmt For For

11. TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For

12. TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON

13. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON

14. TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON

15. TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON

16. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON

17. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON

18. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON

19. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON

20. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON

21. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON

22. TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON

23. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON

24. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON

25. TO ELECT IAN DUNLOP AS A DIRECTOR OF BHP Mgmt Against For
BILLITON (THIS CANDIDATE IS NOT ENDORSED BY
THE BOARD)

--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 934176644
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE PROPOSED DEMERGER OF SOUTH32 Mgmt For For
FROM BHP BILLITON.

--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934134153
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.

2. TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT.

3. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For

4. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For

5. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For

6. TO ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For

7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.

8. TO RE-ELECT MR A BURGMANS AS A DIRECTOR. Mgmt For For

9. TO RE-ELECT MRS C B CARROLL AS A DIRECTOR. Mgmt For For

10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For

11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.

12. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For

13. TO RE-ELECT MR F P NHLEKO AS A DIRECTOR. Mgmt For For

14. TO RE-ELECT MR A B SHILSTON AS A DIRECTOR. Mgmt For For

15. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For

16. TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.

17. TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME.

18. TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD.

19. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.

20. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.

21. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.

22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.

23. SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES Mgmt For For
OF ASSOCIATION.

24. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.

25. SPECIAL RESOLUTION: TO DIRECT THE COMPANY Mgmt For For
TO PROVIDE FURTHER INFORMATION ON THE LOW
CARBON TRANSITION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A APPROVAL OF A PROVISION IN THE AMENDED AND Mgmt Against Against
RESTATED BYE-LAWS OF NABORS RED LION
LIMITED THAT CLASSIFIES THE RED LION BOARD
OF DIRECTORS INTO THREE SEPARATE CLASSES
WITH STAGGERED TERMS. APPROVAL OF THIS
PROPOSAL IS A CONDITION TO THE COMPLETION
OF THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

02 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
OF THE COMPENSATION PAYABLE TO C&J ENERGY
SERVICES, INC.'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
C&J ENERGY SERVICES 2015 LONG TERM
INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 934135117
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RHYS J. BEST Mgmt For For

1B. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For

1D. ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT KELLEY Mgmt For For

1F. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2015 FISCAL
YEAR.

3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
PROVIDE A REPORT ON THE COMPANY'S POLITICAL
CONTRIBUTIONS.

5. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr Against For
A "PROXY ACCESS" BYLAW.

--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 934148518
--------------------------------------------------------------------------------------------------------------------------
Security: 13057Q107
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CRC
ISIN: US13057Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JUSTIN A. GANNON Mgmt For For
AVEDICK B. POLADIAN Mgmt For For
TIMOTHY J. SLOAN Mgmt For For

2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.

3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
STOCKHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRED L. CALLON* Mgmt For For
L. RICHARD FLURY* Mgmt For For
MICHAEL L. FINCH# Mgmt For For

2. THE APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

3. THE APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For
COMPANY'S 2011 OMNIBUS INCENTIVE PLAN.

5. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 934153951
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For

1B. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For

1C. ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For

1D. ELECTION OF DIRECTOR: RODOLFO LANDIM Mgmt For For

1E. ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For

1G. ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For

1H. ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For

1I. ELECTION OF DIRECTOR: R. SCOTT ROWE Mgmt For For

1J. ELECTION OF DIRECTOR: BRENT J. SMOLIK Mgmt For For

1K. ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934154383
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For

02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.

03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET FORTH IN THE
ACCOMPANYING INFORMATION CIRCULAR.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For

1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For

1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For

1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For

1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For

1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For

1G. ELECTION OF DIRECTOR: C.W. MOORMAN Mgmt For For

1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For

1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For

1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For

1K. ELECTION OF DIRECTOR: C. WARE Mgmt For For

1L. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For

2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

4. DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 Shr Against For
OR MORE

5. REPORT ON LOBBYING Shr Against For

6. CEASE USING CORPORATE FUNDS FOR POLITICAL Shr Against For
PURPOSES

7. ADOPT DIVIDEND POLICY Shr Against For

8. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For

9. REPORT ON SHALE ENERGY OPERATIONS Shr Against For

10. ADOPT PROXY ACCESS BYLAW Shr For Against

11. ADOPT POLICY FOR INDEPENDENT CHAIRMAN Shr For Against

12. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE

13. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For

--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934150359
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOSEPH R. ALBI Mgmt For For

