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Wall Street EWM Funds Trust

Filed: 28 Aug 16, 8:00pm
                                  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:     811-22548

 NAME OF REGISTRANT:                     Wall Street EWM Funds Trust



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 55 E. 52nd Street, 23rd Floor
                                         New York, NY 10055

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Frederick Taylor, President
                                         Wall Street EWM Funds Trust
                                         55 E. 52nd Street, 23rd Floor
                                         New York, NY 10055

 REGISTRANT'S TELEPHONE NUMBER:          646-265-2380

 DATE OF FISCAL YEAR END:                12/31

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




                                                                                                  

The Wall Street Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934345756
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

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

1A.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: SONDRA L.
       BARBOUR

1B.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
       K. BROWN

1C.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: VANCE D.
       COFFMAN

1D.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: DAVID B.
       DILLON

1E.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: MICHAEL L.
       ESKEW

1F.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: HERBERT L.
       HENKEL

1G.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: MUHTAR KENT

1H.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: EDWARD M.
       LIDDY

1I.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: GREGORY R.
       PAGE

1J.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: INGE G. THULIN

1K.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: ROBERT J.
       ULRICH

1L.    TO ELECT MEMBER TO THE BOARD OF DIRECTORS,                Mgmt          For                            For
       EACH FOR A TERM OF ONE YEAR: PATRICIA A.
       WOERTZ

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE 2016 LONG-TERM INCENTIVE                  Mgmt          For                            For
       PLAN.

5.     STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS.                 Shr           For                            Against

6.     STOCKHOLDER PROPOSAL ON SHARE REPURCHASE                  Shr           Against                        For
       PROGRAM AND EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 A.O. SMITH CORPORATION                                                                      Agenda Number:  934331442
--------------------------------------------------------------------------------------------------------------------------
        Security:  831865209
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2016
          Ticker:  AOS
            ISIN:  US8318652091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GLOSTER B. CURRENT, JR.                                   Mgmt          For                            For
       WILLIAM P. GREUBEL                                        Mgmt          For                            For
       IDELLE K. WOLF                                            Mgmt          For                            For
       GENE C. WULF                                              Mgmt          For                            For

2.     PROPOSAL TO APPROVE, BY NONBINDING ADVISORY               Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

4.     PROPOSAL TO RATIFY AN AMENDMENT TO OUR                    Mgmt          Against                        Against
       BY-LAWS TO DESIGNATE DELAWARE AS THE
       EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN
       DISPUTES.

5.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK.

6.     PROPOSAL TO APPROVE AN AMENDMENT TO OUR                   Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against
       SCHIMMELMANN

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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

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

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

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

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

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

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

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

6.     IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Abstain
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
       POSITION OF THE BOARD OF DIRECTORS; MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS; MARK "ABSTAIN" TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 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           For                            Against
       REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF
       PROPERLY PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC                                                                                Agenda Number:  934406667
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY PAGE                                                Mgmt          For                            For
       SERGEY BRIN                                               Mgmt          For                            For
       ERIC E. SCHMIDT                                           Mgmt          For                            For
       L. JOHN DOERR                                             Mgmt          Withheld                       Against
       DIANE B. GREENE                                           Mgmt          For                            For
       JOHN L. HENNESSY                                          Mgmt          Withheld                       Against
       ANN MATHER                                                Mgmt          Withheld                       Against
       ALAN R. MULALLY                                           Mgmt          For                            For
       PAUL S. OTELLINI                                          Mgmt          For                            For
       K. RAM SHRIRAM                                            Mgmt          For                            For
       SHIRLEY M. TILGHMAN                                       Mgmt          For                            For

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

3.     THE APPROVAL OF AMENDMENTS TO ALPHABET'S                  Mgmt          Against                        Against
       2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL).

4.     THE APPROVAL OF AN AMENDMENT TO THE FOURTH                Mgmt          For                            For
       AMENDED AND RESTATED CERTIFICATE OF
       INCORPORATION OF GOOGLE INC., ALPHABET'S
       WHOLLY OWNED SUBSIDIARY, TO REMOVE A
       PROVISION THAT REQUIRES THE VOTE OF THE
       STOCKHOLDERS OF ALPHABET, IN ADDITION TO
       THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER),
       IN ORDER FOR GOOGLE TO TAKE CERTAIN
       ACTIONS.

5.     A STOCKHOLDER PROPOSAL REGARDING EQUAL                    Shr           For                            Against
       SHAREHOLDER VOTING, IF PROPERLY PRESENTED
       AT THE MEETING.

6.     A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT, IF PROPERLY PRESENTED AT THE
       MEETING.

7.     A STOCKHOLDER PROPOSAL REGARDING A                        Shr           Against                        For
       POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY
       PRESENTED AT THE MEETING.

8.     A STOCKHOLDER PROPOSAL REGARDING THE                      Shr           For                            Against
       ADOPTION OF A MAJORITY VOTE STANDARD FOR
       THE ELECTION OF DIRECTORS, IF PROPERLY
       PRESENTED AT THE MEETING.

9.     A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INDEPENDENT CHAIRMAN OF THE BOARD POLICY,
       IF PROPERLY PRESENTED AT THE MEETING.

