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Loomis Sayles Funds Ii

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:     811-06241

 NAME OF REGISTRANT:                     Loomis Sayles Funds II



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

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

 REGISTRANT'S TELEPHONE NUMBER:          617-449-2810

 DATE OF FISCAL YEAR END:                09/30

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




                                                                                                  


Loomis Sayles Global Equity and Income Fund
--------------------------------------------------------------------------------------------------------------------------
 AIA GROUP LTD, HONG KONG                                                                    Agenda Number:  706814060
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y002A1105
    Meeting Type:  AGM
    Meeting Date:  06-May-2016
          Ticker:  1299
            ISIN:  HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE HONG KONG MARKET THAT A                Non-Voting
       VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
       AS A "TAKE NO ACTION" VOTE.

1      TO RECEIVE THE AUDITED CONSOLIDATED                       Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY, THE
       REPORT OF THE DIRECTORS AND THE INDEPENDENT
       AUDITOR'S REPORT FOR THE YEAR ENDED 30
       NOVEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 51.00 HONG                 Mgmt          For                            For
       KONG CENTS PER SHARE FOR THE YEAR ENDED 30
       NOVEMBER 2015

3      TO RE-ELECT MS. SWEE-LIAN TEO AS                          Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

4      TO RE-ELECT DR. NARONGCHAI AKRASANEE AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

5      TO RE-ELECT MR. GEORGE YONG-BOON YEO AS                   Mgmt          For                            For
       INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
       COMPANY

6      TO RE-ELECT MR. MARK EDWARD TUCKER AS                     Mgmt          For                            For
       EXECUTIVE DIRECTOR OF THE COMPANY

7      TO RE-APPOINT PRICEWATERHOUSECOOPERS AS                   Mgmt          For                            For
       AUDITOR OF THE COMPANY FOR THE TERM FROM
       PASSING OF THIS RESOLUTION UNTIL THE
       CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING AND TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO FIX ITS
       REMUNERATION

8.A    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE, GRANT AND DEAL WITH
       ADDITIONAL SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE AGGREGATE
       NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
       THE DATE OF THIS RESOLUTION, AND THE
       DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL
       NOT EXCEED 10 PER CENT TO THE BENCHMARKED
       PRICE

8.B    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES OF THE COMPANY, NOT
       EXCEEDING 10 PER CENT OF THE AGGREGATE
       NUMBER OF SHARES IN THE COMPANY IN ISSUE AT
       THE DATE OF THIS RESOLUTION

8.C    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
       SHARES OF THE COMPANY UNDER THE RESTRICTED
       SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON
       28 SEPTEMBER 2010 (AS AMENDED)

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       [http://www.hkexnews.hk/listedco/listconews
       /SEHK/2016/0323/LTN20160323479.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0323/LTN20160323471.pdf]




--------------------------------------------------------------------------------------------------------------------------
 ALEXION PHARMACEUTICALS, INC.                                                               Agenda Number:  934360859
--------------------------------------------------------------------------------------------------------------------------
        Security:  015351109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  ALXN
            ISIN:  US0153511094
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: FELIX BAKER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DAVID R. BRENNAN                    Mgmt          For                            For

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

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

1F.    ELECTION OF DIRECTOR: DAVID L. HALLAL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN T. MOLLEN                      Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: R. DOUGLAS NORBY                    Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ALVIN S. PARVEN                     Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ANDREAS RUMMELT                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ANN M. VENEMAN                      Mgmt          For                            For

2.     APPROVAL OF A NON-BINDING ADVISORY VOTE OF                Mgmt          Against                        Against
       THE 2015 COMPENSATION PAID TO ALEXION'S
       NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF APPOINTMENT BY BOARD OF                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALEXION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

4.     TO REQUEST THE BOARD TO AMEND ALEXION'S                   Shr           For                            Against
       GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS
       OWNING 10% OF ALEXION STOCK THE POWER TO
       CALL A SPECIAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934278359
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2015
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU                  Mgmt          Against                        Against
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

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

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

1E.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE UNTIL THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CHRISTOPHER J. COUGHLIN                                   Mgmt          Withheld                       Against
       MICHAEL R. GALLAGHER                                      Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          Withheld                       Against
       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          Withheld                       Against
       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          Withheld                       Against
       SERGEY BRIN                                               Mgmt          Withheld                       Against
       ERIC E. SCHMIDT                                           Mgmt          Withheld                       Against
       L. JOHN DOERR                                             Mgmt          Withheld                       Against
       DIANE B. GREENE                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934366623
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

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

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

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

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

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

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

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

3.     SHAREHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           For                            Against
       CONCERNING HUMAN RIGHTS

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES                                                       Agenda Number:  706822081
--------------------------------------------------------------------------------------------------------------------------
        Security:  B6399C107
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:  ABI
            ISIN:  BE0003793107
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) MAY BE REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      RECEIVE DIRECTORS' REPORTS                                Non-Voting

2      RECEIVE AUDITORS' REPORTS                                 Non-Voting

3      RECEIVE CONSOLIDATED FINANCIAL STATEMENTS                 Non-Voting
       AND STATUTORY REPORTS

4      APPROVE FINANCIAL STATEMENTS, ALLOCATION OF               Mgmt          For                            For
       INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE

5      APPROVE DISCHARGE OF DIRECTORS                            Mgmt          For                            For

6      APPROVE DISCHARGE OF AUDITORS                             Mgmt          For                            For

7      RATIFY DELOITTE AS AUDITORS AND APPROVE                   Mgmt          For                            For
       AUDITORS' REMUNERATION

8.A    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

8.B    APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION                Mgmt          For                            For
       PLAN AND ACCORDING STOCK OPTION GRANTS TO
       NON EXECUTIVE DIRECTORS

9.A    APPROVE CHANGE-OF-CONTROL CLAUSE RE :                     Mgmt          For                            For
       RESTATED USD 9 BILLION SENIOR FACILITIES
       AGREEMENT OF AUG. 28, 2015

9.B    APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD                 Mgmt          For                            For
       75 BILLION SENIOR FACILITIES AGREEMENT OF
       OCT. 28, 2015

10     ACKNOWLEDGE CANCELLATION OF VVPR STRIPS                   Mgmt          For                            For

11     AUTHORIZE IMPLEMENTATION OF APPROVED                      Mgmt          For                            For
       RESOLUTIONS AND FILING OF REQUIRED
       DOCUMENTS/FORMALITIES AT TRADE REGISTRY




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  706716430
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  24-Mar-2016
          Ticker:  2502
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Adopt Reduction of                     Mgmt          For                            For
       Liability System for Non Executive
       Directors and Corporate Auditors, Allow
       Disclosure of Shareholders Meeting
       Materials on the Internet

3.1    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

3.2    Appoint a Director Takahashi, Katsutoshi                  Mgmt          For                            For

3.3    Appoint a Director Okuda, Yoshihide                       Mgmt          Against                        Against

3.4    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

3.5    Appoint a Director Bando, Mariko                          Mgmt          For                            For

3.6    Appoint a Director Tanaka, Naoki                          Mgmt          For                            For

3.7    Appoint a Director Kagami, Noboru                         Mgmt          For                            For

3.8    Appoint a Director Hamada, Kenji                          Mgmt          For                            For

3.9    Appoint a Director Kitagawa, Ryoichi                      Mgmt          For                            For

3.10   Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

4      Appoint a Corporate Auditor Tsunoda, Tetsuo               Mgmt          Against                        Against

5      Approve Details of Stock Compensation to be               Mgmt          For                            For
       received by Directors




--------------------------------------------------------------------------------------------------------------------------
 ASSA ABLOY AB, STOCKHOLM                                                                    Agenda Number:  706806239
--------------------------------------------------------------------------------------------------------------------------
        Security:  W0817X204
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:  ASSAB
            ISIN:  SE0007100581
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE ANNUAL GENERAL MEETING                     Non-Voting

2      ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL                Mgmt          For                            For
       MEETING: THE NOMINATION COMMITTEE,
       CONSISTING OF CHAIRMAN CARL DOUGLAS
       (INVESTMENT AB LATOUR), MIKAEL EKDAHL
       (MELKER SCHORLING AB), LISELOTT LEDIN
       (ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR
       FONDER) AND ANDERS OSCARSSON (AMF AND AMF
       FONDER), PROPOSES THAT LARS RENSTROM IS
       ELECTED CHAIRMAN OF THE ANNUAL GENERAL
       MEETING

3      PREPARATION AND APPROVAL OF THE VOTING LIST               Mgmt          For                            For

4      APPROVAL OF THE AGENDA                                    Mgmt          For                            For

5      ELECTION OF TWO PERSONS TO APPROVE THE                    Mgmt          For                            For
       MINUTES

6      DETERMINATION OF WHETHER THE ANNUAL GENERAL               Mgmt          For                            For
       MEETING HAS BEEN DULY CONVENED

7      REPORT BY THE PRESIDENT AND CEO, MR. JOHAN                Non-Voting
       MOLIN

8.A    PRESENTATION OF: THE ANNUAL REPORT AND THE                Non-Voting
       AUDIT REPORT AS WELL AS THE CONSOLIDATED
       ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B    PRESENTATION OF: THE AUDITOR'S STATEMENT                  Non-Voting
       REGARDING WHETHER THE GUIDELINES FOR
       REMUNERATION TO SENIOR MANAGEMENT ADOPTED
       ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
       BEEN COMPLIED WITH

8.C    PRESENTATION OF: THE BOARD OF DIRECTORS                   Non-Voting
       PROPOSAL REGARDING DISTRIBUTION OF PROFITS
       AND MOTIVATED STATEMENT

9.A    RESOLUTION REGARDING: ADOPTION OF THE                     Mgmt          For                            For
       STATEMENT OF INCOME AND THE BALANCE SHEET
       AS WELL AS THE CONSOLIDATED STATEMENT OF
       INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B    RESOLUTION REGARDING: DISPOSITIONS OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE ADOPTED
       BALANCE SHEET: SEK 2.65 PER SHARE

9.C    RESOLUTION REGARDING: DISCHARGE FROM                      Mgmt          For                            For
       LIABILITY OF THE MEMBERS OF THE BOARD OF
       DIRECTORS AND THE CEO

10     DETERMINATION OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS: NINE

11     DETERMINATION OF FEES TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS AND THE AUDITOR

12     ELECTION OF THE BOARD OF DIRECTORS,                       Mgmt          Against                        Against
       CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
       CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
       AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
       DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA
       LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
       ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
       DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW
       MEMBER OF THE BOARD OF DIRECTORS.
       RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
       THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
       VICE CHAIRMAN.  RE-ELECTION OF THE
       REGISTERED AUDIT FIRM
       PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
       THE TIME PERIOD UNTIL THE END OF THE 2017
       ANNUAL GENERAL MEETING.
       PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
       THAT, PROVIDED THAT THE NOMINATION
       COMMITTEE'S PROPOSAL IS ADOPTED BY THE
       ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
       ACCOUNTANT BO KARLSSON WILL REMAIN
       APPOINTED AS AUDITOR IN CHARGE

13     ELECTION OF MEMBERS OF THE NOMINATION                     Mgmt          For                            For
       COMMITTEE AND DETERMINATION OF THE
       ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
       NOMINATION COMMITTEE SHALL CONSIST OF FIVE
       MEMBERS, WHO, UP TO AND INCLUDING THE
       ANNUAL GENERAL MEETING 2017, SHALL BE CARL
       DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
       EKDAHL (MELKER SCHORLING AB), LISELOTT
       LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
       ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
       AMF FONDER). CARL DOUGLAS SHALL BE
       APPOINTED CHAIRMAN OF THE NOMINATION
       COMMITTEE

14     RESOLUTION REGARDING GUIDELINES FOR                       Mgmt          Against                        Against
       REMUNERATION TO SENIOR MANAGEMENT

15     RESOLUTION REGARDING AUTHORIZATION TO                     Mgmt          For                            For
       REPURCHASE AND TRANSFER SERIES B SHARES IN
       THE COMPANY

16     RESOLUTION REGARDING LONG TERM INCENTIVE                  Mgmt          Against                        Against
       PROGRAM

17     CLOSING OF THE ANNUAL GENERAL MEETING                     Non-Voting

CMMT   23MAR2016: PLEASE NOTE THAT THIS IS A                     Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ATLAS COPCO AB, NACKA                                                                       Agenda Number:  706837727
--------------------------------------------------------------------------------------------------------------------------
        Security:  W10020324
    Meeting Type:  AGM
    Meeting Date:  26-Apr-2016
          Ticker:  ATCOA
            ISIN:  SE0006886750
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 522341 DUE TO SPLITTING OF
       RESOLUTION 9 AND 10. ALL VOTES RECEIVED ON
       THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

CMMT   AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS               Non-Voting
       AN AGAINST VOTE IF THE MEETING REQUIRE
       APPROVAL FROM MAJORITY OF PARTICIPANTS TO
       PASS A RESOLUTION.

CMMT   MARKET RULES REQUIRE DISCLOSURE OF                        Non-Voting
       BENEFICIAL OWNER INFORMATION FOR ALL VOTED
       ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
       BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
       THE BREAKDOWN OF EACH BENEFICIAL OWNER
       NAME, ADDRESS AND SHARE POSITION TO YOUR
       CLIENT SERVICE REPRESENTATIVE. THIS
       INFORMATION IS REQUIRED IN ORDER FOR YOUR
       VOTE TO BE LODGED

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      OPENING OF THE MEETING AND ELECTION OF                    Mgmt          For                            For
       CHAIR : THAT HANS STRABERG IS ELECTED CHAIR
       OF THE MEETING

2      PREPARATION AND APPROVAL OF VOTING LIST                   Mgmt          For                            For

3      APPROVAL OF AGENDA                                        Mgmt          For                            For

4      ELECTION OF ONE OR TWO PERSONS TO APPROVE                 Mgmt          For                            For
       THE MINUTES

5      DETERMINATION WHETHER THE MEETING HAS BEEN                Mgmt          For                            For
       PROPERLY CONVENED

6      PRESENTATION OF THE ANNUAL REPORT AND THE                 Mgmt          For                            For
       AUDITOR'S REPORT AS WELL AS THE
       CONSOLIDATED ANNUAL REPORT AND THE
       CONSOLIDATED AUDITOR'S REPORT

7      THE PRESIDENT & CEO'S SPEECH AND QUESTIONS                Non-Voting
       FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
       AND THE MANAGEMENT

8.A    DECISION REGARDING: APPROVAL OF THE PROFIT                Mgmt          For                            For
       AND LOSS ACCOUNT AND THE BALANCE SHEET AND
       THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
       AND THE CONSOLIDATED BALANCE SHEET

8.B    DECISION REGARDING: DISCHARGE FROM                        Mgmt          For                            For
       LIABILITY OF THE BOARD MEMBERS AND THE
       PRESIDENT & CEO

8.C    DECISION REGARDING: THE ALLOCATION OF THE                 Mgmt          For                            For
       COMPANY'S PROFIT ACCORDING TO THE APPROVED
       BALANCE SHEET: SEK 6.30 PER SHARE TO BE
       PAID IN TWO EQUAL INSTALMENTS OF SEK 3.15

8.D    DECISION REGARDING: RECORD DATE FOR                       Mgmt          For                            For
       DIVIDEND: THE RECORD DATE FOR THE FIRST
       INSTALMENT IS PROPOSED TO BE APRIL 28, 2016
       AND FOR THE SECOND INSTALMENT OCTOBER 31,
       2016

9.I    DETERMINATION OF THE NUMBER OF BOARD                      Mgmt          For                            For
       MEMBERS AND DEPUTY MEMBERS : THAT NINE
       BOARD MEMBERS BE ELECTED

9.II   DETERMINATION OF THE NUMBER OF   AUDITORS                 Mgmt          For                            For
       AND   DEPUTY AUDITORS OR REGISTERED
       AUDITING COMPANY : THAT ONE REGISTERED
       AUDITING COMPANY BE ELECTED

10.I   ELECTION OF BOARD MEMBERS : THAT THE                      Mgmt          Against                        Against
       FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
       STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE
       LETEN, HANS STRABERG, ANDERS ULLBERG, PETER
       WALLENBERG JR AND MARGARETH OVRUM AND NEW
       ELECTION OF GUNILLA BERG AND SABINE NEUSS

10.II  ELECTION OF CHAIR OF THE BOARD : THAT HANS                Mgmt          Against                        Against
       STRABERG IS ELECTED CHAIR OF THE BOARD

10III  ELECTION OF AUDITORS AND DEPUTY AUDITORS OR               Mgmt          For                            For
       REGISTERED AUDITING COMPANY : THAT DELOITTE
       AB IS RE-ELECTED AS THE AUDITING COMPANY

11     DETERMINING THE REMUNERATION, IN CASH OR                  Mgmt          For                            For
       PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
       TO THE BOARD OF DIRECTORS AND THE
       REMUNERATION TO ITS COMMITTEES AND
       REMUNERATION TO THE AUDITORS OR REGISTERED
       AUDITING COMPANY

12.A   THE BOARD'S PROPOSAL REGARDING: GUIDING                   Mgmt          For                            For
       PRINCIPLES FOR THE REMUNERATION OF SENIOR
       EXECUTIVES

12.B   THE BOARD'S PROPOSAL REGARDING: A                         Mgmt          For                            For
       PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
       2016

13.A   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2016

13.B   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       ACQUIRE SERIES A SHARES RELATED TO
       REMUNERATION IN THE FORM OF SYNTHETIC
       SHARES

13.C   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       TRANSFER SERIES A SHARES RELATED TO
       PERSONNEL OPTION PLAN FOR 2016

13.D   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A SHARES TO COVER COSTS RELATED
       TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E   THE BOARD'S PROPOSAL REGARDING MANDATES TO:               Mgmt          For                            For
       SELL SERIES A AND B SHARES TO COVER COSTS
       IN RELATION TO THE PERFORMANCE BASED
       PERSONNEL OPTION PLANS FOR 2011, 2012 AND
       2013

14     NOMINATION COMMITTEE'S PROPOSAL REGARDING                 Mgmt          For                            For
       ESTABLISHMENT OF IT ETC

15     CLOSING OF THE MEETING                                    Non-Voting




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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF IRELAND                                           Agenda Number:  706774862
--------------------------------------------------------------------------------------------------------------------------
        Security:  G49374146
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2016
          Ticker:  BIR
            ISIN:  IE0030606259
--------------------------------------------------------------------------------------------------------------------------

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

1      TO CONSIDER THE REPORT OF THE DIRECTORS,                  Mgmt          For                            For
       THE AUDITORS' REPORT AND THE ACCOUNTS FOR
       THE YEAR ENDED 31 DECEMBER 2015

2      TO CONSIDER THE REPORT ON DIRECTORS'                      Mgmt          For                            For
       REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
       2015

3.I    TO ELECT FIONA MULDOON A DIRECTOR OF THE                  Mgmt          For                            For
       COURT

3IIA   TO RE-ELECT THE FOLLOWING DIRECTOR: KENT                  Mgmt          For                            For
       ATKINSON

3IIB   TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE                Mgmt          For                            For
       BOUCHER

3IIC   TO RE-ELECT THE FOLLOWING DIRECTOR: PAT                   Mgmt          For                            For
       BUTLER

3IID   TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       HAREN

3IIE   TO RE-ELECT THE FOLLOWING DIRECTOR: ARCHIE                Mgmt          For                            For
       G KANE

3IIF   TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW                Mgmt          Against                        Against
       KEATING

3IIG   TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       KENNEDY

3IIH   TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA                Mgmt          For                            For
       MARSTON

3III   TO RE-ELECT THE FOLLOWING DIRECTOR: BRAD                  Mgmt          Against                        Against
       MARTIN

3IIJ   TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK               Mgmt          For                            For
       MULVIHILL

4      TO AUTHORISE THE DIRECTORS TO FIX THE                     Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

5      TO AUTHORISE PURCHASES OF ORDINARY STOCK BY               Mgmt          For                            For
       THE BANK OR SUBSIDIARIES

6      TO DETERMINE THE RE-ALLOTMENT PRICE RANGE                 Mgmt          For                            For
       FOR TREASURY STOCK

7      TO AUTHORISE THE DIRECTORS TO ISSUE STOCK                 Mgmt          For                            For

8      TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE                Mgmt          For                            For
       ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
       FOR CASH

9      TO AUTHORISE THE DIRECTORS TO ISSUE                       Mgmt          For                            For
       CONTINGENT EQUITY CONVERSION NOTES, AND
       ORDINARY STOCK ON THE CONVERSION OF SUCH
       NOTES

10     TO AUTHORISE THE DIRECTORS TO ISSUE FOR                   Mgmt          For                            For
       CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
       EQUITY CONVERSION NOTES, AND ORDINARY STOCK
       ON THE CONVERSION OF SUCH NOTES

11     TO MAINTAIN THE EXISTING AUTHORITY TO                     Mgmt          Against                        Against
       CONVENE AN EGC BY 14 DAYS' NOTICE

12     TO ADOPT AMENDED BYE-LAWS OF THE BANK                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BRENNTAG AG, MUEHLHEIM/RUHR                                                                 Agenda Number:  707044183
--------------------------------------------------------------------------------------------------------------------------
        Security:  D12459117
    Meeting Type:  AGM
    Meeting Date:  14-Jun-2016
          Ticker:  BNR
            ISIN:  DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------

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

       Please note that reregistration is no                     Non-Voting
       longer required to ensure voting rights.
       Following the amendment to paragraph 21 of
       the Securities Trade Act on 10th July 2015
       and the over-ruling of the District Court
       in Cologne judgment from 6th June 2012 the
       voting process has changed with regard to
       the German registered shares. As a result,
       it remains exclusively the responsibility
       of the end-investor (i.e. final
       beneficiary) and not the intermediary to
       disclose respective final beneficiary
       voting rights if they exceed relevant
       reporting threshold of WpHG (from 3 percent
       of outstanding share capital onwards).

       The Vote/Registration Deadline as displayed               Non-Voting
       on ProxyEdge is subject to change and will
       be updated as soon as Broadridge receives
       confirmation from the sub custodians
       regarding their instruction deadline.  For
       any queries please contact your Client
       Services Representative.

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

       COUNTER PROPOSALS MAY BE SUBMITTED UNTIL                  Non-Voting
       30.05.2016. FURTHER INFORMATION ON COUNTER
       PROPOSALS CAN BE FOUND DIRECTLY ON THE
       ISSUER'S WEBSITE (PLEASE REFER TO THE
       MATERIAL URL SECTION OF THE APPLICATION).
       IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
       NEED TO REQUEST A MEETING ATTEND AND VOTE
       YOUR SHARES DIRECTLY AT THE COMPANY'S
       MEETING. COUNTER PROPOSALS CANNOT BE
       REFLECTED IN THE BALLOT ON PROXYEDGE.

1.     Presentation of the adopted annual                        Non-Voting
       financial statements, the approved
       consolidated financial statements as well
       as the combined group management report and
       management report and the report of the
       Supervisory Board, in each case for the
       2015 financial year

2.     Appropriation of net distributable profit                 Mgmt          For                            For
       for the 2015 financial year

3.     Ratification of the acts of the members of                Mgmt          For                            For
       the Board of Management for the 2015
       financial year

4.     Ratification of the acts of the members of                Mgmt          For                            For
       the Supervisory Board for the 2015
       financial year

5.     Appointment of the auditors and                           Mgmt          For                            For
       consolidated group auditors for the 2016
       financial year as well as the auditors for
       the audit reviews of interim financial
       reports: PricewaterhouseCoopers
       Aktiengesellschaft

6.     Approval of the system of remuneration for                Mgmt          For                            For
       the members of the Board of Management




--------------------------------------------------------------------------------------------------------------------------
 CGI GROUP INC                                                                               Agenda Number:  706606045
--------------------------------------------------------------------------------------------------------------------------
        Security:  39945C109
    Meeting Type:  AGM
    Meeting Date:  27-Jan-2016
          Ticker:  GIB.A
            ISIN:  CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTIONS "3 AND 4" AND 'IN FAVOR' OR
       'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.01
       TO 1.14 AND 2". THANK YOU

1.01   ELECTION OF DIRECTOR: ALAIN BOUCHARD                      Mgmt          For                            For

1.02   ELECTION OF DIRECTOR: BERNARD BOURIGEAUD                  Mgmt          For                            For

1.03   ELECTION OF DIRECTOR: JEAN BRASSARD                       Mgmt          For                            For

1.04   ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO                Mgmt          For                            For

1.05   ELECTION OF DIRECTOR: PAULE DORE                          Mgmt          For                            For

1.06   ELECTION OF DIRECTOR: RICHARD B. EVANS                    Mgmt          For                            For

1.07   ELECTION OF DIRECTOR: JULIE GODIN                         Mgmt          For                            For

1.08   ELECTION OF DIRECTOR: SERGE GODIN                         Mgmt          For                            For

1.09   ELECTION OF DIRECTOR: TIMOTHY J. HEARN                    Mgmt          For                            For

1.10   ELECTION OF DIRECTOR: ANDRE IMBEAU                        Mgmt          For                            For

1.11   ELECTION OF DIRECTOR: GILLES LABBE                        Mgmt          For                            For

1.12   ELECTION OF DIRECTOR: HEATHER MUNROE-BLUM                 Mgmt          For                            For

1.13   ELECTION OF DIRECTOR: MICHAEL E. ROACH                    Mgmt          For                            For

1.14   ELECTION OF DIRECTOR: JOAKIM WESTH                        Mgmt          For                            For

2      APPOINTMENT OF AUDITORS: APPOINTMENT OF                   Mgmt          For                            For
       ERNST & YOUNG LLP AS AUDITORS AND
       AUTHORIZATION TO THE AUDIT AND RISK
       MANAGEMENT COMMITTEE TO FIX THEIR
       REMUNERATION

3      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE
       OF VOTING RESULTS BY CLASSES OF SHARES

4      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: ADVISORY VOTE ON THE
       COMPENSATION OF EXECUTIVES




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934300132
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Special
    Meeting Date:  10-Dec-2015
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR               Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, AND IN
       CONNECTION THEREWITH, TO RECLASSIFY EACH
       ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
       STOCK INTO ONE SHARE OF CLASS A COMMON
       STOCK




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934357460
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          Withheld                       Against
       JOSEPH J. COLLINS                                         Mgmt          Withheld                       Against
       GERALD L. HASSELL                                         Mgmt          Withheld                       Against
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO MESTRE                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     APPROVAL OF OUR AMENDED AND RESTATED 2002                 Mgmt          For                            For
       RESTRICTED STOCK PLAN

4.     APPROVAL OF OUR AMENDED AND RESTATED 2003                 Mgmt          For                            For
       STOCK OPTION PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST CORPORATION 2002 EMPLOYEE STOCK
       PURCHASE PLAN

6.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
       PURCHASE PLAN

7.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

8.     TO PROHIBIT ACCELERATED VESTING OF STOCK                  Shr           For                            Against
       UPON A CHANGE IN CONTROL

9.     TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN                  Shr           For                            Against

10.    TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934444946
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

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

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.

4.     TO RATIFY OUR GRANT OF RESTRICTED STOCK                   Mgmt          For                            For
       UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
       DURING THE YEAR ENDED DECEMBER 31, 2013.

5.     TO RATIFY OUR GRANT OF RSUS TO OUR                        Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS DURING THE YEARS
       ENDED DECEMBER 31, 2014 AND 2015.

6.     TO APPROVE OUR ANNUAL COMPENSATION PROGRAM                Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

7A.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO ESTABLISH THE CLASS C
       CAPITAL STOCK AND TO MAKE CERTAIN
       CLARIFYING CHANGES.

7B.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK
       FROM 5,000,000,000 TO 20,000,000,000.

7C.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE EQUAL
       TREATMENT OF SHARES OF CLASS A COMMON
       STOCK, CLASS B COMMON STOCK, AND CLASS C
       CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
       AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
       AND UPON OUR LIQUIDATION, DISSOLUTION, OR
       WINDING UP.

7D.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR ADDITIONAL
       EVENTS UPON WHICH ALL OF OUR SHARES OF
       CLASS B COMMON STOCK WILL AUTOMATICALLY
       CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
       FOR ADDITIONAL INSTANCES WHERE CLASS B
       COMMON STOCK WOULD NOT CONVERT TO CLASS A
       COMMON STOCK IN CONNECTION WITH CERTAIN
       TRANSFERS, AND TO MAKE CERTAIN RELATED
       CHANGES TO THE CLASS B COMMON STOCK
       CONVERSION PROVISIONS.

8.     TO AMEND AND RESTATE OUR 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN.

9.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

10.    A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT.

11.    A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT.

12.    A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INTERNATIONAL PUBLIC POLICY COMMITTEE.

13.    A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934293046
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURIE SIEGEL                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 GEBERIT AG, RAPPERSWIL-JONA                                                                 Agenda Number:  706778086
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2942E124
    Meeting Type:  AGM
    Meeting Date:  06-Apr-2016
          Ticker:  GEBN
            ISIN:  CH0030170408
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PART 2 OF THIS MEETING IS FOR VOTING ON                   Non-Voting
       AGENDA AND MEETING ATTENDANCE REQUESTS
       ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
       VOTED IN FAVOUR OF THE REGISTRATION OF
       SHARES IN PART 1 OF THE MEETING. IT IS A
       MARKET REQUIREMENT FOR MEETINGS OF THIS
       TYPE THAT THE SHARES ARE REGISTERED AND
       MOVED TO A REGISTERED LOCATION AT THE CSD,
       AND SPECIFIC POLICIES AT THE INDIVIDUAL
       SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
       THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
       MARKER MAY BE PLACED ON YOUR SHARES TO
       ALLOW FOR RECONCILIATION AND
       RE-REGISTRATION FOLLOWING A TRADE.
       THEREFORE WHILST THIS DOES NOT PREVENT THE
       TRADING OF SHARES, ANY THAT ARE REGISTERED
       MUST BE FIRST DEREGISTERED IF REQUIRED FOR
       SETTLEMENT. DEREGISTRATION CAN AFFECT THE
       VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
       CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
       CONTACT YOUR CLIENT REPRESENTATIVE

1      APPROVAL OF THE OPERATION AND FINANCIAL                   Mgmt          For                            For
       REVIEW, THE FINANCIAL STATEMENTS AND THE
       CONSOLIDATED FINANCIAL STATEMENTS FOR 2015,
       ACCEPTANCE OF THE AUDITORS' REPORTS

2      RESOLUTION ON THE APPROPRIATION OF                        Mgmt          For                            For
       AVAILABLE EARNINGS:CHF 8.40

3      FORMAL APPROVAL OF THE ACTIONS OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS

4.1.1  RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER               Mgmt          For                            For
       OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
       OF THE BOARD OF DIRECTORS

4.1.2  RE-ELECTION OF FELIX R. EHRAT AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.3  RE-ELECTION OF THOMAS M. HUEBNER AS A                     Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.4  RE-ELECTION OF HARTMUT REUTER AS A MEMBER                 Mgmt          For                            For
       OF THE BOARD OF DIRECTORS

4.1.5  RE-ELECTION OF JOERGEN TANG-JENSEN AS A                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

4.1.6  ELECTION OF REGI AALSTAD AS A MEMBER OF THE               Mgmt          For                            For
       BOARD OF DIRECTORS

4.2.1  RE-ELECTION OF HARTMUT REUTER TO                          Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.2  RE-ELECTION OF JOERGEN TANG-JENSEN TO                     Mgmt          For                            For
       COMPENSATION COMMITTEE

4.2.3  ELECTION OF REGI AALSTAD TO COMPENSATION                  Mgmt          For                            For
       COMMITTEE

5      ELECTION OF THE INDEPENDENT PROXY / MR.                   Mgmt          For                            For
       ANDREAS G. KELLER, ZURICH

6      APPOINTMENT OF THE AUDITORS:                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS AG

7.1    CONSULTATIVE VOTE ON THE 2015 REMUNERATION                Mgmt          For                            For
       REPORT

7.2    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
       NEXT ORDINARY GENERAL MEETING

7.3    APPROVAL OF THE MAXIMUM AGGREGATE                         Mgmt          For                            For
       REMUNERATION AMOUNT FOR THE MEMBERS OF THE
       GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS
       YEAR

8      REDUCTION IN CAPITAL                                      Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GENESEE & WYOMING INC.                                                                      Agenda Number:  934368401
--------------------------------------------------------------------------------------------------------------------------
        Security:  371559105
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  GWR
            ISIN:  US3715591059
--------------------------------------------------------------------------------------------------------------------------

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

1A.    DIRECTOR
       RICHARD H. BOTT*                                          Mgmt          For                            For
       OIVIND LORENTZEN III*                                     Mgmt          For                            For
       MARK A. SCUDDER*                                          Mgmt          For                            For
       ALBERT J. NEUPAVER#                                       Mgmt          For                            For
       JOSEPH H. PYNE#                                           Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934356040
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          Withheld                       Against
       MEREDITH J. CHING                                         Mgmt          For                            For
       SCOTT K. BARBER                                           Mgmt          Withheld                       Against
       N. JOHN FONTANA III                                       Mgmt          Withheld                       Against
       ROBERT B. WEBSTER                                         Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  706580392
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  AGM
    Meeting Date:  22-Dec-2015
          Ticker:  HCLTECH
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF ACCOUNTS                                      Mgmt          For                            For

2      RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN                   Mgmt          For                            For
       KHANNA AS DIRECTOR

3      RATIFICATION OF THE APPOINTMENT OF                        Mgmt          Against                        Against
       STATUTORY AUDITORS: M/S. S. R. BATLIBOI &
       CO. LLP  CHARTERED ACCOUNTANTS (ICAI FIRM
       REGISTRATION NO.301003E

4      APPOINTMENT OF MR. THOMAS SIEBER AS AN                    Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE COMPANY

5      IMPLEMENTATION OF THE 2004 STOCK OPTION                   Mgmt          For                            For
       PLAN ('ESOP PLAN')THROUGH TRUST MECHANISM

6      AUTHORIZATION FOR SECONDARY ACQUISITION OF                Mgmt          For                            For
       SHARES UNDER 2004 STOCK OPTION PLAN




--------------------------------------------------------------------------------------------------------------------------
 HCL TECHNOLOGIES LTD, NOIDA                                                                 Agenda Number:  706696739
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3121G147
    Meeting Type:  CRT
    Meeting Date:  05-Mar-2016
          Ticker:  HCLTECH
            ISIN:  INE860A01027
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 589365 DUE TO RECEIPT OF PAST
       RECORD DATE: 22 JAN 2016. ALL VOTES
       RECEIVED ON THE PREVIOUS MEETING WILL BE
       DISREGARDED AND YOU WILL NEED TO REINSTRUCT
       ON THIS MEETING NOTICE. THANK YOU.

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

1      FOR THE PURPOSE OF CONSIDERING, AND IF                    Mgmt          For                            For
       THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
       MODIFICATION(S), THE SCHEME OF ARRANGEMENT
       BETWEEN HCL TECHNOLOGIES LIMITED AND HCL
       COMNET LIMITED AND THEIR RESPECTIVE
       SHAREHOLDERS AND CREDITORS AT SUCH MEETING
       AND ANY ADJOURNMENT / ADJOURNMENTS THEREOF




--------------------------------------------------------------------------------------------------------------------------
 HDFC BANK LTD, MUMBAI                                                                       Agenda Number:  706298343
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y3119P174
    Meeting Type:  AGM
    Meeting Date:  21-Jul-2015
          Ticker:  500180
            ISIN:  INE040A01026
--------------------------------------------------------------------------------------------------------------------------

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

1      ADOPTION OF THE AUDITED FINANCIAL                         Mgmt          For                            For
       STATEMENTS (STANDALONE AND CONSOLIDATED)
       FOR THE YEAR ENDED MARCH 31,2015 AND THE
       REPORTS OF THE BOARD OF DIRECTORS AND
       AUDITORS THEREON

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       PARESH SUKTHANKAR, WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

4      APPOINTMENT OF DIRECTOR IN PLACE OF MR.                   Mgmt          For                            For
       KAIZAD BHARUCHA, WHO RETIRES BY ROTATION
       AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
       RE-APPOINTMENT

5      RE-APPOINTMENT OF STATUTORY AUDITORS AND                  Mgmt          Against                        Against
       FIXING OF THEIR REMUNERATION: M/S DELOITTE
       HASKINS AND SELLS, CHARTERED ACCOUNTANTS
       (FIRM REGISTRATION NO. 117365W)

6      APPOINTMENT OF MR. MALAY PATEL AS                         Mgmt          For                            For
       INDEPENDENT DIRECTOR OF THE BANK

7      INCREASE IN BORROWING POWERS OF THE BANK                  Mgmt          For                            For
       PURSUANT TO THE SECTION 180(1) OF COMPANIES
       ACT, 2013 AND OTHER APPLICABLE PROVISIONS

8      RATIFICATION/APPROVAL OF RELATED PARTY                    Mgmt          For                            For
       TRANSACTIONS WITH HDFC LIMITED

9      RE-APPOINTMENT OF MR. ADITYA PURI AS                      Mgmt          For                            For
       MANAGING DIRECTOR OF THE BANK

10     REVISION IN THE TERMS OF APPOINTMENT OF MR.               Mgmt          For                            For
       KAIZAD BHARUCHA AS EXECUTIVE DIRECTOR OF
       THE BANK

11     RATIFICATION /APPROVAL OF RELATED PARTY                   Mgmt          For                            For
       TRANSACTION WITH HDB FINANCIAL SERVICES
       LIMITED

CMMT   07 JUL 2015: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE OF RECORD DATE. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 HENGAN INTERNATIONAL GROUP CO LTD                                                           Agenda Number:  706945752
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4402L151
    Meeting Type:  AGM
    Meeting Date:  18-May-2016
          Ticker:
            ISIN:  KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0417/LTN20160417051.pdf AND
       http://www.hkexnews.hk/listedco/listconews/
       SEHK/2016/0417/LTN20160417045.pdf

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

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       CONSOLIDATED ACCOUNTS AND THE REPORTS OF
       THE DIRECTORS AND AUDITORS FOR THE YEAR
       ENDED 31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND FOR THE YEAR                  Mgmt          For                            For
       ENDED 31 DECEMBER 2015

3      TO RE-ELECT MR. HUI CHING CHI AS AN                       Mgmt          For                            For
       EXECUTIVE DIRECTOR

4      TO RE-ELECT MS. ADA YING KAY WONG AS AN                   Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

5      TO RE-ELECT MR. WANG MING FU AS AN                        Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

6      TO RE-ELECT MR. HO KWAI CHING MARK AS AN                  Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

7      TO RE-ELECT MR. ZHOU FANG SHENG AS AN                     Mgmt          Against                        Against
       INDEPENDENT NON-EXECUTIVE DIRECTOR

8      TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE REMUNERATION OF THE DIRECTORS

9      TO RE-APPOINT AUDITORS AND TO AUTHORISE THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

10     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          Against                        Against
       DIRECTORS TO ALLOT AND ISSUE SHARES

11     TO GRANT A GENERAL MANDATE TO THE BOARD OF                Mgmt          For                            For
       DIRECTORS TO EXERCISE ALL POWERS OF THE
       COMPANY TO PURCHASE ITS OWN SECURITIES

12     TO EXTEND THE GENERAL MANDATE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS PURSUANT TO
       RESOLUTION NO. 10 ABOVE BY AN AMOUNT
       REPRESENTING THE AGGREGATE NOMINAL AMOUNT
       OF SHARES IN THE CAPITAL OF THE COMPANY
       PURCHASED BY THE COMPANY PURSUANT TO THE
       GENERAL MANDATE GRANTED PURSUANT TO
       RESOLUTION NO. 11 ABOVE

13     (A) TO APPROVE THE SATISFACTION OF ANY                    Mgmt          For                            For
       SPECIAL DIVIDEND ("SPECIAL DIVIDEND") THAT
       MAY BE DECLARED BY THE BOARD OF DIRECTORS
       OF THE COMPANY IN CONNECTION WITH THE
       PROPOSED SPIN-OFF AND LISTING OF THE SHARES
       OF QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY
       LIMITED ("QINQIN") ON THE MAIN BOARD OF THE
       STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY
       OF DISTRIBUTION IN SPECIE ("DISTRIBUTION")
       OF ALL OF THE ISSUED SHARES IN THE SHARE
       CAPITAL OF QINQIN HELD BY THE COMPANY
       (REPRESENTING 51% OF THE ENTIRE ISSUED
       SHARE CAPITAL OF QINQIN), SUBJECT TO SUCH
       CONDITIONS AND ON SUCH BASIS AS MAY BE
       DETERMINED BY THE BOARD OF DIRECTORS OF THE
       COMPANY; AND (B) TO AUTHORISE THE BOARD OF
       DIRECTORS OF THE COMPANY TO DO ALL SUCH
       ACTS AND TO ENTER INTO ALL SUCH
       TRANSACTIONS, ARRANGEMENTS, AND AGREEMENTS
       ON BEHALF OF THE COMPANY AS IT MAY IN ITS
       ABSOLUTE DISCRETION CONSIDER APPROPRIATE,
       NECESSARY, EXPEDIENT OR DESIRABLE TO
       IMPLEMENT, ADMINISTER AND/OR GIVE EFFECT TO
       THE SPECIAL DIVIDEND AND/OR THE
       DISTRIBUTION




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  706470832
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  EGM
    Meeting Date:  18-Nov-2015
          Ticker:  INGA
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN INFORMATIONAL                 Non-Voting
       MEETING, AS THERE ARE NO PROPOSALS TO BE
       VOTED ON. SHOULD YOU WISH TO ATTEND THE
       MEETING PERSONALLY, YOU MAY REQUEST AN
       ENTRANCE CARD. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF                    Non-Voting
       FOUNDATION ING SHARES

3      CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 ING GROUP NV, AMSTERDAM                                                                     Agenda Number:  706763782
--------------------------------------------------------------------------------------------------------------------------
        Security:  N4578E413
    Meeting Type:  AGM
    Meeting Date:  25-Apr-2016
          Ticker:
            ISIN:  NL0000303600
--------------------------------------------------------------------------------------------------------------------------

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

1      OPENING REMARKS AND ANNOUNCEMENTS                         Non-Voting

2.A    REPORT OF THE EXECUTIVE BOARD FOR 2015                    Non-Voting

2.B    SUSTAINABILITY                                            Non-Voting

2.C    REPORT OF THE SUPERVISORY BOARD FOR 2015                  Non-Voting

2.D    REMUNERATION REPORT                                       Non-Voting

2.E    ANNUAL ACCOUNTS FOR 2015                                  Mgmt          For                            For

3.A    PROFIT RETENTION AND DISTRIBUTION POLICY                  Non-Voting

3.B    DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY               Mgmt          For                            For
       RECEIPT FOR AN) ORDINARY SHARE

4.A    DISCHARGE OF THE MEMBERS OF THE EXECUTIVE                 Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2015

4.B    DISCHARGE OF THE MEMBERS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD IN RESPECT OF THEIR DUTIES PERFORMED
       DURING THE YEAR 2015

5.A    CORPORATE GOVERNANCE/AMENDMENT OF THE                     Mgmt          For                            For
       ARTICLES OF ASSOCIATION: ARTICLE 5.1

5.B    AMENDMENT OF THE ARTICLES OF ASSOCIATION IN               Mgmt          For                            For
       CONNECTION WITH THE EUROPEAN BANK RECOVERY
       AND RESOLUTION DIRECTIVE ("BRRD")