1.2 ELECTION OF DIRECTOR: MICHAEL J. SULLIVAN Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2015

4. SHAREHOLDER PROPOSAL ON "PROXY ACCESS" Shr For Against

--------------------------------------------------------------------------------------------------------------------------
COBALT INTERNATIONAL ENERGY, INC Agenda Number: 934140310
--------------------------------------------------------------------------------------------------------------------------
Security: 19075F106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: CIE
ISIN: US19075F1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
KAY BAILEY HUTCHISON Mgmt For For
D. JEFF VAN STEENBERGEN Mgmt For For
WILLIAM P. UTT Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. TO APPROVE THE COBALT INTERNATIONAL ENERGY, Mgmt For For
INC. 2015 LONG TERM INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 934202499
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN L. BEAL Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
MARK B. PUCKETT Mgmt For For

2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3. APPROVAL OF THE CONCHO RESOURCES INC. 2015 Mgmt For For
STOCK INCENTIVE PLAN.

4. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").

--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934194313
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
J. LARRY NICHOLS Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2015.

4. ADOPTION OF THE DEVON ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN.

5. ADOPTION OF PROXY ACCESS BYLAW. Shr For Against

6. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.

7. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.

8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 934205192
--------------------------------------------------------------------------------------------------------------------------
Security: 25278X109
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: FANG
ISIN: US25278X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVEN E. WEST Mgmt For For
TRAVIS D. STICE Mgmt For For
MICHAEL P. CROSS Mgmt For For
DAVID L. HOUSTON Mgmt For For
MARK L. PLAUMANN Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION

3. PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS, GRANT
THORNTON LLP, FOR FISCAL YEAR 2015

--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 934092470
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 21, 2014, BY
AND AMONG DRESSER-RAND GROUP INC., SIEMENS
ENERGY, INC. AND DYNAMO ACQUISITION
CORPORATION.

2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS OF DRESSER-RAND
GROUP INC., IF NECESSARY.

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT WILL OR MAY BE
PAID BY DRESSER-RAND GROUP INC. TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.

--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934156058
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: L. H. DICK ROBERTSON Mgmt For For

2. APPROVAL OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934188942
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 12-May-2015
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt For For
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt For For
MARGARET A. MCKENZIE Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
JANE L. PEVERETT Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For

02 APPOINTMENT OF AUDITOR - Mgmt For For
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD OF
DIRECTORS

03 APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
EMPLOYEE STOCK OPTION PLAN

04 APPROVAL OF AMENDMENTS TO THE CORPORATION'S Mgmt For For
ARTICLES OF INCORPORATION

05 ADVISORY VOTE APPROVING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934170464
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: J. RODERICK CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For

1C. ELECTION OF DIRECTOR: MARY E. FRANCIS CBE Mgmt For For

1D. ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For

1E. ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For

1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Mgmt For For

1G. ELECTION OF DIRECTOR: KEITH O. RATTIE Mgmt For For

1H. ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For

1I. ELECTION OF DIRECTOR: CARL G. TROWELL Mgmt For For

2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SHARES.

3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2015.

4. TO APPOINT KPMG LLP AS OUR U.K. STATUTORY Mgmt For For
AUDITORS UNDER THE U.K. COMPANIES ACT 2006
(TO HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY).

5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.

6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN AND TO APPROVE THE
PERFORMANCE-BASED PROVISIONS OF THE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).

7. TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE ENSCO 2005 CASH INCENTIVE PLAN
PURSUANT TO INTERNAL REVENUE CODE SECTION
162(M).

8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014.

9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

10. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2014 (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).

11. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934142251
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For

1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For

1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For

1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For

1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.

5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For
EMISSIONS REPORT, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934127057
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 15-Apr-2015
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D.

1.2 ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For

1.3 ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For

1.4 ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For

1.5 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For

1.6 ELECTION OF DIRECTOR: DAVID S. SHAPIRA Mgmt For For

1.7 ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.

2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2014
(SAY-ON-PAY)

3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

4. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
BYLAW

--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)

4. INDEPENDENT CHAIRMAN (PAGE 63) Shr For Against

5. PROXY ACCESS BYLAW (PAGE 64) Shr For Against

6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For

7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For

8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For

9. REPORT ON LOBBYING (PAGE 69) Shr Against For

10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For

11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For

--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD. Agenda Number: 934165386
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: FQVLF
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
(8).

02 DIRECTOR
PHILIP K.R. PASCALL Mgmt For For
G. CLIVE NEWALL Mgmt For For
MARTIN R. ROWLEY Mgmt For For
PETER ST. GEORGE Mgmt For For
ANDREW B. ADAMS Mgmt For For
PAUL BRUNNER Mgmt For For
MICHAEL HANLEY Mgmt For For
ROBERT HARDING Mgmt For For

03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.