10.    A STOCKHOLDER PROPOSAL REGARDING A REPORT                 Shr           For                            Against
       ON GENDER PAY, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 AMC NETWORKS INC                                                                            Agenda Number:  934408407
--------------------------------------------------------------------------------------------------------------------------
        Security:  00164V103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  AMCX
            ISIN:  US00164V1035
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JONATHAN F. MILLER                                        Mgmt          For                            For
       LEONARD TOW                                               Mgmt          For                            For
       DAVID E. VAN ZANDT                                        Mgmt          For                            For
       CARL E. VOGEL                                             Mgmt          For                            For
       ROBERT C. WRIGHT                                          Mgmt          For                            For

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

3.     APPROVAL OF THE COMPANY'S 2016 EMPLOYEE                   Mgmt          For                            For
       STOCK PLAN

4.     APPROVAL OF THE COMPANY'S 2016 EXECUTIVE                  Mgmt          For                            For
       CASH INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934393226
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAYMOND P. DOLAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ROBERT D. HORMATS                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROLYN F. KATZ                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: GUSTAVO LARA CANTU                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CRAIG MACNAB                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOANN A. REED                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAMELA D.A. REEVE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID E. SHARBUTT                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: SAMME L. THOMPSON                   Mgmt          For                            For

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

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

4.     TO AMEND THE BYLAWS TO REDUCE THE OWNERSHIP               Shr           For                            Against
       THRESHOLD REQUIRED TO CALL A SPECIAL
       MEETING OF THE STOCKHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 ANSYS, INC.                                                                                 Agenda Number:  934363956
--------------------------------------------------------------------------------------------------------------------------
        Security:  03662Q105
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  ANSS
            ISIN:  US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BARBARA V. SCHERER                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL C. THURK                    Mgmt          For                            For

2.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE FOURTH AMENDED AND
       RESTATED ANSYS, INC. 1996 STOCK OPTION AND
       GRANT PLAN.

3.     THE APPROVAL OF AN AMENDMENT AND                          Mgmt          For                            For
       RESTATEMENT OF THE SECOND AMENDED AND
       RESTATED ANSYS, INC. EMPLOYEE STOCK
       PURCHASE PLAN.

4.     THE COMPENSATION OF OUR NAMED EXECUTIVE                   Mgmt          For                            For
       OFFICERS ON A NON-BINDING, ADVISORY BASIS.

5.     THE RATIFICATION OF THE SELECTION OF                      Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 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"




--------------------------------------------------------------------------------------------------------------------------
 AUTONATION, INC.                                                                            Agenda Number:  934360734
--------------------------------------------------------------------------------------------------------------------------
        Security:  05329W102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  AN
            ISIN:  US05329W1027
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MIKE JACKSON                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RICK L. BURDICK                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TOMAGO COLLINS                      Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: KAREN C. FRANCIS                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT R. GRUSKY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KAVEH KHOSROWSHAHI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL LARSON                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: G. MIKE MIKAN                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ALISON H. ROSENTHAL                 Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF KPMG LLP                 Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     ADOPTION OF STOCKHOLDER PROPOSAL REGARDING                Shr           For                            Against
       AN INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AUTOZONE, INC.                                                                              Agenda Number:  934294086
--------------------------------------------------------------------------------------------------------------------------
        Security:  053332102
    Meeting Type:  Annual
    Meeting Date:  16-Dec-2015
          Ticker:  AZO
            ISIN:  US0533321024
--------------------------------------------------------------------------------------------------------------------------

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

1A     ELECTION OF DIRECTOR: DOUGLAS H. BROOKS                   Mgmt          For                            For

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

1C     ELECTION OF DIRECTOR: SUE E. GOVE                         Mgmt          For                            For

1D     ELECTION OF DIRECTOR: EARL G. GRAVES, JR.                 Mgmt          For                            For

1E     ELECTION OF DIRECTOR: ENDERSON GUIMARAES                  Mgmt          For                            For

1F     ELECTION OF DIRECTOR: J.R. HYDE, III                      Mgmt          For                            For

1G     ELECTION OF DIRECTOR: D. BRYAN JORDAN                     Mgmt          For                            For

1H     ELECTION OF DIRECTOR: W. ANDREW MCKENNA                   Mgmt          For                            For

1I     ELECTION OF DIRECTOR: GEORGE R. MRKONIC,                  Mgmt          For                            For
       JR.

1J     ELECTION OF DIRECTOR: LUIS P. NIETO                       Mgmt          For                            For

1K     ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

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

3      APPROVAL OF AMENDED AND RESTATED AUTOZONE,                Mgmt          For                            For
       INC. 2011 EQUITY INCENTIVE AWARD PLAN.

4      APPROVAL OF ADVISORY VOTE ON EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

5      STOCKHOLDER PROPOSAL REGARDING POLITICAL                  Shr           For                            Against
       DISCLOSURE AND ACCOUNTABILITY.