5.C    AMENDMENT OF THE PROFILE OF THE EXECUTIVE                 Non-Voting
       BOARD

5.D    AMENDMENT OF THE PROFILE OF THE SUPERVISORY               Non-Voting
       BOARD

6      AMENDMENT OF THE REMUNERATION POLICY FOR                  Mgmt          For                            For
       MEMBERS OF THE SUPERVISORY BOARD

7      COMPOSITION OF THE EXECUTIVE BOARD:                       Mgmt          For                            For
       REAPPOINTMENT OF MR WILFRED NAGEL

8      COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       APPOINTMENT OF MRS ANN SHERRY AO

9.A    AUTHORISATION TO ISSUE ORDINARY SHARES                    Mgmt          For                            For

9.B    AUTHORISATION TO ISSUE ORDINARY SHARES,                   Mgmt          For                            For
       WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
       EXISTING SHAREHOLDERS

10     AUTHORISATION TO ACQUIRE ORDINARY SHARES OR               Mgmt          For                            For
       DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
       THE COMPANY'S OWN CAPITAL

11     ANY OTHER BUSINESS AND CONCLUSION                         Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 JARDEN CORPORATION                                                                          Agenda Number:  934353563
--------------------------------------------------------------------------------------------------------------------------
        Security:  471109108
    Meeting Type:  Special
    Meeting Date:  15-Apr-2016
          Ticker:  JAH
            ISIN:  US4711091086
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO ADOPT THE AGREEMENT AND PLAN OF MERGER,                Mgmt          For                            For
       DATED AS OF DECEMBER 13, 2015 BY AND AMONG
       NEWELL RUBBERMAID INC., A DELAWARE
       CORPORATION, AND JARDEN CORPORATION, A
       DELAWARE CORPORATION (AS IT MAY BE AMENDED
       FROM TIME TO TIME)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          Against                        Against
       BASIS THE MERGER-RELATED COMPENSATION
       PROPOSAL

3.     TO CONSIDER AND VOTE ON THE PROPOSAL TO                   Mgmt          For                            For
       APPROVE ONE OR MORE ADJOURNMENTS OF THE
       SPECIAL MEETING TO A LATER DATE OR DATES,
       IF NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AT THE TIME OF THE SPECIAL
       MEETING




--------------------------------------------------------------------------------------------------------------------------
 LEGAL & GENERAL GROUP PLC, LONDON                                                           Agenda Number:  706961578
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54404127
    Meeting Type:  AGM
    Meeting Date:  26-May-2016
          Ticker:  LGEN
            ISIN:  GB0005603997
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE REPORTS OF THE COMPANY,                    Mgmt          For                            For
       DIRECTORS AND AUDITORS FOR THE YEAR ENDED
       31 DECEMBER 2015

2      TO DECLARE A FINAL DIVIDEND OF 9.95P PER                  Mgmt          For                            For
       ORDINARY SHARE

3      TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT MARK ZINKULA AS A DIRECTOR                    Mgmt          For                            For

7      TO RE-ELECT STUART POPHAM AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT JULIA WILSON AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT MARK GREGORY AS A DIRECTOR                    Mgmt          Against                        Against

10     TO RE-ELECT RUDY MARKHAM AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT JOHN STEWART AS A DIRECTOR                    Mgmt          For                            For

12     TO RE-ELECT NIGEL WILSON AS A DIRECTOR                    Mgmt          For                            For

13     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITOR OF THE COMPANY

14     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

15     TO ADOPT NEW ARTICLES OF ASSOCIATION                      Mgmt          For                            For

16     TO APPROVE THE DIRECTORS' REPORT ON                       Mgmt          For                            For
       REMUNERATION

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       PURSUANT TO SECTION 551 OF THE COMPANIES
       ACT 2006 (THE 'ACT')

18     TO AUTHORISE POLITICAL DONATIONS PURSUANT                 Mgmt          For                            For
       TO SECTION 366 OF THE ACT

19     TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP               Mgmt          For                            For
       DIVIDEND PROGRAMME

20     TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS                  Mgmt          For                            For
       PURSUANT TO SECTION 560 OF THE ACT

21     TO RENEW THE COMPANY'S AUTHORITY TO MAKE                  Mgmt          For                            For
       MARKET PURCHASES OF ITS OWN SHARES

22     TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          Against                        Against
       MEETINGS (OTHER THAN AN AGM) ON NOT LESS
       THAN 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LONDON STOCK EXCHANGE GROUP PLC, LONDON                                                     Agenda Number:  706817434
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5689U103
    Meeting Type:  AGM
    Meeting Date:  27-Apr-2016
          Ticker:  LSE
            ISIN:  GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For

2      TO DECLARE A DIVIDEND: 25.2 PENCE PER                     Mgmt          For                            For
       ORDINARY SHARE

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION AND THE ANNUAL STATEMENT OF
       THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4      TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR                 Mgmt          For                            For

5      TO RE-ELECT PAUL HEIDEN AS A DIRECTOR                     Mgmt          For                            For

6      TO RE-ELECT RAFFAELE JERUSALMI AS A                       Mgmt          For                            For
       DIRECTOR

7      TO RE-ELECT ANDREA MUNARI AS A DIRECTOR                   Mgmt          Against                        Against

8      TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR                Mgmt          For                            For

9      TO RE-ELECT XAVIER R ROLET KBE AS A                       Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT DAVID WARREN AS A DIRECTOR                    Mgmt          Against                        Against

11     TO ELECT DONALD BRYDON CBE AS A DIRECTOR                  Mgmt          For                            For

12     TO ELECT PROFESSOR LEX HOOGDUIN AS A                      Mgmt          For                            For
       DIRECTOR

13     TO ELECT DAVID NISH AS A DIRECTOR                         Mgmt          For                            For

14     TO ELECT MARY SCHAPIRO AS A DIRECTOR                      Mgmt          For                            For

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

16     TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       AUDITORS' REMUNERATION

17     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

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

19     TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT                 Mgmt          For                            For
       OF AN ALLOTMENT OF EQUITY SECURITIES FOR
       CASH

20     TO GRANT THE DIRECTORS AUTHORITY TO                       Mgmt          For                            For
       PURCHASE THE COMPANY'S OWN SHARES

21     THAT A GENERAL MEETING OTHER THAN AN ANNUAL               Mgmt          Against                        Against
       GENERAL MEETING MAY BE CALLED ON NOT LESS
       THAN 14 CLEAR DAYS NOTICE




--------------------------------------------------------------------------------------------------------------------------
 LUXOTTICA GROUP SPA, BELLUNO                                                                Agenda Number:  706925217
--------------------------------------------------------------------------------------------------------------------------
        Security:  T6444Z110
    Meeting Type:  MIX
    Meeting Date:  29-Apr-2016
          Ticker:  LUX
            ISIN:  IT0001479374
--------------------------------------------------------------------------------------------------------------------------

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

O.1    THE APPROVAL OF THE STATUTORY FINANCIAL                   Mgmt          For                            For
       STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
       2015

O.2    THE ALLOCATION OF NET INCOME AND THE                      Mgmt          For                            For
       DISTRIBUTION OF DIVIDENDS

O.3    AUTHORIZATION TO BUY BACK AND DISPOSE OF                  Mgmt          For                            For
       TREASURY SHARES PURSUANT TO ARTICLES 2357
       ET SEQ. OF THE ITALIAN CIVIL CODE

O.4    AN ADVISORY VOTE ON THE FIRST SECTION OF                  Mgmt          Against                        Against
       THE COMPANY'S REMUNERATION REPORT IN
       ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
       6 OF LEGISLATIVE DECREE NO. 58/98

O.5    THE APPOINTMENT OF A DIRECTOR: FRANCESCO                  Mgmt          For                            For
       MILLERI

E.1    AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE               Mgmt          For                            For
       BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  934395369
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       JACQUES AIGRAIN

1B.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          Against                        Against
       LINCOLN BENET

1C.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       NANCE K. DICCIANI

1D.    ELECTION OF CLASS III SUPERVISORY DIRECTOR:               Mgmt          For                            For
       BRUCE A. SMITH

2A.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          Against                        Against
       TWO-YEAR TERM: THOMAS AEBISCHER

2B.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: DAN COOMBS

2C.    TO ELECT MANAGING DIRECTOR TO SERVE A                     Mgmt          For                            For
       TWO-YEAR TERM: JAMES D. GUILFOYLE

3.     ADOPTION OF ANNUAL ACCOUNTS FOR 2015                      Mgmt          For                            For

4.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       MANAGEMENT BOARD

5.     DISCHARGE FROM LIABILITY OF MEMBERS OF THE                Mgmt          For                            For
       SUPERVISORY BOARD

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

7.     APPOINTMENT OF PRICEWATERHOUSECOOPERS                     Mgmt          For                            For
       ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
       DUTCH ANNUAL ACCOUNTS

8.     RATIFICATION AND APPROVAL OF DIVIDENDS IN                 Mgmt          For                            For
       RESPECT OF THE 2015 FISCAL YEAR

9.     ADVISORY (NON-BINDING) VOTE APPROVING                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

10.    APPROVAL TO REPURCHASE UP TO 10% OF OUR                   Mgmt          For                            For
       OUTSTANDING SHARES




--------------------------------------------------------------------------------------------------------------------------
 M&T BANK CORPORATION                                                                        Agenda Number:  934339246
--------------------------------------------------------------------------------------------------------------------------
        Security:  55261F104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  MTB
            ISIN:  US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRENT D. BAIRD                                            Mgmt          Withheld                       Against
       C. ANGELA BONTEMPO                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          Withheld                       Against
       T.J. CUNNINGHAM III                                       Mgmt          For                            For
       MARK J. CZARNECKI                                         Mgmt          For                            For
       GARY N. GEISEL                                            Mgmt          Withheld                       Against
       RICHARD A. GROSSI                                         Mgmt          For                            For
       JOHN D. HAWKE, JR.                                        Mgmt          For                            For
       PATRICK W.E. HODGSON                                      Mgmt          For                            For
       RICHARD G. KING                                           Mgmt          For                            For
       NEWTON P.S. MERRILL                                       Mgmt          For                            For
       MELINDA R. RICH                                           Mgmt          For                            For
       ROBERT E. SADLER, JR.                                     Mgmt          Withheld                       Against
       DENIS J. SALAMONE                                         Mgmt          For                            For
       HERBERT L. WASHINGTON                                     Mgmt          For                            For
       ROBERT G. WILMERS                                         Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF M&T BANK                   Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF M&T BANK CORPORATION FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934340225
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: ROBERT F. SPOERRY                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: WAH-HUI CHU                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: FRANCIS A. CONTINO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: OLIVIER A. FILLIOL                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD FRANCIS                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: CONSTANCE L. HARVEY                 Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: MICHAEL A. KELLY                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: HANS ULRICH MAERKI                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: THOMAS P. SALICE                    Mgmt          For                            For

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

3.     APPROVAL OF THE POBS PLUS INCENTIVE SYSTEM                Mgmt          For                            For
       FOR GROUP MANAGEMENT

4.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MITSUBISHI UFJ FINANCIAL GROUP,INC.                                                         Agenda Number:  707180585
--------------------------------------------------------------------------------------------------------------------------
        Security:  J44497105
    Meeting Type:  AGM
    Meeting Date:  29-Jun-2016
          Ticker:  8306
            ISIN:  JP3902900004
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Streamline Business                    Mgmt          For                            For
       Lines

3.1    Appoint a Director Sono, Kiyoshi                          Mgmt          For                            For

3.2    Appoint a Director Nagaoka, Takashi                       Mgmt          For                            For

3.3    Appoint a Director Ikegaya, Mikio                         Mgmt          For                            For

3.4    Appoint a Director Hirano, Nobuyuki                       Mgmt          Against                        Against

3.5    Appoint a Director Kuroda, Tadashi                        Mgmt          For                            For

3.6    Appoint a Director Tokunari, Muneaki                      Mgmt          Against                        Against

3.7    Appoint a Director Yasuda, Masamichi                      Mgmt          For                            For

3.8    Appoint a Director Oyamada, Takashi                       Mgmt          For                            For

3.9    Appoint a Director Mikumo, Takashi                        Mgmt          Against                        Against

3.10   Appoint a Director Shimamoto, Takehiko                    Mgmt          Against                        Against

3.11   Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

3.12   Appoint a Director Matsuyama, Haruka                      Mgmt          For                            For

3.13   Appoint a Director Okamoto, Kunie                         Mgmt          For                            For

3.14   Appoint a Director Okuda, Tsutomu                         Mgmt          For                            For

3.15   Appoint a Director Kawakami, Hiroshi                      Mgmt          For                            For

3.16   Appoint a Director Sato, Yukihiro                         Mgmt          For                            For

3.17   Appoint a Director Yamate, Akira                          Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Submission of a Request to
       the Bank of Japan for Abolishment of the
       Negative Interest Rate Policy)

5      Shareholder Proposal: Amend Articles of                   Shr           Against                        For
       Incorporation (Introduction of a Discount
       Program for Male Customers)




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD, NOIDA                                                           Agenda Number:  706276006
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  OTH
    Meeting Date:  14-Jul-2015
          Ticker:  517334
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS A POSTAL MEETING                 Non-Voting
       ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
       BEING HELD FOR THIS COMPANY. THEREFORE,
       MEETING ATTENDANCE REQUESTS ARE NOT VALID
       FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
       MUST RETURN YOUR INSTRUCTIONS BY THE
       INDICATED CUTOFF DATE. PLEASE ALSO NOTE
       THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
       POSTAL BALLOT MEETINGS. THANK YOU.

1      ORDINARY RESOLUTION FOR ISSUANCE OF BONUS                 Mgmt          For                            For
       SHARES TO THE EXISTING EQUITY SHAREHOLDERS




--------------------------------------------------------------------------------------------------------------------------
 MOTHERSON SUMI SYSTEMS LTD, NOIDA                                                           Agenda Number:  706308512
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y6139B141
    Meeting Type:  AGM
    Meeting Date:  28-Jul-2015
          Ticker:  517334
            ISIN:  INE775A01035
--------------------------------------------------------------------------------------------------------------------------

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

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

1      ADOPTION OF BALANCE SHEET, STATEMENT OF                   Mgmt          For                            For
       PROFIT & LOSS, REPORT OF THE BOARD OF
       DIRECTORS AND AUDITORS FOR THE FINANCIAL
       YEAR ENDED 31ST MARCH, 2015

2      DECLARATION OF DIVIDEND ON EQUITY SHARES                  Mgmt          For                            For

3      RE-APPOINTMENT OF MR. TOSHIMI SHIRAKAWA,                  Mgmt          Against                        Against
       WHO RETIRES BY ROTATION

4      RE-APPOINTMENT OF MR.LAKSHVAAMAN SEHGAL,                  Mgmt          Against                        Against
       WHO RETIRES BY ROTATION

5      RATIFICATION OF APPOINTMENT OF AUDITOR AND                Mgmt          For                            For
       FIXING THEIR REMUNERATION: M/S. PRICE
       WATERHOUSE CHARTERED ACCOUNTANTS LLP

6      APPROVAL OF THE REMUNERATION OF THE COST                  Mgmt          For                            For
       AUDITOR: M/S. M.R. VYAS AND ASSOCIATES




--------------------------------------------------------------------------------------------------------------------------
 NOMURA RESEARCH INSTITUTE,LTD.                                                              Agenda Number:  707123965
--------------------------------------------------------------------------------------------------------------------------
        Security:  J5900F106
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2016
          Ticker:  4307
            ISIN:  JP3762800005
--------------------------------------------------------------------------------------------------------------------------

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

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Shimamoto, Tadashi                     Mgmt          For                            For

1.2    Appoint a Director Muroi, Masahiro                        Mgmt          For                            For

1.3    Appoint a Director Suzuki, Hiroyuki                       Mgmt          For                            For

1.4    Appoint a Director Konomoto, Shingo                       Mgmt          For                            For

1.5    Appoint a Director Itano, Hiroshi                         Mgmt          For                            For

1.6    Appoint a Director Ueno, Ayumu                            Mgmt          For                            For

1.7    Appoint a Director Suenaga, Mamoru                        Mgmt          For                            For

1.8    Appoint a Director Utsuda, Shoei                          Mgmt          Against                        Against

1.9    Appoint a Director Doi, Miwako                            Mgmt          For                            For

1.10   Appoint a Director Matsuzaki, Masatoshi                   Mgmt          For                            For

2      Appoint a Corporate Auditor Harada, Yutaka                Mgmt          Against                        Against




--------------------------------------------------------------------------------------------------------------------------
 NOVO NORDISK A/S, BAGSVAERD                                                                 Agenda Number:  706709132
--------------------------------------------------------------------------------------------------------------------------
        Security:  K72807132
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2016
          Ticker:  NOVO B
            ISIN:  DK0060534915
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

CMMT   IMPORTANT MARKET PROCESSING REQUIREMENT: A                Non-Voting
       BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
       (POA) IS REQUIRED IN ORDER TO LODGE AND
       EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
       MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
       INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
       ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

1      THE BOARD OF DIRECTORS ORAL REPORT ON THE                 Non-Voting
       COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
       YEAR

2      ADOPTION OF THE AUDITED ANNUAL REPORT 2015                Mgmt          For                            For

3.1    APPROVAL OF ACTUAL REMUNERATION OF THE                    Mgmt          For                            For
       BOARD OF DIRECTORS FOR 2015

3.2    APPROVAL OF REMUNERATION LEVEL OF THE BOARD               Mgmt          For                            For
       OF DIRECTORS FOR 2016

4      RESOLUTION TO DISTRIBUTE THE PROFIT                       Mgmt          For                            For

5.1    ELECTION OF GORAN ANDO AS CHAIRMAN                        Mgmt          Against                        Against

5.2    ELECTION OF JEPPE CHRISTIANSEN AS VICE                    Mgmt          Against                        Against
       CHAIRMAN

5.3A   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: BRUNO ANGELICI

5.3B   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: BRIAN DANIELS

5.3C   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: SYLVIE GREGOIRE

5.3D   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          Against                        Against
       DIRECTORS: LIZ HEWITT

5.3E   ELECTION OF OTHER MEMBERS TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS: MARY SZELA

6      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS               Mgmt          Against                        Against
       AUDITOR

7.1    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       REDUCTION OF THE COMPANY'S B SHARE CAPITAL
       FROM DKK 412,512,800 TO DKK 402,512,800

7.2    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       ABOLISHMENT OF BEARER SHARES

7.3    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       INCREASE THE COMPANY'S SHARE CAPITAL

7.4    PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AUTHORISATION TO THE BOARD OF DIRECTORS TO
       ALLOW THE COMPANY TO REPURCHASE OWN SHARES

7.5A   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN
       A/S

7.5B   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       REGISTRATION OF THE EXECUTIVE MANAGEMENT

7.5C   PROPOSALS FROM THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
       COMPANY ANNOUNCEMENTS IN ENGLISH

7.6    ADOPTION OF REVISED REMUNERATION PRINCIPLES               Mgmt          Against                        Against

8      ANY OTHER BUSINESS                                        Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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

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

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.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD HOTELS & RESORTS WORLDWIDE,INC.                                                    Agenda Number:  934331187
--------------------------------------------------------------------------------------------------------------------------
        Security:  85590A401
    Meeting Type:  Special
    Meeting Date:  08-Apr-2016
          Ticker:  HOT
            ISIN:  US85590A4013
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE TRANSACTIONS CONTEMPLATED BY               Mgmt          For                            For
       THE AGREEMENT AND PLAN OF MERGER, DATED AS
       OF NOVEMBER 15, 2015, BY AND AMONG
       STARWOOD, MARRIOTT INTERNATIONAL, INC., A
       DELAWARE CORPORATION ("MARRIOTT"), SOLAR
       MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
       SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
       MERGER SUB 2, INC., ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION THAT MAY BE PAID OR
       BECOME PAYABLE TO STARWOOD'S NAMED
       EXECUTIVE OFFICERS IN CONNECTION WITH THE
       COMBINATION TRANSACTIONS.




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




--------------------------------------------------------------------------------------------------------------------------
 THALES, COURBEVOIE                                                                          Agenda Number:  706761512
--------------------------------------------------------------------------------------------------------------------------
        Security:  F9156M108
    Meeting Type:  MIX
    Meeting Date:  18-May-2016
          Ticker:  HO
            ISIN:  FR0000121329
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE IN THE FRENCH MARKET THAT THE                 Non-Voting
       ONLY VALID VOTE OPTIONS ARE "FOR" AND
       "AGAINST" A VOTE OF "ABSTAIN" WILL BE
       TREATED AS AN "AGAINST" VOTE.

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE

CMMT   15 APR 2016: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0311/201603111600764.pdf. REVISION DUE
       TO MODIFICATION OF THE TEXT OF RESOLUTION
       O.4 AND RECEIPT OF ADDITIONAL URL LINKS:
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0406/201604061601124.pdf AND
       https://balo.journal-officiel.gouv.fr/pdf/2
       016/0415/201604151601315.pdf. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
       VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU.

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE 2015 FINANCIAL YEAR

O.3    ALLOCATION OF PARENT COMPANY INCOME AND                   Mgmt          For                            For
       SETTING OF THE DIVIDEND AT EUR 1.36 PER
       SHARE FOR 2015

O.4    RATIFICATION OF THE CO-OPTATION OF Mr                     Mgmt          Against                        Against
       THIERRY AULAGNON AS A DIRECTOR APPOINTED
       UPON PROPOSAL OF THE PUBLIC SECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF Mr                     Mgmt          Against                        Against
       MARTIN VIAL AS A DIRECTOR (REPRESENTING THE
       STATE IN ACCORDANCE WITH ARTICLE 139 OF THE
       NER) APPOINTED UPON PROPOSAL OF THE PUBLIC
       SECTOR

O.6    "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR                  Mgmt          Against                        Against
       CONCERNING Mr PATRICE CAINE, THALES' ONLY
       EXECUTIVE DIRECTOR

O.7    RENEWAL OF THE TERM OF A DIRECTOR UPON                    Mgmt          Against                        Against
       PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
       THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
       THE NER (MR LAURENT COLLET-BILLON)

O.8    RENEWAL OF THE TERM OF A DIRECTOR UPON                    Mgmt          Against                        Against
       PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
       THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
       THE NER (MR MARTIN VIAL)

O.9    RENEWAL OF THE TERM OF AN "EXTERNAL"                      Mgmt          Against                        Against
       DIRECTOR (MR YANNICK D'ESCATHA)

O.10   AUTHORISATION OF A SHARE RE-PURCHASE PLAN                 Mgmt          For                            For
       (WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
       PER SHARE)

E.11   STATUTORY AMENDMENT RELATING TO ARTICLE                   Mgmt          For                            For
       10.1.1 OF THE BY-LAWS (TO INSERT A
       REFERENCE TO THE RULING OF 20 AUGUST
       2014-GOVERNANCE OF COMPANIES WITH PUBLIC
       PARTICIPATION, IN THE COMPOSITION OF THE
       BOARD OF DIRECTORS)

E.12   STATUTORY AMENDMENT RELATING TO ARTICLES                  Mgmt          For                            For
       10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
       OF EMPLOYED DIRECTORS)

E.13   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO PROCEED TO THE FREE ALLOCATION
       OF SHARES, WITHIN THE LIMITS OF 1% OF
       CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
       THALES GROUP

E.14   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          For                            For
       OF SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL WITH THE RETENTION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS

E.15   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          Against                        Against
       OF SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL WITH THE CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS AND THE POSSIBILITY OF A
       PRIORITY PERIOD

E.16   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          Against                        Against
       OF SHARES OR SECURITIES GRANTING ACCESS TO
       CAPITAL WITH THE CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT OF
       SHAREHOLDERS, BY PRIVATE PLACEMENT

E.17   RENEWAL OF A FINANCIAL DELEGATION:                        Mgmt          Against                        Against
       AUTHORISATION OF OVER-ALLOCATION
       ("GREENSHOE") REGARDING THE PREVIOUS THREE
       DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT
       OF 15% WITHIN RESPECTIVE CAPS ABOVE

E.18   RENEWAL OF A FINANCIAL DELEGATION: ISSUING                Mgmt          Against                        Against
       OF SHARES AS REMUNERATION FOR CONTRIBUTIONS
       OF EQUITY SECURITIES OR GRANTING ACCESS TO
       THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN
       THE LEGAL LIMIT OF 10% OF THE CAPITAL OF
       THE COMPANY

E.19   SETTING OF OVERALL LIMITS FOR ISSUING                     Mgmt          For                            For
       CARRIED OUT UNDER THE FIVE PREVIOUS
       AUTHORISATIONS

E.20   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
       MEMBERS OF THE GROUP SAVINGS SCHEME

O.21   POWERS TO CARRY OUT ALL LEGAL FORMALITIES                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 THE GOLDMAN SACHS GROUP, INC.                                                               Agenda Number:  934373717
--------------------------------------------------------------------------------------------------------------------------
        Security:  38141G104
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  GS
            ISIN:  US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

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

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

1C.    ELECTION OF DIRECTOR: GARY D. COHN                        Mgmt          For                            For

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

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

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

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

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

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

1J.    ELECTION OF DIRECTOR: DEBORA L. SPAR                      Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: MARK E. TUCKER                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: DAVID A. VINIAR                     Mgmt          Against                        Against

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

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

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

4.     SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF               Shr           Against                        For
       EQUITY AWARDS UPON ENTERING GOVERNMENT
       SERVICE

5.     SHAREHOLDER PROPOSAL TO CHANGE THE VOTE                   Shr           Against                        For
       COUNTING STANDARD FOR SHAREHOLDER PROPOSALS

6.     SHAREHOLDER PROPOSAL TO REQUIRE AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN




--------------------------------------------------------------------------------------------------------------------------
 THE PRICELINE GROUP INC.                                                                    Agenda Number:  934394723
--------------------------------------------------------------------------------------------------------------------------
        Security:  741503403
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PCLN
            ISIN:  US7415034039
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TIMOTHY M. ARMSTRONG                                      Mgmt          For                            For
       JEFFERY H. BOYD                                           Mgmt          For                            For
       JAN L. DOCTER                                             Mgmt          For                            For
       JEFFREY E. EPSTEIN                                        Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       CHARLES H. NOSKI                                          Mgmt          For                            For
       NANCY B. PERETSMAN                                        Mgmt          For                            For
       THOMAS E. ROTHMAN                                         Mgmt          For                            For
       CRAIG W. RYDIN                                            Mgmt          For                            For
       LYNN M. VOJVODICH                                         Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF DELOITTE &                     Mgmt          For                            For
       TOUCHE LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
       THE FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE ON AN ADVISORY BASIS THE                       Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934339967
--------------------------------------------------------------------------------------------------------------------------
        Security:  824348106
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  SHW
            ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.F. ANTON                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C.M. CONNOR                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: D.F. HODNIK                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: T.G. KADIEN                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R.J. KRAMER                         Mgmt          For                            For

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

1G.    ELECTION OF DIRECTOR: J.G. MORIKIS                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: C.A. POON                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.M. STROPKI                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: M. THORNTON III                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: S.H. WUNNING                        Mgmt          For                            For

2.     ADVISORY APPROVAL OF COMPENSATION OF THE                  Mgmt          For                            For
       NAMED EXECUTIVES.

3.     APPROVAL OF THE 2006 STOCK PLAN FOR                       Mgmt          For                            For
       NONEMPLOYEE DIRECTORS (AMENDED AND RESTATED
       AS OF APRIL 20, 2016).

4.     RATIFICATION OF ERNST & YOUNG LLP AS OUR                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934367295
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          Against                        Against
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PRESENTED AT THE ANNUAL
       MEETING OF SHAREHOLDERS.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           For                            Against
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934322796
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          Withheld                       Against
       MERVIN DUNN                                               Mgmt          Withheld                       Against
       MICHAEL GRAFF                                             Mgmt          Withheld                       Against
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          Withheld                       Against

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 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.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ROBINA CORP                                                                       Agenda Number:  706648435
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y9297P100
    Meeting Type:  AGM
    Meeting Date:  09-Mar-2016
          Ticker:  URC
            ISIN:  PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------

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

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 582164 DUE TO RECEIPT OF
       DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU

1      PROOF OF NOTICE OF THE MEETING AND                        Mgmt          Abstain                        Against
       EXISTENCE OF A QUORUM

2      READING AND APPROVAL OF THE MINUTES OF THE                Mgmt          For                            For
       ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
       MAY 27, 2015

3      PRESENTATION OF THE ANNUAL REPORT AND                     Mgmt          For                            For
       APPROVAL OF FINANCIAL STATEMENTS FOR THE
       PRECEDING YEAR

4      APPROVAL TO AMEND ARTICLE THIRD OF THE                    Mgmt          For                            For
       ARTICLES OF INCORPORATION OF THE
       CORPORATION IN ORDER TO CHANGE THE
       CORPORATION'S PRINCIPAL OFFICE ADDRESS

5      ELECTION OF DIRECTORS: JOHN L. GOKONGWEI,                 Mgmt          Against                        Against
       JR

6      ELECTION OF DIRECTORS: JAMES L. GO                        Mgmt          Against                        Against

7      ELECTION OF DIRECTORS: LANCE Y. GOKONGWEI                 Mgmt          Against                        Against

8      ELECTION OF DIRECTORS: PATRICK HENRY C. GO                Mgmt          Against                        Against

9      ELECTION OF DIRECTORS: FREDERICK D. GO                    Mgmt          Against                        Against

10     ELECTION OF DIRECTORS: JOHNSON ROBERT G.                  Mgmt          Against                        Against
       GO, JR

11     ELECTION OF DIRECTORS: ROBERT G. COYIUTO,                 Mgmt          Against                        Against
       JR

12     ELECTION OF DIRECTORS: WILFRIDO E. SANCHEZ                Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

13     ELECTION OF DIRECTORS: PASCUAL S. GUERZON                 Mgmt          For                            For
       (INDEPENDENT DIRECTOR)

14     ELECTION OF EXTERNAL AUDITOR : SYCIP GORRES               Mgmt          For                            For
       VELAYO & CO

15     RATIFICATION OF ALL ACTS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND ITS COMMITTEES, OFFICERS AND
       MANAGEMENT SINCE THE LAST ANNUAL MEETING

16     CONSIDERATION OF SUCH OTHER MATTERS AS MAY                Mgmt          Against                        Against
       PROPERLY COME DURING THE MEETING

17     ADJOURNMENT                                               Mgmt          Abstain                        Against

CMMT   11 FEB 2016: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN MEETING TIME AND
       RECEIPT OF AUDITOR NAME IN RESOLUTION 14.
       IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
       MID: 583148, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934339830
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

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

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

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

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

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     ADOPT A POLICY TO REQUIRE AN INDEPENDENT                  Shr           For                            Against
       CHAIRMAN.

5.     PROVIDE A REPORT ON THE COMPANY'S LOBBYING                Shr           Against                        For
       POLICIES AND PRACTICES.



Loomis Sayles Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934278359
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  08-Oct-2015
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: JONATHAN ZHAOXI LU                  Mgmt          Against                        Against
       (TO SERVE FOR A THREE YEAR TERM OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

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

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

1E.    ELECTION OF DIRECTOR: WAN LING MARTELLO (TO               Mgmt          For                            For
       SERVE UNTIL THE COMPANY'S NEXT ANNUAL
       GENERAL MEETING OF SHAREHOLDERS OR UNTIL
       SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
       APPOINTED AND DULY QUALIFIED)

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




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       SERGEY BRIN                                               Mgmt          Withheld                       Against
       ERIC E. SCHMIDT                                           Mgmt          Withheld                       Against
       L. JOHN DOERR                                             Mgmt          Withheld                       Against
       DIANE B. GREENE                                           Mgmt          Withheld                       Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934366623
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JEFFREY P. BEZOS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TOM A. ALBERG                       Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: WILLIAM B. GORDON                   Mgmt          For                            For

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

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

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

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

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

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

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

3.     SHAREHOLDER PROPOSAL REGARDING                            Shr           For                            Against
       SUSTAINABILITY REPORTING

4.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           For                            Against
       CONCERNING HUMAN RIGHTS

5.     SHAREHOLDER PROPOSAL REGARDING A REPORT                   Shr           Against                        For
       CONCERNING CORPORATE POLITICAL
       CONTRIBUTIONS




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934348966
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       CHARLENE BARSHEFSKY

1B.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
       M. BURNS

1C.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       KENNETH I. CHENAULT

1D.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
       CHERNIN

1E.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
       DE LA VEGA

1F.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
       L. LAUVERGEON

1G.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       MICHAEL O. LEAVITT

1H.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       THEODORE J. LEONSIS

1I.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       RICHARD C. LEVIN

1J.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
       J. PALMISANO

1K.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
       L. VASELLA

1L.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
       D. WALTER

1M.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
       A. WILLIAMS

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

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

4.     APPROVAL OF THE AMERICAN EXPRESS COMPANY                  Mgmt          For                            For
       2016 INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO ANNUAL                   Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

6.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       PRIVACY, DATA SECURITY AND GOVERNMENT
       REQUESTS.

7.     SHAREHOLDER PROPOSAL RELATING TO ACTION BY                Shr           For                            Against
       WRITTEN CONSENT.

8.     SHAREHOLDER PROPOSAL RELATING TO LOBBYING                 Shr           Against                        For
       DISCLOSURE.

9.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934360645
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: DR. DAVID BALTIMORE

1B.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MR. FRANK J. BIONDI, JR.

1C.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MR. ROBERT A. BRADWAY

1D.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MR. FRANCOIS DE CARBONNEL

1E.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MR. ROBERT A. ECKERT

1F.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MR. GREG C. GARLAND

1G.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MR. FRED HASSAN

1H.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: DR. REBECCA M. HENDERSON

1I.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MR. FRANK C. HERRINGER

1J.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: DR. TYLER JACKS

1K.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: MS. JUDITH C. PELHAM

1L.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: DR. RONALD D. SUGAR

1M.    ELECTION OF DIRECTOR FOR A TERM EXPIRING AT               Mgmt          For                            For
       2017: DR. R. SANDERS WILLIAMS

2.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

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

4.     STOCKHOLDER PROPOSAL TO CHANGE THE VOTING                 Shr           Against                        For
       STANDARD APPLICABLE TO NON-BINDING
       PROPOSALS SUBMITTED BY STOCKHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 ANALOG DEVICES, INC.                                                                        Agenda Number:  934324978
--------------------------------------------------------------------------------------------------------------------------
        Security:  032654105
    Meeting Type:  Annual
    Meeting Date:  09-Mar-2016
          Ticker:  ADI
            ISIN:  US0326541051
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RAY STATA                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: VINCENT T. ROCHE                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD M. BEYER                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JAMES A. CHAMPY                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BRUCE R. EVANS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD H. FRANK                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN C. HODGSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: NEIL NOVICH                         Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LISA T. SU                          Mgmt          For                            For

2)     TO APPROVE, BY NONBINDING "SAY-ON-PAY"                    Mgmt          For                            For
       VOTE, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS, AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 ARM HOLDINGS PLC                                                                            Agenda Number:  934367459
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0483X122
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  ARM
            ISIN:  GB0000595859
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE COMPANY'S ANNUAL REPORT AND                Mgmt          For                            For
       ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2015

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3.     TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

4.     TO ELECT CHRIS KENNEDY AS A DIRECTOR                      Mgmt          Against                        Against

5.     TO ELECT LAWTON FITT AS A DIRECTOR                        Mgmt          For                            For

6.     TO ELECT STEPHEN PUSEY AS A DIRECTOR                      Mgmt          For                            For

7.     TO RE-ELECT STUART CHAMBERS AS A DIRECTOR                 Mgmt          For                            For

8.     TO RE-ELECT SIMON SEGARS AS A DIRECTOR                    Mgmt          For                            For

9.     TO RE-ELECT ANDY GREEN AS A DIRECTOR                      Mgmt          For                            For

10.    TO RE-ELECT LARRY HIRST AS A DIRECTOR                     Mgmt          For                            For

11.    TO RE-ELECT MIKE MULLER AS A DIRECTOR                     Mgmt          For                            For

12.    TO RE-ELECT JANICE ROBERTS AS A DIRECTOR                  Mgmt          For                            For

13.    TO RE-ELECT JOHN LIU AS A DIRECTOR                        Mgmt          For                            For

14.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY

15.    TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS

16.    TO GRANT THE DIRECTORS AUTHORITY TO ALLOT                 Mgmt          For                            For
       SHARES

17.    TO APPROVE THE RULES OF THE EMPLOYEE EQUITY               Mgmt          For                            For
       PLAN (EEP)

18.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE EEP

19.    TO APPROVE THE RULES OF THE EMPLOYEE STOCK                Mgmt          For                            For
       PURCHASE PLAN (ESPP)

20.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE ESPP

21.    TO APPROVE THE RULES OF THE SHAREMATCH PLAN               Mgmt          For                            For

22.    TO AUTHORISE THE DIRECTORS TO ESTABLISH                   Mgmt          For                            For
       SCHEDULES TO THE SHAREMATCH PLAN

23.    TO APPROVE THE FRENCH SCHEDULE TO THE ARM                 Mgmt          For                            For
       2013 LONG TERM INCENTIVE PLAN

24.    TO DISAPPLY PRE-EMPTION RIGHTS                            Mgmt          For                            For

25.    TO AUTHORISE THE COMPANY TO MAKE MARKET                   Mgmt          For                            For
       PURCHASES OF ITS OWN SHARES

26.    TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          Against                        Against
       MEETINGS ON 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 AUTODESK, INC.                                                                              Agenda Number:  934408128
--------------------------------------------------------------------------------------------------------------------------
        Security:  052769106
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  ADSK
            ISIN:  US0527691069
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CARL BASS                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE               Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JEFF CLARKE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT FERGUSON                      Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: RICHARD S. HILL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARY T. MCDOWELL                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LORRIE M. NORRINGTON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: BETSY RAFAEL                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STACY J. SMITH                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS AUTODESK, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JANUARY 31, 2017.

3.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF AUTODESK, INC.'S
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 AUTOMATIC DATA PROCESSING, INC.                                                             Agenda Number:  934282170
--------------------------------------------------------------------------------------------------------------------------
        Security:  053015103
    Meeting Type:  Annual
    Meeting Date:  10-Nov-2015
          Ticker:  ADP
            ISIN:  US0530151036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ELLEN R. ALEMANY                                          Mgmt          Withheld                       Against
       PETER BISSON                                              Mgmt          For                            For
       RICHARD T. CLARK                                          Mgmt          For                            For
       ERIC C. FAST                                              Mgmt          For                            For
       LINDA R. GOODEN                                           Mgmt          For                            For
       MICHAEL P. GREGOIRE                                       Mgmt          Withheld                       Against
       R. GLENN HUBBARD                                          Mgmt          For                            For
       JOHN P. JONES                                             Mgmt          Withheld                       Against
       CARLOS A. RODRIGUEZ                                       Mgmt          For                            For

2.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  934401580
--------------------------------------------------------------------------------------------------------------------------
        Security:  156782104
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  CERN
            ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GERALD E. BISBEE,                   Mgmt          For                            For
       JR., PH.D.

1B.    ELECTION OF DIRECTOR: DENIS A. CORTESE,                   Mgmt          For                            For
       M.D.

1C.    ELECTION OF DIRECTOR: LINDA M. DILLMAN                    Mgmt          For                            For

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

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

4.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE CERNER CORPORATION PERFORMANCE-BASED
       COMPENSATION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934284592
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

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

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

4.     APPROVAL TO REQUEST THE BOARD MAKE EFFORTS                Shr           Against                        For
       TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
       "HOLY LAND PRINCIPLES" APPLICABLE TO
       CORPORATIONS DOING BUSINESS IN
       PALESTINE-ISRAEL.

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




--------------------------------------------------------------------------------------------------------------------------
 EXPEDITORS INT'L OF WASHINGTON, INC.                                                        Agenda Number:  934350416
--------------------------------------------------------------------------------------------------------------------------
        Security:  302130109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  EXPD
            ISIN:  US3021301094
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT R. WRIGHT                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES M. DUBOIS                     Mgmt          For                            For

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

1D.    ELECTION OF DIRECTOR: DIANE H. GULYAS                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MICHAEL J. MALONE                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. MCCUNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY S. MUSSER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LIANE J. PELLETIER                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES L.K. WANG                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TAY YOSHITANI                       Mgmt          For                            For

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

3.     APPROVE 2016 STOCK OPTION PLAN.                           Mgmt          For                            For

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

5.     APPROVE A PROXY ACCESS AMENDMENT TO THE                   Mgmt          For                            For
       COMPANY'S BYLAWS.

6.     SHAREHOLDER PROPOSAL: RECOVERY OF UNEARNED                Shr           Against                        For
       MANAGEMENT BONUSES.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK INC.                                                                               Agenda Number:  934444946
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2016
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC L. ANDREESSEN                                        Mgmt          For                            For
       ERSKINE B. BOWLES                                         Mgmt          For                            For
       S.D. DESMOND-HELLMANN                                     Mgmt          For                            For
       REED HASTINGS                                             Mgmt          For                            For
       JAN KOUM                                                  Mgmt          For                            For
       SHERYL K. SANDBERG                                        Mgmt          For                            For
       PETER A. THIEL                                            Mgmt          For                            For
       MARK ZUCKERBERG                                           Mgmt          For                            For

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

3.     TO HOLD A NON-BINDING ADVISORY VOTE ON THE                Mgmt          For                            For
       COMPENSATION PROGRAM FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN OUR
       PROXY STATEMENT.

4.     TO RATIFY OUR GRANT OF RESTRICTED STOCK                   Mgmt          For                            For
       UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS
       DURING THE YEAR ENDED DECEMBER 31, 2013.

5.     TO RATIFY OUR GRANT OF RSUS TO OUR                        Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS DURING THE YEARS
       ENDED DECEMBER 31, 2014 AND 2015.

6.     TO APPROVE OUR ANNUAL COMPENSATION PROGRAM                Mgmt          For                            For
       FOR NON-EMPLOYEE DIRECTORS.

7A.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO ESTABLISH THE CLASS C
       CAPITAL STOCK AND TO MAKE CERTAIN
       CLARIFYING CHANGES.

7B.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          Against                        Against
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF CLASS A COMMON STOCK
       FROM 5,000,000,000 TO 20,000,000,000.

7C.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR THE EQUAL
       TREATMENT OF SHARES OF CLASS A COMMON
       STOCK, CLASS B COMMON STOCK, AND CLASS C
       CAPITAL STOCK IN CONNECTION WITH DIVIDENDS
       AND DISTRIBUTIONS, CERTAIN TRANSACTIONS,
       AND UPON OUR LIQUIDATION, DISSOLUTION, OR
       WINDING UP.

7D.    TO APPROVE THE ADOPTION OF OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION,
       COMPRISING: THE APPROVAL OF THE ADOPTION OF
       AMENDMENTS TO OUR RESTATED CERTIFICATE OF
       INCORPORATION TO PROVIDE FOR ADDITIONAL
       EVENTS UPON WHICH ALL OF OUR SHARES OF
       CLASS B COMMON STOCK WILL AUTOMATICALLY
       CONVERT TO CLASS A COMMON STOCK, TO PROVIDE
       FOR ADDITIONAL INSTANCES WHERE CLASS B
       COMMON STOCK WOULD NOT CONVERT TO CLASS A
       COMMON STOCK IN CONNECTION WITH CERTAIN
       TRANSFERS, AND TO MAKE CERTAIN RELATED
       CHANGES TO THE CLASS B COMMON STOCK
       CONVERSION PROVISIONS.