04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2015 ANNUAL MEETING OF
SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 934174525
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For

1B. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt For For
JR.

1C. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt For For
FILHO

1D. ELECTION OF DIRECTOR: C. MAURY DEVINE Mgmt For For

1E. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For

1F. ELECTION OF DIRECTOR: JOHN T. GREMP Mgmt For For

1G. ELECTION OF DIRECTOR: THOMAS M. HAMILTON Mgmt For For

1H. ELECTION OF DIRECTOR: PETER MELLBYE Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt For For

1J. ELECTION OF DIRECTOR: PETER OOSTERVEER Mgmt For For

1K. ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI Mgmt For For

1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For

2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

3. ADVISORY APPROVAL OF 2014 EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934167683
--------------------------------------------------------------------------------------------------------------------------
Security: 34984V100
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: FET
ISIN: US34984V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL MCSHANE Mgmt For For
TERENCE M. O'TOOLE Mgmt For For
LOUIS A. RASPINO Mgmt For For
JOHN SCHMITZ Mgmt Withheld Against

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 934198498
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
ROBERT A. DAY Mgmt For For
JAMES C. FLORES Mgmt For For
GERALD J. FORD Mgmt For For
THOMAS A. FRY, III Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
LYDIA H. KENNARD Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
JAMES R. MOFFETT Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
FRANCES FRAGOS TOWNSEND Mgmt For For

2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

4 REAPPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
SECTION 162(M) PERFORMANCE GOALS UNDER OUR
AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.

5 STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS.

--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 706062798
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0422/LTN20150422585.pdf

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014

2.i TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF Mgmt For For
THE COMPANY

2.ii TO RE-ELECT MR. MA XIAO AS A DIRECTOR OF Mgmt For For
THE COMPANY

2.iii TO RE-ELECT DR. OR CHING FAI AS A DIRECTOR Mgmt For For
OF THE COMPANY

2.iv TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY

3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION

4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY

6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED

7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
HK0.48 CENTS PER SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2014
WITH AN OPTION FOR SCRIP DIVIDEND

--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 705983155
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014 (2014
ANNUAL REPORT)

2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For
U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
TO BE PAID ONLY FROM THE CAPITAL
CONTRIBUTION RESERVES OF THE COMPANY

3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For
139,513,430 ORDINARY SHARES OF USD 1 EACH
IN LONMIN PLC (LONMIN SHARES) TO
SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
TIME AND DATE AS THE DIRECTORS, OR ANY DULY
AUTHORISED COMMITTEE OF THEM, MAY
DETERMINE)

4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR

5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR

8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR

9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR

12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)

13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID

14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS

15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD

16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 15, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING THIS RESOLUTION

17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 (THE COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES

--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 934154915
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 30-Apr-2015
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
JOHN P. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
CHARLES A. JEANNES Mgmt For For
CLEMENT A. PELLETIER Mgmt For For
P. RANDY REIFEL Mgmt For For
IAN W. TELFER Mgmt For For
BLANCA TREVINO Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For

02 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION;

03 A RESOLUTION APPROVING THE REPEAL OF BY-LAW Mgmt For For
NO.3 AND BY-LAW NO.4 OF THE COMPANY, TO BE
REPLACED IN THEIR ENTIRETY BY AMENDED
BY-LAW NO.4, THE FULL TEXT OF WHICH IS
PROVIDED IN SCHEDULE "A" OF THE MANAGEMENT
INFORMATION CIRCULAR IN RESPECT OF THE
MEETING (THE "CIRCULAR");

04 A RESOLUTION APPROVING CERTAIN AMENDMENTS Mgmt For For
TO THE RESTRICTED SHARE UNIT PLAN OF THE
COMPANY;

05 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC. Agenda Number: 934228556
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: GTE
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
PETER DEY Mgmt For For
GARY S. GUIDRY Mgmt For For
EVAN HAZELL Mgmt For For
ROBERT B. HODGINS Mgmt For For
J. SCOTT PRICE Mgmt For For
RONALD ROYAL Mgmt For For
DAVID P. SMITH Mgmt For For
BROOKE WADE Mgmt For For

2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.

3. PROPOSAL TO RATIFY THE SELECTION BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF DELOITTE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF GRAN
TIERRA ENERGY INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934128073
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL APPROVING THE ISSUANCE OF SHARES Mgmt For For
OF HALLIBURTON COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.