--------------------------------------------------------------------------------------------------------------------------
 CBRE GROUP, INC.                                                                            Agenda Number:  934360164
--------------------------------------------------------------------------------------------------------------------------
        Security:  12504L109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  CBG
            ISIN:  US12504L1098
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRANDON B. BOZE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CURTIS F. FEENY                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: BRADFORD M. FREEMAN                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CHRISTOPHER T. JENNY                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GERARDO I. LOPEZ                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FREDERIC V. MALEK                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAULA R. REYNOLDS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT E. SULENTIC                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAURA D. TYSON                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RAY WIRTA                           Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION FOR 2015.

4.     APPROVE AN AMENDMENT TO OUR CERTIFICATE OF                Mgmt          Against                        Against
       INCORPORATION TO REDUCE (TO 30%) THE
       STOCK-OWNERSHIP THRESHOLD REQUIRED FOR OUR
       STOCKHOLDERS TO REQUEST A SPECIAL
       STOCKHOLDER MEETING.

5.     STOCKHOLDER PROPOSAL REGARDING OUR                        Shr           For                            Against
       STOCKHOLDERS' ABILITY TO CALL SPECIAL
       STOCKHOLDER MEETINGS.




--------------------------------------------------------------------------------------------------------------------------
 CELANESE CORPORATION                                                                        Agenda Number:  934337014
--------------------------------------------------------------------------------------------------------------------------
        Security:  150870103
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  CE
            ISIN:  US1508701034
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: WILLIAM M. BROWN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY V. IHLENFELD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK C. ROHR                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FARAH M. WALTERS                    Mgmt          For                            For

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

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

4.     TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO DECLASSIFY THE BOARD OF
       DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934374404
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE MANAGEMENT REPORT,                        Mgmt          For                            For
       STANDALONE FINANCIAL STATEMENTS AND
       CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
       LIMITED FOR THE YEAR ENDED DECEMBER 31,
       2015

2A.    ALLOCATION OF DISPOSABLE PROFIT AND                       Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
       DISPOSABLE PROFIT

2B.    ALLOCATION OF DISPOSABLE PROFIT AND                       Mgmt          For                            For
       DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
       A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
       RELEASE AND ALLOCATION TO A DIVIDEND
       RESERVE)

3.     DISCHARGE OF THE BOARD OF DIRECTORS                       Mgmt          For                            For

4A.    ELECTION OF AUDITORS: ELECTION OF                         Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
       STATUTORY AUDITOR

4B.    ELECTION OF AUDITORS: RATIFICATION OF                     Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       (UNITED STATES) AS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
       SECURITIES LAW REPORTING

4C.    ELECTION OF AUDITORS: ELECTION OF BDO AG                  Mgmt          For                            For
       (ZURICH) AS SPECIAL AUDIT FIRM

5A.    ELECTION OF THE BOARD OF DIRECTORS: EVAN G.               Mgmt          For                            For
       GREENBERG

5B.    ELECTION OF THE BOARD OF DIRECTORS: ROBERT                Mgmt          Against                        Against
       M. HERNANDEZ

5C.    ELECTION OF THE BOARD OF DIRECTORS: MICHAEL               Mgmt          For                            For
       G. ATIEH

5D.    ELECTION OF THE BOARD OF DIRECTORS: SHEILA                Mgmt          For                            For
       P. BURKE

5E.    ELECTION OF THE BOARD OF DIRECTORS: JAMES                 Mgmt          For                            For
       I. CASH

5F.    ELECTION OF THE BOARD OF DIRECTORS: MARY A.               Mgmt          Against                        Against
       CIRILLO

5G.    ELECTION OF THE BOARD OF DIRECTORS: MICHAEL               Mgmt          Against                        Against
       P. CONNORS

5H.    ELECTION OF THE BOARD OF DIRECTORS: JOHN                  Mgmt          For                            For
       EDWARDSON

5I.    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       LAWRENCE W. KELLNER

5J.    ELECTION OF THE BOARD OF DIRECTORS: LEO F.                Mgmt          For                            For
       MULLIN

5K.    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       KIMBERLY ROSS

5L.    ELECTION OF THE BOARD OF DIRECTORS: ROBERT                Mgmt          For                            For
       SCULLY

5M.    ELECTION OF THE BOARD OF DIRECTORS: EUGENE                Mgmt          For                            For
       B. SHANKS, JR.

5N.    ELECTION OF THE BOARD OF DIRECTORS:                       Mgmt          For                            For
       THEODORE E. SHASTA

5O.    ELECTION OF THE BOARD OF DIRECTORS: DAVID                 Mgmt          For                            For
       SIDWELL

5P.    ELECTION OF THE BOARD OF DIRECTORS: OLIVIER               Mgmt          For                            For
       STEIMER

5Q.    ELECTION OF THE BOARD OF DIRECTORS: JAMES                 Mgmt          For                            For
       M. ZIMMERMAN

6.     ELECTION OF THE CHAIRMAN OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

7A.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS: MICHAEL P. CONNORS

7B.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS: MARY A. CIRILLO

7C.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          Against                        Against
       THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ

7D.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: ROBERT SCULLY

7E.    ELECTION OF THE COMPENSATION COMMITTEE OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN

8.     ELECTION OF HOMBURGER AG AS INDEPENDENT                   Mgmt          For                            For
       PROXY

