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: 811-21866

NAME OF REGISTRANT: Highland Funds I

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 Crescent Court
Suite 700
Dallas , TX 75201

NAME AND ADDRESS OF AGENT FOR SERVICE: Highland Capital Management
Fund Advisors, L.P.
200 Crescent Court
Suite 700
Dallas, TX 75201

REGISTRANT'S TELEPHONE NUMBER: 877-665-1287

DATE OF FISCAL YEAR END: 06/30

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

HIGHLAND HFR EQUITY HEDGE ETF
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934314179
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2016
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For

1B. RE-APPOINTMENT OF DIRECTOR: DINA DUBLON Mgmt For For

1C. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO

1D. RE-APPOINTMENT OF DIRECTOR: WILLIAM L. Mgmt For For
KIMSEY

1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For

1F. RE-APPOINTMENT OF DIRECTOR: BLYTHE J. Mgmt For For
MCGARVIE

1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For

1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON

1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For

1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For

1K. RE-APPOINTMENT OF DIRECTOR: WULF VON Mgmt For For
SCHIMMELMANN

1L. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For

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

3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE, ESTABLISH LIMITS ON
ANNUAL COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.

4. TO APPROVE AN AMENDMENT TO THE ACCENTURE Mgmt For For
PLC 2010 EMPLOYEE SHARE PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE AND MAKE OTHER AMENDMENTS.

5. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.

6. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO IMPLEMENT "PROXY ACCESS."

7A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO ENHANCE THE ADVANCE NOTICE
PROVISIONS AND MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.

7B. TO AMEND THE COMPANY'S MEMORANDUM OF Mgmt For For
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS.

8A. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO PROVIDE FOR PLURALITY VOTING
IN THE EVENT OF A CONTESTED ELECTION.

8B. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.

9. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

10. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.

11. TO AUTHORIZE ACCENTURE AND ITS SUBSIDIARIES Mgmt For For
TO MAKE OPEN-MARKET PURCHASES OF ACCENTURE
CLASS A ORDINARY SHARES UNDER IRISH LAW.

12. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.

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

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

1. DIRECTOR
NESLI BASGOZ, M.D. Mgmt For For
PAUL M. BISARO Mgmt For For
JAMES H. BLOEM Mgmt For For
CHRISTOPHER W. BODINE Mgmt For For
CHRISTOPHER J. COUGHLIN Mgmt For For
MICHAEL R. GALLAGHER Mgmt For For
CATHERINE M. KLEMA Mgmt For For
PETER J. MCDONNELL, M.D Mgmt For For
PATRICK J. O'SULLIVAN Mgmt For For
BRENTON L. SAUNDERS Mgmt For For
RONALD R. TAYLOR Mgmt For For
FRED G. WEISS Mgmt For For

2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION

3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2016
AND TO AUTHORIZE, IN A BINDING VOTE, THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT AND COMPLIANCE COMMITTEE, TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUNERATION

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934269172
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Special
Meeting Date: 22-Sep-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

01 RESOLVED, THAT THE BANK OF AMERICA Mgmt Against Against
CORPORATION STOCKHOLDERS HEREBY RATIFY THE
OCTOBER 1, 2014 AMENDMENTS TO THE COMPANY'S
BYLAWS THAT PERMIT THE COMPANY'S BOARD OF
DIRECTORS THE DISCRETION TO DETERMINE THE
BOARD'S LEADERSHIP STRUCTURE, INCLUDING
APPOINTING AN INDEPENDENT CHAIRMAN, OR
APPOINTING A LEAD INDEPENDENT DIRECTOR WHEN
THE CHAIRMAN IS NOT AN INDEPENDENT
DIRECTOR.

--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934339183
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For

1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For

1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For

1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For

1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For

1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For

1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For

1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For

1J. ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For

1K. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For

1L. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For

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

1N. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.

1O. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For

1P. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON

2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.

3. ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE Mgmt Against Against
COMPENSATION.