8.     TO AMEND AND RESTATE OUR 2012 EQUITY                      Mgmt          Against                        Against
       INCENTIVE PLAN.

9.     A STOCKHOLDER PROPOSAL REGARDING CHANGE IN                Shr           For                            Against
       STOCKHOLDER VOTING.

10.    A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT.

11.    A STOCKHOLDER PROPOSAL REGARDING A LOBBYING               Shr           For                            Against
       REPORT.

12.    A STOCKHOLDER PROPOSAL REGARDING AN                       Shr           Against                        For
       INTERNATIONAL PUBLIC POLICY COMMITTEE.

13.    A STOCKHOLDER PROPOSAL REGARDING A GENDER                 Shr           Against                        For
       PAY EQUITY REPORT.




--------------------------------------------------------------------------------------------------------------------------
 FACTSET RESEARCH SYSTEMS INC.                                                               Agenda Number:  934293046
--------------------------------------------------------------------------------------------------------------------------
        Security:  303075105
    Meeting Type:  Annual
    Meeting Date:  15-Dec-2015
          Ticker:  FDS
            ISIN:  US3030751057
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: PHILIP A. HADLEY                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: LAURIE SIEGEL                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: F. PHILIP SNOW                      Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF THE ACCOUNTING               Mgmt          For                            For
       FIRM OF ERNST & YOUNG LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934383807
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          Withheld                       Against
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     APPROVAL OF THE LOWE'S COMPANIES, INC. 2016               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

3.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION IN FISCAL 2015.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

5.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
       REPORT.

6.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ADOPT, AND PRESENT FOR
       SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934378515
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

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

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

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

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

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

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     SHAREHOLDER PROPOSAL TO ADOPT A                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

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

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       DISPOSAL OF UNUSED OR EXPIRED DRUGS.




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




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934253953
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  07-Aug-2015
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          Withheld                       Against
       HILTON H. SCHLOSBERG                                      Mgmt          Withheld                       Against
       MARK J. HALL                                              Mgmt          Withheld                       Against
       NORMAN C. EPSTEIN                                         Mgmt          Withheld                       Against
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          Withheld                       Against
       HAROLD C. TABER, JR.                                      Mgmt          Withheld                       Against
       KATHY N. WALLER                                           Mgmt          Withheld                       Against
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          Against                        Against
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2015.

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

4.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934410096
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RODNEY C. SACKS                                           Mgmt          For                            For
       HILTON H. SCHLOSBERG                                      Mgmt          For                            For
       MARK J. HALL                                              Mgmt          For                            For
       NORMAN C. EPSTEIN                                         Mgmt          For                            For
       GARY P. FAYARD                                            Mgmt          For                            For
       BENJAMIN M. POLK                                          Mgmt          For                            For
       SYDNEY SELATI                                             Mgmt          For                            For
       HAROLD C. TABER, JR.                                      Mgmt          For                            For
       KATHY N. WALLER                                           Mgmt          For                            For
       MARK S. VIDERGAUZ                                         Mgmt          For                            For

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

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

4.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE INTERNAL REVENUE CODE SECTION 162(M)
       PERFORMANCE GOALS UNDER THE MONSTER
       BEVERAGE CORPORATION 2011 OMNIBUS INCENTIVE
       PLAN.

5.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Against                        For
       COMPANY'S BOARD OF DIRECTORS ADOPT A PROXY
       ACCESS BYLAW.

6.     STOCKHOLDER PROPOSAL REQUESTING THE                       Shr           Against                        For
       COMPANY'S BOARD OF DIRECTORS AMEND ITS
       CORPORATE GOVERNANCE DOCUMENTS TO PROVIDE
       THAT DIRECTOR NOMINEES BE ELECTED BY A
       MAJORITY VOTE STANDARD.




--------------------------------------------------------------------------------------------------------------------------
 NOVARTIS AG                                                                                 Agenda Number:  934325564
--------------------------------------------------------------------------------------------------------------------------
        Security:  H5820Q150
    Meeting Type:  Annual
    Meeting Date:  23-Feb-2016
          Ticker:  NOVN
            ISIN:  CH0012005267
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE OPERATING AND FINANCIAL                   Mgmt          For                            For
       REVIEW OF NOVARTIS AG, THE FINANCIAL
       STATEMENTS OF NOVARTIS AG AND THE GROUP
       CONSOLIDATED FINANCIAL STATEMENTS FOR THE
       2015 FINANCIAL YEAR

2.     DISCHARGE FROM LIABILITY OF THE MEMBERS OF                Mgmt          For                            For
       THE BOARD OF DIRECTORS AND THE EXECUTIVE
       COMMITTEE

3.     APPROPRIATION OF AVAILABLE EARNINGS OF                    Mgmt          For                            For
       NOVARTIS AG AS PER BALANCE SHEET AND
       DECLARATION OF DIVIDEND

4.     REDUCTION OF SHARE CAPITAL                                Mgmt          For                            For

5.     FURTHER SHARE REPURCHASE PROGRAM                          Mgmt          For                            For

6A.    BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS FROM THE
       2016 ANNUAL GENERAL MEETING TO THE 2017
       ANNUAL GENERAL MEETING

6B.    BINDING VOTE ON TOTAL COMPENSATION FOR                    Mgmt          For                            For
       MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
       NEXT FINANCIAL YEAR, I.E. 2017

6C.    ADVISORY VOTE ON THE 2015 COMPENSATION                    Mgmt          For                            For
       REPORT

7A.    RE-ELECTION OF JOERG REINHARDT, PH.D., AND                Mgmt          For                            For
       RE-ELECTION AS CHAIRMAN OF THE BOARD OF
       DIRECTORS (IN A SINGLE VOTE)

7B.    RE-ELECTION OF NANCY C. ANDREWS, M.D.,                    Mgmt          For                            For
       PH.D. TO THE BOARD OF DIRECTORS

7C.    RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO                 Mgmt          For                            For
       THE BOARD OF DIRECTORS

7D.    RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS

7E.    RE-ELECTION OF ANN FUDGE TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

7F.    RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS

7G.    RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO               Mgmt          For                            For
       THE BOARD OF DIRECTORS

7H.    RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO                Mgmt          For                            For
       THE BOARD OF DIRECTORS

7I.    RE-ELECTION OF ENRICO VANNI, PH.D. TO THE                 Mgmt          For                            For
       BOARD OF DIRECTORS

7J.    RE-ELECTION OF WILLIAM T. WINTERS TO THE                  Mgmt          For                            For
       BOARD OF DIRECTORS

7K.    ELECTION OF TON BUECHNER TO THE BOARD OF                  Mgmt          For                            For
       DIRECTORS

7L.    ELECTION OF ELIZABETH DOHERTY TO THE BOARD                Mgmt          For                            For
       OF DIRECTORS

8A.    RE-ELECTION OF SRIKANT DATAR, PH.D., AS                   Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

8B.    RE-ELECTION OF ANN FUDGE AS MEMBER OF THE                 Mgmt          For                            For
       COMPENSATION COMMITTEE

8C.    RE-ELECTION OF ENRICO VANNI, PH.D., AS                    Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

8D.    RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER               Mgmt          For                            For
       OF THE COMPENSATION COMMITTEE

9.     RE-ELECTION OF THE STATUTORY AUDITOR                      Mgmt          For                            For

10.    RE-ELECTION OF THE INDEPENDENT PROXY                      Mgmt          For                            For

11.    GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE               Mgmt          Against                        Against
       MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN
       THE NOTICE OF ANNUAL GENERAL MEETING,
       AND/OR OF MOTIONS RELATING TO ADDITIONAL
       AGENDA ITEMS ACCORDING TO ARTICLE 700
       PARAGRAPH 3 OF THE SWISS CODE OF
       OBLIGATIONS




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934283083
--------------------------------------------------------------------------------------------------------------------------
        Security:  68389X105
    Meeting Type:  Annual
    Meeting Date:  18-Nov-2015
          Ticker:  ORCL
            ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEFFREY S. BERG                                           Mgmt          For                            For
       H. RAYMOND BINGHAM                                        Mgmt          Withheld                       Against
       MICHAEL J. BOSKIN                                         Mgmt          Withheld                       Against
       SAFRA A. CATZ                                             Mgmt          For                            For
       BRUCE R. CHIZEN                                           Mgmt          Withheld                       Against
       GEORGE H. CONRADES                                        Mgmt          Withheld                       Against
       LAWRENCE J. ELLISON                                       Mgmt          For                            For
       HECTOR GARCIA-MOLINA                                      Mgmt          For                            For
       JEFFREY O. HENLEY                                         Mgmt          For                            For
       MARK V. HURD                                              Mgmt          For                            For
       LEON E. PANETTA                                           Mgmt          For                            For
       NAOMI O. SELIGMAN                                         Mgmt          Withheld                       Against

2.     RE-APPROVAL OF THE ORACLE CORPORATION                     Mgmt          For                            For
       EXECUTIVE BONUS PLAN.

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

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

5.     STOCKHOLDER PROPOSAL REGARDING RENEWABLE                  Shr           Against                        For
       ENERGY TARGETS.

6.     STOCKHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.

7.     STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE               Shr           Against                        For
       PERFORMANCE METRICS.

8.     STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF               Shr           For                            Against
       THE GOVERNANCE GUIDELINES.

9.     STOCKHOLDER PROPOSAL REGARDING VOTE                       Shr           Against                        For
       TABULATION.

10.    STOCKHOLDER PROPOSAL REGARDING LOBBYING                   Shr           For                            Against
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934322493
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE

1C.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: JEFFREY W. HENDERSON

1D.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: THOMAS W. HORTON

1E.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: PAUL E. JACOBS

1F.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: HARISH MANWANI

1G.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN

1H.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: STEVE MOLLENKOPF

1I.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: CLARK T. RANDT, JR.

1J.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: FRANCISCO ROS

1K.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: JONATHAN J.
       RUBINSTEIN

1L.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: ANTHONY J.
       VINCIQUERRA

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 25, 2016.

3.     TO APPROVE THE 2016 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO APPROVE OUR EXECUTIVE COMPENSATION.                    Mgmt          For                            For

5.     A STOCKHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SABMILLER PLC                                                                               Agenda Number:  934255565
--------------------------------------------------------------------------------------------------------------------------
        Security:  G77395104
    Meeting Type:  Annual
    Meeting Date:  23-Jul-2015
          Ticker:  SAB
            ISIN:  GB0004835483
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO RECEIVE THE FINANCIAL STATEMENTS OF THE                Mgmt          For                            For
       COMPANY AND THE REPORTS OF THE DIRECTORS
       AND AUDITORS FOR THE YEAR ENDED 31 MARCH
       2015.

2.     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       REPORT 2015, OTHER THAN THE DIRECTORS'
       REMUNERATION POLICY, CONTAINED IN THE
       ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
       2015.

3.     TO ELECT MR D R BERAN AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY.

4.     TO ELECT MR J P DU PLESSIS AS A DIRECTOR OF               Mgmt          For                            For
       THE COMPANY.

5.     TO ELECT MR F J FERRAN AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY.

6.     TO ELECT MR T A MANUEL AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY.

7.     TO RE-ELECT MR M H ARMOUR AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY.

8.     TO RE-ELECT MR G C BIBLE AS A DIRECTOR OF                 Mgmt          Against                        Against
       THE COMPANY.

9.     TO RE-ELECT MR A J CLARK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY.

10.    TO RE-ELECT MR D S DEVITRE AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

11.    TO RE-ELECT MR G R ELLIOTT AS A DIRECTOR OF               Mgmt          Against                        Against
       THE COMPANY.

12.    TO RE-ELECT MS L M S KNOX AS A DIRECTOR OF                Mgmt          Against                        Against
       THE COMPANY.

13.    TO RE-ELECT DR D F MOYO AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

14.    TO RE-ELECT MR C A PEREZ DAVILA AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY.

15.    TO RE-ELECT MR A SANTO DOMINGO DAVILA AS A                Mgmt          Against                        Against
       DIRECTOR OF THE COMPANY.

16.    TO RE-ELECT MS H A WEIR AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY.

17.    TO DECLARE A FINAL DIVIDEND OF 87 US CENTS                Mgmt          For                            For
       PER SHARE.

18.    TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS OF THE COMPANY, TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID.

19.    TO AUTHORISE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE AUDITORS.

20.    TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES.

21.    TO GIVE A GENERAL POWER AND AUTHORITY TO                  Mgmt          For                            For
       THE DIRECTORS TO ALLOT SHARES FOR CASH
       OTHERWISE THAN PRO RATA TO ALL
       SHAREHOLDERS.

22.    TO GIVE A GENERAL AUTHORITY TO THE                        Mgmt          For                            For
       DIRECTORS TO MAKE MARKET PURCHASES OF
       ORDINARY SHARES OF US$0.10 EACH IN THE
       CAPITAL OF THE COMPANY.

23.    TO APPROVE THE CALLING OF GENERAL MEETINGS,               Mgmt          Against                        Against
       OTHER THAN AN ANNUAL GENERAL MEETING, ON
       NOT LESS THAN 14 CLEAR DAYS' NOTICE.




--------------------------------------------------------------------------------------------------------------------------
 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          Against                        Against

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          Against                        Against

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

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

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.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934383186
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                 Mgmt          For                            For

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

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

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934335933
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HERBERT A. ALLEN

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RONALD W. ALLEN

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARC BOLLAND

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ANA BOTIN

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HOWARD G. BUFFETT

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RICHARD M. DALEY

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          Against                        Against
       2017 ANNUAL MEETING: BARRY DILLER

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: HELENE D. GAYLE

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: EVAN G. GREENBERG

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ALEXIS M. HERMAN

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MUHTAR KENT

1L.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ROBERT A. KOTICK

1M.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO

1N.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: SAM NUNN

1O.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DAVID B. WEINBERG

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

3.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
       COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
       CERTAIN AWARDS

4.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
       FOR THE 2016 FISCAL YEAR

5.     SHAREOWNER PROPOSAL REGARDING HOLY LAND                   Shr           Against                        For
       PRINCIPLES

6.     SHAREOWNER PROPOSAL REGARDING RESTRICTED                  Shr           Against                        For
       STOCK

7.     SHAREOWNER PROPOSAL REGARDING ALIGNMENT                   Shr           Against                        For
       BETWEEN CORPORATE VALUES AND POLITICAL AND
       POLICY ACTIVITY




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934272787
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  13-Oct-2015
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: FRANCIS S. BLAKE                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ANGELA F. BRALY                     Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: KENNETH I. CHENAULT                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT D. COOK                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SUSAN                               Mgmt          For                            For
       DESMOND-HELLMANN

1F.    ELECTION OF DIRECTOR: A.G. LAFLEY                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TERRY J. LUNDGREN                   Mgmt          Against                        Against

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

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

1J.    ELECTION OF DIRECTOR: MARGARET C. WHITMAN                 Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARY AGNES                          Mgmt          Against                        Against
       WILDEROTTER

1L.    ELECTION OF DIRECTOR: PATRICIA A. WOERTZ                  Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO                     Mgmt          Against                        Against

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

3.     ADVISORY VOTE ON THE COMPANY'S EXECUTIVE                  Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY" VOTE)

4.     SHAREHOLDER PROPOSAL - PROXY ACCESS                       Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  934340314
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: DAVID P. ABNEY

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RODNEY C. ADKINS

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: MICHAEL J. BURNS

1D.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: WILLIAM R. JOHNSON

1E.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CANDACE KENDLE

1F.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: ANN M. LIVERMORE

1G.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: RUDY H.P. MARKHAM

1H.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CLARK T. RANDT, JR.

1I.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: JOHN T. STANKEY

1J.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: CAROL B. TOME

1K.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2017 ANNUAL MEETING: KEVIN M. WARSH

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.

3.     SHAREOWNER PROPOSAL TO PREPARE AN ANNUAL                  Shr           Against                        For
       REPORT ON LOBBYING ACTIVITIES.

4.     SHAREOWNER PROPOSAL TO REDUCE THE VOTING                  Shr           For                            Against
       POWER OF CLASS A STOCK FROM 10 VOTES PER
       SHARE TO ONE VOTE PER SHARE.

5.     SHAREOWNER PROPOSAL TO ADOPT HOLY LAND                    Shr           Against                        For
       PRINCIPLES.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934316604
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2016
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R. ANDREW ECKERT                                          Mgmt          For                            For
       MARK R. LARET                                             Mgmt          For                            For
       ERICH R. REINHARDT                                        Mgmt          For                            For

2.     TO APPROVE THE COMPENSATION OF THE VARIAN                 Mgmt          For                            For
       MEDICAL SYSTEMS, INC. NAMED EXECUTIVE
       OFFICERS AS DESCRIBED IN THE PROXY
       STATEMENT.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS VARIAN
       MEDICAL SYSTEMS, INC.'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934311490
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  03-Feb-2016
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: MARY B. CRANSTON                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: FRANCISCO JAVIER                    Mgmt          For                            For
       FERNANDEZ-CARBAJAL

1D.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: CATHY E. MINEHAN                    Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: DAVID J. PANG                       Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: JOHN A.C. SWAINSON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.                Mgmt          For                            For

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

3.     APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE               Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED.

4.     APPROVAL OF VISA INC. INCENTIVE PLAN, AS                  Mgmt          For                            For
       AMENDED AND RESTATED.

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




--------------------------------------------------------------------------------------------------------------------------
 YUM! BRANDS, INC.                                                                           Agenda Number:  934370975
--------------------------------------------------------------------------------------------------------------------------
        Security:  988498101
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  YUM
            ISIN:  US9884981013
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: BRIAN C. CORNELL                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREG CREED                          Mgmt          For                            For

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

1E.    ELECTION OF DIRECTOR: MIRIAN M.                           Mgmt          For                            For
       GRADDICK-WEIR

1F.    ELECTION OF DIRECTOR: JONATHAN S. LINEN                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: KEITH MEISTER                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: THOMAS C. NELSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: THOMAS M. RYAN                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: P. JUSTIN SKALA                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ELANE B. STOCK                      Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBERT D. WALTER                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT AUDITORS.                     Mgmt          For                            For

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

4.     PROPOSAL TO APPROVE THE COMPANY'S LONG TERM               Mgmt          For                            For
       INCENTIVE PLAN AS AMENDED.

5.     SHAREHOLDER PROPOSAL CONCERNING RESPONSIBLE               Shr           Against                        For
       AND ACCURATE LABELING.



Loomis Sayles High Income Fund
--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934353044
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD D. KINDER                                         Mgmt          For                            For
       STEVEN J. KEAN                                            Mgmt          For                            For
       TED A. GARDNER                                            Mgmt          Withheld                       Against
       ANTHONY W. HALL, JR.                                      Mgmt          Withheld                       Against
       GARY L. HULTQUIST                                         Mgmt          For                            For
       RONALD L. KUEHN, JR.                                      Mgmt          Withheld                       Against
       DEBORAH A. MACDONALD                                      Mgmt          For                            For
       MICHAEL C. MORGAN                                         Mgmt          For                            For
       ARTHUR C. REICHSTETTER                                    Mgmt          For                            For
       FAYEZ SAROFIM                                             Mgmt          Withheld                       Against
       C. PARK SHAPER                                            Mgmt          For                            For
       WILLIAM A. SMITH                                          Mgmt          For                            For
       JOEL V. STAFF                                             Mgmt          For                            For
       ROBERT F. VAGT                                            Mgmt          For                            For
       PERRY M. WAUGHTAL                                         Mgmt          For                            For

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

3.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE

4.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           For                            Against
       ON METHANE EMISSIONS

5.     STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL                Shr           For                            Against
       SUSTAINABILITY REPORT

6.     STOCKHOLDER PROPOSAL RELATING TO A REPORT                 Shr           Against                        For
       ON DIVERSITY OF THE BOARD OF DIRECTORS




--------------------------------------------------------------------------------------------------------------------------
 REX ENERGY CORPORATION                                                                      Agenda Number:  934410402
--------------------------------------------------------------------------------------------------------------------------
        Security:  761565100
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  REXX
            ISIN:  US7615651004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LANCE T. SHANER                                           Mgmt          For                            For
       THOMAS C. STABLEY                                         Mgmt          For                            For
       JACK N. AYDIN                                             Mgmt          For                            For
       JOHN A. LOMBARDI                                          Mgmt          For                            For
       ERIC L. MATTSON                                           Mgmt          For                            For
       JOHN J. ZAK                                               Mgmt          For                            For

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

3.     TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE               Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN THIS
       PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY'S COMMON STOCK FROM 100,000,000 TO
       200,000,000.

5.     TO APPROVE THE COMPANY'S 2016 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

6.     THE TRANSACTION OF ANY OTHER BUSINESS AS                  Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934345794
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE



Loomis Sayles Investment Grade Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  934331149
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  Special
    Meeting Date:  10-Mar-2016
          Ticker:  MT
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

1.     REDUCTION OF THE SHARE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY WITHOUT DISTRIBUTION TO
       SHAREHOLDERS IN ORDER TO REDUCE THE PAR
       VALUE OF THE SHARES IN THE COMPANY TO AN
       AMOUNT OF 10 EURO CENTS PER SHARE.

2.     APPROVAL OF AN AUTHORISED SHARE CAPITAL OF                Mgmt          For                            For
       THE COMPANY IN AN AMOUNT OF EUR
       3,199,585,721.30 INCLUDING THE ISSUED SHARE
       CAPITAL, REPRESENTED BY 31,995,857,213
       SHARES, AUTHORISATION OF THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS WITH RESPECT TO ISSUES OF
       SHARES AGAINST PAYMENT IN CASH WITHIN THE
       NEW AUTHORISED SHARE CAPITAL, WITH SUCH
       POWER NOT BEING SUBJECT TO ANY ADDITIONAL
       LIMITATION IN RESPECT OF THE ANNOUNCED
       RIGHTS ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  934404889
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  MT
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015.
       [RESOLUTION I]

3.     APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015.
       [RESOLUTION II]

4A.    ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND AND THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THE FINANCIAL YEAR 2015.
       [RESOLUTION III]

4B.    ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND AND THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THE FINANCIAL YEAR 2015.
       [RESOLUTION IV]

5.     DISCHARGE OF THE DIRECTORS. [RESOLUTION V]                Mgmt          For                            For

6A.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. [RESOLUTION VI]

6B.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. [RESOLUTION VII]

6C.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. [RESOLUTION VIII]

6D.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. [RESOLUTION IX]

7.     APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016.
       [RESOLUTION X]

8.     AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          Against                        Against
       INCENTIVES. [RESOLUTION XI]




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934338193
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934351026
--------------------------------------------------------------------------------------------------------------------------
        Security:  345370860
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  F
            ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

1H.    ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

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

1L.    ELECTION OF DIRECTOR: ELLEN R. MARRAM                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GERALD L. SHAHEEN                   Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: JOHN L. THORNTON                    Mgmt          For                            For

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

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

4.     APPROVAL OF THE TAX BENEFIT PRESERVATION                  Mgmt          For                            For
       PLAN.

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

6.     RELATING TO ALLOWING HOLDERS OF 10% OF                    Shr           For                            Against
       OUTSTANDING COMMON STOCK TO CALL SPECIAL
       MEETINGS OF SHAREHOLDERS.



Loomis Sayles Limited Term Government and Agency Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


Loomis Sayles Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934326489
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Special
    Meeting Date:  03-Mar-2016
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     AMENDMENT TO THE COMPANY'S AMENDED AND                    Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION AS
       PRESENTED IN THE PROXY STATEMENT.

2.     TO APPROVE THE ADJOURNMENT OF THE SPECIAL                 Mgmt          For                            For
       MEETING, IF NECESSARY OR APPROPRIATE, TO
       SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1.




--------------------------------------------------------------------------------------------------------------------------
 ACADIA HEALTHCARE COMPANY, INC.                                                             Agenda Number:  934369388
--------------------------------------------------------------------------------------------------------------------------
        Security:  00404A109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ACHC
            ISIN:  US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1      DIRECTOR
       WILLIAM F. GRIECO                                         Mgmt          For                            For
       JOEY A. JACOBS                                            Mgmt          For                            For
       REEVE B. WAUD                                             Mgmt          For                            For

2      APPROVE AN AMENDMENT TO THE COMPANY'S                     Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN TO INCREASE
       SHARES AUTHORIZED UNDER THE PLAN AND MAKE
       CLARIFYING CHANGES.

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

4      RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.      THE BOARD OF
       DIRECTORS RECOMMENDS YOU VOTE "AGAINST"
       PROPOSALS 5 AND 6.

5      CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       TO ADOPT A MAJORITY VOTING STANDARD IN
       UNCONTESTED DIRECTOR ELECTIONS.

6      CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL                Shr           For                            Against
       RELATED TO SUSTAINABILITY REPORTING.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  934336529
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  AHS
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 AMSURG CORP.                                                                                Agenda Number:  934406148
--------------------------------------------------------------------------------------------------------------------------
        Security:  03232P405
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  AMSG
            ISIN:  US03232P4054
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL               Mgmt          Against                        Against

1.2    ELECTION OF CLASS I DIRECTOR: STEVEN I.                   Mgmt          For                            For
       GERINGER

1.3    ELECTION OF CLASS I DIRECTOR: CLAIRE M.                   Mgmt          Against                        Against
       GULMI

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

3.     APPROVAL OF THE AMENDED AND RESTATED AMSURG               Mgmt          For                            For
       CORP. 2014 EQUITY AND INCENTIVE PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 APOGEE ENTERPRISES, INC.                                                                    Agenda Number:  934422887
--------------------------------------------------------------------------------------------------------------------------
        Security:  037598109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  APOG
            ISIN:  US0375981091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEROME L. DAVIS*                                          Mgmt          For                            For
       SARA L. HAYS*                                             Mgmt          For                            For
       RICHARD V. REYNOLDS*                                      Mgmt          For                            For
       DAVID E. WEISS#                                           Mgmt          For                            For

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

3.     PROPOSAL TO APPROVE THE APOGEE ENTERPRISES,               Mgmt          For                            For
       INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE
       PLAN.

4.     PROPOSAL TO RE-APPROVE THE MATERIAL TERMS                 Mgmt          For                            For
       OF THE PERFORMANCE GOALS UNDER THE APOGEE
       ENTERPRISES, INC. 2009 STOCK INCENTIVE
       PLAN, AS AMENDED (2011).

5.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS APOGEE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING MARCH 4, 2017.




--------------------------------------------------------------------------------------------------------------------------
 ARTISAN PARTNERS ASSET MANAGEMENT INC                                                       Agenda Number:  934357686
--------------------------------------------------------------------------------------------------------------------------
        Security:  04316A108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  APAM
            ISIN:  US04316A1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MATTHEW R. BARGER                                         Mgmt          Withheld                       Against
       SETH W. BRENNAN                                           Mgmt          Withheld                       Against
       ERIC R. COLSON                                            Mgmt          For                            For
       TENCH COXE                                                Mgmt          Withheld                       Against
       STEPHANIE G. DIMARCO                                      Mgmt          For                            For
       JEFFREY A. JOERRES                                        Mgmt          Withheld                       Against
       ANDREW A. ZIEGLER                                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION

3.     ADVISORY VOTE ON FREQUENCY OF EXECUTIVE                   Mgmt          1 Year                         Against
       COMPENSATION ADVISORY VOTE

4.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       ARTISAN PARTNERS ASSET MANAGEMENT INC.
       BONUS PLAN

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016




--------------------------------------------------------------------------------------------------------------------------
 ASBURY AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934355454
--------------------------------------------------------------------------------------------------------------------------
        Security:  043436104
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  ABG
            ISIN:  US0434361046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOEL ALSFINE                                              Mgmt          For                            For
       THOMAS C. DELOACH, JR.                                    Mgmt          For                            For
       PHILIP F. MARITZ                                          Mgmt          For                            For

2.     APPROVE AMENDMENTS TO THE COMPANY'S                       Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION THAT
       WOULD RESULT IN THE DECLASSIFICATION OF THE
       BOARD OF DIRECTORS.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       ASBURY'S NAMED EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934313925
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Special
    Meeting Date:  22-Jan-2016
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF               Mgmt          For                            For
       MERGER, DATED AS OF OCTOBER 19, 2015, BY
       AND AMONG BANK OF THE OZARKS, INC.
       ("OZARKS"), BANK OF THE OZARKS, COMMUNITY &
       SOUTHERN HOLDINGS, INC. ("C&S") AND
       COMMUNITY & SOUTHERN BANK, AS SUCH MERGER
       AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
       AND THE MERGER AND OTHER TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT

2.     PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF                 Mgmt          For                            For
       DIRECTORS TO ADJOURN OR POSTPONE THE
       SPECIAL MEETING TO A LATER DATE, IF
       NECESSARY OR APPROPRIATE, INCLUDING
       ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN FAVOR OF THE OZARKS MERGER
       PROPOSAL OR TO VOTE ON OTHER MATTERS
       PROPERLY BEFORE SUCH SPECIAL MEETING




--------------------------------------------------------------------------------------------------------------------------
 BANK OF THE OZARKS, INC.                                                                    Agenda Number:  934347863
--------------------------------------------------------------------------------------------------------------------------
        Security:  063904106
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  OZRK
            ISIN:  US0639041062
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GEORGE GLEASON                                            Mgmt          For                            For
       NICHOLAS BROWN                                            Mgmt          For                            For
       RICHARD CISNE                                             Mgmt          For                            For
       ROBERT EAST                                               Mgmt          For                            For
       CATHERINE B. FREEDBERG                                    Mgmt          For                            For
       ROSS WHIPPLE                                              Mgmt          For                            For
       LINDA GLEASON                                             Mgmt          For                            For
       PETER KENNY                                               Mgmt          For                            For
       ROBERT PROOST                                             Mgmt          For                            For
       WILLIAM KOEFOED, JR.                                      Mgmt          For                            For
       JOHN REYNOLDS                                             Mgmt          For                            For
       DAN THOMAS                                                Mgmt          For                            For
       HENRY MARIANI                                             Mgmt          For                            For
       PAULA CHOLMONDELEY                                        Mgmt          For                            For
       JACK MULLEN                                               Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF INCORPORATION TO INCREASE THE
       NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT AND RESTATEMENT OF                Mgmt          For                            For
       THE COMPANY'S 2009 RESTRICTED STOCK AND
       INCENTIVE PLAN.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       NON-EMPLOYEE DIRECTOR STOCK PLAN TO
       INCREASE THE AMOUNT OF THE NON-EMPLOYEE
       DIRECTOR STOCK GRANT.

5.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       AND APPOINTMENT OF PRICEWATERHOUSECOOPERS
       LLP AS THE COMPANY'S INDEPENDENT AUDITOR
       FOR THE YEAR ENDING DECEMBER 31, 2016.

6.     TO APPROVE IN AN ADVISORY, NON-BINDING VOTE               Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934401631
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SARAH E. NASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. GIANONI                  Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE 2015                 Mgmt          For                            For
       COMPENSATION OF BLACKBAUD, INC.'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY               Mgmt          For                            For
       AND INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BLACKHAWK NETWORK HOLDINGS, INC.                                                            Agenda Number:  934399153
--------------------------------------------------------------------------------------------------------------------------
        Security:  09238E104
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  HAWK
            ISIN:  US09238E1047
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD H. BARD                                           Mgmt          For                            For
       STEVEN A. BURD                                            Mgmt          Withheld                       Against
       ROBERT L. EDWARDS                                         Mgmt          Withheld                       Against
       WILLIAM Y. TAUSCHER                                       Mgmt          Withheld                       Against

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

3.     TO APPROVE THE COMPANY'S THIRD AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION IN
       ORDER TO DECLASSIFY THE BOARD OF DIRECTORS
       BEGINNING AT THE COMPANY'S ANNUAL MEETING
       OF STOCKHOLDERS IN 2017.




--------------------------------------------------------------------------------------------------------------------------
 BOOT BARN HOLDINGS, INC.                                                                    Agenda Number:  934263930
--------------------------------------------------------------------------------------------------------------------------
        Security:  099406100
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  BOOT
            ISIN:  US0994061002
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREG BETTINELLI                                           Mgmt          For                            For
       BRAD J. BRUTOCAO                                          Mgmt          Withheld                       Against
       JAMES G. CONROY                                           Mgmt          For                            For
       CHRISTIAN B. JOHNSON                                      Mgmt          Withheld                       Against
       BRENDA I. MORRIS                                          Mgmt          Withheld                       Against
       J. FREDERICK SIMMONS                                      Mgmt          For                            For
       PETER STARRETT                                            Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR
       ENDING MARCH 26, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934357383
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAWRENCE ALLEVA                                           Mgmt          Withheld                       Against
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       ROGER BROWN                                               Mgmt          Withheld                       Against
       MARGUERITE KONDRACKE                                      Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 CAESARSTONE SDOT-YAM LTD.                                                                   Agenda Number:  934259614
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20598104
    Meeting Type:  Special
    Meeting Date:  30-Jul-2015
          Ticker:  CSTE
            ISIN:  IL0011259137
--------------------------------------------------------------------------------------------------------------------------

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

1      TO APPROVE AN AMENDED SERVICE AGREEMENT BY                Mgmt          For                            For
       AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S
       CONTROLLING SHAREHOLDER, AND THE COMPANY
       FOR A THREE-YEAR TERM, COMMENCING AS OF THE
       DATE OF THE MEETING.

1A     DO YOU HAVE A PERSONAL INTEREST IN THE                    Mgmt          Against
       APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, YOUR
       SHARES WILL NOT BE VOTED FOR ITEM 1). MARK
       "FOR" = YES OR "AGAINST" = NO

2      TO APPROVE AN ADDENDUM TO THE MANPOWER                    Mgmt          Against                        Against
       AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM
       AND THE COMPANY, WITH RESPECT TO THE
       ENGAGEMENT OF OFFICE HOLDERS AFFILIATED
       WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH
       RESPECT THERETO FOR AN ADDITIONAL
       THREE-YEAR TERM, COMMENCING AS OF THE DATE
       OF THE MEETING.

2A     DO YOU HAVE A PERSONAL INTEREST IN THE                    Mgmt          Against
       APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, YOUR
       SHARES WILL NOT BE VOTED FOR ITEM 2). MARK
       "FOR" = YES OR "AGAINST" = NO

3      TO APPROVE THE ENGAGEMENT AND COMPENSATION                Mgmt          For                            For
       TERMS OF MR. GIORA WEGMAN, WHO IS
       AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE
       COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER,
       FOR AN INTERIM PERIOD FROM MARCH 22, 2015
       THROUGH AND UNTIL THE DATE OF THE MEETING.

3A     DO YOU HAVE A PERSONAL INTEREST IN THE                    Mgmt          Against
       APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
       IF YOU DO NOT MARK EITHER YES OR NO, YOUR
       SHARES WILL NOT BE VOTED FOR ITEM 3). MARK
       "FOR" = YES OR "AGAINST" = NO

4      TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       COMPENSATION POLICY, AS DESCRIBED IN THE
       PROXY STATEMENT: TO ELIMINATE THE
       ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE
       VOTE OF AT LEAST 75% OF THE DIRECTORS THEN
       IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND
       13.5 OF THE COMPANY'S COMPENSATION POLICY.

4A     ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF THE RESOLUTIONS SPECIFIED IN
       ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK
       EITHER YES OR NO, YOUR SHARES WILL NOT BE
       VOTED FOR ITEM 4). MARK "FOR" = YES OR
       "AGAINST" = NO

4I     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       COMPENSATION POLICY, AS DESCRIBED IN THE
       PROXY STATEMENT: TO RE-APPROVE THE TERMS
       AND CONDITIONS FOR THE RENEWAL, EXTENSION
       AND REPLACEMENT OF THE COMPANY'S DIRECTORS'
       AND OFFICERS' LIABILITY INSURANCE POLICY.

4IA    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY OR HAVE A PERSONAL INTEREST IN THE
       APPROVAL OF THE RESOLUTIONS SPECIFIED IN
       ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK
       EITHER YES OR NO, YOUR SHARES WILL NOT BE
       VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR
       "AGAINST" = NO




--------------------------------------------------------------------------------------------------------------------------
 CAESARSTONE SDOT-YAM LTD.                                                                   Agenda Number:  934274692
--------------------------------------------------------------------------------------------------------------------------
        Security:  M20598104
    Meeting Type:  Special
    Meeting Date:  17-Sep-2015
          Ticker:  CSTE
            ISIN:  IL0011259137
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE GRANT OF OPTIONS TO THE                    Mgmt          Against                        Against
       COMPANY'S CHIEF EXECUTIVE OFFICER, MR.
       YOSEF SHIRAN.

1A.    ARE YOU A CONTROLLING SHAREHOLDER IN THE                  Mgmt          Against
       COMPANY OR DO YOU HAVE A PERSONAL INTEREST
       IN THE APPROVAL OF THE RESOLUTION SPECIFIED
       IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT
       MARK EITHER YES OR NO, YOUR SHARES WILL NOT
       BE VOTED FOR ITEM 1). MARK "FOR" = YES OR
       "AGAINST" = NO.




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934407570
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK A. CULHANE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MURRAY D. RODE                      Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAMBREX CORPORATION                                                                         Agenda Number:  934350567
--------------------------------------------------------------------------------------------------------------------------
        Security:  132011107
    Meeting Type:  Annual
    Meeting Date:  20-Apr-2016
          Ticker:  CBM
            ISIN:  US1320111073
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROSINA B. DIXON                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CLAES GLASSELL                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS J. GRABOWSKY                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHRYN R. HARRIGAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ILAN KAUFTHAL                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEVEN M. KLOSK                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER G. TOMBROS                    Mgmt          For                            For

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

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE 2016
       PROXY STATEMENT.

3.     RATIFICATION OF THE APPOINTMENT OF BDO USA,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 CAVIUM, INC.                                                                                Agenda Number:  934407924
--------------------------------------------------------------------------------------------------------------------------
        Security:  14964U108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  CAVM
            ISIN:  US14964U1088
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SYED B. ALI                                               Mgmt          For                            For
       ANTHONY S. THORNLEY                                       Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT AUDITORS OF CAVIUM, INC. FOR
       ITS FISCAL YEAR ENDING DECEMBER 31, 2016.

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

4.     TO APPROVE THE CAVIUM, INC. 2016 EQUITY                   Mgmt          Against                        Against
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CIENA CORPORATION                                                                           Agenda Number:  934327075
--------------------------------------------------------------------------------------------------------------------------
        Security:  171779309
    Meeting Type:  Annual
    Meeting Date:  24-Mar-2016
          Ticker:  CIEN
            ISIN:  US1717793095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS I DIRECTOR: LAWTON W.                   Mgmt          For                            For
       FITT

1B.    ELECTION OF CLASS I DIRECTOR: PATRICK H.                  Mgmt          For                            For
       NETTLES, PH.D.

1C.    ELECTION OF CLASS I DIRECTOR: MICHAEL J.                  Mgmt          For                            For
       ROWNY

2.     TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN ADDING A COMPREHENSIVE
       "CLAWBACK" PROVISION, ESTABLISHING AN
       ANNUAL COMPENSATION LIMIT FOR CASH AND
       EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS,
       AND SHORTENING THE MINIMUM VESTING PERIOD
       FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS
       AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND
       TO RE-APPROVE THE MATERIAL TERMS OF
       PERFORMANCE-BASED COMPENSATION UNDER THE
       2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986, AS AMENDED.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
       2016.

4.     TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE                 Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN THESE PROXY
       MATERIALS.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934365188
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN D. BROOKS                                          Mgmt          Withheld                       Against
       TIMOTHY WEINGARTEN                                        Mgmt          Withheld                       Against
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For
       MARC MONTAGNER                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934395054
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

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

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  934248988
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Annual
    Meeting Date:  21-Jul-2015
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM J. HENDERSON                                      Mgmt          Withheld                       Against
       RONALD J. KORN                                            Mgmt          For                            For

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

3.     ADVISORY VOTE TO APPROVE COMPENSATION                     Mgmt          Against                        Against
       AWARDED TO NAMED EXECUTIVE OFFICERS IN
       2014.




--------------------------------------------------------------------------------------------------------------------------
 COMSCORE, INC.                                                                              Agenda Number:  934317062
--------------------------------------------------------------------------------------------------------------------------
        Security:  20564W105
    Meeting Type:  Special
    Meeting Date:  28-Jan-2016
          Ticker:  SCOR
            ISIN:  US20564W1053
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       COMSCORE COMMON STOCK TO SHAREHOLDERS OF
       RENTRAK CORPORATION PURSUANT TO THE MERGER.