9.     AMENDMENT TO THE ARTICLES OF ASSOCIATION                  Mgmt          For                            For
       RELATING TO AUTHORIZED SHARE CAPITAL FOR
       GENERAL PURPOSES

10.    APPROVAL OF THE CHUBB LIMITED 2016                        Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN

11A    APPROVAL OF THE MAXIMUM COMPENSATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT: COMPENSATION OF THE BOARD OF
       DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
       MEETING

11B    APPROVAL OF THE MAXIMUM COMPENSATION OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS AND EXECUTIVE
       MANAGEMENT: COMPENSATION OF EXECUTIVE
       MANAGEMENT FOR THE NEXT CALENDAR YEAR

12.    ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          Against                        Against
       COMPENSATION UNDER U.S. SECURITIES LAW
       REQUIREMENTS

13.    IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR                Mgmt          Abstain                        Against
       AN EXISTING AGENDA ITEM IS PUT BEFORE THE
       MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
       THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
       MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
       POSITION OF OUR BOARD OF DIRECTORS, MARK
       "AGAINST" TO VOTE AGAINST NEW ITEMS AND
       PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN




--------------------------------------------------------------------------------------------------------------------------
 CORE LABORATORIES N.V.                                                                      Agenda Number:  934409839
--------------------------------------------------------------------------------------------------------------------------
        Security:  N22717107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CLB
            ISIN:  NL0000200384
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: CHARLES L. DUNLAP

1B.    RE-ELECTION OF CLASS II SUPERVISORY                       Mgmt          For                            For
       DIRECTOR: LUCIA VAN GEUNS

1C.    ELECTION OF CLASS II SUPERVISORY DIRECTOR:                Mgmt          For                            For
       MICHAEL STRAUGHEN

2A.    ELECTION OF CLASS I SUPERVISORY DIRECTOR:                 Mgmt          For                            For
       MARTHA Z. CARNES (PENDING APPROVAL AND
       IMPLEMENTATION OF AGENDA ITEM NO. 3 BELOW,
       OR IN THE EVENT AGENDA ITEM NO. 3 IS NOT
       APPROVED, TO SERVE AS A CLASS II
       SUPERVISORY DIRECTOR UNTIL OUR ANNUAL
       MEETING IN 2019)

3.     TO AMEND ARTICLE 16, SUB-ARTICLE 15 OF OUR                Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO READ IN ITS
       ENTIRETY, AS FOLLOWS (THE FOLLOWING BEING
       AN ENGLISH TRANSLATION OF THE OFFICIAL
       DUTCH TEXT): "THE SUPERVISORY BOARD SHALL
       INSTITUTE A RETIREMENT ROTA IN ORDER TO
       PRECLUDE, TO THE EXTENT POSSIBLE, A
       SITUATION IN WHICH A SUBSTANTIAL NUMBER OF
       SUPERVISORY DIRECTORS RETIRE SIMULTANEOUSLY
       OR THE COMPOSITION OF THE SUPERVISORY BOARD
       IS NOT PROPERLY CONSTITUTED IN THE OPINION
       OF THE SUPERVISORY ...(DUE TO SPACE LIMITS,
       SEE PROXY STATEMENT FOR FULL PROPOSAL)

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PHILOSOPHY, POLICIES AND
       PROCEDURES DESCRIBED IN THE SECTION
       ENTITLED COMPENSATION DISCUSSION AND
       ANALYSIS, AND THE COMPENSATION OF CORE
       LABORATORIES N.V.'S NAMED EXECUTIVE
       OFFICERS AS DISCLOSED PURSUANT TO THE
       SECURITY AND EXCHANGE COMMISSION'S
       COMPENSATION DISCLOSURE RULES, INCLUDING
       THE COMPENSATION TABLES

5.     TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                  Mgmt          For                            For
       ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR
       THE FISCAL YEAR ENDED DECEMBER 31, 2015.

6.     TO APPROVE AND RESOLVE THE CANCELLATION OF                Mgmt          For                            For
       OUR REPURCHASED SHARES HELD AT 12:01 A.M.
       CEST ON MAY 19, 2016.

7.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       EXISTING AUTHORITY TO REPURCHASE UP TO 10%
       OF OUR ISSUED SHARE CAPITAL FROM TIME TO
       TIME FOR AN 18-MONTH PERIOD, UNTIL NOVEMBER
       19, 2017, AND SUCH REPURCHASED SHARES MAY
       BE USED FOR ANY LEGAL PURPOSE.