4. APPROVAL OF AN AMENDMENT TO THE CITIGROUP Mgmt For For
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.

5. APPROVAL OF THE AMENDED AND RESTATED 2011 Mgmt For For
CITIGROUP EXECUTIVE PERFORMANCE PLAN.

6. STOCKHOLDER PROPOSAL REQUESTING A REPORT Shr Against For
DEMONSTRATING THE COMPANY DOES NOT HAVE A
GENDER PAY GAP.

7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.

8. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.

9. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY.

10. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.

--------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 934340263
--------------------------------------------------------------------------------------------------------------------------
Security: 278768106
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: SATS
ISIN: US2787681061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R. STANTON DODGE Mgmt For For
MICHAEL T. DUGAN Mgmt For For
CHARLES W. ERGEN Mgmt For For
ANTHONY M. FEDERICO Mgmt For For
PRADMAN P. KAUL Mgmt For For
TOM A. ORTOLF Mgmt For For
C. MICHAEL SCHROEDER Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.

3. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt Against Against
DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
HORIZON PHARMA PLC Agenda Number: 934291484
--------------------------------------------------------------------------------------------------------------------------
Security: G4617B105
Meeting Type: Special
Meeting Date: 13-Nov-2015
Ticker: HZNP
ISIN: IE00BQPVQZ61
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL OF THE ISSUANCE OF UP TO Mgmt Against Against
81,706,881 ORDINARY SHARES OF HORIZON IN
CONNECTION WITH AN ACQUISITION OF DEPOMED,
INC., WHETHER BY WAY OF AN EXCHANGE OFFER
FOLLOWED BY A SECOND-STEP MERGER, A
ONE-STEP MERGER TRANSACTION (ON A
NEGOTIATED BASIS) OR OTHERWISE.

2. IF PROPOSAL NO. 1 IS APPROVED, APPROVAL OF Mgmt Against Against
THE INCREASE IN THE AUTHORIZED SHARE
CAPITAL OF HORIZON FROM EURO 40,000 AND
$30,000 TO EURO 40,000 AND $40,000 BY THE
CREATION OF AN ADDITIONAL 100,000,000
HORIZON ORDINARY SHARES OF NOMINAL VALUE
$0.0001 PER SHARE.

3. IF PROPOSAL NO. 2 IS APPROVED, APPROVAL OF Mgmt Against Against
THE GRANT TO THE BOARD OF AN UPDATED
AUTHORITY UNDER IRISH LAW TO ALLOT AND
ISSUE SHARES, WARRANTS, CONVERTIBLE
INSTRUMENTS AND OPTIONS.

4. IF PROPOSAL NO. 3 IS APPROVED, APPROVAL OF Mgmt Against Against
THE GRANT TO THE BOARD OF AN UPDATED POWER
UNDER IRISH LAW TO ISSUE SHARES FOR CASH
WITHOUT FIRST OFFERING THOSE SHARES TO
EXISTING SHAREHOLDERS UNDER PRE-EMPTIVE
RIGHTS THAT WOULD OTHERWISE APPLY TO THE
ISSUANCE.

5. APPROVAL OF ANY MOTION TO ADJOURN THE Mgmt Against Against
EXTRAORDINARY GENERAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME AND
PLACE IF NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO
APPROVE PROPOSAL NO. 1.

--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 934312745
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 28-Jan-2016
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For

1B. ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL

1C. ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, Mgmt For For
JR.

1D. ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU Mgmt For For

1E. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For

1F. ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For

1G. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For

1H. ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For

2. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 1999 OUTSIDE DIRECTOR STOCK
PLAN.

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

4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against
COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For

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

1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For

1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For

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

1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For

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

1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For

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

1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

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

4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR

5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS

6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE

7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE

8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW

9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION

--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 934374428
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N308
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: LVLT
ISIN: US52729N3089
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For

1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For

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

1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For

1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For

1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For

1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For

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

3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION...(SEE PROXY
STATEMENT FOR FULL PROPOSAL).