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




--------------------------------------------------------------------------------------------------------------------------
 CRITEO SA                                                                                   Agenda Number:  934284720
--------------------------------------------------------------------------------------------------------------------------
        Security:  226718104
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2015
          Ticker:  CRTO
            ISIN:  US2267181046
--------------------------------------------------------------------------------------------------------------------------

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

1.     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO GRANT TIME-BASED FREE
       SHARES/RESTRICTED STOCK UNITS TO EMPLOYEES
       PURSUANT TO THE PROVISIONS OF ARTICLES
       L.225-197-1 ET SEQ. OF THE FRENCH
       COMMERCIAL CODE.(EXTRAORDINARY
       SHAREHOLDERS' MEETING)

2.     AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO GRANT PERFORMANCE-BASED FREE
       SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES
       AND, FROM TIME TO TIME, CERTAIN NAMED
       EXECUTIVE OFFICERS, MEMBERS OF EXECUTIVE
       MANAGEMENT OR EMPLOYEES PURSUANT TO THE
       PROVISIONS OF ARTICLES L.225-197-1 ET SEQ.
       OF THE FRENCH COMMERCIAL
       CODE.(EXTRAORDINARY SHAREHOLDERS' MEETING)

3.     APPROVAL OF THE 2015 TIME-BASED FREE                      Mgmt          For                            For
       SHARE/RESTRICTED STOCK UNIT PLAN ADOPTED BY
       THE BOARD OF DIRECTORS. (ORDINARY
       SHAREHOLDERS' MEETING)

4.     APPROVAL OF THE 2015 PERFORMANCE-BASED FREE               Mgmt          For                            For
       SHARE/RESTRICTED STOCK UNIT PLAN ADOPTED BY
       THE BOARD OF DIRECTORS. (ORDINARY
       SHAREHOLDERS' MEETING)




--------------------------------------------------------------------------------------------------------------------------
 CRITEO SA                                                                                   Agenda Number:  934417913
--------------------------------------------------------------------------------------------------------------------------
        Security:  226718104
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2016
          Ticker:  CRTO
            ISIN:  US2267181046
--------------------------------------------------------------------------------------------------------------------------

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

1.     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-BAPTISTE RUDELLE AS DIRECTOR

2.     RENEWAL OF THE TERM OF OFFICE OF MR. JAMES                Mgmt          Against                        Against
       WARNER AS DIRECTOR

3.     RATIFICATION OF THE PROVISIONAL APPOINTMENT               Mgmt          For                            For
       OF MS. SHARON FOX SPIELMAN AS DIRECTOR

4.     RENEWAL OF THE TERM OF OFFICE OF MS. SHARON               Mgmt          For                            For
       FOX SPIELMAN AS DIRECTOR

5.     APPOINTMENT OF MR. ERIC EICHMANN AS                       Mgmt          For                            For
       DIRECTOR

6.     RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       DOMINIQUE VIDAL, SUBJECT TO THE APPROVAL OF
       RESOLUTION 37

7.     DETERMINATION OF THE AMOUNT OF DIRECTORS'                 Mgmt          For                            For
       ATTENDANCE FEES

8.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY

9.     NON-BINDING ADVISORY VOTE TO HOLD A                       Mgmt          Against                        Against
       NON-BINDING ADVISORY VOTE ON THE
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY EVERY YEAR

10.    NON-BINDING ADVISORY VOTE TO HOLD A                       Shr           Against                        For
       NON-BINDING ADVISORY VOTE ON THE
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY EVERY TWO YEARS

11.    NON-BINDING ADVISORY VOTE TO HOLD A                       Shr           For                            Against
       NON-BINDING ADVISORY VOTE ON THE
       COMPENSATION FOR THE NAMED EXECUTIVE
       OFFICERS OF THE COMPANY EVERY THREE YEARS

12.    APPROVAL OF THE STATUTORY FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2015

13.    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2015

14.    DISCHARGE (QUITUS) OF THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF DIRECTORS AND THE STATUTORY
       AUDITORS FOR THE PERFORMANCE OF THEIR
       DUTIES FOR THE FISCAL YEAR ENDED DECEMBER
       31, 2015

15.    ALLOCATION OF PROFITS FOR THE FISCAL YEAR                 Mgmt          For                            For
       ENDED DECEMBER 31, 2015

16.    APPROVAL OF THE AGREEMENT RELATING TO THE                 Mgmt          For                            For
       PROVISION OF PREMISES AND MEANS ENTERED
       INTO WITH THE GALION PROJECT (AGREEMENT
       REFERRED TO IN ARTICLE L. 225- 38 OF THE
       FRENCH COMMERCIAL CODE)

17.    RATIFICATION OF THE PARTNERSHIP ENTERED                   Mgmt          For                            For
       INTO WITH THE GALION PROJECT (AGREEMENT
       REFERRED TO IN ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE)

18.    RATIFICATION OF THE PARTNERSHIP ENTERED                   Mgmt          For                            For
       INTO WITH FRANCE DIGITALE (AGREEMENT
       REFERRED TO IN ARTICLE L. 225-38 OF THE
       FRENCH COMMERCIAL CODE)

19.    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO EXECUTE A BUYBACK OF COMPANY
       STOCK IN ACCORDANCE WITH ARTICLE L.
       225-209-2 OF THE FRENCH COMMERCIAL CODE

20.    APPROVAL OF THE 2016 STOCK OPTION PLAN                    Mgmt          For                            For
       ADOPTED BY THE COMPANY'S BOARD OF DIRECTORS

21.    APPROVAL OF THE MODIFICATION TO THE                       Mgmt          For                            For
       FUNGIBLE SHARE RATIO IN THE 2015 TIME-BASED
       FREE SHARE / RSU PLAN AS AMENDED BY THE
       COMPANY'S BOARD OF DIRECTORS

22.    APPROVAL OF THE MODIFICATION TO THE                       Mgmt          For                            For
       FUNGIBLE SHARE RATIO IN THE 2015
       PERFORMANCE- BASED FREE SHARE / RSU PLAN AS
       AMENDED BY THE COMPANY'S BOARD OF DIRECTORS

23.    AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO GRANT OSAS (OPTIONS TO
       SUBSCRIBE TO NEW ORDINARY SHARES) OR OAAS
       (OPTIONS TO PURCHASE ORDINARY SHARES) OF
       THE COMPANY, PURSUANT TO THE PROVISIONS OF
       ARTICLES L. 225-177 ET SEQ. OF THE FRENCH
       COMMERCIAL CODE, SUBJECT TO APPROVAL OF
       RESOLUTION 20

24.    AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO GRANT TIME-BASED FREE
       SHARES/RESTRICTED STOCK UNITS TO EMPLOYEES
       PURSUANT TO THE PROVISIONS OF ARTICLES L.
       225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE

25.    AUTHORIZATION TO BE GIVEN TO THE BOARD OF                 Mgmt          For                            For
       DIRECTORS TO GRANT PERFORMANCE-BASED FREE
       SHARES/RESTRICTED STOCK UNITS TO EXECUTIVES
       AND CERTAIN EMPLOYEES, FROM TIME TO TIME,
       PURSUANT TO THE PROVISIONS OF ARTICLES L.
       225-197-1 ET SEQ. OF THE FRENCH COMMERCIAL
       CODE

26.    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE AND GRANT WARRANTS (BONS
       DE SOUSCRIPTION D'ACTIONS) FOR THE BENEFIT
       OF A CATEGORY OF PERSONS MEETING
       PREDETERMINED CRITERIA, WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

27.    DETERMINATION OF THE OVERALL LIMITS ON THE                Mgmt          For                            For
       AMOUNT OF ORDINARY SHARES TO BE ISSUED
       PURSUANT TO RESOLUTIONS 23 TO 26 ABOVE

28.    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO REDUCE THE COMPANY'S SHARE
       CAPITAL BY CANCELLING SHARES AS PART OF THE
       AUTHORIZATION TO THE BOARD OF DIRECTORS
       ALLOWING THE COMPANY TO BUY BACK ITS OWN
       SHARES IN ACCORDANCE WITH THE PROVISIONS OF
       ARTICLE L. 225-209-2 OF THE FRENCH
       COMMERCIAL CODE

29.    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL BY ISSUING ORDINARY SHARES, OR ANY
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       SHARE CAPITAL, FOR THE BENEFIT OF A
       CATEGORY OF PERSONS MEETING PREDETERMINED
       CRITERIA, WITHOUT SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

30.    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL BY ISSUING ORDINARY SHARES, OR ANY
       SECURITIES GRANTING ACCESS TO THE COMPANY'S
       SHARE CAPITAL, THROUGH A PUBLIC OFFERING,
       WITHOUT SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

31.    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY ISSUING
       ORDINARY SHARES, OR ANY SECURITIES GRANTING
       ACCESS TO THE COMPANY'S SHARE CAPITAL, IN
       THE CONTEXT OF A PRIVATE PLACEMENT, WITHOUT
       SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
       RIGHTS

32.    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE BOARD OF DIRECTORS IN ORDER TO INCREASE
       THE COMPANY'S SHARE CAPITAL BY ISSUING
       ORDINARY SHARES, OR ANY SECURITIES GRANTING
       ACCESS TO THE COMPANY'S SHARE CAPITAL,
       WHILE PRESERVING THE SHAREHOLDERS'
       PREFERENTIAL SUBSCRIPTION RIGHTS

33.    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE NUMBER OF
       SECURITIES TO BE ISSUED AS A RESULT OF A
       SHARE CAPITAL INCREASE PURSUANT TO THE
       DELEGATIONS IN RESOLUTIONS 29 TO 32, WITH
       OR WITHOUT SHAREHOLDERS' PREFERENTIAL
       SUBSCRIPTION RIGHTS

34.    DETERMINATION OF THE OVERALL FINANCIAL                    Mgmt          For                            For
       LIMITS APPLICABLE TO THE ISSUANCES TO BE
       COMPLETED PURSUANT TO THE DELEGATIONS IN
       RESOLUTIONS 29 TO 33 AND 35

35.    DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO INCREASE THE COMPANY'S SHARE
       CAPITAL BY WAY OF ISSUING SHARES AND
       SECURITIES FOR THE BENEFIT OF MEMBERS OF A
       COMPANY SAVINGS PLAN (PLAN D'EPARGNE
       D'ENTREPRISE)

36.    AMENDMENT TO THE QUORUM REQUIREMENTS FOR                  Mgmt          For                            For
       ORDINARY AND EXTRAORDINARY MEETINGS OF THE
       COMPANY'S SHAREHOLDERS, AND APPROVAL OF THE
       CORRESPONDING AMENDMENT TO ARTICLE 19 OF
       THE COMPANY'S BY-LAWS

37.    REDUCTION OF THE DURATION OF THE TERM OF                  Mgmt          For                            For
       OFFICE OF THE DIRECTORS AND OBSERVERS FROM
       3 TO 2 YEARS AND APPROVAL OF THE
       CORRESPONDING AMENDMENT OF THE COMPANY'S
       BY-LAWS




--------------------------------------------------------------------------------------------------------------------------
 CYNOSURE, INC.                                                                              Agenda Number:  934354301
--------------------------------------------------------------------------------------------------------------------------
        Security:  232577205
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CYNO
            ISIN:  US2325772059
--------------------------------------------------------------------------------------------------------------------------

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

1A     TO ELECT THE CLASS II DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THE NEXT THREE YEARS: MARINA HATSOPOULOS

1B     TO ELECT THE CLASS II DIRECTOR TO SERVE FOR               Mgmt          For                            For
       THE NEXT THREE YEARS: WILLIAM O. FLANNERY

2A)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       CYNOSURE'S BOARD OF DIRECTORS.

2B)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO PROVIDE FOR
       DIRECTOR REMOVAL WITH OR WITHOUT CAUSE BY A
       MAJORITY VOTE FOLLOWING DECLASSIFICATION OF
       CYNOSURE'S BOARD OF DIRECTORS.

2C)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPERMAJORITY VOTING REQUIREMENT FOR
       AMENDING OR REPEALING ARTICLE NINTH OF
       CYNOSURE'S CERTIFICATE OF INCORPORATION.

2D)    TO APPROVE AMENDMENTS TO CYNOSURE'S                       Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO REMOVE
       INOPERATIVE PROVISIONS RELATED TO
       CYNOSURE'S PREVIOUS DUAL-CLASS COMMON STOCK
       CAPITAL STRUCTURE AND A FORMER CONTROLLING
       STOCKHOLDER.

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

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




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND FOODS, INC.                                                                         Agenda Number:  934325261
--------------------------------------------------------------------------------------------------------------------------
        Security:  252603105
    Meeting Type:  Special
    Meeting Date:  26-Feb-2016
          Ticker:  DMND
            ISIN:  US2526031057
--------------------------------------------------------------------------------------------------------------------------

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

1.     ADOPT THE AGREEMENT AND PLAN OF MERGER AND                Mgmt          For                            For
       REORGANIZATION, DATED AS OF OCTOBER 27,
       2015, BY AND AMONG DIAMOND FOODS, INC.
       ("DIAMOND"), SNYDER'S-LANCE, INC., SHARK
       ACQUISITION SUB I, INC. AND SHARK
       ACQUISITION SUB II, LLC.

2.     APPROVE, ON AN ADVISORY (NON-BINDING)                     Mgmt          Against                        Against
       BASIS, THE "GOLDEN PARACHUTE" COMPENSATION
       PAYMENTS THAT WILL OR MAY BE PAID BY
       DIAMOND TO ITS NAMED EXECUTIVE OFFICERS IN
       CONNECTION WITH THE PROPOSED MERGER.

3.     APPROVE THE ADJOURNMENT OF THE DIAMOND                    Mgmt          For                            For
       SPECIAL MEETING, IF NECESSARY OR
       APPROPRIATE, INCLUDING TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE NOT
       SUFFICIENT VOTES TO ADOPT THE MERGER
       AGREEMENT AND APPROVE ANY TRANSACTIONS
       CONTEMPLATED BY THE MERGER AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND RESORTS INTERNATIONAL, INC.                                                         Agenda Number:  934400413
--------------------------------------------------------------------------------------------------------------------------
        Security:  25272T104
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  DRII
            ISIN:  US25272T1043
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN J. CLOOBECK                                      Mgmt          Withheld                       Against
       ROBERT WOLF                                              Mgmt          Withheld                       Against
       FRANKIE SUE DEL PAPA                                      Mgmt          For                            For

2.     PROPOSAL TO APPROVE, IN A NON-BINDING                     Mgmt          Against                        Against
       ADVISORY VOTE, THE COMPENSATION PAID TO THE
       COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT BY THE                 Mgmt          For                            For
       BOARD OF DIRECTORS OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM BDO USA,
       LLP AS THE INDEPENDENT AUDITORS OF THE
       COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934406489
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          Withheld                       Against
       TRAVIS D. STICE                                           Mgmt          Withheld                       Against
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          For                            For
       AMENDED AND RESTATED EQUITY INCENTIVE PLAN

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

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934360506
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 EMERGENT BIOSOLUTIONS INC.                                                                  Agenda Number:  934371408
--------------------------------------------------------------------------------------------------------------------------
        Security:  29089Q105
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  EBS
            ISIN:  US29089Q1058
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FUAD EL-HIBRI                                             Mgmt          For                            For
       RONALD B. RICHARD                                         Mgmt          For                            For

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

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

4.     TO APPROVE THE AMENDMENT OF OUR STOCK                     Mgmt          For                            For
       INCENTIVE PLAN.

5.     TO APPROVE THE ADOPTION OF THE AMENDMENT OF               Mgmt          Against                        Against
       OUR CERTIFICATE OF INCORPORATION.




--------------------------------------------------------------------------------------------------------------------------
 EPAM SYSTEMS INC                                                                            Agenda Number:  934399026
--------------------------------------------------------------------------------------------------------------------------
        Security:  29414B104
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  EPAM
            ISIN:  US29414B1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KARL ROBB                                                 Mgmt          For                            For
       RICHARD MICHAEL MAYORAS                                   Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

3.     TO APPROVE, ON AN ADVISORY AND NON-BINDING                Mgmt          For                            For
       BASIS, THE COMPENSATION FOR OUR NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THIS
       PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934366813
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROBERT GLANVILLE                                          Mgmt          For                            For
       ALLAN LEVINE                                              Mgmt          For                            For
       ADOLFO MARZOL                                             Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2016
       AND UNTIL THE 2017 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     PROVIDE A NON-BINDING, ADVISORY VOTE ON THE               Mgmt          3 Years                        Against
       FREQUENCY OF ADVISORY VOTES ON OUR
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EURONET WORLDWIDE, INC.                                                                     Agenda Number:  934369299
--------------------------------------------------------------------------------------------------------------------------
        Security:  298736109
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  EEFT
            ISIN:  US2987361092
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL J. BROWN                                          Mgmt          For                            For
       ANDREW B. SCHMITT                                         Mgmt          For                            For
       M. JEANNINE STRANDJORD                                    Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

4.     APPROVAL OF EURONET'S EXECUTIVE ANNUAL                    Mgmt          For                            For
       INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934342306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HOMA BAHRAMI                                              Mgmt          For                            For
       ARIE HUIJSER                                              Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       JAMI K. NACHTSHEIM                                        Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEIS 1995 STOCK INCENTIVE PLAN TO: (I)
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES, AND (II) CHANGE THE
       TERMS OF THE INITIAL EQUITY GRANTS TO NEW
       NON-EMPLOYEE DIRECTORS AND THE ANNUAL
       AUTOMATIC EQUITY GRANTS TO CONTINUING
       NON-EMPLOYEE DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS FEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, FEI'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FINANCIAL ENGINES, INC                                                                      Agenda Number:  934364023
--------------------------------------------------------------------------------------------------------------------------
        Security:  317485100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  FNGN
            ISIN:  US3174851002
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HEIDI K. FIELDS                                           Mgmt          For                            For
       JOSEPH A. GRUNDFEST                                       Mgmt          For                            For
       MICHAEL E. MARTIN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS FINANCIAL ENGINES' INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF THE 2009 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES OF COMMON
       STOCK RESERVED FOR ISSUANCE THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 FLEETMATICS GROUP PLC                                                                       Agenda Number:  934252901
--------------------------------------------------------------------------------------------------------------------------
        Security:  G35569105
    Meeting Type:  Annual
    Meeting Date:  03-Aug-2015
          Ticker:  FLTX
            ISIN:  IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------

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

1A.    RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER                Mgmt          For                            For

1B.    RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS                 Mgmt          For                            For

2.     TO REAPPOINT PRICEWATERHOUSECOOPERS AS                    Mgmt          For                            For
       AUDITORS OF THE COMPANY AND TO AUTHORIZE
       THE DIRECTORS TO DETERMINE THE REMUNERATION
       OF THE AUDITORS OF THE COMPANY.

3.     TO AUTHORIZE THE DIRECTORS TO DETERMINE THE               Mgmt          For                            For
       REMUNERATION OF THE DIRECTORS.

4.     ADVISORY VOTE TO RECOMMEND THE APPROVAL OF                Mgmt          For                            For
       THE COMPANY'S EXECUTIVE COMPENSATION.

5.     ADVISORY VOTE TO RECOMMEND HOLDING AN                     Mgmt          For                            For
       ADVISORY VOTE ON EXECUTIVE COMPENSATION
       EVERY YEAR.




--------------------------------------------------------------------------------------------------------------------------
 FRESHPET, INC.                                                                              Agenda Number:  934266176
--------------------------------------------------------------------------------------------------------------------------
        Security:  358039105
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2015
          Ticker:  FRPT
            ISIN:  US3580391056
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CHRISTOPHER B. HARNED                                     Mgmt          For                            For
       DARYL G. BREWSTER                                         Mgmt          For                            For
       ROBERT C. KING                                            Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934411959
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN D. BOWLIN                                            Mgmt          For                            For
       AARON JAGDFELD                                            Mgmt          For                            For
       ANDREW G. LAMPEREUR                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 GENOMIC HEALTH, INC.                                                                        Agenda Number:  934411935
--------------------------------------------------------------------------------------------------------------------------
        Security:  37244C101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  GHDX
            ISIN:  US37244C1018
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KIMBERLY J. POPOVITS                                      Mgmt          Withheld                       Against
       FELIX J. BAKER, PH.D.                                     Mgmt          Withheld                       Against
       JULIAN C. BAKER                                           Mgmt          Withheld                       Against
       FRED E. COHEN, M.D.                                       Mgmt          Withheld                       Against
       HENRY J. FUCHS, M.D.                                      Mgmt          Withheld                       Against
       GINGER L. GRAHAM                                          Mgmt          Withheld                       Against
       RANDALL S. LIVINGSTON                                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED 2005 STOCK INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          Against                        Against
       BASIS, THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

5.     TO APPROVE A STOCKHOLDER PROPOSAL                         Shr           For                            Against
       CONCERNING PROXY ACCESS, IF PROPERLY
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 GENTHERM INCORPORATED                                                                       Agenda Number:  934406251
--------------------------------------------------------------------------------------------------------------------------
        Security:  37253A103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  THRM
            ISIN:  US37253A1034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LEWIS BOOTH                                               Mgmt          For                            For
       FRANCOIS CASTAING                                         Mgmt          For                            For
       DANIEL COKER                                              Mgmt          For                            For
       SOPHIE DESORMIERE                                         Mgmt          For                            For
       MAURICE GUNDERSON                                         Mgmt          For                            For
       YVONNE HAO                                                Mgmt          For                            For
       RONALD HUNDZINSKI                                         Mgmt          For                            For
       OSCAR B. MARX III                                         Mgmt          For                            For
       BYRON SHAW                                                Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF GRANT THORNTON               Mgmt          For                            For
       LLP TO ACT AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDED DECEMBER 31, 2016.

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

4.     TO APPROVE AN AMENDMENT TO THE AMENDED AND                Mgmt          For                            For
       RESTATED BYLAWS TO INCREASE THE MINIMUM AND
       MAXIMUM SIZE OF THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  934401035
--------------------------------------------------------------------------------------------------------------------------
        Security:  379577208
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  GMED
            ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID C. PAUL                       Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DANIEL T. LEMAITRE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ANN D. RHOADS                       Mgmt          Against                        Against

2.     TO APPROVE THE MATERIAL TERMS OF THE                      Mgmt          Against                        Against
       PERFORMANCE GOALS SET FORTH IN THE GLOBUS
       MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO
       ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE
       DEDUCTIBLE UNDER SECTION 162(M) OF THE
       INTERNAL REVENUE CODE.

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

4.     TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934414082
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

2.     TO APPROVE THE PROVISIONS OF OUR ANNUAL                   Mgmt          For                            For
       CASH INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

3.     TO APPROVE THE PROVISIONS OF OUR 2008                     Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

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

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




--------------------------------------------------------------------------------------------------------------------------
 GRANITE CONSTRUCTION INCORPORATED                                                           Agenda Number:  934399228
--------------------------------------------------------------------------------------------------------------------------
        Security:  387328107
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  GVA
            ISIN:  US3873281071
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM G. DOREY                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM H. POWELL                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CLAES G. BJORK                      Mgmt          For                            For

1D.    TO RATIFY THE DIRECTORSHIP OF MICHAEL F.                  Mgmt          For                            For
       MCNALLY, APPOINTED BY THE BOARD ON FEBRUARY
       10, 2016.

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

3.     TO RATIFY THE APPOINTMENT BY THE                          Mgmt          For                            For
       AUDIT/COMPLIANCE COMMITTEE OF
       PRICEWATERHOUSECOOPERS LLP AS GRANITE'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934296826
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER GASSNER                                             Mgmt          For                            For
       PAUL LAVIN                                                Mgmt          For                            For
       MARCUS RYU                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934383580
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against
       THEODORE WAHL                                             Mgmt          For                            For
       MICHAEL E. MCBRYAN                                        Mgmt          For                            For
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934347483
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NICK L. STANAGE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUY C. HACHEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. HILL                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     TO APPROVE THE MANAGEMENT INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED

4.     TO APPROVE THE HEXCEL CORPORATION 2016                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 HFF, INC.                                                                                   Agenda Number:  934417444
--------------------------------------------------------------------------------------------------------------------------
        Security:  40418F108
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HF
            ISIN:  US40418F1084
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DEBORAH H. MCANENY                                        Mgmt          Withheld                       Against
       STEVEN E. WHEELER                                         Mgmt          Withheld                       Against

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

3.     VOTE TO APPROVE THE HFF, INC. 2016 EQUITY                 Mgmt          For                            For
       INCENTIVE PLAN

4.     RATIFICATION OF INDEPENDENT, REGISTERED                   Mgmt          For                            For
       CERTIFIED PUBLIC ACCOUNTANTS




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  934409233
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual and Special
    Meeting Date:  06-Jun-2016
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       NEIL S. BRAUN                                             Mgmt          For                            For
       ERIC A. DEMIRIAN                                          Mgmt          For                            For
       RICHARD L. GELFOND                                        Mgmt          For                            For
       DAVID W. LEEBRON                                          Mgmt          For                            For
       MICHAEL LYNNE                                             Mgmt          For                            For
       MICHAEL MACMILLAN                                         Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          For                            For
       DANA SETTLE                                               Mgmt          For                            For
       DARREN THROOP                                             Mgmt          For                            For
       BRADLEY J. WECHSLER                                       Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.

03     IN RESPECT OF THE APPROVAL OF THE AMENDED                 Mgmt          Against                        Against
       AND RESTATED LONG-TERM INCENTIVE PLAN AS
       SET FORTH IN APPENDIX "A" TO THE PROXY
       CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934298440
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Special
    Meeting Date:  08-Dec-2015
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       INCREASE THE AUTHORIZED NUMBER OF SHARES OF
       THE COMPANY'S COMMON STOCK, PAR VALUE $0.01
       PER SHARE, FROM 90,000,000 SHARES TO
       150,000,000 SHARES.




--------------------------------------------------------------------------------------------------------------------------
 IMPAX LABORATORIES, INC.                                                                    Agenda Number:  934402138
--------------------------------------------------------------------------------------------------------------------------
        Security:  45256B101
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  IPXL
            ISIN:  US45256B1017
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: LESLIE Z. BENET,                    Mgmt          For                            For
       PH.D.

1.2    ELECTION OF DIRECTOR: ROBERT L. BURR                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ALLEN CHAO, PH.D.                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: MARY K. PENDERGAST,                 Mgmt          For                            For
       J.D.

1.5    ELECTION OF DIRECTOR: PETER R. TERRERI                    Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JANET S. VERGIS                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: G. FREDERICK                        Mgmt          For                            For
       WILKINSON

2.     TO APPROVE THE THIRD AMENDMENT AND                        Mgmt          For                            For
       RESTATEMENT OF OUR 2002 EQUITY INCENTIVE
       PLAN TO, AMONG OTHER ITEMS, INCREASE THE
       AGGREGATE NUMBER OF SHARES OF OUR COMMON
       STOCK THAT MAY BE ISSUED UNDER SUCH PLAN.

3.     TO APPROVE, BY NON-BINDING VOTE, NAMED                    Mgmt          For                            For
       EXECUTIVE OFFICER COMPENSATION.

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




--------------------------------------------------------------------------------------------------------------------------
 INC RESEARCH HOLDINGS, INC.                                                                 Agenda Number:  934386144
--------------------------------------------------------------------------------------------------------------------------
        Security:  45329R109
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  INCR
            ISIN:  US45329R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT W. BRECKON                   Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER                Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: TERRY WOODWARD                      Mgmt          Against                        Against

2.     TO HOLD AN ADVISORY (NONBINDING) VOTE ON                  Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO HOLD AN ADVISORY (NONBINDING) VOTE ON                  Mgmt          3 Years                        Against
       THE FREQUENCY OF FUTURE STOCKHOLDER
       ADVISORY VOTES ON EXECUTIVE COMPENSATION.

4.     TO APPROVE THE INC RESEARCH HOLDINGS, INC.                Mgmt          For                            For
       2016 EMPLOYEE STOCK PURCHASE PLAN.

5.     TO APPROVE THE INC RESEARCH HOLDINGS, INC.                Mgmt          For                            For
       2014 EQUITY INCENTIVE PLAN, AS AMENDED AND
       RESTATED, INCLUDING TO INCREASE THE NUMBER
       OF SHARES AUTHORIZED FOR ISSUANCE AND
       APPROVE MATERIAL TERMS UNDER CODE SECTION
       162(M).




--------------------------------------------------------------------------------------------------------------------------
 INOGEN INC                                                                                  Agenda Number:  934279058
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  14-Oct-2015
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       R. SCOTT GREER                                            Mgmt          For                            For
       HEATHER RIDER                                             Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS INOGEN'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR 2015.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN INC                                                                                  Agenda Number:  934357802
--------------------------------------------------------------------------------------------------------------------------
        Security:  45780L104
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  INGN
            ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LOREN MCFARLAND                                           Mgmt          For                            For
       BENJAMIN ANDERSON-RAY                                     Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  934409776
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. CHENMING C. HU                                        Mgmt          For                            For
       ELISSA MURPHY                                             Mgmt          For                            For
       SAM S. SRINIVASAN                                         Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.




--------------------------------------------------------------------------------------------------------------------------
 INSULET CORPORATION                                                                         Agenda Number:  934356406
--------------------------------------------------------------------------------------------------------------------------
        Security:  45784P101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  PODD
            ISIN:  US45784P1012
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JESSICA HOPFIELD, PHD                                     Mgmt          For                            For
       DAVID LEMOINE                                             Mgmt          For                            For
       PATRICK J. SULLIVAN                                       Mgmt          For                            For

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF CERTAIN
       EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 INTEGRA LIFESCIENCES HOLDINGS CORP.                                                         Agenda Number:  934384405
--------------------------------------------------------------------------------------------------------------------------
        Security:  457985208
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  IART
            ISIN:  US4579852082
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: PETER J. ARDUINI                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEITH BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD E. CARUSO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STUART M. ESSIG                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: BARBARA B. HILL                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR.                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DONALD E. MOREL, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RAYMOND G. MURPHY                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES M. SULLIVAN                   Mgmt          For                            For

2.     THE PROPOSAL TO RATIFY THE APPOINTMENT OF                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR 2016.

3.     A NON-BINDING RESOLUTION TO APPROVE THE                   Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 INTERSIL CORPORATION                                                                        Agenda Number:  934335692
--------------------------------------------------------------------------------------------------------------------------
        Security:  46069S109
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  ISIL
            ISIN:  US46069S1096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MERCEDES JOHNSON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: SOHAIL KHAN                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY LANG                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD MACLEOD                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ERNEST MADDOCK                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: FORREST E. NORROD                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DR. NECIP SAYINER                   Mgmt          For                            For

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

3.     TO VOTE ON A NON-BINDING ADVISORY PROPOSAL                Mgmt          For                            For
       REGARDING THE COMPENSATION OF OUR NAMED
       EXECUTIVE OFFICERS,  AS DESCRIBED IN THE
       COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN OUR
       PROXY STATEMENT




--------------------------------------------------------------------------------------------------------------------------
 INTERXION HOLDING N V                                                                       Agenda Number:  934450812
--------------------------------------------------------------------------------------------------------------------------
        Security:  N47279109
    Meeting Type:  Annual
    Meeting Date:  24-Jun-2016
          Ticker:  INXN
            ISIN:  NL0009693779
--------------------------------------------------------------------------------------------------------------------------

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

1.     PROPOSAL TO ADOPT OUR DUTCH STATUTORY                     Mgmt          For                            For
       ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2015

2.     PROPOSAL TO DISCHARGE THE MEMBERS OF OUR                  Mgmt          For                            For
       BOARD FROM CERTAIN LIABILITIES FOR THE
       FINANCIAL YEAR 2015

3A.    PROPOSAL TO RE-APPOINT JEAN MANDEVILLE AS                 Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

3B.    PROPOSAL TO RE-APPOINT DAVID RUBERG AS                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

4A.    PROPOSAL TO AWARD RESTRICTED SHARES TO OUR                Mgmt          For                            For
       NON-EXECUTIVE DIRECTORS, AS DESCRIBED IN
       THE PROXY STATEMENT

4B.    PROPOSAL TO INCREASE THE ANNUAL CASH                      Mgmt          For                            For
       COMPENSATION FOR THE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

5.     PROPOSAL TO AWARD PERFORMANCE SHARES TO OUR               Mgmt          For                            For
       EXECUTIVE DIRECTOR, AS DESCRIBED IN THE
       PROXY STATEMENT

6A.    PROPOSAL TO DESIGNATE THE BOARD FOR A                     Mgmt          For                            For
       PERIOD OF 18 MONTHS TO BE CALCULATED FROM
       THE DATE OF THIS ANNUAL MEETING TO ISSUE
       (AND GRANT RIGHTS TO SUBSCRIBE FOR)
       3,501,301 SHARES WITHOUT PRE- ... (DUE TO
       SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

6B.    PROPOSAL TO DESIGNATE THE BOARD AS THE                    Mgmt          For                            For
       AUTHORIZED CORPORATE BODY, FOR A PERIOD OF
       18 MONTHS TO BE CALCULATED FROM THE DATE OF
       THIS ANNUAL MEETING TO ISSUE (AND GRANT
       RIGHTS TO SUBSCRIBE FOR) SHARES FOR
       CORPORATE PURPOSES UP TO 10% OF THE CURRENT
       ISSUED SHARE CAPITAL OF THE COMPANY FOR
       GENERAL CORPORATE PURPOSES

7.     PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       TO AUDIT OUR ANNUAL ACCOUNTS FOR THE
       FINANCIAL YEAR 2016




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934379719
--------------------------------------------------------------------------------------------------------------------------
        Security:  44980X109
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  IPGP
            ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       V.P. GAPONTSEV, PH.D.                                     Mgmt          For                            For
       EUGENE SCHERBAKOV, PH.D                                   Mgmt          For                            For
       IGOR SAMARTSEV                                            Mgmt          For                            For
       MICHAEL C. CHILD                                          Mgmt          For                            For
       HENRY E. GAUTHIER                                         Mgmt          For                            For
       WILLIAM S. HURLEY                                         Mgmt          For                            For
       ERIC MEURICE                                              Mgmt          For                            For
       JOHN R. PEELER                                            Mgmt          For                            For
       THOMAS J. SEIFERT                                         Mgmt          For                            For

2.     RATIFY INDEPENDENT REGISTERED PUBLIC                      Mgmt          For                            For
       ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  934391311
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARSHA H. FANUCCI                                         Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For
       EDWARD P. OWENS                                           Mgmt          For                            For
       CHRISTOPHER T. WALSH                                      Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2010 EMPLOYEE,
       DIRECTOR AND CONSULTANT EQUITY INCENTIVE
       PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 LEXICON PHARMACEUTICALS, INC.                                                               Agenda Number:  934337141
--------------------------------------------------------------------------------------------------------------------------
        Security:  528872302
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  LXRX
            ISIN:  US5288723027
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAYMOND DEBBANE                                           Mgmt          Withheld                       Against
       ROBERT LEFKOWITZ, M.D.                                    Mgmt          Withheld                       Against
       ALAN S. NIES, M.D.                                        Mgmt          Withheld                       Against

2.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

3.     RATIFICATION AND APPROVAL OF THE                          Mgmt          For                            For
       APPOINTMENT OF ERNST & YOUNG LLP AS THE
       COMPANY'S INDEPENDENT AUDITORS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 LOGMEIN, INC                                                                                Agenda Number:  934376890
--------------------------------------------------------------------------------------------------------------------------
        Security:  54142L109
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  LOGM
            ISIN:  US54142L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS I DIRECTOR: GREGORY W.                  Mgmt          For                            For
       HUGHES

1.2    ELECTION OF CLASS I DIRECTOR: MARILYN MATZ                Mgmt          For                            For

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

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          Against                        Against
       OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN
       THAT WILL INCREASE THE NUMBER OF SHARES OF
       COMMON STOCK THAT MAY BE ISSUED UNDER THE
       PLAN BY AN ADDITIONAL 1,600,000 SHARES.

4.     APPROVAL OF THE COMPANY'S PROPOSED CASH                   Mgmt          For                            For
       INCENTIVE BONUS PLAN SO THAT THE COMPANY
       MAY QUALIFY FUTURE PERFORMANCE-BASED CASH
       INCENTIVES MADE UNDER THE PLAN AS
       "PERFORMANCE-BASED COMPENSATION" UNDER
       SECTION 162(M) OF THE INTERNAL REVENUE CODE
       OF 1986.

5.     ADVISORY VOTE FOR THE APPROVAL OF THE                     Mgmt          For                            For
       COMPANY'S EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934403469
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD M. HERSCH                    Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

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

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

4.     TO APPROVE AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2012 INCENTIVE PLAN AND THE PERFORMANCE
       CRITERIA USED THEREUNDER.

5.     TO APPROVE ADOPTION OF THE 2016 CODE                      Mgmt          For                            For
       SECTION 162(M) EXECUTIVE PERF. INCENTIVE
       PLAN AND THE PERFORMANCE CRITERIA
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  934396929
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TAREK A. SHERIF                                           Mgmt          For                            For
       GLEN M. DE VRIES                                          Mgmt          For                            For
       CARLOS DOMINGUEZ                                          Mgmt          For                            For
       NEIL M. KURTZ                                             Mgmt          For                            For
       GEORGE W. MCCULLOCH                                       Mgmt          For                            For
       LEE A. SHAPIRO                                            Mgmt          For                            For
       ROBERT B. TAYLOR                                          Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE               Mgmt          For                            For
       COMPENSATION (THE "SAY ON PAY VOTE").

3.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED 2014 EMPLOYEE STOCK PURCHASE PLAN
       ("ESPP") TO INCREASE BY 500,000 THE NUMBER
       OF SHARES OF COMMON STOCK AUTHORIZED FOR
       ISSUANCE UNDER THE ESPP.

4.     TO APPROVE AN AMENDMENT TO OUR CHARTER TO                 Mgmt          For                            For
       ELIMINATE RESTRICTIONS ON REMOVAL OF
       DIRECTORS.

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




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  934353222
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD S. CHUTE                                          Mgmt          For                            For
       PETER R. HANLEY                                           Mgmt          For                            For
       JACQUELINE F. MOLONEY                                     Mgmt          For                            For

2.     TO APPROVE A NON-BINDING ADVISORY VOTE ON                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  934417672
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL R. HSING                                          Mgmt          For                            For
       HERBERT CHANG                                             Mgmt          For                            For
       EUGEN ELMIGER                                             Mgmt          For                            For

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

3.     PROPOSAL TO APPROVE THE ADVISORY                          Mgmt          For                            For
       (NON-BINDING) RESOLUTION RELATING TO
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 MONRO MUFFLER BRAKE, INC.                                                                   Agenda Number:  934258876
--------------------------------------------------------------------------------------------------------------------------
        Security:  610236101
    Meeting Type:  Annual
    Meeting Date:  04-Aug-2015
          Ticker:  MNRO
            ISIN:  US6102361010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERICK M. DANZIGER                                     Mgmt          For                            For
       ROBERT G. GROSS                                           Mgmt          Withheld                       Against
       STEPHEN C. MCCLUSKI                                       Mgmt          For                            For
       ROBERT E. MELLOR                                          Mgmt          For                            For
       PETER J. SOLOMON                                          Mgmt          Withheld                       Against

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

3.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM OF THE COMPANY FOR THE FISCAL YEAR
       ENDING MARCH 26, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  934396119
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  BABY
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ROBERT A. GUNST                     Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 NORD ANGLIA EDUCATION INC.                                                                  Agenda Number:  934341594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6583A102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  NORD
            ISIN:  KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN KELSEY                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ANDREW FITZMAURICE                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GRAEME HALDER                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JACK HENNESSY                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KOSMAS KALLIAREKOS                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CARLOS WATSON                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: NICHOLAS BAIRD                      Mgmt          Against                        Against

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          Against                        Against
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 OPHTHOTECH CORP                                                                             Agenda Number:  934417610
--------------------------------------------------------------------------------------------------------------------------
        Security:  683745103
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  OPHT
            ISIN:  US6837451037
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVID R. GUYER, M.D.                                      Mgmt          For                            For
       THOMAS DYRBERG, MD DMSC                                   Mgmt          Withheld                       Against

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

3.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES TO
       APPROVE OUR NAMED EXECUTIVE OFFICER
       COMPENSATION

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

5.     TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE               Mgmt          For                            For
       PLAN




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  934415743
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: HELEN BALLARD                       Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                 Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: VIRGINIA A. HEPNER                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: E. JENNER WOOD III                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE SELECTION OF ERNST                Mgmt          For                            For
       & YOUNG LLP TO SERVE AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY                       Mgmt          For                            For
       (NON-BINDING) BASIS, A RESOLUTION APPROVING
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PDC ENERGY, INC.                                                                            Agenda Number:  934402429
--------------------------------------------------------------------------------------------------------------------------
        Security:  69327R101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  PDCE
            ISIN:  US69327R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY F. MAZZA                                            Mgmt          For                            For
       BARTON R. BROOKMAN                                        Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE FINANCIAL PARTNERS, INC.                                                           Agenda Number:  934335717
--------------------------------------------------------------------------------------------------------------------------
        Security:  72346Q104
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  PNFP
            ISIN:  US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       HAROLD GORDON BONE

1B.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       CHARLES E. BROCK

1C.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GREGORY L. BURNS

1D.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       RENDA J. BURKHART

1E.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       COLLEEN CONWAY-WELCH

1F.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       THOMAS C. FARNSWORTH, III

1G.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GLENDA BASKIN GLOVER

1H.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       WILLIAM F. HAGERTY, IV

1I.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       ED C. LOUGHRY, JR.

1J.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       M. TERRY TURNER

1K.    ELECTION OF DIRECTOR FOR A ONE YEAR TERM:                 Mgmt          For                            For
       GARY L. SCOTT

2.     TO APPROVE, ON A NON-BINDING, ADVISORY                    Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE PROXY STATEMENT FOR THE ANNUAL MEETING
       OF SHAREHOLDERS.

3.     TO RATIFY THE APPOINTMENT OF CROWE HORWATH                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 POOL CORPORATION                                                                            Agenda Number:  934361926
--------------------------------------------------------------------------------------------------------------------------
        Security:  73278L105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  POOL
            ISIN:  US73278L1052
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILSON B. SEXTON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW W. CODE                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MANUEL J. PEREZ DE LA               Mgmt          For                            For
       MESA

1E.    ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT C. SLEDD                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN E. STOKELY                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID G. WHALEN                     Mgmt          For                            For

2.     RATIFICATION OF THE RETENTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP, AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

3.     SAY-ON-PAY VOTE: ADVISORY VOTE TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION AS DISCLOSED IN THE
       PROXY STATEMENT.

4.     RE-APPROVAL OF THE POOL CORPORATION                       Mgmt          For                            For
       STRATEGIC PLAN INCENTIVE PROGRAM.

5.     APPROVAL OF THE POOL CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED 2007 LONG-TERM INCENTIVE PLAN.

6.     APPROVAL OF THE POOL CORPORATION EXECUTIVE                Mgmt          For                            For
       OFFICER ANNUAL INCENTIVE PLAN.

7.     APPROVAL OF THE POOL CORPORATION AMENDED                  Mgmt          For                            For
       AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 POPEYES LOUISIANA KITCHEN INC.                                                              Agenda Number:  934403914
--------------------------------------------------------------------------------------------------------------------------
        Security:  732872106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PLKI
            ISIN:  US7328721060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       KRISHNAN ANAND                                            Mgmt          For                            For
       CHERYL A. BACHELDER                                       Mgmt          For                            For
       CAROLYN HOGAN BYRD                                        Mgmt          For                            For
       JOHN M. CRANOR, III                                       Mgmt          For                            For
       S. KIRK KINSELL                                           Mgmt          For                            For
       JOEL K. MANBY                                             Mgmt          For                            For
       CANDACE S. MATTHEWS                                       Mgmt          For                            For
       MARTYN R. REDGRAVE                                        Mgmt          For                            For
       LIZANNE THOMAS                                            Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PLKI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       25, 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 PRESS GANEY HOLDINGS, INC.                                                                  Agenda Number:  934413434
--------------------------------------------------------------------------------------------------------------------------
        Security:  74113L102
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2016
          Ticker:  PGND
            ISIN:  US74113L1026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NORMAN W. ALPERT                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELLEN M. ZANE                       Mgmt          Against                        Against

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




--------------------------------------------------------------------------------------------------------------------------
 PRIMORIS SERVICES CORPORATION                                                               Agenda Number:  934387588
--------------------------------------------------------------------------------------------------------------------------
        Security:  74164F103
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  PRIM
            ISIN:  US74164F1030
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEPHEN C. COOK                                           Mgmt          For                            For
       PETER J. MOERBEEK                                         Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 PRIVATEBANCORP, INC.                                                                        Agenda Number:  934365140
--------------------------------------------------------------------------------------------------------------------------
        Security:  742962103
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PVTB
            ISIN:  US7429621037
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DIANE M. AIGOTTI                                          Mgmt          For                            For
       NORMAN R. BOBINS                                          Mgmt          For                            For
       MICHELLE L. COLLINS                                       Mgmt          For                            For
       JAMES M. GUYETTE                                          Mgmt          For                            For
       CHERYL M. MCKISSACK                                       Mgmt          For                            For
       JAMES B. NICHOLSON                                        Mgmt          For                            For
       RICHARD S. PRICE                                          Mgmt          For                            For
       EDWARD W. RABIN                                           Mgmt          For                            For
       LARRY D. RICHMAN                                          Mgmt          For                            For
       WILLIAM R. RYBAK                                          Mgmt          For                            For
       ALEJANDRO SILVA                                           Mgmt          For                            For

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

3.     APPROVAL OF OUR 2015 NAMED EXECUTIVE                      Mgmt          For                            For
       OFFICERS' COMPENSATION ON AN ADVISORY
       (NON-BINDING) BASIS.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934369213
--------------------------------------------------------------------------------------------------------------------------
        Security:  743713109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PRLB
            ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAWRENCE J. LUKIS                                         Mgmt          For                            For
       VICTORIA M. HOLT                                          Mgmt          For                            For
       ARCHIE C. BLACK                                           Mgmt          For                            For
       RAINER GAWLICK                                            Mgmt          For                            For
       JOHN B. GOODMAN                                           Mgmt          For                            For
       BRIAN K. SMITH                                            Mgmt          For                            For
       SVEN A. WEHRWEIN                                          Mgmt          For                            For

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

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

4.     APPROVAL OF THE MATERIAL TERMS OF THE PROTO               Mgmt          For                            For
       LABS, INC. 2012 LONG-TERM INCENTIVE PLAN,
       AS AMENDED, FOR PURPOSES OF SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     SHAREHOLDER PROPOSAL REGARDING PROXY                      Shr           For                            Against
       ACCESS.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  934413624
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL J. MAPLES, SR.                                    Mgmt          For                            For
       JAMES R. OFFERDAHL                                        Mgmt          For                            For
       R.H. "HANK" SEALE, III                                    Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  934264449
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2015
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MITCHELL I. QUAIN                                        Mgmt          For                            For
       ALAN B. LEVINE                                           Mgmt          Withheld                       Against
       RICHARD R. CROWELL                                       Mgmt          Withheld                       Against

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

3.     TO APPROVE THE COMPENSATION OF OUR NAMED                  Mgmt          Against                        Against
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 RENASANT CORPORATION                                                                        Agenda Number:  934340009
--------------------------------------------------------------------------------------------------------------------------
        Security:  75970E107
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  RNST
            ISIN:  US75970E1073
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FRED F. SHARPE#                                           Mgmt          For                            For
       JOHN M. CREEKMORE&                                        Mgmt          Withheld                       Against
       JILL V. DEER&                                             Mgmt          For                            For
       NEAL A. HOLLAND, JR.&                                     Mgmt          Withheld                       Against
       E. ROBINSON MCGRAW&                                       Mgmt          Withheld                       Against
       HOLLIS C. CHEEK&                                          Mgmt          For                            For

3.     TO APPROVE AN AMENDMENT TO RENASANT                       Mgmt          For                            For
       CORPORATION'S 2011 LONG-TERM INCENTIVE
       COMPENSATION PLAN TO INCREASE THE NUMBER OF
       SHARES OF COMMON STOCK AVAILABLE FOR GRANT,
       AWARD OR ISSUANCE UNDER THE PLAN.