8.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO ISSUE SHARES AND/OR TO GRANT
       RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH
       RESPECT TO OUR COMMON AND PREFERENCE SHARES
       UP TO A MAXIMUM OF 10% OF OUTSTANDING
       SHARES PER ANNUM UNTIL NOVEMBER 19, 2017

9.     TO APPROVE AND RESOLVE THE EXTENSION OF THE               Mgmt          For                            For
       AUTHORITY TO LIMIT OR EXCLUDE THE
       PREEMPTIVE RIGHTS OF THE HOLDERS OF OUR
       COMMON SHARES AND/OR PREFERENCE SHARES UP
       TO A MAXIMUM OF 10% OF OUTSTANDING SHARES
       PER ANNUM UNTIL NOVEMBER 19, 2017




--------------------------------------------------------------------------------------------------------------------------
 DORMAN PRODUCTS, INC.                                                                       Agenda Number:  934355670
--------------------------------------------------------------------------------------------------------------------------
        Security:  258278100
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  DORM
            ISIN:  US2582781009
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN L. BERMAN                                          Mgmt          For                            For
       MATHIAS J. BARTON                                         Mgmt          For                            For
       PAUL R. LEDERER                                           Mgmt          Withheld                       Against
       EDGAR W. LEVIN                                            Mgmt          For                            For
       RICHARD T. RILEY                                          Mgmt          For                            For
       G. MICHAEL STAKIAS                                        Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  934403534
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MOLLY CAMPBELL                                            Mgmt          For                            For
       IRIS S. CHAN                                              Mgmt          For                            For
       RUDOLPH I. ESTRADA                                        Mgmt          For                            For
       PAUL H. IRVING                                            Mgmt          For                            For
       JOHN M. LEE                                               Mgmt          For                            For
       HERMAN Y. LI                                              Mgmt          For                            For
       JACK C. LIU                                               Mgmt          For                            For
       DOMINIC NG                                                Mgmt          For                            For
       KEITH W. RENKEN                                           Mgmt          For                            For
       LESTER M. SUSSMAN                                         Mgmt          For                            For

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

3.     TO APPROVE THE EAST WEST BANCORP, INC. 2016               Mgmt          For                            For
       STOCK INCENTIVE PLAN, AS AMENDED, RESTATED
       AND RENAMED FROM THE 1998 STOCK INCENTIVE
       PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 FIVE BELOW, INC.                                                                            Agenda Number:  934423144
--------------------------------------------------------------------------------------------------------------------------
        Security:  33829M101
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  FIVE
            ISIN:  US33829M1018
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CATHERINE E. BUGGELN                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL F. DEVINE III               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RONALD L. SARGENT                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DANIEL J. KAUFMAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: RICHARD L. MARKEE                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
       ENDING JANUARY 28, 2017.

3.     TO APPROVE THE COMPANY'S AMENDED AND                      Mgmt          For                            For
       RESTATED EQUITY INCENTIVE PLAN.

4.     TO APPROVE THE COMPANY'S 2016 PERFORMANCE                 Mgmt          For                            For
       BONUS PLAN.

5.     TO APPROVE, BY NON-BINDING VOTE, THE                      Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICER
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934355567
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D.                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN E. LOFTON                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN W. MADIGAN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D.               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN F. MILLIGAN,                   Mgmt          For                            For
       PH.D.

1F.    ELECTION OF DIRECTOR: NICHOLAS G. MOORE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD J. WHITLEY,                 Mgmt          For                            For
       M.D.

1H.    ELECTION OF DIRECTOR: GAYLE E. WILSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PER WOLD-OLSEN                      Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE THE AMENDED AND RESTATED GILEAD                Mgmt          For                            For
       SCIENCES, INC. CODE SECTION 162(M) BONUS
       PLAN.

4.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS PRESENTED IN THE PROXY
       STATEMENT.

5.     TO VOTE ON A STOCKHOLDER PROPOSAL, IF                     Shr           For                            Against
       PROPERLY PRESENTED AT THE MEETING,
       REQUESTING THAT THE BOARD TAKE STEPS TO
       PERMIT STOCKHOLDER ACTION BY WRITTEN
       CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 LENDINGCLUB CORPORATION                                                                     Agenda Number:  934405463
--------------------------------------------------------------------------------------------------------------------------
        Security:  52603A109
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  LC
            ISIN:  US52603A1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN J. MACK                                              Mgmt          Withheld                       Against
       MARY MEEKER                                               Mgmt          For                            For
       JOHN C. (HANS) MORRIS                                     Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       THE COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AS DISCLOSED IN OUR PROXY
       STATEMENT.

3.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  934417280
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  28-Jun-2016
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: AJAY BANGA                          Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SILVIO BARZI                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID R. CARLUCCI                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: STEVEN J. FREIBERG                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JULIUS GENACHOWSKI                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MERIT E. JANOW                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NANCY J. KARCH                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: OKI MATSUMOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RIMA QURESHI                        Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOSE OCTAVIO REYES                  Mgmt          For                            For
       LAGUNES

1L.    ELECTION OF DIRECTOR: JACKSON TAI                         Mgmt          For                            For

2.     ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE               Mgmt          For                            For
       COMPENSATION

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




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934290329
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  02-Dec-2015
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM H. GATES III                Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERI L. LIST-STOLL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: G. MASON MORFIT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SATYA NADELLA                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES H. NOSKI                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: HELMUT PANKE                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SANDRA E. PETERSON                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CHARLES W. SCHARF                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN W. STANTON                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN W. THOMPSON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PADMASREE WARRIOR                   Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION                   Mgmt          For                            For

3.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
       2016




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934263459
--------------------------------------------------------------------------------------------------------------------------
        Security:  654106103
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2015
          Ticker:  NKE
            ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ALAN B. GRAF, JR.                                         Mgmt          For                            For
       JOHN C. LECHLEITER                                        Mgmt          For                            For
       MICHELLE A. PELUSO                                        Mgmt          For                            For
       PHYLLIS M. WISE                                           Mgmt          For                            For

2.     TO APPROVE EXECUTIVE COMPENSATION BY AN                   Mgmt          Against                        Against
       ADVISORY VOTE.