4. TO RATIFY OUR BY-LAW PROVIDING THAT Mgmt Against Against
DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.

5. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITOR.

--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934332216
--------------------------------------------------------------------------------------------------------------------------
Security: 531229300
Meeting Type: Special
Meeting Date: 11-Apr-2016
Ticker: LMCK
ISIN: US5312293005
--------------------------------------------------------------------------------------------------------------------------

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

1. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE OUR
EXISTING COMMON STOCK BY EXCHANGING THE
SHARES OF OUR EXISTING COMMON STOCK FOR
NEWLY ISSUED SHARES OF THREE NEW TRACKING
STOCKS, TO BE DESIGNATED THE LIBERTY
SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
COMMON STOCK AND THE LIBERTY MEDIA COMMON
STOCK, AND TO PROVIDE FOR THE ATTRIBUTION
OF THE BUSINESSES, ASSETS AND ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)

2. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHARE OF OUR EXISTING SERIES A,
SERIES B AND SERIES C COMMON STOCK BY
EXCHANGING EACH SUCH SHARE FOR THE
FOLLOWING UPON THE CANCELLATION THEREOF:
ONE NEWLY ISSUED SHARE OF THE CORRESPONDING
SERIES OF LIBERTY SIRIUSXM COMMON ...(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)

3. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO CONVERT SHARES OF COMMON
STOCK INTENDED TO TRACK THE PERFORMANCE OF
ANY OF THE SIRIUSXM GROUP, THE BRAVES GROUP
OR THE MEDIA GROUP INTO COMMON STOCK
INTENDED TO TRACK THE PERFORMANCE OF ONE OF
SUCH OTHER GROUPS.

4. A PROPOSAL TO APPROVE THE ADOPTION OF AN Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO PERMIT THE SALE OF ALL
OR SUBSTANTIALLY ALL OF THE ASSETS OF A
GROUP WITHOUT A VOTE OF THE HOLDERS OF THE
STOCK OF THAT GROUP, IF THE NET PROCEEDS OF
SUCH SALE ARE DISTRIBUTED TO HOLDERS OF
THAT STOCK BY MEANS OF A DIVIDEND OR
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)

5. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING BY LIBERTY MEDIA TO
PERMIT FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE OTHER PROPOSALS TO
BE PRESENTED AT THE SPECIAL MEETING.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
MOBILE MINI, INC. Agenda Number: 934339777
--------------------------------------------------------------------------------------------------------------------------
Security: 60740F105
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MINI
ISIN: US60740F1057
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: JEFFREY S. GOBLE Mgmt For For

1B. ELECTION OF DIRECTOR: JAMES J. MARTELL Mgmt For For

1C. ELECTION OF DIRECTOR: STEPHEN A MCCONNELL Mgmt For For

1D. ELECTION OF DIRECTOR: FREDERICK G. MCNAMEE, Mgmt For For
III

1E. ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS Mgmt For For

1F. ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG Mgmt For For

2. RATIFICATION OF THE RETENTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934267508
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 28-Aug-2015
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH Mgmt For For
CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
PORTION OF THE ORDINARY SHARES OF PERRIGO
COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934341203
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For

1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For

1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For

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

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

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

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

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

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

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

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

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

3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

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

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

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

7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For
TAXABLE EVENTS

--------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 934325437
--------------------------------------------------------------------------------------------------------------------------
Security: 747619104
Meeting Type: Annual
Meeting Date: 04-Mar-2016
Ticker: NX
ISIN: US7476191041
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS Mgmt For For

1B. ELECTION OF DIRECTOR: LEROY D. NOSBAUM Mgmt For For

2. TO PROVIDE AN ADVISORY VOTE APPROVING THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION

3. TO APPROVE THE PROPOSAL TO AMEND ARTICLE Mgmt For For
TWELFTH OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER A THREE-YEAR PERIOD
COMMENCING AT THE 2017 ANNUAL MEETING OF
STOCKHOLDERS.