4.     TO APPROVE THE PERFORMANCE MEASURES                       Mgmt          For                            For
       APPLICABLE TO INCENTIVE AWARDS IN THE 2011
       LONG-TERM INCENTIVE COMPENSATION PLAN.

5.     TO APPROVE AN AMENDMENT TO RENASANT                       Mgmt          Against                        Against
       CORPORATION'S ARTICLES OF INCORPORATION, AS
       AMENDED, TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK, PAR
       VALUE $5.00 PER SHARE, FROM 75,000,000
       SHARES TO 150,000,000 SHARES.

6.     TO RATIFY THE APPOINTMENT OF HORNE, LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 RING CENTRAL, INC.                                                                          Agenda Number:  934389140
--------------------------------------------------------------------------------------------------------------------------
        Security:  76680R206
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  RNG
            ISIN:  US76680R2067
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       VLADIMIR SHMUNIS                                          Mgmt          For                            For
       NEIL WILLIAMS                                             Mgmt          For                            For
       ROBERT THEIS                                              Mgmt          For                            For
       MICHELLE MCKENNA-DOYLE                                    Mgmt          For                            For
       ALLAN THYGESEN                                            Mgmt          For                            For

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

3.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          For                            For
       BASIS, THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION, AS DISCLOSED IN THE PROXY
       STATEMENT.

4.     TO APPROVE, ON AN ADVISORY (NON-BINDING)                  Mgmt          3 Years                        Against
       BASIS, THE FREQUENCY OF ADVISORY VOTES TO
       APPROVE THE NAMED EXECUTIVE OFFICERS'
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934336517
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM G. BOCK                                           Mgmt          For                            For
       JACK R. LAZAR                                             Mgmt          For                            For
       NEIL KIM                                                  Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934325285
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Special
    Meeting Date:  26-Feb-2016
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ISSUANCE OF SHARES OF                      Mgmt          For                            For
       SNYDER'S-LANCE COMMON STOCK IN THE MERGER
       PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.

2.     TO ADJOURN THE SPECIAL MEETING IF NECESSARY               Mgmt          For                            For
       OR ADVISABLE TO PERMIT FURTHER SOLICITATION
       OF PROXIES IN THE EVENT THERE ARE NOT
       SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
       MEETING TO APPROVE THE ISSUANCE OF SHARES
       OF SNYDER'S-LANCE COMMON STOCK IN THE
       MERGER PURSUANT TO THE TERMS OF THE MERGER
       AGREEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SNYDER'S-LANCE, INC.                                                                        Agenda Number:  934376117
--------------------------------------------------------------------------------------------------------------------------
        Security:  833551104
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  LNCE
            ISIN:  US8335511049
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN E. DENTON                                            Mgmt          For                            For
       BRIAN J. DRISCOLL                                         Mgmt          For                            For
       LAWRENCE V. JACKSON                                       Mgmt          For                            For
       DAVID C. MORAN                                            Mgmt          For                            For
       DAN C. SWANDER                                            Mgmt          For                            For

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

3.     APPROVE 2016 KEY EMPLOYEE INCENTIVE PLAN.                 Mgmt          For                            For

4.     RATIFY SELECTION OF PRICEWATERHOUSECOOPERS                Mgmt          For                            For
       LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934416303
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          Withheld                       Against
       PAUL DEIGHTON                                             Mgmt          Withheld                       Against

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

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934441750
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          Withheld                       Against
       PAUL DEIGHTON                                             Mgmt          Withheld                       Against

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

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934379795
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       EDWARD R. ROSENFELD                                       Mgmt          For                            For
       ROSE PEABODY LYNCH                                        Mgmt          Withheld                       Against
       PETER MIGLIORINI                                          Mgmt          Withheld                       Against
       RICHARD P. RANDALL                                        Mgmt          Withheld                       Against
       RAVI SACHDEV                                              Mgmt          For                            For
       THOMAS H. SCHWARTZ                                        Mgmt          Withheld                       Against
       ROBERT SMITH                                              Mgmt          Withheld                       Against
       AMELIA NEWTON VARELA                                      Mgmt          For                            For

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

3.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD PROXY STATEMENT.

4.     TO RE-APPROVE THE MATERIAL TERMS OF THE                   Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE STEVEN MADDEN,
       LTD. 2006 STOCK INCENTIVE PLAN PURSUANT TO
       SECTION 162(M) OF THE INTERNAL REVENUE
       CODE.




--------------------------------------------------------------------------------------------------------------------------
 SURGERY PARTNERS INC.                                                                       Agenda Number:  934364667
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881A100
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  SGRY
            ISIN:  US86881A1007
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ADAM FEINSTEIN                                            Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934381055
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: H. LYNN MASSINGALE,                 Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: MICHAEL D. SNOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN M. CRAWFORD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT OSTFELD                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934371585
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For
       KATHLEEN N. WIDMER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE AMENDED AND RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE ENSIGN GROUP, INC                                                                       Agenda Number:  934382817
--------------------------------------------------------------------------------------------------------------------------
        Security:  29358P101
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  ENSG
            ISIN:  US29358P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ANTOINETTE T.                       Mgmt          For                            For
       HUBENETTE

1B.    ELECTION OF DIRECTOR: LEE A. DANIELS                      Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

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

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




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934358044
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          Withheld                       Against
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          Withheld                       Against
       GORDON O'BRIEN                                            Mgmt          Withheld                       Against
       PHILIP G. PUTNAM                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2015                Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     RE-APPROVAL OF THE PERFORMANCE GOALS UNDER                Mgmt          For                            For
       THE COMPANY'S 2011 LONG-TERM INCENTIVE
       PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED.

5.     RE-APPROVAL OF THE PERFORMANCE GOALS UNDER                Mgmt          For                            For
       THE COMPANY'S VALUE CREATION INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934357977
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT SCHERR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALOIS T. LEITER                     Mgmt          For                            For

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

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934347015
--------------------------------------------------------------------------------------------------------------------------
        Security:  89531P105
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  TREX
            ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES E. CLINE                                            Mgmt          For                            For
       MICHAEL F. GOLDEN                                         Mgmt          For                            For
       RICHARD E. POSEY                                          Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  934399569
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAUL D. ARLING*                                           Mgmt          For                            For
       SATJIV S. CHAHIL#                                         Mgmt          Withheld                       Against
       WILLIAM C. MULLIGAN#                                      Mgmt          Withheld                       Against
       J.C. SPARKMAN#                                            Mgmt          Withheld                       Against
       GREGORY P. STAPLETON#                                     Mgmt          For                            For
       CARL E. VOGEL#                                            Mgmt          For                            For
       EDWARD K. ZINSER#                                         Mgmt          For                            For

2.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

3.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP, A FIRM OF INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS, AS THE
       COMPANY'S AUDITORS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934290432
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2015
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

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

3.     APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  934349134
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JEROME D. GRAMAGLIA                                       Mgmt          For                            For
       ROBERT L. METZGER                                         Mgmt          For                            For

2.     THE APPROVAL, ON AN ADVISORY AND                          Mgmt          For                            For
       NON-BINDING BASIS, OF THE EXECUTIVE
       COMPENSATION SET FORTH IN THE ACCOMPANYING
       PROXY STATEMENT.

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




--------------------------------------------------------------------------------------------------------------------------
 WAYFAIR INC                                                                                 Agenda Number:  934373692
--------------------------------------------------------------------------------------------------------------------------
        Security:  94419L101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  W
            ISIN:  US94419L1017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NEERAJ AGRAWAL                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JULIE BRADLEY                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEVEN CONINE                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROBERT GAMGORT                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MICHAEL KUMIN                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: IAN LANE                            Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: NIRAJ SHAH                          Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTANTS FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934271583
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  21-Sep-2015
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

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

1.1    RE-ELECTION OF DIRECTOR: YUVAL COHEN                      Mgmt          For                            For

1.2    RE-ELECTION OF DIRECTOR: ROY SAAR                         Mgmt          Against                        Against

2.     TO APPROVE AMENDMENTS TO THE COMPANY'S                    Mgmt          For                            For
       INDEMNIFICATION AGREEMENT FOR DIRECTORS AND
       OFFICERS.

3.     TO RATIFY THE APPOINTMENT AND COMPENSATION                Mgmt          For                            For
       OF KOST, FORER, GABBAY & KASIERER, A MEMBER
       OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934270341
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  08-Sep-2015
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE, AS REQUIRED PURSUANT TO SECTION               Mgmt          For                            For
       312 OF THE NEW YORK STOCK EXCHANGE LISTED
       COMPANY MANUAL, THE ISSUANCE OF OUR COMMON
       STOCK UPON THE CONVERSION OF OUR
       OUTSTANDING SERIES C CONVERTIBLE PERPETUAL
       PREFERRED STOCK.

2.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK TO 300,000,000 SHARES.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. AMENDED AND
       RESTATED 2011 OMNIBUS INCENTIVE
       COMPENSATION PLAN FOR PURPOSES OF
       QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF
       SHARES" UNDER THE NEWLY-ADOPTED FRENCH
       MACRON LAW.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.




--------------------------------------------------------------------------------------------------------------------------
 ZOE'S KITCHEN, INC.                                                                         Agenda Number:  934398909
--------------------------------------------------------------------------------------------------------------------------
        Security:  98979J109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  ZOES
            ISIN:  US98979J1097
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREG DOLLARHYDE                                           Mgmt          Withheld                       Against
       CORDIA HARRINGTON                                         Mgmt          For                            For
       ALEC TAYLOR                                               Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 26, 2016.

3.     TO ADOPT, ON AN ADVISORY BASIS, A                         Mgmt          For                            For
       RESOLUTION APPROVING THE COMPENSATION OF
       THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
       THE PROXY STATEMENT.

4.     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       PREFERRED FREQUENCY OF OUR "SAY ON PAY"
       VOTING.



Loomis Sayles Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACUITY BRANDS, INC.                                                                         Agenda Number:  934303974
--------------------------------------------------------------------------------------------------------------------------
        Security:  00508Y102
    Meeting Type:  Annual
    Meeting Date:  06-Jan-2016
          Ticker:  AYI
            ISIN:  US00508Y1029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES H. HANCE, JR.                                       Mgmt          Withheld                       Against
       VERNON J. NAGEL                                           Mgmt          For                            For
       JULIA B. NORTH                                            Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 ADEPTUS HEALTH INC./ADPT                                                                    Agenda Number:  934399901
--------------------------------------------------------------------------------------------------------------------------
        Security:  006855100
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ADPT
            ISIN:  US0068551003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMAS S. HALL                                            Mgmt          Withheld                       Against
       RICHARD COVERT                                            Mgmt          Withheld                       Against
       STEVEN V. NAPOLITANO                                      Mgmt          Withheld                       Against
       DANIEL W. ROSENBERG                                       Mgmt          Withheld                       Against
       GREGORY W. SCOTT                                          Mgmt          Withheld                       Against
       RONALD L. TAYLOR                                          Mgmt          Withheld                       Against
       JEFFERY S. VENDER                                         Mgmt          For                            For
       STEPHEN M. MENGERT                                        Mgmt          Withheld                       Against

2.     TO APPROVE THE ADEPTUS HEALTH INC. STOCK                  Mgmt          For                            For
       PURCHASE PLAN

3.     TO APPROVE THE AMENDED AND RESTATED ADEPTUS               Mgmt          For                            For
       HEALTH INC. 2014 OMNIBUS INCENTIVE PLAN

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




--------------------------------------------------------------------------------------------------------------------------
 ADVANCED ENERGY INDUSTRIES, INC.                                                            Agenda Number:  934344021
--------------------------------------------------------------------------------------------------------------------------
        Security:  007973100
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  AEIS
            ISIN:  US0079731008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       FREDERICK A. BALL                                         Mgmt          For                            For
       GRANT H. BEARD                                            Mgmt          For                            For
       RONALD C. FOSTER                                          Mgmt          For                            For
       EDWARD C. GRADY                                           Mgmt          For                            For
       THOMAS M. ROHRS                                           Mgmt          For                            For
       YUVAL WASSERMAN                                           Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF GRANT                  Mgmt          For                            For
       THORNTON LLP AS ADVANCED ENERGY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 AFFILIATED MANAGERS GROUP, INC.                                                             Agenda Number:  934403849
--------------------------------------------------------------------------------------------------------------------------
        Security:  008252108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  AMG
            ISIN:  US0082521081
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SAMUEL T. BYRNE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DWIGHT D. CHURCHILL                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GLENN EARLE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NIALL FERGUSON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SEAN M. HEALEY                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TRACY P. PALANDJIAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PATRICK T. RYAN                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JIDE J. ZEITLIN                     Mgmt          For                            For

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

3.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE CURRENT FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934364984
--------------------------------------------------------------------------------------------------------------------------
        Security:  016255101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  ALGN
            ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOSEPH M. HOGAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOSEPH LACOB                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: C. RAYMOND LARKIN,                  Mgmt          For                            For
       JR.

1D.    ELECTION OF DIRECTOR: GEORGE J. MORROW                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANDREA L. SAIA                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GREG J. SANTORA                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WARREN S. THALER                    Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF                                 Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS ALIGN
       TECHNOLOGY, INC.'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS.

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

4.     AMENDMENT OF ARTICLE V OF OUR AMENDED AND                 Mgmt          For                            For
       RESTATED CERTIFICATE OF INCORPORATION TO
       ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR
       STOCKHOLDER REMOVAL OF A DIRECTOR.

5.     AMENDMENT TO OUR AMENDED AND RESTATED                     Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO ELIMINATE
       THE SUPER MAJORITY VOTE REQUIREMENT FOR
       STOCKHOLDER REMOVAL OF A DIRECTOR.

6.     APPROVE AMENDED AND RESTATED 2005 INCENTIVE               Mgmt          Against                        Against
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 ALLEGIANT TRAVEL COMPANY                                                                    Agenda Number:  934424956
--------------------------------------------------------------------------------------------------------------------------
        Security:  01748X102
    Meeting Type:  Annual
    Meeting Date:  30-Jun-2016
          Ticker:  ALGT
            ISIN:  US01748X1028
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MONTIE BREWER                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GARY ELLMER                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MAURICE J. GALLAGHER                Mgmt          For                            For
       JR

1D.    ELECTION OF DIRECTOR: LINDA A. MARVIN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CHARLES POLLARD                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN REDMOND                        Mgmt          Against                        Against

2.     APPROVAL OF THE ALLEGIANT TRAVEL COMPANY                  Mgmt          Against                        Against
       2016 LONG-TERM INCENTIVE PLAN

3.     RATIFICATION OF KPMG, LLP AS INDEPENDENT                  Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTANTS

4.     SHAREHOLDER PROPOSAL TO PROHIBIT                          Shr           For                            Against
       ACCELERATED VESTING ON EXECUTIVE EQUITY
       AWARDS ON A CHANGE IN CONTROL




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




--------------------------------------------------------------------------------------------------------------------------
 ASTRONICS CORPORATION                                                                       Agenda Number:  934400158
--------------------------------------------------------------------------------------------------------------------------
        Security:  046433108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  ATRO
            ISIN:  US0464331083
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAYMOND W. BOUSHIE                                        Mgmt          For                            For
       ROBERT T. BRADY                                           Mgmt          For                            For
       JOHN B. DRENNING                                          Mgmt          Withheld                       Against
       PETER J. GUNDERMANN                                       Mgmt          Withheld                       Against
       KEVIN T. KEANE                                            Mgmt          Withheld                       Against
       ROBERT J. MCKENNA                                         Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS INDEPENDENT AUDITORS FOR FISCAL YEAR
       2016.

3.     APPROVE AN AMENDMENT TO OUR RESTATED                      Mgmt          Against                        Against
       CERTIFICATE OF INCORPORATION, AS AMENDED,
       TO INCREASE THE NUMBER OF AUTHORIZED SHARES
       OF CLASS B STOCK.




--------------------------------------------------------------------------------------------------------------------------
 ATHENAHEALTH INC                                                                            Agenda Number:  934400386
--------------------------------------------------------------------------------------------------------------------------
        Security:  04685W103
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  ATHN
            ISIN:  US04685W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DEV ITTYCHERIA                                            Mgmt          For                            For
       JOHN KANE                                                 Mgmt          For                            For

2.     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.

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




--------------------------------------------------------------------------------------------------------------------------
 BJ'S RESTAURANTS, INC.                                                                      Agenda Number:  934415678
--------------------------------------------------------------------------------------------------------------------------
        Security:  09180C106
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  BJRI
            ISIN:  US09180C1062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: PETER A. BASSI                      Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: LARRY D. BOUTS                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: JAMES A. DAL POZZO                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: GERALD W. DEITCHLE                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: NOAH A. ELBOGEN                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: WESLEY A. NICHOLS                   Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: LEA ANNE S. OTTINGER                Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: GREGORY A. TROJAN                   Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: PATRICK D. WALSH                    Mgmt          For                            For

2.     RATIFICATION AND APPROVAL OF OUR                          Mgmt          For                            For
       PERFORMANCE INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY AND NON-BINDING                  Mgmt          For                            For
       BASIS, OF THE COMPENSATION OF NAMED
       EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 BLACKBAUD, INC.                                                                             Agenda Number:  934401631
--------------------------------------------------------------------------------------------------------------------------
        Security:  09227Q100
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  BLKB
            ISIN:  US09227Q1004
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SARAH E. NASH                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MICHAEL P. GIANONI                  Mgmt          For                            For

2.     APPROVAL ON AN ADVISORY BASIS OF THE 2015                 Mgmt          For                            For
       COMPENSATION OF BLACKBAUD, INC.'S NAMED
       EXECUTIVE OFFICERS.

3.     APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY               Mgmt          For                            For
       AND INCENTIVE COMPENSATION PLAN.

4.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD,
       INC.'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  934357383
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LAWRENCE ALLEVA                                           Mgmt          Withheld                       Against
       JOSHUA BEKENSTEIN                                         Mgmt          Withheld                       Against
       ROGER BROWN                                               Mgmt          Withheld                       Against
       MARGUERITE KONDRACKE                                      Mgmt          Withheld                       Against

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION PAID BY THE COMPANY TO ITS
       NAMED EXECUTIVE OFFICERS.

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




--------------------------------------------------------------------------------------------------------------------------
 BRUNSWICK CORPORATION                                                                       Agenda Number:  934345516
--------------------------------------------------------------------------------------------------------------------------
        Security:  117043109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  BC
            ISIN:  US1170431092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DAVID C. EVERITT                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROGER J. WOOD                       Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CALLIDUS SOFTWARE INC.                                                                      Agenda Number:  934407570
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123E500
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  CALD
            ISIN:  US13123E5006
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MARK A. CULHANE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MURRAY D. RODE                      Mgmt          For                            For

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

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CANTEL MEDICAL CORP.                                                                        Agenda Number:  934308835
--------------------------------------------------------------------------------------------------------------------------
        Security:  138098108
    Meeting Type:  Annual
    Meeting Date:  07-Jan-2016
          Ticker:  CMN
            ISIN:  US1380981084
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: CHARLES M. DIKER                    Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: ANN E. BERMAN                       Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JOSEPH M. COHEN                     Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: MARK N. DIKER                       Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: LAURA L. FORESE                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: GEORGE L. FOTIADES                  Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: ANDREW A. KRAKAUER                  Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: BRUCE SLOVIN                        Mgmt          For                            For

2.     APPROVAL OF THE CANTEL MEDICAL CORP. 2016                 Mgmt          For                            For
       EQUITY INCENTIVE PLAN.

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

4.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       JULY 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  934376650
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF CLASS I DIRECTOR: VANESSA J.                  Mgmt          For                            For
       CASTAGNA

1B.    ELECTION OF CLASS I DIRECTOR: WILLIAM J.                  Mgmt          For                            For
       MONTGORIS

1C.    ELECTION OF CLASS I DIRECTOR: DAVID PULVER                Mgmt          For                            For

2.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.

3.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED EQUITY INCENTIVE PLAN.

4.     APPROVAL OF THE COMPANY'S AMENDED AND                     Mgmt          For                            For
       RESTATED ANNUAL INCENTIVE COMPENSATION
       PLAN.

5.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 CASEY'S GENERAL STORES, INC.                                                                Agenda Number:  934268550
--------------------------------------------------------------------------------------------------------------------------
        Security:  147528103
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2015
          Ticker:  CASY
            ISIN:  US1475281036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       TERRY W. HANDLEY                                          Mgmt          For                            For
       WILLIAM C. KIMBALL                                        Mgmt          For                            For
       RICHARD A. WILKEY                                         Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE INDEPENDENT AUDITORS OF THE COMPANY FOR
       THE FISCAL YEAR ENDING APRIL 30, 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 CBOE HOLDINGS INC                                                                           Agenda Number:  934379151
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: WILLIAM J. BRODSKY                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES R. BORIS                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR.               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WILLIAM M. FARROW III               Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: EDWARD J. FITZPATRICK               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JANET P. FROETSCHER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JILL R. GOODMAN                     Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: R. EDEN MARTIN                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RODERICK A. PALMORE                 Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: SUSAN M. PHILLIPS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: SAMUEL K. SKINNER                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: CAROLE E. STONE                     Mgmt          Against                        Against

1M.    ELECTION OF DIRECTOR: EUGENE S. SUNSHINE                  Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: EDWARD T. TILLY                     Mgmt          For                            For

2.     ADVISORY PROPOSAL TO APPROVE THE COMPANY'S                Mgmt          For                            For
       EXECUTIVE COMPENSATION.

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

4.     APPROVE THE SECOND AMENDED AND RESTATED                   Mgmt          For                            For
       CBOE HOLDINGS, INC. LONG-TERM INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 COGENT COMMUNICATIONS HOLDINGS, INC.                                                        Agenda Number:  934365188
--------------------------------------------------------------------------------------------------------------------------
        Security:  19239V302
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  CCOI
            ISIN:  US19239V3024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DAVE SCHAEFFER                                            Mgmt          For                            For
       STEVEN D. BROOKS                                          Mgmt          Withheld                       Against
       TIMOTHY WEINGARTEN                                        Mgmt          Withheld                       Against
       RICHARD T. LIEBHABER                                      Mgmt          For                            For
       D. BLAKE BATH                                             Mgmt          For                            For
       MARC MONTAGNER                                            Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG,               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA BANKING SYSTEM,INC.                                                                Agenda Number:  934341734
--------------------------------------------------------------------------------------------------------------------------
        Security:  197236102
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  COLB
            ISIN:  US1972361026
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID A. DIETZLER                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MELANIE J. DRESSEL                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRAIG D. EERKES                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FORD ELSAESSER                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARK A. FINKELSTEIN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOHN P. FOLSOM                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS M. HULBERT                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHELLE M. LANTOW                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MAE FUJITA NUMATA                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ELIZABETH SEATON                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM T.                          Mgmt          For                            For
       WEYERHAEUSER

2.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPROVE THE COMPENSATION OF
       COLUMBIA'S EXECUTIVE OFFICERS.

3.     TO VOTE ON AN ADVISORY (NON-BINDING)                      Mgmt          For                            For
       RESOLUTION TO APPOINT DELOITTE & TOUCHE LLP
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL YEAR ENDING
       2016.




--------------------------------------------------------------------------------------------------------------------------
 COLUMBIA SPORTSWEAR COMPANY                                                                 Agenda Number:  934395054
--------------------------------------------------------------------------------------------------------------------------
        Security:  198516106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2016
          Ticker:  COLM
            ISIN:  US1985161066
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GERTRUDE BOYLE                                            Mgmt          For                            For
       TIMOTHY P. BOYLE                                          Mgmt          For                            For
       SARAH A. BANY                                             Mgmt          For                            For
       MURREY R. ALBERS                                          Mgmt          For                            For
       STEPHEN E. BABSON                                         Mgmt          For                            For
       ANDY D. BRYANT                                            Mgmt          For                            For
       EDWARD S. GEORGE                                          Mgmt          For                            For
       WALTER T. KLENZ                                           Mgmt          For                            For
       RONALD E. NELSON                                          Mgmt          For                            For
       JOHN W. STANTON                                           Mgmt          For                            For
       MALIA H. WASSON                                           Mgmt          For                            For

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

3.     TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE                Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934404675
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160N109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2016
          Ticker:  CSGP
            ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: MICHAEL R. KLEIN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDREW C. FLORANCE                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: MICHAEL J. GLOSSERMAN               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WARREN H. HABER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOHN W. HILL                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LAURA COX KAPLAN                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CHRISTOPHER J.                      Mgmt          For                            For
       NASSETTA

1H.    ELECTION OF DIRECTOR: DAVID J. STEINBERG                  Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COSTAR GROUP, INC.                Mgmt          For                            For
       2016 STOCK INCENTIVE PLAN.

3.     PROPOSAL TO APPROVE THE COSTAR GROUP, INC.                Mgmt          For                            For
       2016 CASH INCENTIVE PLAN.

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

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




--------------------------------------------------------------------------------------------------------------------------
 DAVE & BUSTER'S ENTERTAINMENT, INC.                                                         Agenda Number:  934414157
--------------------------------------------------------------------------------------------------------------------------
        Security:  238337109
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  PLAY
            ISIN:  US2383371091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL J. GRIFFITH                                       Mgmt          For                            For
       JONATHAN S. HALKYARD                                      Mgmt          For                            For
       DAVID A. JONES                                            Mgmt          For                            For
       STEPHEN M. KING                                           Mgmt          For                            For
       ALAN J. LACY                                              Mgmt          Withheld                       Against
       KEVIN M. MAILENDER                                        Mgmt          Withheld                       Against
       PATRICIA H. MUELLER                                       Mgmt          For                            For
       KEVIN M. SHEEHAN                                          Mgmt          For                            For
       JENNIFER STORMS                                           Mgmt          For                            For

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

3.     TO AMEND THE CERTIFICATE OF INCORPORATION                 Mgmt          For                            For
       OF THE COMPANY

4.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

5.     ADVISORY APPROVAL OF THE FREQUENCY OF VOTES               Mgmt          3 Years                        Against
       ON EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 DEXCOM, INC.                                                                                Agenda Number:  934372157
--------------------------------------------------------------------------------------------------------------------------
        Security:  252131107
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  DXCM
            ISIN:  US2521311074
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEVEN R. ALTMAN                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: BARBARA E. KAHN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAY S. SKYLER                       Mgmt          Against                        Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 DIAMONDBACK ENERGY, INC.                                                                    Agenda Number:  934406489
--------------------------------------------------------------------------------------------------------------------------
        Security:  25278X109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  FANG
            ISIN:  US25278X1090
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       STEVEN E. WEST                                            Mgmt          Withheld                       Against
       TRAVIS D. STICE                                           Mgmt          Withheld                       Against
       MICHAEL P. CROSS                                          Mgmt          For                            For
       DAVID L. HOUSTON                                          Mgmt          For                            For
       MARK L. PLAUMANN                                          Mgmt          For                            For

2.     PROPOSAL TO APPROVE THE COMPANY'S 2016                    Mgmt          For                            For
       AMENDED AND RESTATED EQUITY INCENTIVE PLAN

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

4.     PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT               Mgmt          For                            For
       THORNTON LLP AS THE COMPANY'S INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 DREW INDUSTRIES INCORPORATED                                                                Agenda Number:  934386269
--------------------------------------------------------------------------------------------------------------------------
        Security:  26168L205
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  DW
            ISIN:  US26168L2051
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES F. GERO                                             Mgmt          Withheld                       Against
       LEIGH J. ABRAMS                                           Mgmt          Withheld                       Against
       FREDERICK B. HEGI, JR.                                    Mgmt          For                            For
       DAVID A. REED                                             Mgmt          Withheld                       Against
       JOHN B. LOWE, JR.                                         Mgmt          Withheld                       Against
       JASON D. LIPPERT                                          Mgmt          For                            For
       BRENDAN J. DEELY                                          Mgmt          Withheld                       Against
       FRANK J. CRESPO                                           Mgmt          For                            For
       KIERAN M. O'SULLIVAN                                      Mgmt          Withheld                       Against
       TRACY D. GRAHAM                                           Mgmt          For                            For

2.     TO REAPPROVE PERFORMANCE GOALS UNDER THE                  Mgmt          For                            For
       DREW INDUSTRIES INCORPORATED EQUITY AWARD
       AND INCENTIVE PLAN.

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

4.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT AUDITORS FOR THE COMPANY FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 DRIL-QUIP, INC.                                                                             Agenda Number:  934360506
--------------------------------------------------------------------------------------------------------------------------
        Security:  262037104
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  DRQ
            ISIN:  US2620371045
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TERENCE B. JUPP                     Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 DUNKIN' BRANDS GROUP, INC                                                                   Agenda Number:  934353323
--------------------------------------------------------------------------------------------------------------------------
        Security:  265504100
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  DNKN
            ISIN:  US2655041000
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          Withheld                       Against
       ANTHONY DINOVI                                            Mgmt          Withheld                       Against
       NIGEL TRAVIS                                              Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          Against                        Against
       COMPENSATION PAID BY DUNKIN' BRANDS TO ITS
       NAMED EXECUTIVE OFFICERS

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       DUNKIN' BRANDS INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE CURRENT
       FISCAL YEAR ENDING DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 EXLSERVICE HOLDINGS, INC.                                                                   Agenda Number:  934413167
--------------------------------------------------------------------------------------------------------------------------
        Security:  302081104
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2016
          Ticker:  EXLS
            ISIN:  US3020811044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       ROHIT KAPOOR                                              Mgmt          For                            For
       ANNE MINTO                                                Mgmt          For                            For

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

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 FEI COMPANY                                                                                 Agenda Number:  934342306
--------------------------------------------------------------------------------------------------------------------------
        Security:  30241L109
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  FEIC
            ISIN:  US30241L1098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       HOMA BAHRAMI                                              Mgmt          For                            For
       ARIE HUIJSER                                              Mgmt          For                            For
       DON R. KANIA                                              Mgmt          For                            For
       THOMAS F. KELLY                                           Mgmt          For                            For
       JAN C. LOBBEZOO                                           Mgmt          For                            For
       JAMI K. NACHTSHEIM                                        Mgmt          For                            For
       JAMES T. RICHARDSON                                       Mgmt          For                            For
       RICHARD H. WILLS                                          Mgmt          For                            For

2.     TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND               Mgmt          For                            For
       FEIS 1995 STOCK INCENTIVE PLAN TO: (I)
       INCREASE THE NUMBER OF SHARES OF OUR COMMON
       STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
       BY 250,000 SHARES, AND (II) CHANGE THE
       TERMS OF THE INITIAL EQUITY GRANTS TO NEW
       NON-EMPLOYEE DIRECTORS AND THE ANNUAL
       AUTOMATIC EQUITY GRANTS TO CONTINUING
       NON-EMPLOYEE DIRECTORS.

3.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       APPOINTMENT OF KPMG LLP AS FEI'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, ON AN ADVISORY BASIS, FEI'S                   Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 FIRST REPUBLIC BANK                                                                         Agenda Number:  934354173
--------------------------------------------------------------------------------------------------------------------------
        Security:  33616C100
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  FRC
            ISIN:  US33616C1009
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE AN AMENDMENT TO THE BANK'S                     Mgmt          For                            For
       AMENDED AND RESTATED BYLAWS TO EXPAND THE
       PERMITTED RANGE OF DIRECTORS.

2A.    ELECTION OF DIRECTOR:  JAMES H. HERBERT, II               Mgmt          For                            For

2B.    ELECTION OF DIRECTOR: KATHERINE                           Mgmt          For                            For
       AUGUST-DEWILDE

2C.    ELECTION OF DIRECTOR: THOMAS J. BARRACK,                  Mgmt          Against                        Against
       JR.

2D.    ELECTION OF DIRECTOR: FRANK J. FAHRENKOPF,                Mgmt          For                            For
       JR.

2E.    ELECTION OF DIRECTOR: L. MARTIN GIBBS                     Mgmt          For                            For

2F.    ELECTION OF DIRECTOR: BORIS GROYSBERG                     Mgmt          For                            For

2G.    ELECTION OF DIRECTOR: SANDRA R. HERNANDEZ                 Mgmt          For                            For

2H.    ELECTION OF DIRECTOR: PAMELA J. JOYNER                    Mgmt          For                            For

2I.    ELECTION OF DIRECTOR: REYNOLD LEVY                        Mgmt          For                            For

2J.    ELECTION OF DIRECTOR: JODY S. LINDELL                     Mgmt          For                            For

2K.    ELECTION OF DIRECTOR: DUNCAN L. NIEDERAUER                Mgmt          For                            For

2L.    ELECTION OF DIRECTOR: GEORGE G.C. PARKER                  Mgmt          For                            For

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       OUR INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     TO APPROVE, BY ADVISORY (NON-BINDING) VOTE,               Mgmt          For                            For
       THE COMPENSATION OF OUR EXECUTIVE OFFICERS
       (A "SAY ON PAY" VOTE).




--------------------------------------------------------------------------------------------------------------------------
 GARTNER, INC.                                                                               Agenda Number:  934373818
--------------------------------------------------------------------------------------------------------------------------
        Security:  366651107
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  IT
            ISIN:  US3666511072
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: RICHARD J. BRESSLER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RAUL E. CESAN                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KAREN E. DYKSTRA                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: WILLIAM O. GRABE                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE A. HALL                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                 Mgmt          For                            For

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

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

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS OUR                 Mgmt          For                            For
       INDEPENDENT AUDITOR FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 GENERAC HOLDINGS INC.                                                                       Agenda Number:  934411959
--------------------------------------------------------------------------------------------------------------------------
        Security:  368736104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  GNRC
            ISIN:  US3687361044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN D. BOWLIN                                            Mgmt          For                            For
       AARON JAGDFELD                                            Mgmt          For                            For
       ANDREW G. LAMPEREUR                                       Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 GRAND CANYON EDUCATION, INC.                                                                Agenda Number:  934414082
--------------------------------------------------------------------------------------------------------------------------
        Security:  38526M106
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  LOPE
            ISIN:  US38526M1062
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: BRENT D. RICHARDSON                 Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: BRIAN E. MUELLER                    Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: DAVID J. JOHNSON                    Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JACK A. HENRY                       Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: BRADLEY A. CASPER                   Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: KEVIN F. WARREN                     Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: SARA R. DIAL                        Mgmt          For                            For

2.     TO APPROVE THE PROVISIONS OF OUR ANNUAL                   Mgmt          For                            For
       CASH INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

3.     TO APPROVE THE PROVISIONS OF OUR 2008                     Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN SETTING FORTH THE
       MATERIAL TERMS OF THE PERFORMANCE GOALS IN
       ACCORDANCE WITH INTERNAL REVENUE CODE
       SECTION 162(M).

4.     TO APPROVE AN AMENDMENT TO OUR AMENDED AND                Mgmt          For                            For
       RESTATED CERTIFICATE ... (DUE TO SPACE
       LIMITS, SEE PROXY STATEMENT FOR FULL
       PROPOSAL)

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

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




--------------------------------------------------------------------------------------------------------------------------
 GUIDEWIRE SOFTWARE INC                                                                      Agenda Number:  934296826
--------------------------------------------------------------------------------------------------------------------------
        Security:  40171V100
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2015
          Ticker:  GWRE
            ISIN:  US40171V1008
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER GASSNER                                             Mgmt          For                            For
       PAUL LAVIN                                                Mgmt          For                            For
       MARCUS RYU                                                Mgmt          For                            For

2.     TO RATIFY THE SELECTION OF KPMG LLP AS THE                Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE COMPANY FOR ITS FISCAL YEAR
       ENDING JULY 31, 2016.

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




--------------------------------------------------------------------------------------------------------------------------
 HEALTHCARE SERVICES GROUP, INC.                                                             Agenda Number:  934383580
--------------------------------------------------------------------------------------------------------------------------
        Security:  421906108
    Meeting Type:  Annual
    Meeting Date:  31-May-2016
          Ticker:  HCSG
            ISIN:  US4219061086
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DANIEL P. MCCARTNEY                                       Mgmt          For                            For
       JOHN M. BRIGGS                                            Mgmt          For                            For
       ROBERT L. FROME                                           Mgmt          For                            For
       ROBERT J. MOSS                                            Mgmt          For                            For
       DINO D. OTTAVIANO                                         Mgmt          Withheld                       Against
       THEODORE WAHL                                             Mgmt          For                            For
       MICHAEL E. MCBRYAN                                        Mgmt          For                            For
       DIANE S. CASEY                                            Mgmt          Withheld                       Against
       JOHN J. MCFADDEN                                          Mgmt          Withheld                       Against
       JUDE VISCONTO                                             Mgmt          For                            For

2.     TO APPROVE AND RATIFY THE SELECTION OF                    Mgmt          For                            For
       GRANT THORNTON LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       COMPANY FOR ITS CURRENT FISCAL YEAR ENDING
       DECEMBER 31, 2016.

3.     TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE                 Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934387146
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       THOMPSON S. DENT                                          Mgmt          For                            For
       DALE POLLEY                                               Mgmt          For                            For
       WILLIAM W. STEAD, M.D.                                    Mgmt          For                            For
       DEBORAH TAYLOR TATE                                       Mgmt          For                            For

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

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

4.     TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.               Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  934347483
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: NICK L. STANAGE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOEL S. BECKMAN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LYNN BRUBAKER                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: W. KIM FOSTER                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS A. GENDRON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY A. GRAVES                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GUY C. HACHEY                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. HILL                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DAVID L. PUGH                       Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE 2015 EXECUTIVE                   Mgmt          For                            For
       COMPENSATION

3.     TO APPROVE THE MANAGEMENT INCENTIVE                       Mgmt          For                            For
       COMPENSATION PLAN, AS AMENDED AND RESTATED

4.     TO APPROVE THE HEXCEL CORPORATION 2016                    Mgmt          For                            For
       EMPLOYEE STOCK PURCHASE PLAN

5.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM




--------------------------------------------------------------------------------------------------------------------------
 IMAX CORPORATION                                                                            Agenda Number:  934409233
--------------------------------------------------------------------------------------------------------------------------
        Security:  45245E109
    Meeting Type:  Annual and Special
    Meeting Date:  06-Jun-2016
          Ticker:  IMAX
            ISIN:  CA45245E1097
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       NEIL S. BRAUN                                             Mgmt          For                            For
       ERIC A. DEMIRIAN                                          Mgmt          For                            For
       RICHARD L. GELFOND                                        Mgmt          For                            For
       DAVID W. LEEBRON                                          Mgmt          For                            For
       MICHAEL LYNNE                                             Mgmt          For                            For
       MICHAEL MACMILLAN                                         Mgmt          For                            For
       I. MARTIN POMPADUR                                        Mgmt          For                            For
       DANA SETTLE                                               Mgmt          For                            For
       DARREN THROOP                                             Mgmt          For                            For
       BRADLEY J. WECHSLER                                       Mgmt          For                            For

02     IN RESPECT OF THE APPOINTMENT OF                          Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
       THE COMPANY AND AUTHORIZING THE DIRECTORS
       TO FIX THEIR REMUNERATION. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.

03     IN RESPECT OF THE APPROVAL OF THE AMENDED                 Mgmt          Against                        Against
       AND RESTATED LONG-TERM INCENTIVE PLAN AS
       SET FORTH IN APPENDIX "A" TO THE PROXY
       CIRCULAR AND PROXY STATEMENT. NOTE: VOTING
       WITHHOLD IS THE EQUIVALENT TO VOTING
       ABSTAIN.




--------------------------------------------------------------------------------------------------------------------------
 IRONWOOD PHARMACEUTICALS, INC.                                                              Agenda Number:  934391311
--------------------------------------------------------------------------------------------------------------------------
        Security:  46333X108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2016
          Ticker:  IRWD
            ISIN:  US46333X1081
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARSHA H. FANUCCI                                         Mgmt          For                            For
       TERRANCE G. MCGUIRE                                       Mgmt          For                            For
       EDWARD P. OWENS                                           Mgmt          For                            For
       CHRISTOPHER T. WALSH                                      Mgmt          For                            For

2.     REAPPROVAL OF THE MATERIAL TERMS OF THE                   Mgmt          Against                        Against
       PERFORMANCE GOALS UNDER THE COMPANY'S
       AMENDED AND RESTATED 2010 EMPLOYEE,
       DIRECTOR AND CONSULTANT EQUITY INCENTIVE
       PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 J2 GLOBAL INC                                                                               Agenda Number:  934350442
--------------------------------------------------------------------------------------------------------------------------
        Security:  48123V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  JCOM
            ISIN:  US48123V1026
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: DOUGLAS Y. BECH                     Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: ROBERT J. CRESCI                    Mgmt          Against                        Against

1.3    ELECTION OF DIRECTOR: W. BRIAN KRETZMER                   Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: JONATHAN F. MILLER                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: RICHARD S. RESSLER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: STEPHEN ROSS                        Mgmt          For                            For

2      TO RATIFY THE APPOINTMENT OF BDO USA, LLP                 Mgmt          For                            For
       TO SERVE AS J2 GLOBAL'S INDEPENDENT
       AUDITORS FOR FISCAL 2016.