3.     TO AMEND THE ARTICLES OF INCORPORATION TO                 Mgmt          Against                        Against
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

4.     TO RE-APPROVE THE EXECUTIVE PERFORMANCE                   Mgmt          For                            For
       SHARING PLAN AS AMENDED.

5.     TO APPROVE THE AMENDED AND RESTATED STOCK                 Mgmt          For                            For
       INCENTIVE PLAN.

6.     TO CONSIDER A SHAREHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING POLITICAL CONTRIBUTIONS
       DISCLOSURE.

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




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934248700
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Special
    Meeting Date:  02-Jul-2015
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1      A) THE PROPOSAL TO APPROVE (WITHIN THE                    Mgmt          For                            For
       MEANING OF ARTICLE 2:107A OF THE DUTCH
       CIVIL CODE) THE COMPLETION BY NXP OF THE
       MERGER (THE "MERGER") OF NIMBLE ACQUISITION
       LIMITED, A WHOLLY-OWNED, INDIRECT
       SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND
       INTO FREESCALE SEMICONDUCTOR, LTD.
       ("FREESCALE"), WITH FREESCALE SURVIVING THE
       MERGER AS A WHOLLY-OWNED, INDIRECT
       SUBSIDIARY OF NXP AND THE OTHER
       TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
       AND PLAN OF MERGER (THE "MERGER
       AGREEMENT"), DATED AS OF ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2A     THE PROPOSAL TO APPOINT GREGORY L. SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
       OF THE EFFECTIVE TIME OF THE MERGER AND FOR
       A TERM ENDING AT THE CLOSE OF THE FIRST NXP
       ANNUAL GENERAL MEETING HELD AFTER SUCH
       EFFECTIVE TIME.

2B     THE PROPOSAL TO APPOINT PETER SMITHAM AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS
       OF THE EFFECTIVE TIME OF THE MERGER AND FOR
       A TERM ENDING AT THE CLOSE OF THE FIRST NXP
       ANNUAL GENERAL MEETING HELD AFTER SUCH
       EFFECTIVE TIME.




--------------------------------------------------------------------------------------------------------------------------
 NXP SEMICONDUCTORS NV.                                                                      Agenda Number:  934423649
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6596X109
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  NXPI
            ISIN:  NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

2C.    ADOPTION OF THE 2015 STATUTORY ANNUAL                     Mgmt          For                            For
       ACCOUNTS

2D.    GRANTING DISCHARGE TO THE DIRECTORS FOR                   Mgmt          For                            For
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2015

3A.    PROPOSAL TO RE-APPOINT MR. RICHARD L.                     Mgmt          For                            For
       CLEMMER AS EXECUTIVE DIRECTOR WITH EFFECT
       FROM JUNE 2, 2016

3B.    PROPOSAL TO RE-APPOINT SIR PETER BONFIELD                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3C.    PROPOSAL TO RE-APPOINT MR. JOHANNES P. HUTH               Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3D.    PROPOSAL TO RE-APPOINT MR. KENNETH A.                     Mgmt          Against                        Against
       GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
       EFFECT FROM JUNE 2, 2016

3E.    PROPOSAL TO RE-APPOINT DR. MARION HELMES AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3F.    PROPOSAL TO RE-APPOINT MR. JOSEPH KAESER AS               Mgmt          Against                        Against
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3G.    PROPOSAL TO RE-APPOINT MR. IAN LORING AS                  Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3H.    PROPOSAL TO RE-APPOINT MR. ERIC MEURICE AS                Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3I.    PROPOSAL TO RE-APPOINT MR. PETER SMITHAM AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3J.    PROPOSAL TO RE-APPOINT MS. JULIE SOUTHERN                 Mgmt          For                            For
       AS NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3K.    PROPOSAL TO RE-APPOINT MR. GREGORY SUMME AS               Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

3L.    PROPOSAL TO APPOINT DR. RICK TSAI AS                      Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR WITH EFFECT FROM
       JUNE 2, 2016

4.     PROPOSAL TO DETERMINE THE REMUNERATION OF                 Mgmt          For                            For
       THE MEMBERS OF THE AUDIT COMMITTEE AND THE
       NOMINATING AND COMPENSATION COMMITTEE OF
       THE BOARD OF DIRECTORS

5A.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
       SHARES

5B.    AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS

6.     AUTHORIZATION OF THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       REPURCHASE SHARES IN THE COMPANY'S CAPITAL

7.     AUTHORIZATION TO CANCEL REPURCHASED SHARES                Mgmt          For                            For
       IN THE COMPANY'S CAPITAL




--------------------------------------------------------------------------------------------------------------------------
 POLARIS INDUSTRIES INC.                                                                     Agenda Number:  934340352
--------------------------------------------------------------------------------------------------------------------------
        Security:  731068102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  PII
            ISIN:  US7310681025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GWENNE A. HENRICKS                                        Mgmt          For                            For
       BERND F. KESSLER                                          Mgmt          For                            For
       LAWRENCE D. KINGSLEY                                      Mgmt          For                            For
       SCOTT W. WINE                                             Mgmt          For                            For