4. TO APPROVE THE PROPOSAL TO AMEND ARTICLES Mgmt For For
FOURTEENTH, FIFTEENTH AND SIXTEENTH OF THE
CERTIFICATE OF INCORPORATION TO SET CERTAIN
SUPERMAJORITY VOTING PROVISIONS WITH
RESPECT TO AMENDMENTS TO OUR CERTIFICATE OF
INCORPORATION AND BYLAWS AT 66 2/3RD % OF
THE VOTING POWER OF OUR SHARES.

5. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016

--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 934388667
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For

1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For

1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For

1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For

1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For

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

1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For

1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For

1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For

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

3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION

4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For
SERVICES, INC. 2011 OMNIBUS EQUITY
INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING
AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND REAPPROVE THE PERFORMANCE
GOALS UNDER THE OMNIBUS PLAN

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Nov-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt For For
MANDATORY CONVERTIBLE PREFERRED SHARES,
NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
THE DEFINITION OF THEIR TERMS, AND CERTAIN
RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.

--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 18-Apr-2016
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG

1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN

1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt No vote
2019 ANNUAL MEETING: MR. AMIR ELSTEIN

2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt No vote
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS DEFINED IN THE ISRAELI
COMPANIES LAW), SUBSTANTIALLY IN THE FORM
ATTACHED AS EXHIBIT A TO THE PROXY
STATEMENT.

2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt No vote
"CONTROLLING SHAREHOLDER" OF THE COMPANY OR
WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
OR OTHER INTEREST IN THIS PROPOSAL: FOR =
YES AND AGAINST = NO.

3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt No vote
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE INCREASES IN HIS BASE SALARY.

3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt No vote
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.

3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt No vote
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL
EQUITY AWARDS FOR EACH YEAR COMMENCING IN
2016.

4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt No vote
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.

5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt No vote
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2017 ANNUAL MEETING OF SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 934321352
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

1I. ELECTION OF DIRECTOR: MARK G. PARKER Mgmt For For

1J. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For

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

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.

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

4. TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.

5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO SIMPLE MAJORITY VOTE.

6. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO LOBBYING DISCLOSURE.

--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934348992
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: GRA
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF CLASS II DIRECTOR: DIANE H. Mgmt For For
GULYAS

1.2 ELECTION OF CLASS II DIRECTOR: JEFFRY N. Mgmt For For
QUINN

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

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN OUR
PROXY MATERIALS

HIGHLAND HFR EVENT DRIVEN ACTI
--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934363196
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN Mgmt For For

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

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

1D. ELECTION OF DIRECTOR: RANDY D. RADEMACHER Mgmt For For

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

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

2. COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2016.

3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For

4. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMPANY COMMON STOCK.

5. COMPANY PROPOSAL TO APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF 20% OR MORE OF THE COMPANY'S
CURRENTLY ISSUED AND OUTSTANDING COMMON
STOCK IN A PROPOSED PRIVATE PLACEMENT.

6. COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSALS 4 AND 5.

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

2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 934273133
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Special
Meeting Date: 06-Oct-2015
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 31, 2015, BY AND AMONG
INTEL CORPORATION, 615 CORPORATION AND
ALTERA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.

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

3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY ALTERA CORPORATION TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 934260465
--------------------------------------------------------------------------------------------------------------------------
Security: 023586100
Meeting Type: Annual
Meeting Date: 27-Aug-2015
Ticker: UHAL
ISIN: US0235861004
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDWARD J. SHOEN Mgmt For For
JAMES E. ACRIDGE Mgmt For For
CHARLES J. BAYER Mgmt For For
JOHN P. BROGAN Mgmt For For
JOHN M. DODDS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
DANIEL R. MULLEN Mgmt For For
SAMUEL J. SHOEN Mgmt For For

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

3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.

4. A PROPOSAL RECEIVED FROM COMPANY Mgmt For For
STOCKHOLDER PROPONENTS TO RATIFY AND AFFIRM
THE DECISIONS AND ACTIONS TAKEN BY THE
BOARD OF DIRECTORS (THE "BOARD") AND
EXECUTIVE OFFICERS OF THE COMPANY WITH
RESPECT TO AMERCO AND ITS SUBSIDIARIES, FOR
THE FISCAL YEAR ENDED MARCH 31, 2015.

5. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against For
COMPANY STOCKHOLDER PROPONENT TO RECOMMEND
THE BOARD AND MANAGEMENT ACT EXPEDITIOUSLY
TO EFFECTUATE AN IPO AND SUBSEQUENT REIT
CONVERSION OF THE REAL ESTATE AND
SELF-STORAGE BUSINESSES.

6. AN ADVISORY PROPOSAL RECEIVED FROM A Shr Against
COMPANY STOCKHOLDER PROPONENT FOR THE BOARD
AND MANAGEMENT TO DECLARE AND ISSUE A
DIVIDEND OF SEVEN SHARES OF NONVOTING
COMMON STOCK FOR EACH COMMON SHARE HELD TO
ALL AMERCO SHAREHOLDERS.

--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934297044
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Special
Meeting Date: 03-Dec-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------

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

1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 23, 2015 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG ANTHEM, INC., AN
INDIANA CORPORATION ("ANTHEM"), ANTHEM
MERGER SUB CORP., A DELAWARE CORPORATION
("MERGER SUB"), AND CIGNA CORPORATION, A
DELAWARE CORPORATION ("CIGNA").

2. APPROVAL ON AN ADVISORY (NON-BINDING) BASIS Mgmt For For
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.

3. ADJOURNMENT OF THE CIGNA SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 934354630
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

1H. ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For

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

2. RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED
IN EMC'S PROXY STATEMENT.

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

--------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 934357775
--------------------------------------------------------------------------------------------------------------------------
Security: 315405100
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: FOE
ISIN: US3154051003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
RICHARD J. HIPPLE Mgmt For For
GREGORY E. HYLAND Mgmt For For
DAVID A. LORBER Mgmt For For
TIMOTHY K. PISTELL Mgmt For For
JEFFRY N. QUINN Mgmt For For
PETER T. THOMAS Mgmt For For
RONALD P. VARGO Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION FOR NAMED EXECUTIVE
OFFICERS.

4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
DAVID D. CAMPBELL Mgmt For For
ROBERT A. HAGEMANN Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For

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

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

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

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

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

1C. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt For For

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

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

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

3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE OBJECTIVES UNDER THE COMPANY'S
2008 OMNIBUS PLAN.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2015.

5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr For Against
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.

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

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

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

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

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

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

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

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

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

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

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

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

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

--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 934335022
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 21-Apr-2016
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt For For

1B) ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Mgmt For For

1C) ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For

1D) ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For

1E) ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt For For

1F) ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt For For

1G) ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Mgmt For For

1H) ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Mgmt For For

1I) ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For

1J) ELECTION OF DIRECTOR: MARISSA T. PETERSON Mgmt For For

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

3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2016 PROXY STATEMENT.

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

1A. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: JEFF K. STOREY Mgmt For For

1C. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For

1D. ELECTION OF DIRECTOR: STEVEN T. CLONTZ Mgmt For For

1E. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt For For

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

1G. ELECTION OF DIRECTOR: SPENCER B. HAYS Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL J. MAHONEY Mgmt For For

1I. ELECTION OF DIRECTOR: KEVIN W. MOONEY Mgmt For For

1J. ELECTION OF DIRECTOR: PETER SEAH LIM HUAT Mgmt For For

1K. ELECTION OF DIRECTOR: PETER VAN OPPEN Mgmt For For

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

3. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION...(SEE PROXY
STATEMENT FOR FULL PROPOSAL).

4. TO RATIFY OUR BY-LAW PROVIDING THAT Mgmt Against Against
DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS.

5. TO RATIFY THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITOR.

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

--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934369554
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE W. CARMANY, Mgmt For For
III

1C. ELECTION OF DIRECTOR: H.E. (JACK) LENTZ Mgmt For For

1D. ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For

1E. ELECTION OF DIRECTOR: WILLIAM H. WEBB Mgmt For For

2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.