3      TO APPROVE, IN AN ADVISORY VOTE, THE                      Mgmt          For                            For
       COMPENSATION OF J2 GLOBAL'S NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 KAR AUCTION SERVICES INC                                                                    Agenda Number:  934401821
--------------------------------------------------------------------------------------------------------------------------
        Security:  48238T109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  KAR
            ISIN:  US48238T1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: TODD F. BOURELL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DONNA R. ECTON                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES P. HALLETT                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK E. HILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: J. MARK HOWELL                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LYNN JOLLIFFE                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL T. KESTNER                  Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: STEPHEN E. SMITH                    Mgmt          For                            For

2.     TO APPROVE THE AMENDMENT AND RESTATEMENT OF               Mgmt          For                            For
       THE COMPANY'S AMENDED AND RESTATED
       CERTIFICATE OF INCORPORATION TO PROVIDE
       THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE
       ANY DIRECTOR FROM OFFICE, WITH OR WITHOUT
       CAUSE, AND OTHER MINISTERIAL CHANGES

3.     TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT               Mgmt          For                            For
       OF KPMG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016




--------------------------------------------------------------------------------------------------------------------------
 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                                       Agenda Number:  934321819
--------------------------------------------------------------------------------------------------------------------------
        Security:  55405Y100
    Meeting Type:  Annual
    Meeting Date:  03-Mar-2016
          Ticker:  MTSI
            ISIN:  US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PETER CHUNG                                               Mgmt          Withheld                       Against
       GIL VAN LUNSEN                                            Mgmt          Withheld                       Against

2.     TO CONDUCT AN ADVISORY VOTE ON THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS FOR FISCAL YEAR 2015.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING SEPTEMBER 30, 2016.

4.     TO APPROVE OUR 2012 OMNIBUS INCENTIVE PLAN                Mgmt          Against                        Against
       (AS AMENDED AND RESTATED).




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934403469
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: STEVEN L. BEGLEITER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: STEPHEN P. CASPER                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JANE CHWICK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM F. CRUGER                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID G. GOMACH                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RONALD M. HERSCH                    Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: JAMES J. SULLIVAN                   Mgmt          For                            For

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

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

4.     TO APPROVE AMENDMENT AND RESTATEMENT OF THE               Mgmt          For                            For
       2012 INCENTIVE PLAN AND THE PERFORMANCE
       CRITERIA USED THEREUNDER.

5.     TO APPROVE ADOPTION OF THE 2016 CODE                      Mgmt          For                            For
       SECTION 162(M) EXECUTIVE PERF. INCENTIVE
       PLAN AND THE PERFORMANCE CRITERIA
       THEREUNDER.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934281142
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Special
    Meeting Date:  03-Nov-2015
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE PROPOSED AMENDED AND                       Mgmt          For                            For
       RESTATED MEDNAX, INC. 1996 NON-QUALIFIED
       EMPLOYEE STOCK PURCHASE PLAN, WHICH IS
       BEING AMENDED AND RESTATED TO INCREASE THE
       NUMBER OF SHARES OF OUR COMMON STOCK
       RESERVED FOR ISSUANCE THEREUNDER.

2.     TO APPROVE THE CREATION OF THE MEDNAX, INC.               Mgmt          For                            For
       2015 NON-QUALIFIED STOCK PURCHASE PLAN,
       WHICH IS BEING PROPOSED TO ENABLE MEDNAX'S
       ELIGIBLE INDEPENDENT CONTRACTORS TO INVEST
       IN MEDNAX THROUGH PURCHASES OF MEDNAX
       COMMON STOCK AT A FAVORABLE PRICE THROUGH
       DEDUCTIONS FROM PAYMENTS MADE FOR
       INDEPENDENT CONTRACTOR SERVICES.




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934347205
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       CESAR L. ALVAREZ                                          Mgmt          For                            For
       KAREY D. BARKER                                           Mgmt          For                            For
       WALDEMAR A. CARLO, M.D.                                   Mgmt          For                            For
       MICHAEL B. FERNANDEZ                                      Mgmt          For                            For
       PAUL G. GABOS                                             Mgmt          For                            For
       P.J. GOLDSCHMIDT, M.D.                                    Mgmt          For                            For
       MANUEL KADRE                                              Mgmt          For                            For
       ROGER J. MEDEL, M.D.                                      Mgmt          For                            For
       DONNA E. SHALALA, PH.D.                                   Mgmt          For                            For
       ENRIQUE J. SOSA, PH.D.                                    Mgmt          For                            For

2.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED CERTIFIED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934357511
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       DR. JAMES J. TRUCHARD                                     Mgmt          For                            For
       JOHN M. BERRA                                             Mgmt          Withheld                       Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS NATIONAL INSTRUMENTS CORPORATION'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING DECEMBER
       31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 NORD ANGLIA EDUCATION INC.                                                                  Agenda Number:  934341594
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6583A102
    Meeting Type:  Annual
    Meeting Date:  12-Apr-2016
          Ticker:  NORD
            ISIN:  KYG6583A1022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALAN KELSEY                         Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: ANDREW FITZMAURICE                  Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GRAEME HALDER                       Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JACK HENNESSY                       Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KOSMAS KALLIAREKOS                  Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: CARLOS WATSON                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: NICHOLAS BAIRD                      Mgmt          Against                        Against

2.     THE RATIFICATION OF PRICEWATERHOUSECOOPERS                Mgmt          Against                        Against
       AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       AUGUST 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 OCEANEERING INTERNATIONAL, INC.                                                             Agenda Number:  934384253
--------------------------------------------------------------------------------------------------------------------------
        Security:  675232102
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  OII
            ISIN:  US6752321025
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       M. KEVIN MCEVOY                                           Mgmt          Withheld                       Against
       PAUL B. MURPHY, JR.                                       Mgmt          For                            For

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

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST               Mgmt          For                            For
       & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
       THE YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934293654
--------------------------------------------------------------------------------------------------------------------------
        Security:  697435105
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  PANW
            ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JOHN M. DONOVAN                     Mgmt          Abstain                        Against

1B.    ELECTION OF DIRECTOR: STANLEY J. MERESMAN                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: NIR ZUK                             Mgmt          Abstain                        Against

2.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS PALO ALTO NETWORKS, INC.'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR ITS FISCAL YEAR ENDING JULY 31,
       2016.

3.     TO APPROVE AN ADVISORY RESOLUTION ON NAMED                Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 PANERA BREAD COMPANY                                                                        Agenda Number:  934397248
--------------------------------------------------------------------------------------------------------------------------
        Security:  69840W108
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  PNRA
            ISIN:  US69840W1080
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LARRY J. FRANKLIN                                         Mgmt          Withheld                       Against
       DIANE HESSAN                                              Mgmt          For                            For
       WILLIAM W. MORETON                                        Mgmt          For                            For

2.     TO APPROVE, IN AN ADVISORY "SAY-ON-PAY"                   Mgmt          Against                        Against
       VOTE, THE COMPENSATION OF THE NAMED
       EXECUTIVE OFFICERS OF PANERA BREAD COMPANY.

3.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       DECEMBER 27, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PARSLEY ENERGY, INC.                                                                        Agenda Number:  934394709
--------------------------------------------------------------------------------------------------------------------------
        Security:  701877102
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  PE
            ISIN:  US7018771029
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: DAVID H. SMITH                      Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: RANDOLPH NEWCOMER,                  Mgmt          Against                        Against
       JR.

1C.    ELECTION OF DIRECTOR: WILLIAM BROWNING                    Mgmt          For                            For

2.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR THE FISCAL YEAR ENDED
       DECEMBER 31, 2016.

3.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          For                            For
       BASIS, THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS FOR THE FISCAL
       YEAR ENDED DECEMBER 31, 2015.

4.     TO APPROVE, ON A NON-BINDING ADVISORY                     Mgmt          3 Years                        Against
       BASIS, HOW FREQUENTLY THE COMPANY SHOULD
       SEEK AN ADVISORY VOTE ON THE COMPENSATION
       OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934290949
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  09-Dec-2015
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK H. MISHLER                                           Mgmt          For                            For
       RONALD V. WATERS, III                                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING JUNE 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 PENSKE AUTOMOTIVE GROUP, INC.                                                               Agenda Number:  934346102
--------------------------------------------------------------------------------------------------------------------------
        Security:  70959W103
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PAG
            ISIN:  US70959W1036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN D. BARR                                              Mgmt          For                            For
       MICHAEL R. EISENSON                                       Mgmt          For                            For
       ROBERT H. KURNICK, JR.                                    Mgmt          Withheld                       Against
       WILLIAM J. LOVEJOY                                        Mgmt          For                            For
       KIMBERLY J. MCWATERS                                      Mgmt          Withheld                       Against
       LUCIO A. NOTO                                             Mgmt          Withheld                       Against
       ROGER S. PENSKE                                           Mgmt          Withheld                       Against
       GREG PENSKE                                               Mgmt          Withheld                       Against
       SANDRA E. PIERCE                                          Mgmt          For                            For
       KANJI SASAKI                                              Mgmt          Withheld                       Against
       RONALD G. STEINHART                                       Mgmt          For                            For
       H. BRIAN THOMPSON                                         Mgmt          Withheld                       Against

2.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       AUDITING FIRM FOR THE YEAR ENDING DECEMBER
       31, 2016.

3.     APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE               Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 RITCHIE BROS. AUCTIONEERS INCORPORATED                                                      Agenda Number:  934380178
--------------------------------------------------------------------------------------------------------------------------
        Security:  767744105
    Meeting Type:  Annual and Special
    Meeting Date:  02-May-2016
          Ticker:  RBA
            ISIN:  CA7677441056
--------------------------------------------------------------------------------------------------------------------------

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

01     DIRECTOR
       BEVERLEY ANNE BRISCOE                                     Mgmt          For                            For
       ROBERT GEORGE ELTON                                       Mgmt          For                            For
       ERIK OLSSON                                               Mgmt          For                            For
       ERIC PATEL                                                Mgmt          For                            For
       EDWARD B. PITONIAK                                        Mgmt          For                            For
       RAVICHANDRA K. SALIGRAM                                   Mgmt          For                            For
       CHRISTOPHER ZIMMERMAN                                     Mgmt          For                            For

02     TO APPROVE, ON AN ADVISORY BASIS, A                       Mgmt          For                            For
       NON-BINDING ADVISORY RESOLUTION ACCEPTING
       THE COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION, AS MORE PARTICULARLY
       DESCRIBED IN THE ACCOMPANYING PROXY
       STATEMENT.

03     TO RECOMMEND, ON AN ADVISORY BASIS, THE                   Mgmt          3 Years                        Against
       FREQUENCY OF HOLDING AN ADVISORY VOTE ON
       EXECUTIVE COMPENSATION, AS MORE
       PARTICULARLY DESCRIBED IN THE ACCOMPANYING
       PROXY STATEMENT.

04     TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF               Mgmt          For                            For
       THE COMPANY FOR THE FISCAL YEAR ENDING
       DECEMBER 31, 2016, AND TO AUTHORIZE THE
       DIRECTORS TO FIX THEIR REMUNERATION.

05     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS AN ORDINARY RESOLUTION APPROVING THE
       AMENDMENT AND RESTATEMENT OF THE COMPANY'S
       STOCK OPTION PLAN, THE FULL TEXT OF WHICH
       RESOLUTION IS SET OUT IN THE ACCOMPANYING
       PROXY STATEMENT.

06     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
       APPROVE THE COMPANY'S SENIOR EXECUTIVE
       PERFORMANCE SHARE UNIT PLAN, INCLUDING THE
       PROVISIONS PERMITTING THE COMPANY TO ISSUE
       COMMON SHARES UNDER THAT PLAN, THE FULL
       TEXT OF WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT.

07     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
       APPROVE THE COMPANY'S EMPLOYEE PERFORMANCE
       SHARE UNIT PLAN, INCLUDING THE PROVISIONS
       PERMITTING THE COMPANY TO ISSUE COMMON
       SHARES UNDER THAT PLAN, THE FULL TEXT OF
       WHICH RESOLUTION IS SET OUT IN THE
       ACCOMPANYING PROXY STATEMENT.

08     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS, WITH OR WITHOUT VARIATION, AN
       ORDINARY RESOLUTION TO RATIFY, CONFIRM AND
       APPROVE THE COMPANY'S AMENDED 1999 EMPLOYEE
       STOCK PURCHASE PLAN, THE FULL TEXT OF WHICH
       RESOLUTION IS SET OUT IN THE ACCOMPANYING
       PROXY STATEMENT.

09     TO CONSIDER AND, IF DEEMED ADVISABLE, TO                  Mgmt          For                            For
       PASS AN ORDINARY RESOLUTION RECONFIRMING
       THE SHAREHOLDER RIGHTS PLAN, DATED AS OF
       FEBRUARY 22, 2007, BETWEEN THE COMPANY AND
       COMPUTERSHARE INVESTOR SERVICES INC., THE
       FULL TEXT OF WHICH RESOLUTION IS SET OUT IN
       THE ACCOMPANYING PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 SEI INVESTMENTS COMPANY                                                                     Agenda Number:  934383186
--------------------------------------------------------------------------------------------------------------------------
        Security:  784117103
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  SEIC
            ISIN:  US7841171033
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ALFRED P. WEST, JR.                 Mgmt          For                            For

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

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

3.     TO RATIFY THE APPOINTMENT OF KPMG LLP AS                  Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
       FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SENSATA TECHNOLOGIES HOLDING N.V.                                                           Agenda Number:  934405792
--------------------------------------------------------------------------------------------------------------------------
        Security:  N7902X106
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  ST
            ISIN:  NL0009324904
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       PAUL EDGERLEY                                             Mgmt          For                            For
       MARTHA SULLIVAN                                           Mgmt          For                            For
       BEDA BOLZENIUS                                            Mgmt          For                            For
       JAMES HEPPELMANN                                          Mgmt          For                            For
       MICHAEL J. JACOBSON                                       Mgmt          For                            For
       CHARLES W. PEFFER                                         Mgmt          For                            For
       KIRK P. POND                                              Mgmt          For                            For
       ANDREW TEICH                                              Mgmt          For                            For
       THOMAS WROE                                               Mgmt          For                            For
       STEPHEN ZIDE                                              Mgmt          For                            For

2.     RATIFY THE SELECTION OF ERNST & YOUNG LLP                 Mgmt          For                            For
       AS INDEPENDENT AUDITOR FOR THE 2016 FISCAL
       YEAR

3B.    ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS                 Mgmt          For                            For
       FOR 2015 AND AUTHORIZE THE PREPARATION OF
       THE 2015 ANNUAL ACCOUNTS AND ANNUAL REPORT
       OF DIRECTORS IN THE ENGLISH LANGUAGE

4.     DISCHARGE MEMBERS OF THE BOARD OF DIRECTORS               Mgmt          For                            For
       FROM CERTAIN LIABILITIES FOR FISCAL YEAR
       2015

5.     EXTEND TO THE BOARD OF DIRECTORS THE                      Mgmt          For                            For
       AUTHORITY TO REPURCHASE UP TO 10% OF THE
       OUTSTANDING ORDINARY SHARES IN THE CAPITAL
       OF THE COMPANY FOR 18 MONTHS

6.     AMEND THE ARTICLES OF ASSOCIATION TO                      Mgmt          For                            For
       INCLUDE A DERIVATIVE DISCLOSURE REQUIREMENT

7.     ADVISORY PROPOSAL ON THE 2015 COMPENSATION                Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS AS
       DISCLOSED IN THIS PROXY STATEMENT UNDER
       "EXECUTIVE COMPENSATION"

8.     AMEND THE DIRECTOR REMUNERATION POLICY AND                Mgmt          For                            For
       IMPLEMENT A DIRECTOR STOCK OWNERSHIP
       REQUIREMENT




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE BANK                                                                              Agenda Number:  934352078
--------------------------------------------------------------------------------------------------------------------------
        Security:  82669G104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SBNY
            ISIN:  US82669G1040
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JOHN TAMBERLANE                                           Mgmt          For                            For
       JUDITH A. HUNTINGTON                                      Mgmt          For                            For
       DERRICK D. CEPHAS                                         Mgmt          For                            For

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

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  934336517
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM G. BOCK                                           Mgmt          For                            For
       JACK R. LAZAR                                             Mgmt          For                            For
       NEIL KIM                                                  Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  934441750
--------------------------------------------------------------------------------------------------------------------------
        Security:  852234103
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2016
          Ticker:  SQ
            ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JACK DORSEY                                               Mgmt          For                            For
       DIRECTOR WITHDRAWN                                        Mgmt          Withheld                       Against
       DAVID VINIAR                                              Mgmt          Withheld                       Against
       PAUL DEIGHTON                                             Mgmt          Withheld                       Against

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

3.     ADVISORY VOTE ON THE FREQUENCY OF FUTURE                  Mgmt          3 Years                        Against
       STOCKHOLDER ADVISORY VOTES ON THE
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     RATIFICATION OF APPOINTMENT OF KPMG LLP AS                Mgmt          For                            For
       OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
       DECEMBER 31, 2016




--------------------------------------------------------------------------------------------------------------------------
 STAMPS.COM INC.                                                                             Agenda Number:  934426669
--------------------------------------------------------------------------------------------------------------------------
        Security:  852857200
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2016
          Ticker:  STMP
            ISIN:  US8528572006
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MOHAN P. ANANDA                                           Mgmt          Withheld                       Against

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

3.     TO APPROVE THE 2016 AMENDMENT TO THE                      Mgmt          Against                        Against
       STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN.

4.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITORS OF THE COMPANY
       FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 SUN HYDRAULICS CORPORATION                                                                  Agenda Number:  934379757
--------------------------------------------------------------------------------------------------------------------------
        Security:  866942105
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  SNHY
            ISIN:  US8669421054
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARC BERTONECHE                                           Mgmt          For                            For
       DAVID W. GRZELAK                                          Mgmt          For                            For
       PHILIPPE LEMAITRE                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF GRANT                      Mgmt          For                            For
       THORNTON LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SURGICAL CARE AFFILIATES, INC.                                                              Agenda Number:  934397058
--------------------------------------------------------------------------------------------------------------------------
        Security:  86881L106
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  SCAI
            ISIN:  US86881L1061
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF CLASS III DIRECTOR: ANDREW P.                 Mgmt          Against                        Against
       HAYEK

1.2    ELECTION OF CLASS III DIRECTOR: FREDERICK                 Mgmt          For                            For
       A. HESSLER

1.3    ELECTION OF CLASS III DIRECTOR: LISA SKEETE               Mgmt          For                            For
       TATUM

2.     THE APPROVAL OF THE SURGICAL CARE                         Mgmt          For                            For
       AFFILIATES, INC. 2016 OMNIBUS LONG-TERM
       INCENTIVE PLAN.

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

4.     THE APPROVAL, ON AN ADVISORY BASIS, OF THE                Mgmt          3 Years                        Against
       FREQUENCY OF FUTURE ADVISORY VOTES ON THE
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     THE RATIFICATION OF THE AUDIT COMMITTEE'S                 Mgmt          For                            For
       APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 TEAM HEALTH HOLDINGS, INC.                                                                  Agenda Number:  934381055
--------------------------------------------------------------------------------------------------------------------------
        Security:  87817A107
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  TMH
            ISIN:  US87817A1079
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: H. LYNN MASSINGALE,                 Mgmt          For                            For
       M.D.

1B.    ELECTION OF DIRECTOR: MICHAEL D. SNOW                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: EDWIN M. CRAWFORD                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: SCOTT OSTFELD                       Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS OUR INDEPENDENT PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934371585
--------------------------------------------------------------------------------------------------------------------------
        Security:  882681109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TXRH
            ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GREGORY N. MOORE                                          Mgmt          For                            For
       JAMES F. PARKER                                           Mgmt          For                            For
       KATHLEEN N. WIDMER                                        Mgmt          For                            For

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     PROPOSAL TO AMEND THE AMENDED AND RESTATED                Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO DECLASSIFY
       THE BOARD OF DIRECTORS.




--------------------------------------------------------------------------------------------------------------------------
 THE MIDDLEBY CORPORATION                                                                    Agenda Number:  934358044
--------------------------------------------------------------------------------------------------------------------------
        Security:  596278101
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  MIDD
            ISIN:  US5962781010
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       SELIM A. BASSOUL                                          Mgmt          For                            For
       SARAH PALISI CHAPIN                                       Mgmt          Withheld                       Against
       ROBERT B. LAMB                                            Mgmt          For                            For
       CATHY L. MCCARTHY                                         Mgmt          For                            For
       JOHN R. MILLER III                                        Mgmt          Withheld                       Against
       GORDON O'BRIEN                                            Mgmt          Withheld                       Against
       PHILIP G. PUTNAM                                          Mgmt          For                            For

2.     APPROVAL, BY AN ADVISORY VOTE, OF THE 2015                Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT
       TO THE COMPENSATION DISCLOSURE RULES OF THE
       SECURITIES AND EXCHANGE COMMISSION ("SEC").

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL
       YEAR ENDING DECEMBER 31, 2016.

4.     RE-APPROVAL OF THE PERFORMANCE GOALS UNDER                Mgmt          For                            For
       THE COMPANY'S 2011 LONG-TERM INCENTIVE
       PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED.

5.     RE-APPROVAL OF THE PERFORMANCE GOALS UNDER                Mgmt          For                            For
       THE COMPANY'S VALUE CREATION INCENTIVE
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934357977
--------------------------------------------------------------------------------------------------------------------------
        Security:  90385D107
    Meeting Type:  Annual
    Meeting Date:  16-May-2016
          Ticker:  ULTI
            ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: SCOTT SCHERR                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ALOIS T. LEITER                     Mgmt          For                            For

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

3.     TO APPROVE BY NON-BINDING ADVISORY VOTE THE               Mgmt          For                            For
       COMPENSATION PAID TO ULTIMATE'S NAMED
       EXECUTIVE OFFICERS.

4.     TO APPROVE THE AMENDED AND RESTATED 2005                  Mgmt          For                            For
       EQUITY INCENTIVE PLAN.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934322796
--------------------------------------------------------------------------------------------------------------------------
        Security:  893641100
    Meeting Type:  Annual
    Meeting Date:  02-Mar-2016
          Ticker:  TDG
            ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM DRIES                                             Mgmt          Withheld                       Against
       MERVIN DUNN                                               Mgmt          Withheld                       Against
       MICHAEL GRAFF                                             Mgmt          Withheld                       Against
       W. NICHOLAS HOWLEY                                        Mgmt          For                            For
       RAYMOND LAUBENTHAL                                        Mgmt          For                            For
       ROBERT SMALL                                              Mgmt          Withheld                       Against

2.     TO APPROVE (IN AN ADVISORY VOTE)                          Mgmt          Against                        Against
       COMPENSATION PAID TO THE COMPANY'S NAMED
       EXECUTIVE OFFICERS

3.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT
       ACCOUNTANTS FOR THE FISCAL YEAR ENDING
       SEPTEMBER 30, 2016




--------------------------------------------------------------------------------------------------------------------------
 TYLER TECHNOLOGIES, INC.                                                                    Agenda Number:  934381396
--------------------------------------------------------------------------------------------------------------------------
        Security:  902252105
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TYL
            ISIN:  US9022521051
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: DONALD R. BRATTAIN                  Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: GLENN A. CARTER                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: BRENDA A. CLINE                     Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: J. LUTHER KING JR.                  Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: LARRY D. LEINWEBER                  Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: JOHN S. MARR JR.                    Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: DANIEL M. POPE                      Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                    Mgmt          For                            For

1.9    ELECTION OF DIRECTOR: JOHN M. YEAMAN                      Mgmt          For                            For

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     IN THEIR DISCRETION, THE PROXIES ARE                      Mgmt          Against                        Against
       AUTHORIZED TO VOTE UPON SUCH OTHER
       BUSINESS- AS MAY PROPERLY COME BEFORE THE
       MEETING OR ADJOURNMENTS THEREOF.




--------------------------------------------------------------------------------------------------------------------------
 VAIL RESORTS, INC.                                                                          Agenda Number:  934290432
--------------------------------------------------------------------------------------------------------------------------
        Security:  91879Q109
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2015
          Ticker:  MTN
            ISIN:  US91879Q1094
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. KATZ                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN T. REDMOND                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HILARY A. SCHNEIDER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. BRUCE SEWELL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JOHN F. SORTE                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: PETER A. VAUGHN                     Mgmt          For                            For

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

3.     APPROVE THE VAIL RESORTS, INC. 2015 OMNIBUS               Mgmt          For                            For
       INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 VCA INC.                                                                                    Agenda Number:  934334347
--------------------------------------------------------------------------------------------------------------------------
        Security:  918194101
    Meeting Type:  Annual
    Meeting Date:  14-Apr-2016
          Ticker:  WOOF
            ISIN:  US9181941017
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: ROBERT L. ANTIN                     Mgmt          Against                        Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  934265249
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  01-Sep-2015
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARTIN TRUST                                              Mgmt          For                            For
       IZHAR ARMONY                                              Mgmt          For                            For
       ROWLAND T. MORIARTY                                       Mgmt          For                            For

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

3.     TO APPROVE THE VIRTUSA CORPORATION 2015                   Mgmt          For                            For
       STOCK OPTION AND INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 WELLCARE HEALTH PLANS, INC.                                                                 Agenda Number:  934373298
--------------------------------------------------------------------------------------------------------------------------
        Security:  94946T106
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  WCG
            ISIN:  US94946T1060
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: RICHARD C. BREON                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KENNETH A. BURDICK                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL J. BURT                       Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ROEL C. CAMPOS                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: KEVIN F. HICKEY                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GLENN D. STEELE, JR.                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                  Mgmt          For                            For

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

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

3.     ADVISORY VOTE ON THE COMPENSATION OF THE                  Mgmt          For                            For
       COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON
       PAY").




--------------------------------------------------------------------------------------------------------------------------
 WEST PHARMACEUTICAL SERVICES, INC.                                                          Agenda Number:  934345364
--------------------------------------------------------------------------------------------------------------------------
        Security:  955306105
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  WST
            ISIN:  US9553061055
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MARK A. BUTHMAN                                           Mgmt          For                            For
       WILLIAM F. FEEHERY                                        Mgmt          For                            For
       ERIC M. GREEN                                             Mgmt          For                            For
       THOMAS W. HOFMANN                                         Mgmt          For                            For
       PAULA A. JOHNSON                                          Mgmt          For                            For
       MYLA P. LAI-GOLDMAN                                       Mgmt          For                            For
       DOUGLAS A. MICHELS                                        Mgmt          For                            For
       JOHN H. WEILAND                                           Mgmt          For                            For
       PATRICK J. ZENNER                                         Mgmt          For                            For

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

3.     APPROVAL OF ADOPTION OF THE WEST                          Mgmt          For                            For
       PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE 2016 YEAR.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ALLIANCE BANCORPORATION                                                             Agenda Number:  934393517
--------------------------------------------------------------------------------------------------------------------------
        Security:  957638109
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  WAL
            ISIN:  US9576381092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: BRUCE BEACH                         Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: WILLIAM S. BOYD                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: HOWARD N. GOULD                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN J. HILTON                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON               Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT P. LATTA                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: CARY MACK                           Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: TODD MARSHALL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D.                Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M.               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENNETH A. VECCHIONE                Mgmt          For                            For

2.     APPROVE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF RSM US LLP AS THE               Mgmt          For                            For
       COMPANY'S INDEPENDENT AUDITOR.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  934270341
--------------------------------------------------------------------------------------------------------------------------
        Security:  983793100
    Meeting Type:  Special
    Meeting Date:  08-Sep-2015
          Ticker:  XPO
            ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE, AS REQUIRED PURSUANT TO SECTION               Mgmt          For                            For
       312 OF THE NEW YORK STOCK EXCHANGE LISTED
       COMPANY MANUAL, THE ISSUANCE OF OUR COMMON
       STOCK UPON THE CONVERSION OF OUR
       OUTSTANDING SERIES C CONVERTIBLE PERPETUAL
       PREFERRED STOCK.

2.     TO APPROVE AN AMENDMENT TO THE CERTIFICATE                Mgmt          For                            For
       OF INCORPORATION OF THE COMPANY TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMPANY
       COMMON STOCK TO 300,000,000 SHARES.

3.     TO CONSIDER AND VOTE ON A PROPOSAL TO                     Mgmt          For                            For
       APPROVE THE XPO LOGISTICS, INC. AMENDED AND
       RESTATED 2011 OMNIBUS INCENTIVE
       COMPENSATION PLAN FOR PURPOSES OF
       QUALIFYING EQUITY AWARDS AS "FREE GRANTS OF
       SHARES" UNDER THE NEWLY-ADOPTED FRENCH
       MACRON LAW.

4.     TO ADJOURN OR POSTPONE THE SPECIAL MEETING,               Mgmt          For                            For
       IF NECESSARY, TO SOLICIT ADDITIONAL
       PROXIES.



Loomis Sayles Strategic Income Fund
--------------------------------------------------------------------------------------------------------------------------
 APARTMENT INVESTMENT AND MANAGEMENT CO.                                                     Agenda Number:  934335832
--------------------------------------------------------------------------------------------------------------------------
        Security:  03748R101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  AIV
            ISIN:  US03748R1014
--------------------------------------------------------------------------------------------------------------------------

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

1.1    ELECTION OF DIRECTOR: JAMES N. BAILEY                     Mgmt          Against                        Against

1.2    ELECTION OF DIRECTOR: TERRY CONSIDINE                     Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: THOMAS L. KELTNER                   Mgmt          Against                        Against

1.4    ELECTION OF DIRECTOR: J. LANDIS MARTIN                    Mgmt          Against                        Against

1.5    ELECTION OF DIRECTOR: ROBERT A. MILLER                    Mgmt          Against                        Against

1.6    ELECTION OF DIRECTOR: KATHLEEN M. NELSON                  Mgmt          Against                        Against

1.7    ELECTION OF DIRECTOR: MICHAEL A. STEIN                    Mgmt          Against                        Against

1.8    ELECTION OF DIRECTOR: NINA A. TRAN                        Mgmt          Against                        Against

2.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          Against                        Against
       YOUNG LLP TO SERVE AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.

3.     ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  934331149
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  Special
    Meeting Date:  10-Mar-2016
          Ticker:  MT
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

1.     REDUCTION OF THE SHARE CAPITAL OF THE                     Mgmt          For                            For
       COMPANY WITHOUT DISTRIBUTION TO
       SHAREHOLDERS IN ORDER TO REDUCE THE PAR
       VALUE OF THE SHARES IN THE COMPANY TO AN
       AMOUNT OF 10 EURO CENTS PER SHARE.

2.     APPROVAL OF AN AUTHORISED SHARE CAPITAL OF                Mgmt          For                            For
       THE COMPANY IN AN AMOUNT OF EUR
       3,199,585,721.30 INCLUDING THE ISSUED SHARE
       CAPITAL, REPRESENTED BY 31,995,857,213
       SHARES, AUTHORISATION OF THE BOARD OF
       DIRECTORS TO LIMIT OR CANCEL THE
       PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
       SHAREHOLDERS WITH RESPECT TO ISSUES OF
       SHARES AGAINST PAYMENT IN CASH WITHIN THE
       NEW AUTHORISED SHARE CAPITAL, WITH SUCH
       POWER NOT BEING SUBJECT TO ANY ADDITIONAL
       LIMITATION IN RESPECT OF THE ANNOUNCED
       RIGHTS ... (DUE TO SPACE LIMITS, SEE PROXY
       MATERIAL FOR FULL PROPOSAL)




--------------------------------------------------------------------------------------------------------------------------
 ARCELORMITTAL                                                                               Agenda Number:  934404889
--------------------------------------------------------------------------------------------------------------------------
        Security:  L0302D129
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  MT
            ISIN:  LU0323134006
--------------------------------------------------------------------------------------------------------------------------

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

2.     APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015.
       [RESOLUTION I]

3.     APPROVAL OF THE PARENT COMPANY FINANCIAL                  Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2015.
       [RESOLUTION II]

4A.    ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND AND THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THE FINANCIAL YEAR 2015.
       [RESOLUTION III]

4B.    ALLOCATION OF RESULTS AND DETERMINATION OF                Mgmt          For                            For
       THE DIVIDEND AND THE REMUNERATION OF THE
       MEMBERS OF THE BOARD OF DIRECTORS IN
       RELATION TO THE FINANCIAL YEAR 2015.
       [RESOLUTION IV]

5.     DISCHARGE OF THE DIRECTORS. [RESOLUTION V]                Mgmt          For                            For

6A.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. [RESOLUTION VI]

6B.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. [RESOLUTION VII]

6C.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          Against                        Against
       DIRECTORS. [RESOLUTION VIII]

6D.    ELECTION OF MEMBERS OF THE BOARD OF                       Mgmt          For                            For
       DIRECTORS. [RESOLUTION IX]

7.     APPOINTMENT OF AN INDEPENDENT AUDITOR IN                  Mgmt          For                            For
       RELATION TO THE PARENT COMPANY FINANCIAL
       STATEMENTS AND THE CONSOLIDATED FINANCIAL
       STATEMENTS FOR THE FINANCIAL YEAR 2016.
       [RESOLUTION X]

8.     AUTHORISATION OF GRANTS OF SHARE BASED                    Mgmt          Against                        Against
       INCENTIVES. [RESOLUTION XI]




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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934349110
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: P.J. ARDUINI                        Mgmt          Against                        Against

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

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

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

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

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

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

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

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

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

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

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

4.     SPECIAL SHAREOWNER MEETINGS                               Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE ENERGY CORPORATION                                                               Agenda Number:  934373349
--------------------------------------------------------------------------------------------------------------------------
        Security:  165167107
    Meeting Type:  Annual
    Meeting Date:  20-May-2016
          Ticker:  CHK
            ISIN:  US1651671075
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

2.     TO APPROVE AN AMENDMENT TO OUR RESTATED                   Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF COMMON
       STOCK.

3.     TO APPROVE AN AMENDMENT TO OUR 2014                       Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN.

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

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

6.     POLICY ON USING PROVED RESERVES METRICS TO                Shr           Against                        For
       DETERMINE INCENTIVE COMPENSATION.

7.     LOBBYING ACTIVITIES AND EXPENDITURES                      Shr           Against                        For
       REPORT.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI BELL INC.                                                                        Agenda Number:  934342940
--------------------------------------------------------------------------------------------------------------------------
        Security:  171871106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  CBBPRB
            ISIN:  US1718711062
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

1G     ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ                 Mgmt          For                            For

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

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

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

3.     APPROVE AN AMENDMENT TO THE CINCINNATI BELL               Mgmt          For                            For
       INC. 2007 STOCK OPTION PLAN FOR
       NON-EMPLOYEE DIRECTORS.

4.     RE-APPROVAL OF THE MATERIAL TERMS OF THE                  Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE CINCINNATI BELL
       INC. 2011 SHORT-TERM INCENTIVE PLAN.

5.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 CLIFFS NATURAL RESOURCES INC.                                                               Agenda Number:  934337064
--------------------------------------------------------------------------------------------------------------------------
        Security:  18683K101
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  CLF
            ISIN:  US18683K1016
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

2.     APPROVAL OF THE CLIFFS NATURAL RESOURCES                  Mgmt          For                            For
       INC. AMENDED AND RESTATED 2014 NONEMPLOYEE
       DIRECTORS' COMPENSATION PLAN.

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

4.     SHAREHOLDER PROPOSAL REGARDING MAJORITY                   Shr           For                            Against
       VOTING IN DIRECTOR ELECTIONS.

5.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF CLIFFS
       TO SERVE FOR THE 2016 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 CMS ENERGY CORPORATION                                                                      Agenda Number:  934349920
--------------------------------------------------------------------------------------------------------------------------
        Security:  125896100
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  CMS
            ISIN:  US1258961002
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

1H.    ELECTION OF DIRECTOR: PATRICIA K. POPPE                   Mgmt          For                            For

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

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

1K.    ELECTION OF DIRECTOR: JOHN G. SZNEWAJS                    Mgmt          For                            For

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CONAGRA FOODS, INC.                                                                         Agenda Number:  934267180
--------------------------------------------------------------------------------------------------------------------------
        Security:  205887102
    Meeting Type:  Annual
    Meeting Date:  25-Sep-2015
          Ticker:  CAG
            ISIN:  US2058871029
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRADLEY A. ALFORD                                         Mgmt          For                            For
       THOMAS K. BROWN                                           Mgmt          For                            For
       STEPHEN G. BUTLER                                         Mgmt          For                            For
       SEAN M. CONNOLLY                                          Mgmt          For                            For
       STEVEN F. GOLDSTONE                                       Mgmt          For                            For
       JOIE A. GREGOR                                            Mgmt          For                            For
       RAJIVE JOHRI                                              Mgmt          For                            For
       W.G. JURGENSEN                                            Mgmt          For                            For
       RICHARD H. LENNY                                          Mgmt          For                            For
       RUTH ANN MARSHALL                                         Mgmt          For                            For
       TIMOTHY R. MCLEVISH                                       Mgmt          For                            For
       ANDREW J. SCHINDLER                                       Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934338193
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 DDR CORP.                                                                                   Agenda Number:  934361534
--------------------------------------------------------------------------------------------------------------------------
        Security:  23317H102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  DDR
            ISIN:  US23317H1023
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: THOMAS F. AUGUST                    Mgmt          For                            For

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 DUKE ENERGY CORPORATION                                                                     Agenda Number:  934351177
--------------------------------------------------------------------------------------------------------------------------
        Security:  26441C204
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  DUK
            ISIN:  US26441C2044
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       MICHAEL J. ANGELAKIS                                      Mgmt          For                            For
       MICHAEL G. BROWNING                                       Mgmt          For                            For
       DANIEL R. DIMICCO                                         Mgmt          For                            For
       JOHN H. FORSGREN                                          Mgmt          For                            For
       LYNN J. GOOD                                              Mgmt          For                            For
       ANN MAYNARD GRAY                                          Mgmt          For                            For
       JOHN T. HERRON                                            Mgmt          For                            For
       JAMES B. HYLER, JR.                                       Mgmt          For                            For
       WILLIAM E. KENNARD                                        Mgmt          For                            For
       E. MARIE MCKEE                                            Mgmt          For                            For
       CHARLES W. MOORMAN IV                                     Mgmt          For                            For
       CARLOS A. SALADRIGAS                                      Mgmt          For                            For

2.     RATIFICATION OF DELOITTE & TOUCHE LLP AS                  Mgmt          For                            For
       DUKE ENERGY CORPORATION'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     ADVISORY VOTE TO APPROVE DUKE ENERGY                      Mgmt          For                            For
       CORPORATION'S NAMED EXECUTIVE OFFICER
       COMPENSATION

4.     SHAREHOLDER PROPOSAL REGARDING ELIMINATION                Shr           Against                        For
       OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
       ENERGY CORPORATION'S CERTIFICATE OF
       INCORPORATION

5.     SHAREHOLDER PROPOSAL REGARDING LOBBYING                   Shr           For                            Against
       EXPENSES DISCLOSURE




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934404257
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

1D.    ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JANE L. MENDILLO                    Mgmt          For                            For

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

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

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

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

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

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

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

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

4.     IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR                Shr           Against                        For
       EMPLOYMENT IN PALESTINE-ISRAEL




--------------------------------------------------------------------------------------------------------------------------
 HAWAIIAN TELCOM HOLDCO, INC                                                                 Agenda Number:  934356040
--------------------------------------------------------------------------------------------------------------------------
        Security:  420031106
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2016
          Ticker:  HCOM
            ISIN:  US4200311060
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       RICHARD A. JALKUT                                         Mgmt          For                            For
       KURT M. CELLAR                                            Mgmt          For                            For
       WALTER A. DODS, JR.                                       Mgmt          For                            For
       STEVEN C. OLDHAM                                          Mgmt          For                            For
       ERIC K. YEAMAN                                            Mgmt          Withheld                       Against
       MEREDITH J. CHING                                         Mgmt          For                            For
       SCOTT K. BARBER                                           Mgmt          Withheld                       Against
       N. JOHN FONTANA III                                       Mgmt          Withheld                       Against
       ROBERT B. WEBSTER                                         Mgmt          Withheld                       Against

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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  934362168
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     STOCKHOLDER PROPOSAL ON IMPLEMENTING                      Shr           Against                        For
       PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"

5.     STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW                  Shr           For                            Against
       STOCKHOLDERS TO ACT BY WRITTEN CONSENT

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




--------------------------------------------------------------------------------------------------------------------------
 KB HOME                                                                                     Agenda Number:  934330630
--------------------------------------------------------------------------------------------------------------------------
        Security:  48666K109
    Meeting Type:  Annual
    Meeting Date:  07-Apr-2016
          Ticker:  KBH
            ISIN:  US48666K1097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DR. STUART A. GABRIEL               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DR. THOMAS W.                       Mgmt          For                            For
       GILLIGAN

1E.    ELECTION OF DIRECTOR: KENNETH M. JASTROW,                 Mgmt          For                            For
       II

1F.    ELECTION OF DIRECTOR: ROBERT L. JOHNSON                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MELISSA LORA                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEFFREY T. MEZGER                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ROBERT L. PATTON, JR.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL M. WOOD                     Mgmt          For                            For

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

3.     APPROVE THE AMENDED KB HOME 2014 EQUITY                   Mgmt          For                            For
       INCENTIVE PLAN.

4.     RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP               Mgmt          For                            For
       AS KB HOME'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
       NOVEMBER 30, 2016.




--------------------------------------------------------------------------------------------------------------------------
 LENNAR CORPORATION                                                                          Agenda Number:  934331048
--------------------------------------------------------------------------------------------------------------------------
        Security:  526057104
    Meeting Type:  Annual
    Meeting Date:  13-Apr-2016
          Ticker:  LEN
            ISIN:  US5260571048
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       IRVING BOLOTIN                                            Mgmt          For                            For
       STEVEN L. GERARD                                          Mgmt          Withheld                       Against
       THERON I. "TIG" GILLIAM                                   Mgmt          Withheld                       Against
       SHERRILL W. HUDSON                                        Mgmt          Withheld                       Against
       SIDNEY LAPIDUS                                            Mgmt          For                            For
       TERI P. MCCLURE                                           Mgmt          Withheld                       Against
       STUART A. MILLER                                          Mgmt          For                            For
       ARMANDO OLIVERA                                           Mgmt          For                            For
       JEFFREY SONNENFELD                                        Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LENNAR'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING NOVEMBER 30, 2016.

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

4.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          Against                        Against
       EQUITY INCENTIVE PLAN.

5.     APPROVAL OF THE LENNAR CORPORATION 2016                   Mgmt          Against                        Against
       INCENTIVE COMPENSATION PLAN.