2. PROPOSAL ADJOURNING THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR ADVISABLE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For

1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For

1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For

1D ELECTION OF DIRECTOR: M. CARROLL Mgmt Against Against

1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For

1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For

1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For

1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For

1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For

1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For

1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For

1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For

2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.

5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.

--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934172103
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For

1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For

1C. ELECTION OF DIRECTOR: H. GOLUB Mgmt For For

1D. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For

1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For

1F. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For

1G. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For

1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For

1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For

1J. ELECTION OF DIRECTOR: R.N. WILSON Mgmt For For

2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2015.

4. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN.

5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY Shr For Against
ACCESS.

6. STOCKHOLDER PROPOSAL RECOMMENDING A Shr Against For
SCENARIO ANALYSIS REPORT REGARDING CARBON
ASSET RISK.

--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934155626
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For

1B. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For

1D. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt For For

1E. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For

1F. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For

1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For

1I. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.

4. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For
MATERIAL TERMS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

5. APPROVAL OF AMENDMENT SETTING FORTH THE Mgmt For For
MATERIAL TERMS OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

6. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE ANNUAL MEETING.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
LARRY D. HORNBECK Mgmt Withheld Against
STEVEN W. KRABLIN Mgmt For For
JOHN T. RYND Mgmt For For

4 TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR 2015.

5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC. Agenda Number: 934200039
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: Annual and Special
Meeting Date: 22-May-2015
Ticker: HBM
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
DAVID GAROFALO Mgmt For For
IGOR A. GONZALES Mgmt For For
TOM A. GOODMAN Mgmt For For
ALAN R. HIBBEN Mgmt For For
W. WARREN HOLMES Mgmt For For
SARAH B. KAVANAGH Mgmt For For
CARIN S. KNICKEL Mgmt For For
ALAN J. LENCZNER Mgmt For For
KENNETH G. STOWE Mgmt For For
MICHAEL T. WAITES Mgmt For For

02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.

03 AUTHORIZE THE ISSUANCE OF UP TO 22,625,232 Mgmt For For
COMMON SHARES OF HUDBAY UPON THE EXERCISE
OF OUTSTANDING WARRANTS TO PURCHASE HUDBAY
SHARES PURSUANT TO THE TERMS OF THE WARRANT
INDENTURE BETWEEN HUDBAY AND EQUITY
FINANCIAL TRUST, AS WARRANT AGENT, DATED
JULY 15, 2014, WHICH WARRANTS WERE ISSUED
BY HUDBAY AS PARTIAL CONSIDERATION IN
CONNECTION WITH ITS ACQUISITION OF AUGUSTA
RESOURCE CORPORATION IN 2014.

--------------------------------------------------------------------------------------------------------------------------
IMPERIAL METALS CORPORATION Agenda Number: 934212680
--------------------------------------------------------------------------------------------------------------------------
Security: 452892102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: IPMLF
ISIN: CA4528921022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
PIERRE LEBEL Mgmt Withheld Against
J. BRIAN KYNOCH Mgmt For For
LARRY G. MOELLER Mgmt For For
THEODORE W. MURARO Mgmt For For
LAURIE PARE Mgmt For For
EDWARD A. YURKOWSKI Mgmt For For

02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For

1B ELECTION OF DIRECTOR: RALPH S. MICHAEL, III Mgmt For For

1C ELECTION OF DIRECTOR: ARLENE M. YOCUM Mgmt For For

3 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN

1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER

1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN

1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN

2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN

2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN

3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For

4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD

5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD

6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS

8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR

9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION

10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES

11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt Against Against
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES

12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN

13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL

--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934142629
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For

1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt For For

1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For

1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For

1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For

1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For

1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For

1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For

2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2015.

3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

4. STOCKHOLDER PROPOSAL SEEKING APPROVAL OF Shr Against For
STOCKHOLDERS' RIGHTS TO PROXY ACCESS.

5. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr Against For
REGARDING CLIMATE CHANGE RISK.

--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934140978
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
JAMES E. ROHR Mgmt For For

2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2015.

3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.

4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.

--------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934185059
--------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MLM
ISIN: US5732841060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: DAVID G. MAFFUCCI Mgmt For For

1.2 ELECTION OF DIRECTOR: WILLIAM E. MCDONALD Mgmt For For

1.3 ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. Mgmt For For

1.4 ELECTION OF DIRECTOR: RICHARD A. VINROOT Mgmt Against Against

2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.

3. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF MARTIN MARIETTA
MATERIALS, INC.'S NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 934206803
--------------------------------------------------------------------------------------------------------------------------
Security: 576485205
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: MTDR
ISIN: US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
CARLOS M. SEPULVEDA, JR Mgmt For For
MARGARET B. SHANNON Mgmt For For
GEORGE M. YATES Mgmt For For

2. VOTE TO APPROVE THE COMPANY'S AMENDED AND Mgmt For For
RESTATED 2012 LONG-TERM INCENTIVE PLAN.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MEG ENERGY CORP. Agenda Number: 934189021
--------------------------------------------------------------------------------------------------------------------------
Security: 552704108
Meeting Type: Annual and Special
Meeting Date: 07-May-2015
Ticker: MEGEF
ISIN: CA5527041084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
WILLIAM MCCAFFREY Mgmt For For
DAVID B. KRIEGER Mgmt For For
PETER R. KAGAN Mgmt For For
BOYD ANDERSON Mgmt For For
JAMES D. MCFARLAND Mgmt For For
HARVEY DOERR Mgmt For For
ROBERT HODGINS Mgmt For For
JEFFREY J. MCCAIG Mgmt For For

02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.

03 THE CONFIRMATION OF THE ADOPTION OF BY-LAW Mgmt For For
NO. 5 OF THE CORPORATION, AS DESCRIBED IN
THE INFORMATION CIRCULAR RELATED TO THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
MMG LTD, HONG KONG Agenda Number: 705439784
--------------------------------------------------------------------------------------------------------------------------
Security: Y6133Q102
Meeting Type: EGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: HK1208013172
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0630/LTN20140630067.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0630/LTN20140630081.pdf

1 (A) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
ENTRY INTO AND PERFORMANCE OF THE SHARE
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BY THE PURCHASERS
AND THE COMPANY; (B) TO APPROVE THE ENTRY
INTO AND PERFORMANCE OF THE SHAREHOLDERS'
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER BY MMG SA AND THE COMPANY; (C)
TO APPROVE, CONFIRM AND/OR RATIFY THE GRANT
BY MMG SA TO EACH OF ELION HOLDINGS AND
CITIC, AND THE PERFORMANCE OF MMG SA'S
OBLIGATIONS UPON THE EXERCISE BY ELION
HOLDINGS OR CITIC, OF THE CONTRIBUTION
DEFAULT CALL OPTION; (D) TO APPROVE,
CONFIRM AND/OR RATIFY THE GRANT BY MMG SA
TO EACH SHAREHOLDER OF THE JV COMPANY
(OTHER THAN MMG SA), AND THE PERFORMANCE OF
MMG SA'S OBLIGATIONS UPON THE EXERCISE BY
SUCH SHAREHOLDER OF THE JV COMPANY, OF THE
NON-PARTICIPATION CALL OPTION; (E) TO
APPROVE, CONFIRM CONTD

CONT CONTD AND/OR RATIFY THE GRANT BY MMG SA TO Non-Voting
EACH SHAREHOLDER OF THE JV COMPANY (OTHER
THAN MMG SA), AND THE PERFORMANCE OF MMG
SA'S OBLIGATIONS UPON THE EXERCISE BY SUCH
SHAREHOLDER OF THE JV COMPANY, OF THE
TRANSFER EVENT CALL OPTION; (F) TO APPROVE,
CONFIRM AND/OR RATIFY THE GRANT BY THE
COMPANY AND MMG SA TO ELION HOLDINGS AND
CITIC, AND THE PERFORMANCE OF THE
OBLIGATIONS OF THE COMPANY AND MMG SA UPON
THE EXERCISE BY CITIC OR GXIIC, OF THE
LISTING PUT OPTION; (G) TO APPROVE THE
EXERCISE OF EACH OF THE CALL OPTIONS BY MMG
SA; AND (H) TO AUTHORIZE THE DIRECTORS TO
DO ALL SUCH ACTS OR THINGS AND TO SIGN OR
EXECUTE, ALL SUCH DOCUMENTS FOR AND ON
BEHALF OF THE COMPANY AS THEY MAY CONSIDER
NECESSARY OR DESIRABLE IN CONNECTION WITH
THE SHARE PURCHASE AGREEMENT AND THE
SHAREHOLDERS' AGREEMENT, THE CALL OPTIONS,
THE LISTING CONTD

CONT CONTD PUT OPTION AND THE TRANSACTIONS Non-Voting
CONTEMPLATED THEREUNDER

2 SUBJECT TO THE PASSING OF RESOLUTION NO. 1, Mgmt For For
TO APPROVE, CONFIRM AND RATIFY THE CMN
FRAMEWORK OFFTAKE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
(INCLUDING THE CMN ANNUAL CAPS); AND TO
AUTHORISE THE DIRECTORS TO DO ALL SUCH ACTS
OR THINGS AND TO SIGN OR EXECUTE ALL SUCH
DOCUMENTS FOR AND ON BEHALF OF THE COMPANY
AS THEY MAY CONSIDER NECESSARY OR DESIRABLE
IN CONNECTION WITH THE CMN FRAMEWORK
OFFTAKE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER

--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 934185237
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: CLAY C. WILLIAMS Mgmt For For

1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For

1C ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For

1D ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For

1E ELECTION OF DIRECTOR: BEN A. GUILL Mgmt For For

1F ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For

1G ELECTION OF DIRECTOR: ROGER L. JARVIS Mgmt For For

1H ELECTION OF DIRECTOR: ERIC L. MATTSON Mgmt For For

1I ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For

2. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For

3. APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
NAUTILUS MINERALS INC. Agenda Number: 934232911
--------------------------------------------------------------------------------------------------------------------------
Security: 639097104
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: NUSMF
ISIN: CA6390971043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
A. GEOFFREY LOUDON Mgmt For For
RUSSELL DEBNEY Mgmt For For
CYNTHIA THOMAS Mgmt For For
MOHAMMED AL BARWANI Mgmt For For
TARIQ AL BARWANI Mgmt For For
MARK HORN Mgmt For For

02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AT A
REMUNERATION TO BE FIXED BY THE DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 705585872
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A AND 4.B VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION

2.A RE-ELECTION OF LADY WINIFRED KAMIT AS A Mgmt For For
DIRECTOR

2.B RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR Mgmt Against Against

3 ADOPTION OF REMUNERATION REPORT (ADVISORY Mgmt Against Against
ONLY)

4.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt Against Against
BISWAS

4.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For

5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
APPROVAL RULE

--------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 934100772
--------------------------------------------------------------------------------------------------------------------------
Security: G65431101
Meeting Type: Special
Meeting Date: 22-Dec-2014
Ticker: NE
ISIN: GB00BFG3KF26
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO (I) APPROVE THE TERMS OF ONE OR MORE Mgmt For For
OFF-MARKET PURCHASE AGREEMENTS PRODUCED AT
THE MEETING AND INITIALED BY THE CHAIRMAN
FOR THE PURPOSES OF IDENTIFICATION AND (II)
AUTHORIZE THE COMPANY TO MAKE OFF-MARKET
PURCHASES, UP TO A MAXIMUM NUMBER OF
37,000,000 OF THE COMPANY'S ORDINARY
SHARES, PURSUANT TO SUCH AGREEMENT OR
AGREEMENTS.

--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934169726
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JEFFREY L. BERENSON Mgmt For For

1B. ELECTION OF DIRECTOR: MICHAEL A. CAWLEY Mgmt For For

1C. ELECTION OF DIRECTOR: EDWARD F. COX Mgmt For For

1D. ELECTION OF DIRECTOR: THOMAS J. EDELMAN Mgmt For For

1E. ELECTION OF DIRECTOR: ERIC P. GRUBMAN Mgmt For For

1F. ELECTION OF DIRECTOR: KIRBY L. HEDRICK Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID L. STOVER Mgmt For For

1H. ELECTION OF DIRECTOR: SCOTT D. URBAN Mgmt For For

1I. ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF Mgmt For For

1J. ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.

3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 500 MILLION TO 1 BILLION.

5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1992 STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 71.6
MILLION TO 77.4 MILLION.

6. TO APPROVE THE 2015 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS, REPLACING A
SUBSTANTIALLY SIMILAR PLAN THAT EXPIRED
UNDER ITS OWN TERMS.

7. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr For Against
FOR THE COMPANY TO AMEND ITS BY-LAWS TO
ALLOW ELIGIBLE STOCKHOLDERS TO INCLUDE
THEIR OWN NOMINEES FOR DIRECTOR IN THE
COMPANY'S PROXY MATERIALS.

8. TO CONSIDER A STOCKHOLDER PROPOSAL CALLING Shr Against For
FOR THE COMPANY TO PREPARE A REPORT
OUTLINING THE IMPACT CLIMATE CHANGE MIGHT
HAVE ON THE COMPANY'S BUSINESS PLANS.

--------------------------------------------------------------------------------------------------------------------------
OASIS PETROLEUM INC Agenda Number: 934150931
--------------------------------------------------------------------------------------------------------------------------
Security: 674215108
Meeting Type: Annual
Meeting Date: 04-May-2015
Ticker: OAS
ISIN: US6742151086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. CASSIDY Mgmt For For
TAYLOR L. REID Mgmt For For
BOBBY S. SHACKOULS Mgmt For For

2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE "EXECUTIVE
COMPENSATION AND OTHER INFORMATION -
COMPENSATION DISCUSSION AND ANALYSIS"
SECTION OF THE ACCOMPANYING PROXY
STATEMENT.

4. TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED 2010 LONG-TERM
INCENTIVE PLAN (THE "LTIP") TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER THE LTIP BY 1,350,000 SHARES (THE
"ADDITIONAL SHARES").

5. TO APPROVE THE MATERIAL TERMS OF THE LTIP Mgmt For For
FOR PURPOSES OF COMPLYING WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE WITH
RESPECT TO THE ADDITIONAL SHARES.

6. TO REQUEST THAT THE BOARD ADOPT A POLICY Shr For Against
THAT THE BOARD'S CHAIRMAN SHOULD BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For

1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For

1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For

1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For

1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For

1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For

1H. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For

1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For

1J. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For

2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE OCCIDENTAL PETROLEUM Mgmt For For
CORPORATION 2015 LONG-TERM INCENTIVE PLAN

4. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For

5. RECOVERY OF UNEARNED MANAGEMENT BONUSES Shr Against For

6. PROXY ACCESS Shr Against For

7. METHANE EMISSIONS AND FLARING Shr Against For

8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr Against For
LEVELS

--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934175452
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN R. HUFF Mgmt For For
M. KEVIN MCEVOY Mgmt For For
STEVEN A. WEBSTER Mgmt For For

2. PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED 2010 INCENTIVE PLAN OF OCEANEERING
INTERNATIONAL, INC.

3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

4. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 934185340
--------------------------------------------------------------------------------------------------------------------------
Security: 678026105
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: OIS
ISIN: US6780261052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
S. JAMES NELSON Mgmt For For
GARY L. ROSENTHAL Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For

2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

3. PROPOSAL TO APPROVE THE ADVISORY VOTE Mgmt For For
RELATING TO EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC, LONDON Agenda Number: 705782995
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: OGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO APPROVE THE TRANSACTION AND TO EMPOWER Mgmt For For
THE DIRECTORS TO TAKE ANY AND ALL STEPS
NECESSARY TO IMPLEMENT THE TRANSACTION

--------------------------------------------------------------------------------------------------------------------------
OPHIR ENERGY PLC, LONDON Agenda Number: 706044093
--------------------------------------------------------------------------------------------------------------------------
Security: G6768E101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: GB00B24CT194
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE REMUNERATION REPORT Mgmt For For

3 ELECT DR BILL HIGGS AS DIRECTOR Mgmt For For

4 ELECT DR CAROL BELL AS DIRECTOR Mgmt For For

5 RE-ELECT NICHOLAS SMITH AS DIRECTOR Mgmt For For

6 RE-ELECT DR NICHOLAS COOPER AS DIRECTOR Mgmt For For

7 RE-ELECT RONALD BLAKELY AS DIRECTOR Mgmt For For

8 RE-ELECT ALAN BOOTH AS DIRECTOR Mgmt For For

9 RE-ELECT VIVIEN GIBNEY AS DIRECTOR Mgmt For For

10 RE-ELECT BILL SCHRADER AS DIRECTOR Mgmt For For

11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For

12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS

14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

16 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE

17 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

--------------------------------------------------------------------------------------------------------------------------
PANAUST LTD Agenda Number: 706063118
--------------------------------------------------------------------------------------------------------------------------
Security: Q7283A110
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: AU000000PNA4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION

2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
(NON-BINDING RESOLUTION)

3 RE-ELECTION OF MR KEN PICKERING AS A Mgmt For For
DIRECTOR

4 RE-ELECTION OF MR GEOFF HANDLEY AS A Mgmt For For
DIRECTOR

5 APPROVAL OF ISSUE OF SHARES AND ADVANCE OF Mgmt For For
LOAN TO THE MANAGING DIRECTOR UNDER THE
EXECUTIVE LONG-TERM SHARE PLAN

6 APPROVAL FOR CONTINUATION OF LONG TERM Mgmt For For
INCENTIVES FOR MR ROBERT USHER

--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934118147
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Jan-2015
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

I. MERGER OF ENERGETICA CAMACARI MURICY I S.A. Mgmt For For
("MURICY") INTO PETROBRAS... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)

II. MERGER OF AREMBEPE ENERGIA SA ("AREMBEPE") Mgmt For For
INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)

--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934145485
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt For For

1B. ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For

1C. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2015.