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

4. THE APPROVAL OF THE MACQUARIE Mgmt For For
INFRASTRUCTURE CORPORATION 2016 OMNIBUS
EMPLOYEE INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
MYLAN N.V. Agenda Number: 934313393
--------------------------------------------------------------------------------------------------------------------------
Security: N59465109
Meeting Type: Special
Meeting Date: 07-Jan-2016
Ticker: MYL
ISIN: NL0011031208
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSED RESOLUTION TO REDEEM ALL ISSUED Mgmt For For
PREFERRED SHARES, PAR VALUE 0.01 EURO PER
SHARE, IN THE CAPITAL OF MYLAN N.V.

--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 934335894
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
EDWARD "PETE" BOYKIN Mgmt For For
LINDA FAYNE LEVINSON Mgmt For For

2. ADVISORY VOTE TO APPROVE, ON AN ADVISORY Mgmt Against Against
BASIS, EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY MATERIALS.

3. TO APPROVE THE DIRECTORS' PROPOSAL TO Mgmt For For
APPROVE THE AMENDMENT AND RESTATEMENT OF
THE NCR EMPLOYEE STOCK PURCHASE PLAN AS
MORE PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.

4. RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
AS MORE PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.

5. TO APPROVE THE DIRECTORS' PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE CHARTER OF THE COMPANY TO
ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS OF THE COMPANY AND PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS
ELECTED AT OR AFTER THE COMPANY'S 2017
ANNUAL MEETING OF STOCKHOLDERS AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
MATERIALS.

6. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against
PRESENT FOR STOCKHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.

--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934270810
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Special
Meeting Date: 15-Sep-2015
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------

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

1. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF OLIN COMMON STOCK IN THE MERGER.

2. PROPOSAL TO APPROVE THE CHARTER AMENDMENT Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF OLIN COMMON STOCK.

3. PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ISSUANCE OF SHARES
OF OLIN COMMON STOCK IN THE MERGER OR TO
APPROVE THE CHARTER AMENDMENT TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF OLIN
COMMON STOCK.

--------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 934260908
--------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Special
Meeting Date: 10-Aug-2015
Ticker: OMG
ISIN: US6708721005
--------------------------------------------------------------------------------------------------------------------------

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

1. TO ADOPT THE MERGER AGREEMENT, DATED MAY Mgmt For For
31, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
OM GROUP, INC., DUKE ACQUISITION HOLDINGS,
LLC, DUKE ACQUISITION, INC., A WHOLLY OWNED
SUBSIDIARY OF DUKE ACQUISITION HOLDINGS,
LLC, AND MACDERMID AMERICAS ACQUISITIONS
INC.

2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION TO BE PAID TO OM
GROUP, INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER CONTEMPLATED BY
THE MERGER AGREEMENT.

3. TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934339018
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For

1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For

1C. ELECTION OF DIRECTOR: MARC COUCKE Mgmt For For

1D. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For

1E. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt For For

1F. ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Mgmt For For

1G. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For

1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For

1I. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For

1J. ELECTION OF DIRECTOR: SHLOMO YANAI Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR THE PERIOD
ENDING DECEMBER 31, 2016, AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR

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

4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY TO MAKE MARKET PURCHASES OF
PERRIGO COMPANY PLC'S ORDINARY SHARES

5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES

--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 934290204
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Special
Meeting Date: 19-Nov-2015
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------

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

1. APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 8, 2015, BY AND AMONG
BERKSHIRE HATHAWAY INC., NW MERGER SUB
INC., AND PRECISION CASTPARTS CORP.