6.     APPROVAL OF A STOCKHOLDER PROPOSAL                        Shr           For                            Against
       REGARDING OUR COMMON STOCK VOTING
       STRUCTURE, IF PROPERLY PRESENTED AT THE
       ANNUAL MEETING.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT FUNDS                                                                              Agenda Number:  934417824
--------------------------------------------------------------------------------------------------------------------------
        Security:  65340G205
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2016
          Ticker:  NHF
            ISIN:  US65340G2057
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       BRYAN A. WARD                                             Mgmt          For                            For
       ETHAN POWELL                                              Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NEXPOINT RESIDENTIAL TRUST, INC.                                                            Agenda Number:  934419272
--------------------------------------------------------------------------------------------------------------------------
        Security:  65341D102
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  NXRT
            ISIN:  US65341D1028
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       JAMES DONDERO                                             Mgmt          Withheld                       Against
       BRIAN MITTS                                               Mgmt          Withheld                       Against
       EDWARD CONSTANTINO                                        Mgmt          For                            For
       SCOTT KAVANAUGH                                           Mgmt          For                            For
       ARTHUR LAFFER                                             Mgmt          For                            For

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

3.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF AMENDMENT AND RESTATEMENT TO
       REMOVE A PROVISION REQUIRING THE COMPANY TO
       COMPLY WITH CERTAIN DIRECTOR INDEPENDENCE
       REQUIREMENTS OF THE INVESTMENT COMPANY ACT
       OF 1940

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF AMENDMENT AND RESTATEMENT TO
       REMOVE A PROVISION REQUIRING THAT ANY
       ADVISORY AGREEMENT WE ENTER INTO COMPLY
       WITH CERTAIN REQUIREMENTS OF THE INVESTMENT
       COMPANY ACT OF 1940

5.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ARTICLES OF AMENDMENT AND RESTATEMENT TO
       REMOVE A PROVISION REQUIRING THAT CERTAIN
       FUTURE AMENDMENTS OF THE ARTICLES OF
       AMENDMENT AND RESTATEMENT BE APPROVED IN
       ACCORDANCE WITH THE INVESTMENT COMPANY ACT
       OF 1940

6.     TO APPROVE THE NEXPOINT RESIDENTIAL TRUST,                Mgmt          For                            For
       INC. 2016 LONG TERM INCENTIVE PLAN

7.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       ADVISORY AGREEMENT




--------------------------------------------------------------------------------------------------------------------------
 OWENS-ILLINOIS, INC.                                                                        Agenda Number:  934359921
--------------------------------------------------------------------------------------------------------------------------
        Security:  690768403
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  OI
            ISIN:  US6907684038
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       GARY F. COLTER                                            Mgmt          Withheld                       Against
       JOSEPH J. DEANGELO                                        Mgmt          For                            For
       GORDON J. HARDIE                                          Mgmt          For                            For
       PETER S. HELLMAN                                          Mgmt          Withheld                       Against
       ANASTASIA D. KELLY                                        Mgmt          For                            For
       ANDRES A. LOPEZ                                           Mgmt          For                            For
       JOHN J. MCMACKIN, JR.                                     Mgmt          For                            For
       ALAN J. MURRAY                                            Mgmt          For                            For
       HARI N. NAIR                                              Mgmt          Withheld                       Against
       HUGH H. ROBERTS                                           Mgmt          Withheld                       Against
       CAROL A. WILLIAMS                                         Mgmt          Withheld                       Against
       DENNIS K. WILLIAMS                                        Mgmt          Withheld                       Against

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

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




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL FINANCIAL, INC.                                                                  Agenda Number:  934364225
--------------------------------------------------------------------------------------------------------------------------
        Security:  744320102
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  PRU
            ISIN:  US7443201022
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: THOMAS J. BALTIMORE,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: GILBERT F. CASELLAS                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES G. CULLEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK B. GRIER                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PETER R. LIGHTE                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

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

1J.    ELECTION OF DIRECTOR: CHRISTINE A. POON                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOHN R. STRANGFELD                  Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: MICHAEL A. TODMAN                   Mgmt          For                            For

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

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

4.     APPROVAL OF THE PRUDENTIAL FINANCIAL, INC.                Mgmt          For                            For
       2016 OMNIBUS INCENTIVE PLAN.

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




--------------------------------------------------------------------------------------------------------------------------
 REPSOL S.A.                                                                                 Agenda Number:  934396614
--------------------------------------------------------------------------------------------------------------------------
        Security:  E84715130
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  REP
            ISIN:  ES0173516115
--------------------------------------------------------------------------------------------------------------------------

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

1.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
       REPORT OF REPSOL, S.A., THE CONSOLIDATED
       ANNUAL FINANCIAL STATEMENTS AND
       CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
       YEAR ENDED 31 DECEMBER 2015.

2.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       PROPOSED RESULTS ALLOCATION FOR 2015.

3.     REVIEW AND APPROVAL, IF APPROPRIATE, OF THE               Mgmt          For                            For
       MANAGEMENT OF THE BOARD OF DIRECTORS OF
       REPSOL, S.A. DURING 2015.

4.     APPOINTMENT OF THE ACCOUNTS AUDITOR OF                    Mgmt          For                            For
       REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2016.

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

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

7.     SHARE ACQUISITION PLAN BY BENEFICIARIES OF                Mgmt          For                            For
       MULTIANNUAL REMUNERATION PROGRAMMES.

8.     RE-ELECTION OF MR. ISIDRO FAINE CASAS AS                  Mgmt          For                            For
       DIRECTOR.

9.     RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
       MR. GONZALO GORTAZAR ROTAECHE.

10.    ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL                  Mgmt          For                            For
       REPORT ON DIRECTORS' REMUNERATION FOR 2015.

11.    IMPLEMENTATION OF A COMPENSATION SYSTEM                   Mgmt          For                            For
       REFERRED TO THE SHARE VALUE FOR THE CEO OF
       THE COMPANY.

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




--------------------------------------------------------------------------------------------------------------------------
 REX ENERGY CORPORATION                                                                      Agenda Number:  934410402
--------------------------------------------------------------------------------------------------------------------------
        Security:  761565100
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  REXX
            ISIN:  US7615651004
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       LANCE T. SHANER                                           Mgmt          For                            For
       THOMAS C. STABLEY                                         Mgmt          For                            For
       JACK N. AYDIN                                             Mgmt          For                            For
       JOHN A. LOMBARDI                                          Mgmt          For                            For
       ERIC L. MATTSON                                           Mgmt          For                            For
       JOHN J. ZAK                                               Mgmt          For                            For

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

3.     TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE               Mgmt          For                            For
       REGARDING THE COMPENSATION OF THE COMPANY'S
       NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN
       THE COMPENSATION DISCUSSION AND ANALYSIS,
       EXECUTIVE COMPENSATION TABLES AND
       ACCOMPANYING NARRATIVE DISCLOSURES IN THIS
       PROXY STATEMENT.

4.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE NUMBER OF AUTHORIZED SHARES OF THE
       COMPANY'S COMMON STOCK FROM 100,000,000 TO
       200,000,000.

5.     TO APPROVE THE COMPANY'S 2016 LONG-TERM                   Mgmt          For                            For
       INCENTIVE PLAN.

6.     THE TRANSACTION OF ANY OTHER BUSINESS AS                  Mgmt          Against                        Against
       MAY PROPERLY COME BEFORE THE ANNUAL
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934319573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Special
    Meeting Date:  27-Jan-2016
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

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

1.     TO APPROVE THE ACQUISITION OF BG GROUP PLC                Mgmt          Against                        Against
       BY THE COMPANY, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 SPECTRA ENERGY CORP                                                                         Agenda Number:  934339842
--------------------------------------------------------------------------------------------------------------------------
        Security:  847560109
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  SE
            ISIN:  US8475601097
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: GREGORY L. EBEL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: F. ANTHONY COMPER                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AUSTIN A. ADAMS                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH ALVARADO                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA L. CARTER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CLARENCE P. CAZALOT                 Mgmt          For                            For
       JR

1G.    ELECTION OF DIRECTOR: PETER B. HAMILTON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MIRANDA C. HUBBS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL MCSHANE                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: MICHAEL G. MORRIS                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS                 Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS SPECTRA ENERGY CORP'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2016.

3.     APPROVAL OF SPECTRA ENERGY CORP 2007                      Mgmt          For                            For
       LONG-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

4.     APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE                 Mgmt          For                            For
       SHORT-TERM INCENTIVE PLAN, AS AMENDED AND
       RESTATED.

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

6.     SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           Against                        For
       OF POLITICAL CONTRIBUTIONS.

7.     SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE                Shr           Against                        For
       OF LOBBYING ACTIVITIES.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  934406908
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382109
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  TEF
            ISIN:  ES0178430E18
--------------------------------------------------------------------------------------------------------------------------

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

1.     APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE                Mgmt          For                            For
       MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
       AND OF ITS CONSOLIDATED GROUP OF COMPANIES
       FOR FISCAL YEAR 2015.

2.     APPROVAL OF THE PROPOSED ALLOCATION OF THE                Mgmt          For                            For
       PROFITS/LOSSES OF TELEFONICA, S.A. FOR
       FISCAL YEAR 2015.

3.     APPROVAL OF THE MANAGEMENT OF THE BOARD OF                Mgmt          For                            For
       DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
       YEAR 2015.

4A.    RE-ELECTION OF MR. ISIDRO FAINE CASAS AS                  Mgmt          For                            For
       PROPRIETARY DIRECTOR.

4B.    RE-ELECTION OF MR. JULIO LINARES LOPEZ AS                 Mgmt          Against                        Against
       OTHER EXTERNAL DIRECTOR.

4C.    RE-ELECTION OF MR. PETER ERSKINE AS                       Mgmt          For                            For
       INDEPENDENT DIRECTOR.

4D.    RE-ELECTION OF MR. ANTONIO MASSANELL                      Mgmt          Against                        Against
       LAVILLA AS PROPRIETARY DIRECTOR.

4E.    RATIFICATION AND APPOINTMENT OF MR. WANG                  Mgmt          For                            For
       XIAOCHU AS PROPRIETARY DIRECTOR.

4F.    RATIFICATION AND APPOINTMENT OF MS. SABINA                Mgmt          For                            For
       FLUXA THIENEMANN AS INDEPENDENT DIRECTOR.

4G.    RATIFICATION AND APPOINTMENT OF MR. JOSE                  Mgmt          For                            For
       JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
       DIRECTOR.

4H.    RATIFICATION AND APPOINTMENT OF MR. PETER                 Mgmt          For                            For
       LOSCHER AS INDEPENDENT DIRECTOR.

4I.    RATIFICATION AND APPOINTMENT OF MR. JUAN                  Mgmt          For                            For
       IGNACIO CIRAC SASTURAIN AS INDEPENDENT
       DIRECTOR.

5.     RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR                Mgmt          For                            For
       2016.

6.     APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS               Mgmt          For                            For
       2017, 2018 AND 2019.

7.     APPROVAL OF A REDUCTION IN SHARE CAPITAL BY               Mgmt          For                            For
       MEANS OF THE CANCELLATION OF SHARES OF THE
       COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
       CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
       RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
       THE SALE OF TELEFONICA'S OPERATIONS IN THE
       UNITED KINGDOM (O2 UK).

8A.    DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF               Mgmt          For                            For
       OF 2016 WITH A CHARGE TO UNRESTRICTED
       RESERVES.

8B.    SHAREHOLDER COMPENSATION IN THE SECOND HALF               Mgmt          For                            For
       OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
       INCREASE IN SHARE CAPITAL WITH A CHARGE TO
       RESERVES BY SUCH AMOUNT AS MAY BE
       DETERMINED PURSUANT TO THE TERMS AND
       CONDITIONS OF THE RESOLUTION, THROUGH THE
       ISSUANCE OF NEW ORDINARY SHARES HAVING A
       PAR VALUE OF ONE EURO AND WITH PROVISION
       FOR INCOMPLETE ALLOCATION. OFFER TO THE
       SHAREHOLDERS TO PURCHASE THEIR FREE
       ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
       IMPLEMENTATION OF THE INCREASE IN SHARE
       ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
       FOR FULL PROPOSAL).

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

10.    CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT               Mgmt          For                            For
       ON DIRECTORS' REMUNERATION.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HLDGS INC                                                                Agenda Number:  934410515
--------------------------------------------------------------------------------------------------------------------------
        Security:  910047109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2016
          Ticker:  UAL
            ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROLYN CORVI                       Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: BARNABY M. HARFORD                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WALTER ISAACSON                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES A.C. KENNEDY                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROBERT A. MILTON                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: OSCAR MUNOZ                         Mgmt          For                            For

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

1I.    ELECTION OF DIRECTOR: EDWARD L. SHAPIRO                   Mgmt          For                            For

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

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

1L.    ELECTION OF DIRECTOR: JAMES M. WHITEHURST                 Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED RENTALS, INC.                                                                        Agenda Number:  934345794
--------------------------------------------------------------------------------------------------------------------------
        Security:  911363109
    Meeting Type:  Annual
    Meeting Date:  03-May-2016
          Ticker:  URI
            ISIN:  US9113631090
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

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

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     STOCKHOLDER PROPOSAL TO ADOPT SIMPLE                      Shr           For                            Against
       MAJORITY VOTE



Loomis Sayles Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934348524
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  06-May-2016
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1.     DIRECTOR
       WILLIAM H.L. BURNSIDE                                     Mgmt          Withheld                       Against
       BRETT J. HART                                             Mgmt          For                            For
       EDWARD J. RAPP                                            Mgmt          Withheld                       Against

2.     RATIFICATION OF ERNST & YOUNG LLP AS                      Mgmt          Against                        Against
       ABBVIE'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          For                            For
       APPROVAL OF EXECUTIVE COMPENSATION

4.     APPROVAL OF A MANAGEMENT PROPOSAL REGARDING               Mgmt          For                            For
       THE ANNUAL ELECTION OF DIRECTORS

5.     APPROVAL OF THE MATERIAL TERMS OF                         Mgmt          For                            For
       PERFORMANCE GOALS UNDER THE ABBVIE
       PERFORMANCE INCENTIVE PLAN

6.     STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT               Shr           Against                        For

7.     STOCKHOLDER PROPOSAL - LOBBYING REPORT                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       CHRISTOPHER J. COUGHLIN                                   Mgmt          Withheld                       Against
       MICHAEL R. GALLAGHER                                      Mgmt          For                            For
       CATHERINE M. KLEMA                                        Mgmt          Withheld                       Against
       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          Withheld                       Against
       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




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934348966
--------------------------------------------------------------------------------------------------------------------------
        Security:  025816109
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  AXP
            ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       CHARLENE BARSHEFSKY

1B.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: URSULA
       M. BURNS

1C.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       KENNETH I. CHENAULT

1D.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: PETER
       CHERNIN

1E.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: RALPH
       DE LA VEGA

1F.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: ANNE
       L. LAUVERGEON

1G.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       MICHAEL O. LEAVITT

1H.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       THEODORE J. LEONSIS

1I.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR:
       RICHARD C. LEVIN

1J.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: SAMUEL
       J. PALMISANO

1K.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          For                            For
       OF DIRECTORS FOR A TERM OF ONE YEAR: DANIEL
       L. VASELLA

1L.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: ROBERT
       D. WALTER

1M.    ELECTION OF DIRECTOR PROPOSED BY OUR BOARD                Mgmt          Against                        Against
       OF DIRECTORS FOR A TERM OF ONE YEAR: RONALD
       A. WILLIAMS

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

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

4.     APPROVAL OF THE AMERICAN EXPRESS COMPANY                  Mgmt          For                            For
       2016 INCENTIVE COMPENSATION PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO ANNUAL                   Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

6.     SHAREHOLDER PROPOSAL RELATING TO REPORT ON                Shr           Against                        For
       PRIVACY, DATA SECURITY AND GOVERNMENT
       REQUESTS.

7.     SHAREHOLDER PROPOSAL RELATING TO ACTION BY                Shr           For                            Against
       WRITTEN CONSENT.

8.     SHAREHOLDER PROPOSAL RELATING TO LOBBYING                 Shr           Against                        For
       DISCLOSURE.

9.     SHAREHOLDER PROPOSAL RELATING TO                          Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934356735
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

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

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

1B.    ELECTION OF DIRECTOR: PETER R. FISHER                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN H. FITZPATRICK                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER D. HANCOCK                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH                Mgmt          For                            For

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

1H.    ELECTION OF DIRECTOR: GEORGE L. MILES, JR.                Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: HENRY S. MILLER                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: LINDA A. MILLS                      Mgmt          For                            For

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

1M.    ELECTION OF DIRECTOR: JOHN A. PAULSON                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: RONALD A. RITTENMEYER               Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND                Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: THERESA M. STONE                    Mgmt          For                            For

2.     TO VOTE, ON A NON-BINDING ADVISORY BASIS,                 Mgmt          For                            For
       TO APPROVE EXECUTIVE COMPENSATION.

3.     TO ACT UPON A PROPOSAL TO RATIFY THE                      Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       AIG'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 AMERIPRISE FINANCIAL, INC.                                                                  Agenda Number:  934345302
--------------------------------------------------------------------------------------------------------------------------
        Security:  03076C106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  AMP
            ISIN:  US03076C1062
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DIANNE NEAL BLIXT                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: AMY DIGESO                          Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LON R. GREENBERG                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: SIRI S. MARSHALL                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JEFFREY NODDLE                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: H. JAY SARLES                       Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR.               Mgmt          For                            For

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

3.     TO RATIFY THE AUDIT COMMITTEE'S SELECTION                 Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS LLP AS THE
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.




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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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




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

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

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




--------------------------------------------------------------------------------------------------------------------------
 BANK OF AMERICA CORPORATION                                                                 Agenda Number:  934341568
--------------------------------------------------------------------------------------------------------------------------
        Security:  060505104
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  BAC
            ISIN:  US0605051046
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

1I.    ELECTION OF DIRECTOR: THOMAS J. MAY                       Mgmt          For                            For

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

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

1L.    ELECTION OF DIRECTOR: THOMAS D. WOODS                     Mgmt          For                            For

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

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

3.     RATIFYING THE APPOINTMENT OF OUR                          Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

4.     STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CALPINE CORPORATION                                                                         Agenda Number:  934354907
--------------------------------------------------------------------------------------------------------------------------
        Security:  131347304
    Meeting Type:  Annual
    Meeting Date:  11-May-2016
          Ticker:  CPN
            ISIN:  US1313473043
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 CHEVRON CORPORATION                                                                         Agenda Number:  934375925
--------------------------------------------------------------------------------------------------------------------------
        Security:  166764100
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  CVX
            ISIN:  US1667641005
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: A.B. CUMMINGS JR.                   Mgmt          Abstain                        Against

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

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

1D.    ELECTION OF DIRECTOR: A.P. GAST                           Mgmt          For                            For

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

1F.    ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: C.W. MOORMAN IV                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.G. STUMPF                         Mgmt          Against                        Against

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

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

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

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

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

4.     AMENDMENT TO THE CHEVRON CORPORATION                      Mgmt          For                            For
       NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
       AND DEFERRAL PLAN

5.     REPORT ON LOBBYING                                        Shr           For                            Against

6.     ADOPT TARGETS TO REDUCE GHG EMISSIONS                     Shr           Against                        For

7.     REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT                Shr           For                            Against

8.     REPORT ON RESERVE REPLACEMENTS                            Shr           Against                        For

9.     ADOPT DIVIDEND POLICY                                     Shr           Against                        For

10.    REPORT ON SHALE ENERGY OPERATIONS                         Shr           Against                        For

11.    RECOMMEND INDEPENDENT DIRECTOR WITH                       Shr           Against                        For
       ENVIRONMENTAL EXPERTISE

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




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934284592
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  19-Nov-2015
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

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

1A.    ELECTION OF DIRECTOR: CAROL A. BARTZ                      Mgmt          For                            For

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

1C.    ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS                 Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: JOHN T. CHAMBERS                    Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: BRIAN L. HALLA                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY                Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: DR. KRISTINA M.                     Mgmt          For                            For
       JOHNSON

1H.    ELECTION OF DIRECTOR: RODERICK C. MCGEARY                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CHARLES H. ROBBINS                  Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: ARUN SARIN                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: STEVEN M. WEST                      Mgmt          For                            For

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

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS CISCO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR FISCAL 2016.

4.     APPROVAL TO REQUEST THE BOARD MAKE EFFORTS                Shr           Against                        For
       TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
       "HOLY LAND PRINCIPLES" APPLICABLE TO
       CORPORATIONS DOING BUSINESS IN
       PALESTINE-ISRAEL.

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




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

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

1A.    ELECTION OF DIRECTOR: MICHAEL L. CORBAT                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELLEN M. COSTELLO                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DUNCAN P. HENNES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PETER B. HENRY                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: FRANZ B. HUMER                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: RENEE J. JAMES                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: EUGENE M. MCQUADE                   Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: MICHAEL E. O'NEILL                  Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: GARY M. REINER                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JUDITH RODIN                        Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: JOAN E. SPERO                       Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DIANA L. TAYLOR                     Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,                Mgmt          Against                        Against
       JR.

1O.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

1P.    ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE               Mgmt          For                            For
       DE LEON

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE                Mgmt          Against                        Against
       COMPENSATION.

4.     APPROVAL OF AN AMENDMENT TO THE CITIGROUP                 Mgmt          For                            For
       2014 STOCK INCENTIVE PLAN AUTHORIZING
       ADDITIONAL SHARES.

5.     APPROVAL OF THE AMENDED AND RESTATED 2011                 Mgmt          For                            For
       CITIGROUP EXECUTIVE PERFORMANCE PLAN.

6.     STOCKHOLDER PROPOSAL REQUESTING A REPORT                  Shr           Against                        For
       DEMONSTRATING THE COMPANY DOES NOT HAVE A
       GENDER PAY GAP.

7.     STOCKHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       LOBBYING AND GRASSROOTS LOBBYING
       CONTRIBUTIONS.

8.     STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD APPOINT A STOCKHOLDER VALUE
       COMMITTEE.

9.     STOCKHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       AMENDMENT TO THE GENERAL CLAWBACK POLICY.

10.    STOCKHOLDER PROPOSAL REQUESTING THAT THE                  Shr           Against                        For
       BOARD ADOPT A POLICY PROHIBITING THE
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
       TO ENTER GOVERNMENT SERVICE.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934300132
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Special
    Meeting Date:  10-Dec-2015
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR               Mgmt          For                            For
       AMENDED AND RESTATED ARTICLES OF
       INCORPORATION AS DESCRIBED IN THE
       ACCOMPANYING PROXY STATEMENT, AND IN
       CONNECTION THEREWITH, TO RECLASSIFY EACH
       ISSUED SHARE OF OUR CLASS A SPECIAL COMMON
       STOCK INTO ONE SHARE OF CLASS A COMMON
       STOCK




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  934357460
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       KENNETH J. BACON                                          Mgmt          For                            For
       MADELINE S. BELL                                          Mgmt          For                            For
       SHELDON M. BONOVITZ                                       Mgmt          For                            For
       EDWARD D. BREEN                                           Mgmt          Withheld                       Against
       JOSEPH J. COLLINS                                         Mgmt          Withheld                       Against
       GERALD L. HASSELL                                         Mgmt          Withheld                       Against
       JEFFREY A. HONICKMAN                                      Mgmt          For                            For
       EDUARDO MESTRE                                            Mgmt          For                            For
       BRIAN L. ROBERTS                                          Mgmt          For                            For
       JOHNATHAN A. RODGERS                                      Mgmt          For                            For
       DR. JUDITH RODIN                                          Mgmt          Withheld                       Against

2.     RATIFICATION OF THE APPOINTMENT OF OUR                    Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     APPROVAL OF OUR AMENDED AND RESTATED 2002                 Mgmt          For                            For
       RESTRICTED STOCK PLAN

4.     APPROVAL OF OUR AMENDED AND RESTATED 2003                 Mgmt          For                            For
       STOCK OPTION PLAN

5.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST CORPORATION 2002 EMPLOYEE STOCK
       PURCHASE PLAN

6.     APPROVAL OF THE AMENDED AND RESTATED                      Mgmt          For                            For
       COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK
       PURCHASE PLAN

7.     TO PROVIDE A LOBBYING REPORT                              Shr           Against                        For

8.     TO PROHIBIT ACCELERATED VESTING OF STOCK                  Shr           For                            Against
       UPON A CHANGE IN CONTROL

9.     TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN                  Shr           For                            Against

10.    TO STOP 100-TO-ONE VOTING POWER                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934366584
--------------------------------------------------------------------------------------------------------------------------
        Security:  126650100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  CVS
            ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD M. BRACKEN                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: C. DAVID BROWN II                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DAVID W. DORMAN                     Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: ANNE M. FINUCANE                    Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: LARRY J. MERLO                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEAN-PIERRE MILLON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          Against                        Against

2.     PROPOSAL TO RATIFY INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM FOR 2016.

3.     SAY ON PAY - AN ADVISORY VOTE ON THE                      Mgmt          Against                        Against
       APPROVAL OF EXECUTIVE COMPENSATION.

4.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       ALIGNMENT OF CORPORATE VALUES AND POLITICAL
       CONTRIBUTIONS.

5.     STOCKHOLDER PROPOSAL REGARDING A REPORT ON                Shr           Against                        For
       EXECUTIVE PAY.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVER FINANCIAL SERVICES                                                                 Agenda Number:  934355694
--------------------------------------------------------------------------------------------------------------------------
        Security:  254709108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  DFS
            ISIN:  US2547091080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JEFFREY S. ARONIN                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARY K. BUSH                        Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: GREGORY C. CASE                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CANDACE H. DUNCAN                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JOSEPH F. EAZOR                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD H. LENNY                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: THOMAS G. MAHERAS                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL H. MOSKOW                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID W. NELMS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARK A. THIERER                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH                Mgmt          Against                        Against

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     TO RATIFY THE APPOINTMENT OF DELOITTE &                   Mgmt          For                            For
       TOUCHE LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934368160
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  25-May-2016
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WARREN F. BRYANT                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MICHAEL M. CALBERT                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SANDRA B. COCHRAN                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: PATRICIA D.                         Mgmt          For                            For
       FILI-KRUSHEL

1E.    ELECTION OF DIRECTOR: PAULA A. PRICE                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: WILLIAM C. RHODES,                  Mgmt          For                            For
       III

1G.    ELECTION OF DIRECTOR: DAVID B. RICKARD                    Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: TODD J. VASOS                       Mgmt          For                            For

2.     TO RATIFY ERNST & YOUNG LLP AS THE                        Mgmt          Against                        Against
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL 2016.




--------------------------------------------------------------------------------------------------------------------------
 E. I. DU PONT DE NEMOURS AND COMPANY                                                        Agenda Number:  934345833
--------------------------------------------------------------------------------------------------------------------------
        Security:  263534109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  DD
            ISIN:  US2635341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: EDWARD D. BREEN                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BROWN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JAMES L. GALLOGLY                   Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MARILLYN A. HEWSON                  Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ULF M. SCHNEIDER                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE M. THOMAS                       Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: PATRICK J. WARD                     Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO, AND PERFORMANCE               Mgmt          For                            For
       GOALS UNDER, THE E. I. DU PONT DE NEMOURS
       AND COMPANY EQUITY AND INCENTIVE PLAN

3.     ON RATIFICATION OF INDEPENDENT PUBLIC                     Mgmt          For                            For
       ACCOUNTING FIRM

4.     TO APPROVE, BY ADVISORY VOTE, EXECUTIVE                   Mgmt          Against                        Against
       COMPENSATION

5.     ON EMPLOYEE BOARD ADVISORY POSITION                       Shr           Against                        For

6.     ON SUPPLY CHAIN DEFORESTATION IMPACT                      Shr           Against                        For

7.     ON ACCIDENT RISK REDUCTION REPORT                         Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 EATON CORPORATION PLC                                                                       Agenda Number:  934345299
--------------------------------------------------------------------------------------------------------------------------
        Security:  G29183103
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2016
          Ticker:  ETN
            ISIN:  IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: TODD M. BLUEDORN                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR               Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MICHAEL J. CRITELLI                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALEXANDER M. CUTLER                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RICHARD H. FEARON                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: CHARLES E. GOLDEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LINDA A. HILL                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: NED C. LAUTENBACH                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DEBORAH L. MCCOY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY R. PAGE                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: SANDRA PIANALTO                     Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: GERALD B. SMITH                     Mgmt          For                            For

2A.    APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S ARTICLES OF
       ASSOCIATION.

2B.    APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE               Mgmt          For                            For
       AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
       ASSOCIATION.

3.     APPROVING A PROPOSAL TO AMEND THE COMPANY'S               Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO CLARIFY THE
       BOARD'S SOLE AUTHORITY TO DETERMINE ITS
       SIZE WITHIN THE FIXED LIMITS IN THE
       ARTICLES.

4.     APPROVING THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS INDEPENDENT AUDITOR FOR 2016 AND
       AUTHORIZING THE AUDIT COMMITTEE OF THE
       BOARD OF DIRECTORS TO SET ITS REMUNERATION.

5.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

6.     AUTHORIZING THE COMPANY AND ANY SUBSIDIARY                Mgmt          For                            For
       OF THE COMPANY TO MAKE OVERSEAS MARKET
       PURCHASES OF COMPANY SHARES.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934336505
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  02-May-2016
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: R. ALVAREZ

1B.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: R.D. HOOVER

1C.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: J.R. LUCIANO

1D.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: F.G. PRENDERGAST

1E.    ELECTION OF DIRECTOR, FOR A THREE-YEAR                    Mgmt          For                            For
       TERM: K.P. SEIFERT

2.     APPROVE ADVISORY VOTE ON COMPENSATION PAID                Mgmt          For                            For
       TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT BY THE                    Mgmt          For                            For
       AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
       OF ERNST & YOUNG LLP AS PRINCIPAL
       INDEPENDENT AUDITOR FOR 2016.

4.     CONSIDERATION OF A SHAREHOLDER PROPOSAL                   Shr           Against                        For
       SEEKING A REPORT REGARDING HOW WE SELECT
       THE COUNTRIES IN WHICH WE OPERATE OR
       INVEST.




--------------------------------------------------------------------------------------------------------------------------
 EMC CORPORATION                                                                             Agenda Number:  934354630
--------------------------------------------------------------------------------------------------------------------------
        Security:  268648102
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  EMC
            ISIN:  US2686481027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DONALD J. CARTY                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: RANDOLPH L. COWEN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAMES S. DISTASIO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOHN R. EGAN                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: WILLIAM D. GREEN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMI MISCIK                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: PAUL SAGAN                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LAURA J. SEN                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: JOSEPH M. TUCCI                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION BY THE AUDIT                Mgmt          For                            For
       COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
       EMC'S INDEPENDENT AUDITORS FOR THE FISCAL
       YEAR ENDING DECEMBER 31, 2016, AS DESCRIBED
       IN EMC'S PROXY STATEMENT.

3.     ADVISORY APPROVAL OF OUR EXECUTIVE                        Mgmt          For                            For
       COMPENSATION, AS DESCRIBED IN EMC'S PROXY
       STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  934407809
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2016
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RICHARD N. MASSEY                                         Mgmt          For                            For
       JANET KERR                                                Mgmt          For                            For
       DANIEL D. (RON) LANE                                      Mgmt          For                            For
       CARY H. THOMPSON                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3.     APPROVAL OF THE AMENDMENT AND RESTATEMENT                 Mgmt          For                            For
       OF THE FIDELITY NATIONAL FINANCIAL, INC.
       AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
       PLAN TO, AMONG OTHER THINGS, INCREASE THE
       SHARES AVAILABLE FOR GRANT BY 10,000,000
       SHARES.

4.     APPROVAL OF THE MATERIAL TERMS OF THE                     Mgmt          For                            For
       FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
       INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
       APPROVAL REQUIREMENT UNDER SECTION 162(M)
       OF THE INTERNAL REVENUE CODE.

5.     APPROVAL OF A PROPOSAL THAT OUR BOARD OF                  Mgmt          For                            For
       DIRECTORS ADOPT "MAJORITY VOTING" FOR
       UNCONTESTED DIRECTOR ELECTIONS.

6.     APPROVAL OF A NON-BINDING ADVISORY                        Mgmt          For                            For
       RESOLUTION ON THE COMPENSATION PAID TO OUR
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 FIFTH THIRD BANCORP                                                                         Agenda Number:  934338167
--------------------------------------------------------------------------------------------------------------------------
        Security:  316773100
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2016
          Ticker:  FITB
            ISIN:  US3167731005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: NICHOLAS K. AKINS                   Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: B. EVAN BAYH III                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JORGE L. BENITEZ                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KATHERINE B.                        Mgmt          For                            For
       BLACKBURN

1E.    ELECTION OF DIRECTOR: EMERSON L. BRUMBACK                 Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: GREG D. CARMICHAEL                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: GARY R. HEMINGER                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JEWELL D. HOOVER                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL B.                          Mgmt          For                            For
       MCCALLISTER

1J.    ELECTION OF DIRECTOR: HENDRIK G. MEIJER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: MARSHA C. WILLIAMS                  Mgmt          For                            For

2.     APPROVAL OF THE APPOINTMENT OF THE FIRM OF                Mgmt          For                            For
       DELOITTE & TOUCHE LLP TO SERVE AS THE
       INDEPENDENT EXTERNAL AUDIT FIRM.

3.     AN ADVISORY APPROVAL OF THE COMPANY'S                     Mgmt          For                            For
       EXECUTIVE COMPENSATION

4.     ADVISORY VOTE TO DETERMINE WHETHER THE                    Mgmt          3 Years                        Against
       SHAREHOLDER VOTE ON THE COMPENSATION OF
       COMPANY'S EXECUTIVES OCCURS EVERY 1, 2 OR 3
       YRS.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL MOTORS COMPANY                                                                      Agenda Number:  934404257
--------------------------------------------------------------------------------------------------------------------------
        Security:  37045V100
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2016
          Ticker:  GM
            ISIN:  US37045V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH J. ASHTON                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARY T. BARRA                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LINDA R. GOODEN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JOSEPH JIMENEZ                      Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KATHRYN V. MARINELLO                Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: JANE L. MENDILLO                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: MICHAEL G. MULLEN                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES J. MULVA                      Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: THEODORE M. SOLSO                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: CAROL M. STEPHENSON                 Mgmt          Against                        Against

2.     APPROVE, ON AN ADVISORY BASIS, NAMED                      Mgmt          Against                        Against
       EXECUTIVE OFFICER COMPENSATION

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016

4.     IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR                Shr           Against                        For
       EMPLOYMENT IN PALESTINE-ISRAEL




--------------------------------------------------------------------------------------------------------------------------
 HALLIBURTON COMPANY                                                                         Agenda Number:  934373274
--------------------------------------------------------------------------------------------------------------------------
        Security:  406216101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  HAL
            ISIN:  US4062161017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: A.F. AL KHAYYAL                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: A.M. BENNETT                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.R. BOYD                           Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: M. CARROLL                          Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: N.K. DICCIANI                       Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: M.S. GERBER                         Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: J.C. GRUBISICH                      Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: D.J. LESAR                          Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R.A. MALONE                         Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: J.L. MARTIN                         Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: J.A. MILLER                         Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: D.L. REED                           Mgmt          Against                        Against

2.     PROPOSAL FOR RATIFICATION OF THE SELECTION                Mgmt          For                            For
       OF AUDITORS.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          Against                        Against
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 HARLEY-DAVIDSON, INC.                                                                       Agenda Number:  934340857
--------------------------------------------------------------------------------------------------------------------------
        Security:  412822108
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2016
          Ticker:  HOG
            ISIN:  US4128221086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. JOHN ANDERSON                                          Mgmt          For                            For
       MICHAEL J. CAVE                                           Mgmt          For                            For
       DONALD A. JAMES                                           Mgmt          For                            For
       MATTHEW S. LEVATICH                                       Mgmt          For                            For
       SARA L. LEVINSON                                          Mgmt          For                            For
       N. THOMAS LINEBARGER                                      Mgmt          Withheld                       Against
       GEORGE L. MILES, JR.                                      Mgmt          Withheld                       Against
       JAMES A. NORLING                                          Mgmt          Withheld                       Against
       JOCHEN ZEITZ                                              Mgmt          Withheld                       Against

2.     APPROVAL, BY ADVISORY VOTE, OF THE                        Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          Against                        Against
       YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM, TO BE THE AUDITORS.




--------------------------------------------------------------------------------------------------------------------------
 HESS CORPORATION                                                                            Agenda Number:  934353032
--------------------------------------------------------------------------------------------------------------------------
        Security:  42809H107
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  HES
            ISIN:  US42809H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: R.F. CHASE                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: T.J. CHECKI                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: J.B. HESS                           Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: E.E. HOLIDAY                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: D. MCMANUS                          Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: K.O. MEYERS                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: J.H. MULLIN III                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: J.H. QUIGLEY                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: F.G. REYNOLDS                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: W.G. SCHRADER                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       OUR NAMED EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE SELECTION OF ERNST &                  Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS FOR
       FISCAL YEAR ENDING DECEMBER 31, 2016.

4.     APPROVAL OF THE PERFORMANCE INCENTIVE PLAN                Mgmt          For                            For
       FOR SENIOR OFFICERS.

5.     STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED               Shr           Against                        For
       AT THE MEETING, RECOMMENDING A SCENARIO
       ANALYSIS REPORT REGARDING CARBON ASSET
       RISK.




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  934338840
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WILLIAM S. AYER                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: KEVIN BURKE                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JAIME CHICO PARDO                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DAVID M. COTE                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: D. SCOTT DAVIS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LINNET F. DEILY                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: JUDD GREGG                          Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CLIVE HOLLICK                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: GRACE D. LIEBLEIN                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: GEORGE PAZ                          Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BRADLEY T. SHEARES                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ROBIN L. WASHINGTON                 Mgmt          For                            For

2.     APPROVAL OF INDEPENDENT ACCOUNTANTS.                      Mgmt          For                            For

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4.     2016 STOCK INCENTIVE PLAN OF HONEYWELL                    Mgmt          For                            For
       INTERNATIONAL INC. AND ITS AFFILIATES.

5.     2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS                Mgmt          For                            For
       OF HONEYWELL INTERNATIONAL INC.

6.     INDEPENDENT BOARD CHAIRMAN.                               Shr           For                            Against

7.     RIGHT TO ACT BY WRITTEN CONSENT.                          Shr           For                            Against

8.     POLITICAL LOBBYING AND CONTRIBUTIONS.                     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934335022
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2016
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    ELECTION OF DIRECTOR: KURT J. HILZINGER                   Mgmt          For                            For

1B)    ELECTION OF DIRECTOR: BRUCE D. BROUSSARD                  Mgmt          For                            For

1C)    ELECTION OF DIRECTOR: FRANK A. D'AMELIO                   Mgmt          For                            For

1D)    ELECTION OF DIRECTOR: W. ROY DUNBAR                       Mgmt          For                            For

1E)    ELECTION OF DIRECTOR: DAVID A. JONES, JR.                 Mgmt          For                            For

1F)    ELECTION OF DIRECTOR: WILLIAM J. MCDONALD                 Mgmt          For                            For

1G)    ELECTION OF DIRECTOR: WILLIAM E. MITCHELL                 Mgmt          For                            For

1H)    ELECTION OF DIRECTOR: DAVID B. NASH, M.D.                 Mgmt          For                            For

1I)    ELECTION OF DIRECTOR: JAMES J. O'BRIEN                    Mgmt          For                            For

1J)    ELECTION OF DIRECTOR: MARISSA T. PETERSON                 Mgmt          For                            For

2.     THE RATIFICATION OF THE APPOINTMENT OF                    Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.

3.     THE APPROVAL OF THE COMPENSATION OF THE                   Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
       THE 2016 PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 INGERSOLL-RAND PLC                                                                          Agenda Number:  934393101
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47791101
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2016
          Ticker:  IR
            ISIN:  IE00B6330302
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ANN C. BERZIN                       Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN BRUTON                         Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: JARED L. COHON                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: GARY D. FORSEE                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: CONSTANCE J. HORNER                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LINDA P. HUDSON                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL W. LAMACH                   Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MYLES P. LEE                        Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN P. SURMA                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RICHARD J. SWIFT                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: TONY L. WHITE                       Mgmt          For                            For

2.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       THE COMPANY'S NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       AUDITORS OF THE COMPANY AND AUTHORIZATION
       OF THE AUDIT COMMITTEE OF THE BOARD OF
       DIRECTORS TO SET THE AUDITORS'
       REMUNERATION.

4.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES.