2.     APPROVAL OF AN AMENDMENT TO THE AMENDED AND               Mgmt          Against                        Against
       RESTATED POLARIS INDUSTRIES INC. EMPLOYEE
       STOCK PURCHASE PLAN

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016

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




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORP                                                                           Agenda Number:  934253410
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  06-Aug-2015
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FRANK A. BENNACK, JR.                                     Mgmt          For                            For
       JOEL L. FLEISHMAN                                         Mgmt          For                            For
       HUBERT JOLY                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING APRIL 2, 2016.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS AND OUR COMPENSATION PHILOSOPHY,
       POLICIES AND PRACTICES AS DESCRIBED IN OUR
       2015 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  934407710
--------------------------------------------------------------------------------------------------------------------------
        Security:  776696106
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  ROP
            ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       AMY WOODS BRINKLEY                                        Mgmt          For                            For
       JOHN F. FORT, III                                         Mgmt          For                            For
       BRIAN D. JELLISON                                         Mgmt          For                            For
       ROBERT D. JOHNSON                                         Mgmt          For                            For
       ROBERT E. KNOWLING, JR.                                   Mgmt          For                            For
       WILBUR J. PREZZANO                                        Mgmt          For                            For
       LAURA G. THATCHER                                         Mgmt          For                            For
       RICHARD F. WALLMAN                                        Mgmt          For                            For
       CHRISTOPHER WRIGHT                                        Mgmt          For                            For

2.     TO CONSIDER, ON A NON-BINDING, ADVISORY                   Mgmt          For                            For
       BASIS, A RESOLUTION APPROVING THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED ACCOUNTING FIRM OF
       THE COMPANY.

4.     TO APPROVE THE ROPER TECHNOLOGIES, INC.                   Mgmt          Against                        Against
       2016 INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)                                                    Agenda Number:  934332545
--------------------------------------------------------------------------------------------------------------------------
        Security:  806857108
    Meeting Type:  Annual
    Meeting Date:  06-Apr-2016
          Ticker:  SLB
            ISIN:  AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER L.S. CURRIE                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON                 Mgmt          For                            For
       DARKES

1C.    ELECTION OF DIRECTOR: PAAL KIBSGAARD                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL E. MARKS                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LUBNA S. OLAYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LEO RAFAEL REIF                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: TORE I. SANDVOLD                    Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: HENRI SEYDOUX                       Mgmt          For                            For

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

3.     TO APPROVE THE COMPANY'S 2015 FINANCIAL                   Mgmt          For                            For
       STATEMENTS AND THE BOARD'S 2015
       DECLARATIONS OF DIVIDENDS.

4.     TO APPROVE THE APPOINTMENT OF                             Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

5.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF INCORPORATION TO ALLOW THE
       BOARD TO FIX THE AUTHORIZED NUMBER OF
       DIRECTORS AT A MEETING SUBJECT TO
       STOCKHOLDER APPROVAL AND TO REFLECT CHANGES
       TO THE CURACAO CIVIL CODE.

6.     TO APPROVE A RESOLUTION TO FIX THE NUMBER                 Mgmt          For                            For
       OF DIRECTORS CONSTITUTING THE BOARD OF
       DIRECTORS AT NOT MORE THAN 12, SUBJECT TO
       APPROVAL OF ITEM 5.

7.     TO APPROVE OUR AMENDED AND RESTATED FRENCH                Mgmt          For                            For
       SUB-PLAN FOR PURPOSES OF QUALIFICATION
       UNDER FRENCH LAW, TO PROVIDE RECIPIENTS OF
       EQUITY GRANTS THEREUNDER WITH PREFERENTIAL
       TAX TREATMENT UNDER FRENCH LAW.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS INSTRUMENTS INCORPORATED                                                              Agenda Number:  934335781
--------------------------------------------------------------------------------------------------------------------------
        Security:  882508104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  TXN
            ISIN:  US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: R.W. BABB, JR.                      Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: D.A. CARP                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: J.F. CLARK                          Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: C.S. COX                            Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: R. KIRK                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: P.H. PATSLEY                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: R.E. SANCHEZ                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: W.R. SANDERS                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: R.K. TEMPLETON                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: C.T. WHITMAN                        Mgmt          For                            For

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

3.     BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF               Mgmt          For                            For
       ERNST & YOUNG LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

4.     BOARD PROPOSAL TO APPROVE AMENDMENTS TO THE               Mgmt          For                            For
       TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934359907
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERARD J. ARPEY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ARI BOUSBIB                         Mgmt          For                            For

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

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

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

1F.    ELECTION OF DIRECTOR: ARMANDO CODINA                      Mgmt          For                            For

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

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

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

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

1K.    ELECTION OF DIRECTOR: CRAIG A. MENEAR                     Mgmt          For                            For

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

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

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

5.     SHAREHOLDER PROPOSAL TO REDUCE THE                        Shr           For                            Against
       THRESHOLD TO CALL SPECIAL SHAREHOLDER
       MEETINGS TO 10% OF OUTSTANDING SHARES




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934413206
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ZEIN ABDALLA                        Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: ALAN M. BENNETT                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID T. CHING                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNIE HERRMAN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL F. HINES                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CAROL MEYROWITZ                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOHN F. O'BRIEN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLOW B. SHIRE                     Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF                            Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2017.