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

--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2016
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------

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

1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For

1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For

1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For

1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For

1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For

1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For

1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For

1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For

1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For

1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For

1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For

1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For

1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For

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

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

4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 934254878
--------------------------------------------------------------------------------------------------------------------------
Security: 832696405
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: SJM
ISIN: US8326964058
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: VINCENT C. BYRD Mgmt For For

1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt For For

1C. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt For For

1D. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt For For

1E. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt For For

1F. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For

1G. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For

1H. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For

1I. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For

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

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

4. APPROVAL OF THE J. M. SMUCKER COMPANY 2010 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.

5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For
ISSUE A REPORT ON RENEWABLE ENERGY.

--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934270036
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 29-Sep-2015
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For

1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For

1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt For For

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

1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For

1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For

1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For

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

3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt Against Against
APPROVING THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPANY'S DEFINITIVE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
VEREIT, INC. Agenda Number: 934345845
--------------------------------------------------------------------------------------------------------------------------
Security: 92339V100
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: VER
ISIN: US92339V1008
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For

1B. ELECTION OF DIRECTOR: HUGH R. FRATER Mgmt For For

1C. ELECTION OF DIRECTOR: BRUCE D. FRANK Mgmt For For

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

1E. ELECTION OF DIRECTOR: MARK S. ORDAN Mgmt For For

1F. ELECTION OF DIRECTOR: EUGENE A. PINOVER Mgmt For For

1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

3. TO ADOPT A NON-BINDING ADVISORY RESOLUTION Mgmt For For
APPROVING THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPANY'S DEFINITIVE PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 934369338
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: ANDREW B. BENETT Mgmt For For

1B. ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM Mgmt For For

1C. ELECTION OF DIRECTOR: STEVEN W. MOSTER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.

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

--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934314307
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 02-Feb-2016
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------

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

1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For

1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For

1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For

1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For

1F. ELECTION OF DIRECTOR: G. STEPHEN FELKER Mgmt For For

1G. ELECTION OF DIRECTOR: LAWRENCE L. Mgmt For For
GELLERSTEDT III

1H. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For

1J. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For

1K. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For

1L. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For

1M. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For

1N. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For

2. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY EMPLOYEE STOCK PURCHASE PLAN.

3. TO APPROVE THE ADOPTION OF THE WESTROCK Mgmt For For
COMPANY 2016 INCENTIVE STOCK PLAN.

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WESTROCK COMPANY.

5. THE ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.

HIGHLAND HFR GLOBAL ETF
--------------------------------------------------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC. Agenda Number: 934374668
--------------------------------------------------------------------------------------------------------------------------
Security: 46609J106
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: JAX
ISIN: US46609J1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
TIMOTHY T. JANSZEN Mgmt For For
RONALD B. MAGGARD, SR. Mgmt For For

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

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

2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION

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

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

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

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

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

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

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

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

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 31, 2015, BY AND AMONG
INTEL CORPORATION, 615 CORPORATION AND
ALTERA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.

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

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

3. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.

--------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 934417862
--------------------------------------------------------------------------------------------------------------------------
Security: 03152W109
Meeting Type: Annual
Meeting Date: 09-Jun-2016
Ticker: FOLD
ISIN: US03152W1099
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
JOHN F. CROWLEY Mgmt For For
MARGARET G. MCGLYNN RPH Mgmt For For
MICHAEL G. RAAB Mgmt For For
GLENN P. SBLENDORIO Mgmt For For

2. APPROVE THE AMENDED AND RESTATED 2007 Mgmt Against Against
EQUITY INCENTIVE PLAN.

3. APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For
COMPANY'S COMMON STOCK IN CONNECTION WITH A
SPECIFIC MILESTONE PAYMENT THAT MAY BECOME
PAYABLE TO THE FORMER SCIODERM
STOCKHOLDERS, IN ACCORDANCE WITH THE
MARKETPLACE RULES OF THE NASDAQ STOCK
MARKET, LLC.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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CALPINE CORPORATION Agenda Number: 934354907
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Security: 131347304
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CPN
ISIN: US1313473043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
JOHN B. (THAD) HILL III Mgmt For For
MICHAEL W. HOFMANN Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER,JR. Mgmt For For
DENISE M. O'LEARY Mgmt For For

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

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