3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL REGARDING THE ANNUAL ELECTION OF
DIRECTORS.

5. TO CONSIDER AND VOTE ON A SHAREHOLDER Shr Against For
PROPOSAL REGARDING GREENHOUSE GAS REDUCTION
GOALS.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
WM. STACY LOCKE Mgmt For For
C. JOHN THOMPSON Mgmt For For

02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PIONEER ENERGY SERVICES CORP. AMENDED
AND RESTATED 2007 INCENTIVE PLAN.

03 TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO Mgmt For For
WM. STACY LOCKE, OUR DIRECTOR, CHIEF
EXECUTIVE OFFICER AND PRESIDENT, UNDER THE
2007 INCENTIVE PLAN.

04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS

05 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.

--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934162885
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For

1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For

1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For

1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For

1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For

1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For

1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For

1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For

1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For

1J. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For

1K. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For

2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION

4. STOCKHOLDER PROPOSAL RELATING TO PROXY Shr For Against
ACCESS

--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LIMITED Agenda Number: 934183788
--------------------------------------------------------------------------------------------------------------------------
Security: 752344309
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: GOLD
ISIN: US7523443098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITORS
REPORT ON THE FINANCIAL STATEMENTS.

2. TO DECLARE A FINAL DIVIDEND OF US$0.60 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014.

3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY).

4. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.

5. TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY.

6. TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY.

7. TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY.

8. TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.

9. TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF Mgmt For For
THE COMPANY.

10. TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY.

11. TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY.

12. TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY.

13. TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY.

14. TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF Mgmt For For
THE COMPANY.

15. TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY.

16. TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS.

17. AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO SHARES.

18. AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS (OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN).

19. AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR.

20. AWARD OF ORDINARY SHARES TO THE CHAIRMAN. Mgmt For For

21. AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS. Mgmt For For

22. AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934195822
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DANIEL J. RICE IV Mgmt For For
JAMES W. CHRISTMAS Mgmt For For

2. APPROVAL OF THE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN.

3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON THE COMPANY'S
EXECUTIVE COMPENSATION.

5. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2 TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.

3 APPROVE, AS AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 934143176
--------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 16-Apr-2015
Ticker: RIO
ISIN: US7672041008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For

2. APPROVAL OF THE REMUNERATION POLICY REPORT Mgmt For For

3. APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER

4. APPROVAL OF THE REMUNERATION REPORT Mgmt For For

5. TO ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For

6. TO ELECT MICHAEL L'ESTRANGE AS A DIRECTOR Mgmt For For

7. TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For

8. TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For

9. TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For

10. TO RE-ELECT RICHARD GOODMANSON AS A Mgmt For For
DIRECTOR

11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For

12. TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For

13. TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For

14. TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For

15. TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For

16. TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For

17. RE-APPOINTMENT OF AUDITORS Mgmt For For

18. REMUNERATION OF AUDITORS Mgmt For For

19. GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For

20. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

21. AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For

22. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS

--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934053517
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Special
Meeting Date: 15-Aug-2014
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A SPECIAL RESOLUTION TO APPROVE THE CAPITAL Mgmt For For
REDUCTION PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES PLC Agenda Number: 934141146
--------------------------------------------------------------------------------------------------------------------------
Security: G7665A101
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: RDC
ISIN: GB00B6SLMV12
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: THOMAS P. BURKE

1B. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: WILLIAM T. FOX III

1C. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: SIR GRAHAM HEARNE

1D. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: THOMAS R. HIX

1E. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: SUZANNE P. NIMOCKS

1F. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: P. DEXTER PEACOCK

1G. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: JOHN J. QUICKE

1H. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: W. MATT RALLS

1I. TO RE-ELECT BY SEPARATE ORDINARY Mgmt For For
RESOLUTION, FOR A TERM TO EXPIRE AT THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS TO
BE HELD IN 2016: TORE I. SANDVOLD

2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
U.S. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
U.K. STATUTORY AUDITOR UNDER THE U.K.
COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).

4. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE COMPANY'S U.K. STATUTORY
AUDITORS' REMUNERATION.

5. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S U.K. STATUTORY IMPLEMENTATION
REPORT FOR THE YEAR ENDED DECEMBER 31, 2014
(IN ACCORDANCE WITH REQUIREMENTS APPLICABLE
TO U.K. COMPANIES).

6. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION AS REPORTED IN THE PROXY
STATEMENT (IN ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO COMPANIES SUBJECT TO SEC
REPORTING REQUIREMENTS UNDER THE EXCHANGE
ACT).