3.     SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL FOR INCLUSION OF                     Shr           Against                        For
       DIVERSITY AS A CEO PERFORMANCE MEASURE.

5.     STOCKHOLDER PROPOSAL FOR A REVIEW AND                     Shr           Against                        For
       SUMMARY REPORT ON EXECUTIVE COMPENSATION
       POLICIES.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  934367409
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARC N. CASPER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: NELSON J. CHAI                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. MARTIN HARRIS                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: TYLER JACKS                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JUDY C. LEWENT                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: THOMAS J. LYNCH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JIM P. MANZI                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM G. PARRETT                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SCOTT M. SPERLING                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELAINE S. ULLIAN                    Mgmt          For                            For

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

3.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       THE COMPANY'S INDEPENDENT AUDITORS FOR
       2016.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934400247
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2016
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: EDSON BUENO, M.D.                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD T. BURKE                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT J. DARRETTA                  Mgmt          For                            For

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

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

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

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

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

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

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

3.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934282219
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Annual
    Meeting Date:  04-Nov-2015
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARTIN I. COLE                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KATHLEEN A. COTE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HENRY T. DENERO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEN J. LAUER                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          For                            For

2.     TO APPROVE ON AN ADVISORY BASIS THE NAMED                 Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
       THE PROXY STATEMENT.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY
       SEVENTEEN MILLION (17,000,000) THE NUMBER
       OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
       ISSUANCE UNDER THAT PLAN.

4.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
       WOULD, AMONG OTHER THINGS, INCREASE BY SIX
       MILLION (6,000,000) THE NUMBER OF SHARES OF
       OUR COMMON STOCK AVAILABLE FOR ISSUANCE
       UNDER THAT PLAN.

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 1, 2016.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN DIGITAL CORPORATION                                                                 Agenda Number:  934327784
--------------------------------------------------------------------------------------------------------------------------
        Security:  958102105
    Meeting Type:  Special
    Meeting Date:  15-Mar-2016
          Ticker:  WDC
            ISIN:  US9581021055
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF WESTERN DIGITAL                Mgmt          For                            For
       CORPORATION ("WESTERN DIGITAL") COMMON
       STOCK IN CONNECTION WITH THE MERGER (THE
       "MERGER") OF SCHRADER ACQUISITION
       CORPORATION WITH AND INTO SANDISK
       CORPORATION ("SANDISK") WITH SANDISK
       CONTINUING AS THE SURVIVING CORPORATION AND
       AS A DIRECT WHOLLY OWNED SUBSIDIARY OF
       WESTERN DIGITAL TECHNOLOGIES, INC., WHICH
       IS A WHOLLY OWNED SUBSIDIARY OF WESTERN
       DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD
       REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET
       RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE
       PROPOSAL").

2.     TO APPROVE ADJOURNMENTS OF THE WESTERN                    Mgmt          For                            For
       DIGITAL SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO PERMIT FURTHER
       SOLICITATION OF PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE WESTERN
       DIGITAL SPECIAL MEETING TO APPROVE THE
       NASDAQ STOCK ISSUANCE PROPOSAL.

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       COMPENSATION THAT WILL OR MAY BE PAID OR
       BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF
       ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION
       WITH THE MERGER.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934318305
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Special
    Meeting Date:  12-Feb-2016
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO APPROVE THE ISSUANCE OF                       Mgmt          For                            For
       WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
       PER SHARE, IN CONNECTION WITH THE MERGER
       CONTEMPLATED BY THE AGREEMENT AND PLAN OF
       MERGER, DATED AS OF NOVEMBER 6, 2015,
       BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
       TIMBER COMPANY, INC.

2.     PROPOSAL TO ADJOURN THE WEYERHAEUSER                      Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
       IF THERE ARE NOT SUFFICIENT VOTES TO
       APPROVE THE SHARE ISSUANCE PROPOSAL.




--------------------------------------------------------------------------------------------------------------------------
 WEYERHAEUSER COMPANY                                                                        Agenda Number:  934365265
--------------------------------------------------------------------------------------------------------------------------
        Security:  962166104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  WY
            ISIN:  US9621661043
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID P. BOZEMAN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK A. EMMERT                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICK R. HOLLEY                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN I. KIECKHEFER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SARA GROOTWASSINK                   Mgmt          For                            For
       LEWIS

1F.    ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NICOLE W. PIASECKI                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MARC F. RACICOT                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LAWRENCE A. SELZER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DOYLE R. SIMONS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: D. MICHAEL STEUERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: KIM WILLIAMS                        Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON               Mgmt          For                            For

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

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



* Management position unknown

SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Wall Street EWM Funds Trust By (Signature) /s/ Frederick Taylor Name Frederick Taylor Title President Date 8/2/2016