5.     APPROVAL OF THE RENEWAL OF THE DIRECTORS'                 Mgmt          For                            For
       EXISTING AUTHORITY TO ISSUE SHARES FOR CASH
       WITHOUT FIRST OFFERING SHARES TO EXISTING
       SHAREHOLDERS. (SPECIAL RESOLUTION)

6.     DETERMINATION OF THE PRICE RANGE AT WHICH                 Mgmt          For                            For
       THE COMPANY CAN RE-ALLOT SHARES THAT IT
       HOLDS AS TREASURY SHARES. (SPECIAL
       RESOLUTION)

7.     APPROVAL OF AMENDMENT OF THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
       ACCESS. (SPECIAL RESOLUTION)

8A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

8B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       MEMORANDUM OR ASSOCIATION TO MAKE CERTAIN
       ADMINISTRATIVE AMENDMENTS IN CONNECTION
       WITH THE COMPANIES ACT 2014. (SPECIAL
       RESOLUTION)

9A.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO PROVIDE FOR A
       PLURALITY VOTING STANDARD IN THE EVENT OF A
       CONTESTED ELECTION. (SPECIAL RESOLUTION)

9B.    APPROVAL OF AMENDMENT TO THE COMPANY'S                    Mgmt          For                            For
       ARTICLES OF ASSOCIATION TO GRANT THE BOARD
       SOLE AUTHORITY TO DETERMINE ITS SIZE.
       (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934367257
--------------------------------------------------------------------------------------------------------------------------
        Security:  46625H100
    Meeting Type:  Annual
    Meeting Date:  17-May-2016
          Ticker:  JPM
            ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LINDA B. BAMMANN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JAMES A. BELL                       Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CRANDALL C. BOWLES                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEPHEN B. BURKE                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES S. CROWN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES DIMON                         Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY P. FLYNN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.               Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MICHAEL A. NEAL                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LEE R. RAYMOND                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM C. WELDON                   Mgmt          For                            For

2.     ADVISORY RESOLUTION TO APPROVE EXECUTIVE                  Mgmt          For                            For
       COMPENSATION

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

4.     INDEPENDENT BOARD CHAIRMAN - REQUIRE AN                   Shr           For                            Against
       INDEPENDENT CHAIR

5.     HOW VOTES ARE COUNTED - COUNT VOTES USING                 Shr           Against                        For
       ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS

6.     VESTING FOR GOVERNMENT SERVICE -PROHIBIT                  Shr           Against                        For
       VESTING OF EQUITY-BASED AWARDS FOR SENIOR
       EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
       ENTER GOVERNMENT SERVICE

7.     APPOINT A STOCKHOLDER VALUE COMMITTEE -                   Shr           Against                        For
       ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
       BANKING BUSINESS SEGMENTS WOULD ENHANCE
       SHAREHOLDER VALUE

8.     CLAWBACK AMENDMENT - DEFER COMPENSATION FOR               Shr           Against                        For
       10 YEARS TO HELP SATISFY ANY MONETARY
       PENALTY ASSOCIATED WITH VIOLATION OF LAW

9.     EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A               Shr           Against                        For
       BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
       WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
       ETHICAL CONDUCT AND PUBLIC REPUTATION




--------------------------------------------------------------------------------------------------------------------------
 LEGG MASON, INC.                                                                            Agenda Number:  934245487
--------------------------------------------------------------------------------------------------------------------------
        Security:  524901105
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  LM
            ISIN:  US5249011058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       ROBERT E. ANGELICA                                        Mgmt          For                            For
       CAROL ANTHONY DAVIDSON                                    Mgmt          For                            For
       BARRY W. HUFF                                             Mgmt          For                            For
       DENNIS M. KASS                                            Mgmt          Withheld                       Against
       CHERYL GORDON KRONGARD                                    Mgmt          Withheld                       Against
       JOHN V. MURPHY                                            Mgmt          Withheld                       Against
       JOHN H. MYERS                                             Mgmt          Withheld                       Against
       W. ALLEN REED                                             Mgmt          For                            For
       MARGARET M. RICHARDSON                                    Mgmt          For                            For
       KURT L. SCHMOKE                                           Mgmt          Withheld                       Against
       JOSEPH A. SULLIVAN                                        Mgmt          For                            For

2.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          Against                        Against
       COMPENSATION OF LEGG MASON'S NAMED
       EXECUTIVE OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS LEGG MASON'S
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
       2016.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC                                                                          Agenda Number:  934416531
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U120
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2016
          Ticker:  LBTYA
            ISIN:  GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO ELECT ANDREW J. COLE AS A DIRECTOR OF                  Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

2.     TO ELECT RICHARD R. GREEN AS A DIRECTOR OF                Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

3.     TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF                 Mgmt          For                            For
       LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
       ANNUAL GENERAL MEETING TO BE HELD IN 2019

4.     TO APPROVE ON AN ADVISORY BASIS THE ANNUAL                Mgmt          Against                        Against
       REPORT ON THE IMPLEMENTATION OF THE
       DIRECTORS' COMPENSATION POLICY FOR THE YEAR
       ENDED DECEMBER 31, 2015, CONTAINED IN
       APPENDIX A OF THE PROXY STATEMENT (IN
       ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
       U.K. COMPANIES)

5.     TO RATIFY THE APPOINTMENT OF KPMG LLP                     Mgmt          For                            For
       (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
       AUDITOR FOR THE YEAR ENDING DECEMBER 31,
       2016

6.     TO APPOINT KPMG LLP (U.K.) AS LIBERTY                     Mgmt          For                            For
       GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
       U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
       BEFORE LIBERTY GLOBAL)

7.     TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY               Mgmt          For                            For
       GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
       THE U.K. STATUTORY AUDITOR'S COMPENSATION

8.     TO AUTHORIZE LIBERTY GLOBAL AND ITS                       Mgmt          For                            For
       SUBSIDIARIES TO MAKE POLITICAL DONATIONS
       AND INCUR POLITICAL EXPENDITURES OF UP TO
       $1,000,000 UNDER THE U.K. COMPANIES ACT
       2006




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY GLOBAL PLC.                                                                         Agenda Number:  934351646
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5480U120
    Meeting Type:  Special
    Meeting Date:  20-Apr-2016
          Ticker:  LBTYA
            ISIN:  GB00B8W67B19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     "SHARE ISSUANCE PROPOSAL": TO APPROVE THE                 Mgmt          For                            For
       ISSUANCE OF LIBERTY GLOBAL CLASS A AND
       CLASS C ORDINARY SHARES AND LILAC CLASS A
       AND CLASS C ORDINARY SHARES TO SHAREHOLDERS
       OF CABLE & WIRELESS COMMUNICATIONS PLC
       ("CWC") IN CONNECTION WITH THE PROPOSED
       ACQUISITION BY LIBERTY GLOBAL PLC OF ALL
       THE ORDINARY SHARES OF CWC ON THE TERMS SET
       FORTH IN THE PROXY STATEMENT

2.     "SUBSTANTIAL PROPERTY TRANSACTION                         Mgmt          For                            For
       PROPOSAL": TO APPROVE THE ACQUISITION BY
       LIBERTY GLOBAL OF THE ORDINARY SHARES OF
       CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY
       THAT OWNS APPROXIMATELY 13% OF THE CWC
       SHARES AND IS CONTROLLED BY JOHN C. MALONE,
       THE CHAIRMAN OF THE BOARD OF DIRECTORS OF
       LIBERTY GLOBAL, IN THE ACQUISITION BY
       LIBERTY GLOBAL OF ALL THE ORDINARY SHARES
       OF CWC

3.     "ADJOURNMENT PROPOSAL": TO APPROVE THE                    Mgmt          For                            For
       ADJOURNMENT OF THE MEETING FOR A PERIOD OF
       NOT MORE THAN 10 BUSINESS DAYS, IF
       NECESSARY OR APPROPRIATE, TO SOLICIT
       ADDITIONAL PROXIES IN THE EVENT THERE ARE
       INSUFFICIENT VOTES AT THE TIME OF SUCH
       ADJOURNMENT TO APPROVE THE SHARE ISSUANCE
       PROPOSAL AND THE SUBSTANTIAL PROPERTY
       TRANSACTION PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934383807
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  27-May-2016
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       RAUL ALVAREZ                                              Mgmt          For                            For
       ANGELA F. BRALY                                           Mgmt          For                            For
       SANDRA B. COCHRAN                                         Mgmt          For                            For
       LAURIE Z. DOUGLAS                                         Mgmt          For                            For
       RICHARD W. DREILING                                       Mgmt          For                            For
       ROBERT L. JOHNSON                                         Mgmt          Withheld                       Against
       MARSHALL O. LARSEN                                        Mgmt          For                            For
       JAMES H. MORGAN                                           Mgmt          For                            For
       ROBERT A. NIBLOCK                                         Mgmt          For                            For
       BERTRAM L. SCOTT                                          Mgmt          For                            For
       ERIC C. WISEMAN                                           Mgmt          For                            For

2.     APPROVAL OF THE LOWE'S COMPANIES, INC. 2016               Mgmt          For                            For
       ANNUAL INCENTIVE PLAN.

3.     ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE               Mgmt          For                            For
       OFFICER COMPENSATION IN FISCAL 2015.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS LOWE'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL 2016.

5.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ISSUE AN ANNUAL SUSTAINABILITY
       REPORT.

6.     PROPOSAL REQUESTING LOWE'S BOARD OF                       Shr           Against                        For
       DIRECTORS ADOPT, AND PRESENT FOR
       SHAREHOLDER APPROVAL, A PROXY ACCESS BYLAW.




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934292436
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5960L103
    Meeting Type:  Annual
    Meeting Date:  11-Dec-2015
          Ticker:  MDT
            ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: RICHARD H. ANDERSON                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CRAIG ARNOLD                        Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: SCOTT C. DONNELLY                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: RANDALL HOGAN III                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: OMAR ISHRAK                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SHIRLEY A. JACKSON,                 Mgmt          For                            For
       PH.D.

1G.    ELECTION OF DIRECTOR: MICHAEL O. LEAVITT                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES T. LENEHAN                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D.               Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. O'LEARY                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENDALL J. POWELL                   Mgmt          Against                        Against

1L.    ELECTION OF DIRECTOR: ROBERT C. POZEN                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PREETHA REDDY                       Mgmt          For                            For

2.     TO RATIFY THE RE-APPOINTMENT OF                           Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
       AND AUTHORIZE THE BOARD OF DIRECTORS,
       ACTING THROUGH THE AUDIT COMMITTEE, TO SET
       ITS REMUNERATION.

3.     TO APPROVE IN A NON-BINDING ADVISORY VOTE,                Mgmt          For                            For
       NAMED EXECUTIVE OFFICER COMPENSATION (A
       "SAY-ON-PAY" VOTE).

4.     TO APPROVE, IN A NON-BINDING ADVISORY VOTE,               Mgmt          3 Years                        Against
       THE FREQUENCY OF SAY-ON-PAY VOTES.




--------------------------------------------------------------------------------------------------------------------------
 MERCK & CO., INC.                                                                           Agenda Number:  934378515
--------------------------------------------------------------------------------------------------------------------------
        Security:  58933Y105
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  MRK
            ISIN:  US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LESLIE A. BRUN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: THOMAS R. CECH                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: PAMELA J. CRAIG                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH C. FRAZIER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: THOMAS H. GLOCER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: C. ROBERT KIDDER                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: CARLOS E. REPRESAS                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: PAUL B. ROTHMAN                     Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: PATRICIA F. RUSSO                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: CRAIG B. THOMPSON                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: WENDELL P. WEEKS                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: PETER C. WENDELL                    Mgmt          For                            For

2.     NON-BINDING ADVISORY VOTE TO APPROVE THE                  Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

3.     RATIFICATION OF THE APPOINTMENT OF THE                    Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     SHAREHOLDER PROPOSAL TO ADOPT A                           Shr           For                            Against
       SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
       CONSENT.

5.     SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       DISPOSAL OF UNUSED OR EXPIRED DRUGS.




--------------------------------------------------------------------------------------------------------------------------
 METLIFE, INC.                                                                               Agenda Number:  934405425
--------------------------------------------------------------------------------------------------------------------------
        Security:  59156R108
    Meeting Type:  Annual
    Meeting Date:  14-Jun-2016
          Ticker:  MET
            ISIN:  US59156R1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHERYL W. GRISE                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: R. GLENN HUBBARD                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: STEVEN A. KANDARIAN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: EDWARD J. KELLY, III                Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM E. KENNARD                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CATHERINE R. KINNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DENISE M. MORRISON                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KENTON J. SICCHITANO                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LULU C. WANG                        Mgmt          For                            For

2.     ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING               Mgmt          Against                        Against
       DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
       LEGAL ACTIONS

3.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016

4.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       PAID TO THE COMPANY'S NAMED EXECUTIVE
       OFFICERS

5.     SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT               Shr           Against                        For
       THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
       DIRECTOR

6.     SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER                 Shr           For                            Against
       RIGHT TO ACT BY WRITTEN CONSENT




--------------------------------------------------------------------------------------------------------------------------
 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




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  934352030
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEWIS W.K. BOOTH                    Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOIS D. JULIBER                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARK D. KETCHUM                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JORGE S. MESQUITA                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JOSEPH NEUBAUER                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: NELSON PELTZ                        Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IRENE B. ROSENFELD                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: CHRISTIANA S. SHI                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: PATRICK T. SIEWERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: RUTH J. SIMMONS                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L.                  Mgmt          For                            For
       VAN BOXMEER

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF PRICEWATERHOUSECOOPERS LLP                Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
       31, 2016.

4.     SHAREHOLDER PROPOSAL: REPORT ON PACKAGING.                Shr           Against                        For

5.     SHAREHOLDER PROPOSAL: VESTING OF EQUITY                   Shr           Against                        For
       AWARDS IN A CHANGE IN CONTROL.

6.     SHAREHOLDER PROPOSAL: POLICY ON MEDIATION.                Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL OILWELL VARCO, INC.                                                                Agenda Number:  934386093
--------------------------------------------------------------------------------------------------------------------------
        Security:  637071101
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NOV
            ISIN:  US6370711011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CLAY C. WILLIAMS                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GREG L. ARMSTRONG                   Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: MARCELA E. DONADIO                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: BEN A. GUILL                        Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JAMES T. HACKETT                    Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: DAVID D. HARRISON                   Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: ROGER L. JARVIS                     Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: ERIC L. MATTSON                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: WILLIAM R. THOMAS                   Mgmt          Against                        Against

2.     RATIFICATION OF INDEPENDENT AUDITORS                      Mgmt          Against                        Against

3.     APPROVE, BY NON-BINDING VOTE, THE                         Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS

4.     APPROVE AMENDMENTS TO THE NATIONAL OILWELL                Mgmt          For                            For
       VARCO, INC. LONG-TERM INCENTIVE PLAN




--------------------------------------------------------------------------------------------------------------------------
 NEXTERA ENERGY, INC.                                                                        Agenda Number:  934364681
--------------------------------------------------------------------------------------------------------------------------
        Security:  65339F101
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  NEE
            ISIN:  US65339F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHERRY S. BARRAT                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: JAMES L. CAMAREN                    Mgmt          Against                        Against

1C.    ELECTION OF DIRECTOR: KENNETH B. DUNN                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: NAREN K. GURSAHANEY                 Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: KIRK S. HACHIGIAN                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: TONI JENNINGS                       Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: AMY B. LANE                         Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JAMES L. ROBO                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RUDY E. SCHUPP                      Mgmt          Against                        Against

1J.    ELECTION OF DIRECTOR: JOHN L. SKOLDS                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: WILLIAM H. SWANSON                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: HANSEL E. TOOKES, II                Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF DELOITTE &                 Mgmt          For                            For
       TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

3.     APPROVAL, BY NON-BINDING ADVISORY VOTE, OF                Mgmt          For                            For
       NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
       EXECUTIVE OFFICERS AS DISCLOSED IN THE
       PROXY STATEMENT

4.     APPROVAL OF THE MATERIAL TERMS FOR PAYMENT                Mgmt          For                            For
       OF PERFORMANCE-BASED COMPENSATION UNDER THE
       NEXTERA ENERGY, INC. AMENDED AND RESTATED
       2011 LONG TERM INCENTIVE PLAN

5.     A PROPOSAL BY THE COMPTROLLER OF THE STATE                Shr           For                            Against
       OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
       "POLITICAL CONTRIBUTION DISCLOSURE" TO
       REQUEST SEMIANNUAL REPORTS DISCLOSING
       POLITICAL CONTRIBUTION POLICIES AND
       EXPENDITURES

6.     A PROPOSAL BY MYRA YOUNG ENTITLED                         Shr           For                            Against
       "SHAREHOLDER PROXY ACCESS" TO REQUEST THE
       NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
       AND PRESENT FOR SHAREHOLDER APPROVAL, A
       "PROXY ACCESS" BYLAW

7.     A PROPOSAL BY ALAN FARAGO AND LISA VERSACI                Shr           Against                        For
       ENTITLED "REPORT ON RANGE OF PROJECTED SEA
       LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
       REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
       AND COSTS OF SEA LEVEL RISE TO COMPANY
       OPERATIONS, FACILITIES AND MARKETS




--------------------------------------------------------------------------------------------------------------------------
 NORFOLK SOUTHERN CORPORATION                                                                Agenda Number:  934393353
--------------------------------------------------------------------------------------------------------------------------
        Security:  655844108
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  NSC
            ISIN:  US6558441084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                 Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ERSKINE B. BOWLES                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ROBERT A. BRADWAY                   Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL A. CARP                      Mgmt          Against                        Against

1F.    ELECTION OF DIRECTOR: STEVEN F. LEER                      Mgmt          Against                        Against

1G.    ELECTION OF DIRECTOR: MICHAEL D. LOCKHART                 Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: AMY E. MILES                        Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: MARTIN H. NESBITT                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JAMES A. SQUIRES                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. THOMPSON                    Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       INDEPENDENT AUDITORS.

3.     ADVISORY APPROVAL OF EXECUTIVE                            Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 NORTHROP GRUMMAN CORPORATION                                                                Agenda Number:  934367207
--------------------------------------------------------------------------------------------------------------------------
        Security:  666807102
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  NOC
            ISIN:  US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: WESLEY G. BUSH                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARIANNE C. BROWN                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: VICTOR H. FAZIO                     Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: DONALD E. FELSINGER                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ANN M. FUDGE                        Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: BRUCE S. GORDON                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ                Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MADELEINE A. KLEINER                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: KARL J. KRAPEK                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: GARY ROUGHEAD                       Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: THOMAS M. SCHOEWE                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JAMES S. TURLEY                     Mgmt          For                            For

2.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE COMPANY'S
       INDEPENDENT AUDITOR FOR FISCAL YEAR 2016.




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  934386473
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. WREN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: BRUCE CRAWFORD                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: ALAN R. BATKIN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARY C. CHOKSI                      Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT CHARLES CLARK                Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: LEONARD S. COLEMAN,                 Mgmt          For                            For
       JR.

1G.    ELECTION OF DIRECTOR: SUSAN S. DENISON                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: MICHAEL A. HENNING                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DEBORAH J. KISSIRE                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: JOHN R. MURPHY                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JOHN R. PURCELL                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LINDA JOHNSON RICE                  Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT AUDITORS FOR
       THE 2016 FISCAL YEAR.

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     SHAREHOLDER PROPOSAL REQUIRING ANNUAL                     Shr           Against                        For
       DISCLOSURE OF EEO-1 DATA.

5.     SHAREHOLDER PROPOSAL REQUIRING AN                         Shr           For                            Against
       INDEPENDENT BOARD CHAIRMAN.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934344867
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  10-May-2016
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: GLYNIS A. BRYAN                     Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JERRY W. BURRIS                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN)                Mgmt          For                            For
       DAVIDSON

1D.    ELECTION OF DIRECTOR: JACQUES ESCULIER                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: T. MICHAEL GLENN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: DAVID H.Y. HO                       Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RANDALL J. HOGAN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DAVID A. JONES                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RONALD L. MERRIMAN                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                  Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON               Mgmt          For                            For

2.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE NAMED EXECUTIVE
       OFFICERS. (ORDINARY)

3.     TO RATIFY, BY NON-BINDING ADVISORY VOTE,                  Mgmt          For                            For
       THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
       THE INDEPENDENT AUDITORS OF PENTAIR PLC AND
       TO AUTHORIZE, BY BINDING VOTE, THE AUDIT
       AND FINANCE COMMITTEE TO SET THE AUDITORS'
       REMUNERATION. (ORDINARY)

4.     TO AUTHORIZE THE PRICE RANGE AT WHICH                     Mgmt          For                            For
       PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS
       TREASURY SHARES UNDER IRISH LAW. (SPECIAL)

5.     TO AMEND PENTAIR PLC'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO INCREASE THE MAXIMUM NUMBER
       OF DIRECTORS FROM ELEVEN TO TWELVE.
       (ORDINARY)

6A.    TO AMEND PENTAIR PLC'S ARTICLES OF                        Mgmt          For                            For
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS. (SPECIAL)

6B.    TO AMEND PENTAIR PLC'S MEMORANDUM OF                      Mgmt          For                            For
       ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
       AMENDMENTS. (SPECIAL)




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934349261
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHONA L. BROWN                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: GEORGE W. BUCKLEY                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: CESAR CONDE                         Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: IAN M. COOK                         Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DINA DUBLON                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: RONA A. FAIRHEAD                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD W. FISHER                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM R. JOHNSON                  Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: INDRA K. NOOYI                      Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: DAVID C. PAGE                       Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT C. POHLAD                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: LLOYD G. TROTTER                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DANIEL VASELLA                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: ALBERTO WEISSER                     Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
       2016.

3.     ADVISORY APPROVAL OF THE COMPANY'S                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

4.     APPROVAL OF THE RENEWAL AND AMENDMENT OF                  Mgmt          For                            For
       THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN.

5.     ESTABLISH BOARD COMMITTEE ON                              Shr           Against                        For
       SUSTAINABILITY.

6.     REPORT ON MINIMIZING IMPACTS OF NEONICS.                  Shr           Against                        For

7.     POLICY REGARDING HOLY LAND PRINCIPLES.                    Shr           Against                        For

8.     ADOPT QUANTITATIVE RENEWABLE ENERGY                       Shr           Against                        For
       TARGETS.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  934341203
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2016
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: DENNIS A. AUSIELLO                  Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: W. DON CORNWELL                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: FRANCES D. FERGUSSON                Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: HELEN H. HOBBS                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JAMES M. KILTS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SHANTANU NARAYEN                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: IAN C. READ                         Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES C. SMITH                      Mgmt          For                            For

2.     RATIFY THE SELECTION OF KPMG LLP AS                       Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016

3.     ADVISORY APPROVAL OF EXECUTIVE COMPENSATION               Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REGARDING REPORT ON                  Shr           Against                        For
       LOBBYING ACTIVITIES

5.     SHAREHOLDER PROPOSAL REGARDING POLICY ON                  Shr           Against                        For
       DIRECTOR ELECTIONS

6.     SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT               Shr           Against                        For
       BY WRITTEN CONSENT

7.     SHAREHOLDER PROPOSAL REGARDING CERTAIN                    Shr           Against                        For
       TAXABLE EVENTS




--------------------------------------------------------------------------------------------------------------------------
 PG&E CORPORATION                                                                            Agenda Number:  934368209
--------------------------------------------------------------------------------------------------------------------------
        Security:  69331C108
    Meeting Type:  Annual
    Meeting Date:  23-May-2016
          Ticker:  PCG
            ISIN:  US69331C1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: LEWIS CHEW                          Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANTHONY F. EARLEY,                  Mgmt          For                            For
       JR.

1C.    ELECTION OF DIRECTOR: FRED J. FOWLER                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MARYELLEN C.                        Mgmt          Against                        Against
       HERRINGER

1E.    ELECTION OF DIRECTOR: RICHARD C. KELLY                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ROGER H. KIMMEL                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD A. MESERVE                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: FORREST E. MILLER                   Mgmt          Against                        Against

1I.    ELECTION OF DIRECTOR: ROSENDO G. PARRA                    Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BARBARA L. RAMBO                    Mgmt          Against                        Against

1K.    ELECTION OF DIRECTOR: ANNE SHEN SMITH                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS               Mgmt          Against                        Against

2.     RATIFICATION OF APPOINTMENT OF THE                        Mgmt          For                            For
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM

3.     ADVISORY VOTE TO APPROVE THE COMPANY'S                    Mgmt          Against                        Against
       EXECUTIVE COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 PHILIP MORRIS INTERNATIONAL INC.                                                            Agenda Number:  934347370
--------------------------------------------------------------------------------------------------------------------------
        Security:  718172109
    Meeting Type:  Annual
    Meeting Date:  04-May-2016
          Ticker:  PM
            ISIN:  US7181721090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: HAROLD BROWN                        Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: LOUIS C. CAMILLERI                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: WERNER GEISSLER                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: JENNIFER LI                         Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: JUN MAKIHARA                        Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: SERGIO MARCHIONNE                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: KALPANA MORPARIA                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: LUCIO A. NOTO                       Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FREDERIK PAULSEN                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: ROBERT B. POLET                     Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN M. WOLF                     Mgmt          For                            For

2.     RATIFICATION OF THE SELECTION OF                          Mgmt          For                            For
       INDEPENDENT AUDITORS

3.     ADVISORY VOTE APPROVING EXECUTIVE                         Mgmt          For                            For
       COMPENSATION

4.     SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS                     Shr           Against                        For
       POLICY

5.     SHAREHOLDER PROPOSAL 2 - MEDIATION OF                     Shr           Against                        For
       ALLEGED HUMAN RIGHTS VIOLATIONS




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  934322493
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  08-Mar-2016
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: BARBARA T. ALEXANDER

1B.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE

1C.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: JEFFREY W. HENDERSON

1D.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: THOMAS W. HORTON

1E.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: PAUL E. JACOBS

1F.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: HARISH MANWANI

1G.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN

1H.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: STEVE MOLLENKOPF

1I.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: CLARK T. RANDT, JR.

1J.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: FRANCISCO ROS

1K.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: JONATHAN J.
       RUBINSTEIN

1L.    ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL                 Mgmt          For                            For
       THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
       UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
       ELECTED AND QUALIFIED: ANTHONY J.
       VINCIQUERRA

2.     TO RATIFY THE SELECTION OF                                Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS OUR
       INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
       FISCAL YEAR ENDING SEPTEMBER 25, 2016.

3.     TO APPROVE THE 2016 LONG-TERM INCENTIVE                   Mgmt          For                            For
       PLAN.

4.     TO APPROVE OUR EXECUTIVE COMPENSATION.                    Mgmt          For                            For

5.     A STOCKHOLDER PROPOSAL, IF PROPERLY                       Shr           Against                        For
       PRESENTED AT THE ANNUAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 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          Withheld                       Against
       JOEL L. FLEISHMAN                                         Mgmt          Withheld                       Against
       HUBERT JOLY                                               Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          Against                        Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934319573
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Special
    Meeting Date:  27-Jan-2016
          Ticker:  RDSA
            ISIN:  GB00803MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE THE ACQUISITION OF BG GROUP PLC                Mgmt          Against                        Against
       BY THE COMPANY, AS MORE PARTICULARLY
       DESCRIBED IN THE NOTICE OF GENERAL MEETING.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  934402734
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A100
    Meeting Type:  Annual
    Meeting Date:  24-May-2016
          Ticker:  RDSA
            ISIN:  GB00803MLX29
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     RECEIPT OF ANNUAL REPORT & ACCOUNTS                       Mgmt          For                            For

2.     APPROVAL OF DIRECTORS' REMUNERATION REPORT                Mgmt          Against                        Against

3.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       BEN VAN BEURDEN

4.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       GUY ELLIOTT

5.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       EULEEN GOH

6.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       SIMON HENRY

7.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       CHARLES O. HOLLIDAY

8.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       GERARD KLEISTERLEE

9.     REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       SIR NIGEL SHEINWALD

10.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       LINDA G. STUNTZ

11.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          For                            For
       HANS WIJERS

12.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       PATRICIA A. WOERTZ

13.    REAPPOINTMENT AS A DIRECTOR OF THE COMPANY:               Mgmt          Against                        Against
       GERRIT ZALM

14.    REAPPOINTMENT OF AUDITOR                                  Mgmt          For                            For

15.    REMUNERATION OF AUDITOR                                   Mgmt          For                            For

16.    AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

17.    DISAPPLICATION OF PRE-EMPTION RIGHTS                      Mgmt          For                            For

18.    AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

19.    SHAREHOLDER RESOLUTION                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SEALED AIR CORPORATION                                                                      Agenda Number:  934368982
--------------------------------------------------------------------------------------------------------------------------
        Security:  81211K100
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  SEE
            ISIN:  US81211K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ELECTION OF MICHAEL CHU AS A DIRECTOR.                    Mgmt          For                            For

2      ELECTION OF LAWRENCE R. CODEY AS A                        Mgmt          Against                        Against
       DIRECTOR.

3      ELECTION OF PATRICK DUFF AS A DIRECTOR.                   Mgmt          Against                        Against

4      ELECTION OF JACQUELINE B. KOSECOFF AS A                   Mgmt          For                            For
       DIRECTOR.

5      ELECTION OF NEIL LUSTIG AS A DIRECTOR.                    Mgmt          For                            For

6      ELECTION OF KENNETH P. MANNING AS A                       Mgmt          Against                        Against
       DIRECTOR.

7      ELECTION OF WILLIAM J. MARINO AS A                        Mgmt          For                            For
       DIRECTOR.

8      ELECTION OF JEROME A. PERIBERE AS A                       Mgmt          For                            For
       DIRECTOR.

9      ELECTION OF RICHARD L. WAMBOLD AS A                       Mgmt          For                            For
       DIRECTOR.

10     ELECTION OF JERRY R. WHITAKER AS A                        Mgmt          Against                        Against
       DIRECTOR.

11     ADVISORY VOTE TO APPROVE OUR EXECUTIVE                    Mgmt          For                            For
       COMPENSATION.

12     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          Against                        Against
       YOUNG LLP AS THE INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
       DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 STATE STREET CORPORATION                                                                    Agenda Number:  934368297
--------------------------------------------------------------------------------------------------------------------------
        Security:  857477103
    Meeting Type:  Annual
    Meeting Date:  18-May-2016
          Ticker:  STT
            ISIN:  US8574771031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: K. BURNES                           Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: P. DE SAINT-AIGNAN                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: L. DUGLE                            Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: W. FREDA                            Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: A. FAWCETT                          Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: L. HILL                             Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: J. HOOLEY                           Mgmt          Against                        Against

1H.    ELECTION OF DIRECTOR: R. SERGEL                           Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: R. SKATES                           Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: G. SUMME                            Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: T. WILSON                           Mgmt          For                            For

2.     TO APPROVE AN ADVISORY PROPOSAL ON                        Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     TO APPROVE THE 2016 SENIOR EXECUTIVE ANNUAL               Mgmt          For                            For
       INCENTIVE PLAN.

4.     TO RATIFY THE SELECTION OF ERNST & YOUNG                  Mgmt          For                            For
       LLP AS STATE STREET'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       YEAR ENDING DECEMBER 31, 2016.




--------------------------------------------------------------------------------------------------------------------------
 SYMANTEC CORPORATION                                                                        Agenda Number:  934279008
--------------------------------------------------------------------------------------------------------------------------
        Security:  871503108
    Meeting Type:  Annual
    Meeting Date:  03-Nov-2015
          Ticker:  SYMC
            ISIN:  US8715031089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: MICHAEL A. BROWN                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: FRANK E. DANGEARD                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GERALDINE B.                        Mgmt          For                            For
       LAYBOURNE

1D.    ELECTION OF DIRECTOR: DAVID L. MAHONEY                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT S. MILLER                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: ANITA M. SANDS                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: DANIEL H. SCHULMAN                  Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: V. PAUL UNRUH                       Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2      RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS OUR INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.

3      ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

4      STOCKHOLDER PROPOSAL REGARDING THE                        Shr           Against                        For
       FORMATION OF AN INTERNATIONAL POLICY
       COMMITTEE, IF PROPERLY PRESENTED AT THE
       MEETING.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934268687
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  Annual
    Meeting Date:  03-Sep-2015
          Ticker:  TEVA
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     ELECTION OF DIRECTOR: ROGER ABRAVANEL                     Mgmt          For                            For

1B     ELECTION OF DIRECTOR: ROSEMARY A. CRANE                   Mgmt          For                            For

1C     ELECTION OF DIRECTOR: GERALD M. LIEBERMAN                 Mgmt          For                            For

1D     ELECTION OF DIRECTOR: GALIA MAOR                          Mgmt          For                            For

2      TO APPOINT GABRIELLE GREENE-SULZBERGER TO                 Mgmt          For                            For
       SERVE AS A STATUTORY INDEPENDENT DIRECTOR
       FOR A TERM OF THREE YEARS, COMMENCING
       FOLLOWING THE MEETING, AND TO APPROVE HER
       REMUNERATION AND BENEFITS.

3A     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          Against                        Against
       COMPENSATION POLICY WITH RESPECT TO
       DIRECTOR REMUNERATION.

3A1    DO YOU HAVE A "PERSONAL INTEREST" IN                      Mgmt          Against
       PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
       AGAINST=NO

3B     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          Against                        Against
       TO THE COMPANY'S DIRECTORS.

3C     TO APPROVE THE REMUNERATION TO BE PROVIDED                Mgmt          For                            For
       TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
       BOARD OF DIRECTORS.

4A     TO APPROVE AN AMENDMENT TO THE TERMS OF                   Mgmt          For                            For
       OFFICE AND EMPLOYMENT OF THE COMPANY'S
       PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
       EREZ VIGODMAN.

4B     TO APPROVE THE PAYMENT OF A SPECIAL BONUS                 Mgmt          For                            For
       TO THE COMPANY'S PRESIDENT AND CHIEF
       EXECUTIVE OFFICER, MR. EREZ VIGODMAN.

5      TO APPROVE THE COMPANY'S 2015 LONG-TERM                   Mgmt          For                            For
       EQUITY-BASED INCENTIVE PLAN.

6      TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2016 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934288805
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8769Q102
    Meeting Type:  Special
    Meeting Date:  05-Nov-2015
          Ticker:  TEVA
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF THE CREATION OF A NEW CLASS OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE PREFERRED SHARES,
       NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
       THE DEFINITION OF THEIR TERMS, AND CERTAIN
       RELATED AMENDMENTS TO TEVA'S ARTICLES OF
       ASSOCIATION AND MEMORANDUM OF ASSOCIATION.




--------------------------------------------------------------------------------------------------------------------------
 TEVA PHARMACEUTICAL INDUSTRIES LIMITED                                                      Agenda Number:  934360974
--------------------------------------------------------------------------------------------------------------------------
        Security:  881624209
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2016
          Ticker:  TEVA
            ISIN:  IL0006290147
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: PROF. YITZHAK
       PETERBURG

1B.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN

1C.    ELECTION OF DIRECTOR TO SERVE UNTIL THE                   Mgmt          For                            For
       2019 ANNUAL MEETING: MR. AMIR ELSTEIN

2.     TO APPROVE AN AMENDED COMPENSATION POLICY                 Mgmt          Against                        Against
       WITH RESPECT TO THE TERMS OF OFFICE AND
       EMPLOYMENT OF THE COMPANY'S "OFFICE
       HOLDERS" (AS DEFINED IN THE ISRAELI
       COMPANIES LAW), SUBSTANTIALLY IN THE FORM
       ATTACHED AS EXHIBIT A TO THE PROXY
       STATEMENT.

2A.    PLEASE INDICATE WHETHER OR NOT YOU ARE A                  Mgmt          Against
       "CONTROLLING SHAREHOLDER" OF THE COMPANY OR
       WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
       OR OTHER INTEREST IN THIS PROPOSAL: FOR =
       YES AND AGAINST = NO.

3A.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE INCREASES IN HIS BASE SALARY.

3B.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
       BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
       AND GOING FORWARD.

3C.    WITH RESPECT TO THE TERMS OF OFFICE AND                   Mgmt          For                            For
       EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
       CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
       TO APPROVE AN AMENDMENT TO HIS ANNUAL
       EQUITY AWARDS FOR EACH YEAR COMMENCING IN
       2016.

4.     TO APPROVE AN AMENDMENT TO THE 2015                       Mgmt          For                            For
       LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
       INCREASE THE NUMBER OF SHARES AVAILABLE FOR
       ISSUANCE THEREUNDER.

5.     TO APPOINT KESSELMAN & KESSELMAN, A MEMBER                Mgmt          For                            For
       OF PRICEWATERHOUSECOOPERS INTERNATIONAL
       LTD., AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
       2017 ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  934337672
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: CHARLES E. BUNCH                    Mgmt          Against                        Against

1B.    ELECTION OF DIRECTOR: MARJORIE RODGERS                    Mgmt          For                            For
       CHESHIRE

1C.    ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK                  Mgmt          Against                        Against

1D.    ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN                 Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: DANIEL R. HESSE                     Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KAY COLES JAMES                     Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: RICHARD B. KELSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: JANE G. PEPPER                      Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: LORENE K. STEFFES                   Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: DENNIS F. STRIGL                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: MICHAEL J. WARD                     Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

2.     RATIFICATION OF THE AUDIT COMMITTEE'S                     Mgmt          For                            For
       SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
       PNC'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVAL OF 2016 INCENTIVE AWARD PLAN.                    Mgmt          For                            For

4.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 THE TRAVELERS COMPANIES, INC.                                                               Agenda Number:  934367295
--------------------------------------------------------------------------------------------------------------------------
        Security:  89417E109
    Meeting Type:  Annual
    Meeting Date:  19-May-2016
          Ticker:  TRV
            ISIN:  US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ALAN L. BELLER                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JOHN H. DASBURG                     Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JANET M. DOLAN                      Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN               Mgmt          Against                        Against

1E.    ELECTION OF DIRECTOR: JAY S. FISHMAN                      Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                 Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: THOMAS R. HODGSON                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: WILLIAM J. KANE                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLEVE L.                            Mgmt          Against                        Against
       KILLINGSWORTH JR.

1J.    ELECTION OF DIRECTOR: PHILIP T. RUEGGER III               Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: TODD C. SCHERMERHORN                Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ALAN D. SCHNITZER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: DONALD J. SHEPARD                   Mgmt          Against                        Against

1N.    ELECTION OF DIRECTOR: LAURIE J. THOMSEN                   Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP               Mgmt          For                            For
       AS THE TRAVELERS COMPANIES, INC.
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR 2016.

3.     NON-BINDING VOTE TO APPROVE EXECUTIVE                     Mgmt          Against                        Against
       COMPENSATION.

4.     APPROVE AN AMENDMENT TO THE TRAVELERS                     Mgmt          For                            For
       COMPANIES, INC. 2014 STOCK INCENTIVE PLAN.

5.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           Against                        For
       DISCLOSURE OF POLITICAL CONTRIBUTIONS AND
       EXPENDITURES, IF PRESENTED AT THE ANNUAL
       MEETING OF SHAREHOLDERS.

6.     SHAREHOLDER PROPOSAL RELATING TO INCREASED                Shr           For                            Against
       DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
       ANNUAL MEETING OF SHAREHOLDERS.




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  934342407
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2016
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN V. FARACI                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER                 Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: GREGORY J. HAYES                    Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: EDWARD A. KANGAS                    Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELLEN J. KULLMAN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: MARSHALL O. LARSEN                  Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: HAROLD MCGRAW III                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RICHARD B. MYERS                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: BRIAN C. ROGERS                     Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: H. PATRICK SWYGERT                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: ANDRE VILLENEUVE                    Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: CHRISTINE TODD                      Mgmt          For                            For
       WHITMAN

2.     APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       TO SERVE AS INDEPENDENT AUDITOR FOR 2016.

3.     AMENDMENT TO OUR RESTATED CERTIFICATE OF                  Mgmt          For                            For
       INCORPORATION TO ELIMINATE CUMULATIVE
       VOTING FOR DIRECTORS.

4.     AN ADVISORY VOTE TO APPROVE THE                           Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 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.




--------------------------------------------------------------------------------------------------------------------------
 UNUM GROUP                                                                                  Agenda Number:  934386790
--------------------------------------------------------------------------------------------------------------------------
        Security:  91529Y106
    Meeting Type:  Annual
    Meeting Date:  26-May-2016
          Ticker:  UNM
            ISIN:  US91529Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: THEODORE H. BUNTING,                Mgmt          For                            For
       JR.

1B.    ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD                Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA                Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: CYNTHIA L. EGAN                     Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: PAMELA H. GODWIN                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KEVIN T. KABAT                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: TIMOTHY F. KEANEY                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: GLORIA C. LARSON                    Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: RICHARD P. MCKENNEY                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: EDWARD J. MUHL                      Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: RONALD P. O'HANLEY                  Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: FRANCIS J. SHAMMO                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: THOMAS R. WATJEN                    Mgmt          For                            For

2.     TO APPROVE, ON AN ADVISORY BASIS, THE                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     TO RATIFY THE APPOINTMENT OF ERNST & YOUNG                Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.

4.     TO APPROVE THE UNUM EUROPEAN HOLDING                      Mgmt          For                            For
       COMPANY LIMITED SAVINGS- RELATED SHARE
       OPTION SCHEME 2016.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934355860
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  12-May-2016
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOSEPH W. GORDER                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: DEBORAH P. MAJORAS                  Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: DONALD L. NICKLES                   Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: PHILIP J. PFEIFFER                  Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ROBERT A. PROFUSEK                  Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL               Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: STEPHEN M. WATERS                   Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: RANDALL J.                          Mgmt          For                            For
       WEISENBURGER

1I.    ELECTION OF DIRECTOR: RAYFORD WILKINS, JR.                Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF KPMG LLP AS                     Mgmt          For                            For
       VALERO'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

3.     APPROVE, BY NON-BINDING VOTE, THE 2015                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     AMEND VALERO'S RESTATED CERTIFICATE OF                    Mgmt          For                            For
       INCORPORATION TO DELETE ITS RESTRICTION ON
       STOCKHOLDERS' ABILITY TO REMOVE DIRECTORS
       WITHOUT CAUSE.

5.     REAPPROVE THE 2011 OMNIBUS STOCK INCENTIVE                Mgmt          For                            For
       PLAN.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934342712
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  05-May-2016
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU               Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: MARK T. BERTOLINI                   Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: RICHARD L. CARRION                  Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: MELANIE L. HEALEY                   Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: M. FRANCES KEETH                    Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: KARL-LUDWIG KLEY                    Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: LOWELL C. MCADAM                    Mgmt          For                            For

1H.    ELECTION OF DIRECTOR: DONALD T. NICOLAISEN                Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CLARENCE OTIS, JR.                  Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: RODNEY E. SLATER                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: KATHRYN A. TESIJA                   Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: GREGORY D. WASSON                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: GREGORY G. WEAVER                   Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     RENEWABLE ENERGY TARGETS                                  Shr           Against                        For

5.     INDIRECT POLITICAL SPENDING REPORT                        Shr           Against                        For

6.     LOBBYING ACTIVITIES REPORT                                Shr           For                            Against

7.     INDEPENDENT CHAIR POLICY                                  Shr           For                            Against

8.     SEVERANCE APPROVAL POLICY                                 Shr           Against                        For

9.     STOCK RETENTION POLICY                                    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 VODAFONE GROUP PLC                                                                          Agenda Number:  934256024
--------------------------------------------------------------------------------------------------------------------------
        Security:  G93882192
    Meeting Type:  Annual
    Meeting Date:  28-Jul-2015
          Ticker:  VOD
            ISIN:  GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO RECEIVE THE COMPANY'S ACCOUNTS, THE                    Mgmt          For                            For
       STRATEGIC REPORT AND REPORTS OF THE
       DIRECTORS AND THE AUDITOR FOR THE YEAR
       ENDED 31 MARCH 2015

2.     TO RE-ELECT GERARD KLEISTERLEE AS A                       Mgmt          For                            For
       DIRECTOR

3.     TO RE-ELECT VITTORIO COLAO AS A DIRECTOR                  Mgmt          For                            For

4.     TO RE-ELECT NICK READ AS A DIRECTOR                       Mgmt          Against                        Against

5.     TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR               Mgmt          For                            For

6.     TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR                 Mgmt          For                            For
       IN ACCORDANCE WITH THE COMPANY'S ARTICLES
       OF ASSOCIATION

7.     TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR                Mgmt          For                            For

8.     TO RE-ELECT VALERIE GOODING AS A DIRECTOR                 Mgmt          For                            For

9.     TO RE-ELECT RENEE JAMES AS A DIRECTOR                     Mgmt          For                            For

10.    TO RE-ELECT SAMUEL JONAH AS A DIRECTOR                    Mgmt          For                            For

11.    TO RE-ELECT NICK LAND AS A DIRECTOR                       Mgmt          For                            For

12.    TO RE-ELECT PHILIP YEA AS A DIRECTOR                      Mgmt          For                            For

13.    TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE                 Mgmt          For                            For
       PER ORDINARY SHARE FOR THE YEAR ENDED 31
       MARCH 2015

14.    TO APPROVE THE REMUNERATION REPORT OF THE                 Mgmt          For                            For
       BOARD FOR THE YEAR ENDED 31 MARCH 2015

15.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS                Mgmt          For                            For
       THE AUDITOR TO THE COMPANY UNTIL THE END OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

16.    TO AUTHORISE THE AUDIT AND RISK COMMITTEE                 Mgmt          For                            For
       TO DETERMINE THE REMUNERATION OF THE
       AUDITOR

17.    TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For

18.    TO AUTHORISE THE DIRECTORS TO DIS-APPLY                   Mgmt          For                            For
       PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

19.    TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES (SPECIAL RESOLUTION)

20.    TO AUTHORISE POLITICAL DONATIONS AND                      Mgmt          For                            For
       EXPENDITURE

21.    TO AUTHORISE THE COMPANY TO CALL GENERAL                  Mgmt          Against                        Against
       MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
       DAYS' NOTICE (SPECIAL RESOLUTION)




--------------------------------------------------------------------------------------------------------------------------
 VULCAN MATERIALS COMPANY                                                                    Agenda Number:  934356191
--------------------------------------------------------------------------------------------------------------------------
        Security:  929160109
    Meeting Type:  Annual
    Meeting Date:  13-May-2016
          Ticker:  VMC
            ISIN:  US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: LEE J. STYSLINGER,                  Mgmt          For                            For
       III

1C.    ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR                 Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: VINCENT J. TROSINO                  Mgmt          For                            For

2.     APPROVAL OF THE VULCAN MATERIALS COMPANY                  Mgmt          For                            For
       2016 OMNIBUS LONG-TERM INCENTIVE PLAN.

3.     APPROVAL, ON AN ADVISORY BASIS, OF THE                    Mgmt          For                            For
       COMPENSATION OF OUR NAMED EXECUTIVE
       OFFICERS.

4.     RATIFICATION OF THE APPOINTMENT OF DELOITTE               Mgmt          For                            For
       & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR 2016.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  934339830
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2016
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    ELECTION OF DIRECTOR: JOHN D. BAKER II                    Mgmt          For                            For

1B.    ELECTION OF DIRECTOR: ELAINE L. CHAO                      Mgmt          For                            For

1C.    ELECTION OF DIRECTOR: JOHN S. CHEN                        Mgmt          For                            For

1D.    ELECTION OF DIRECTOR: LLOYD H. DEAN                       Mgmt          For                            For

1E.    ELECTION OF DIRECTOR: ELIZABETH A. DUKE                   Mgmt          For                            For

1F.    ELECTION OF DIRECTOR: SUSAN E. ENGEL                      Mgmt          For                            For

1G.    ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ,                  Mgmt          For                            For
       JR.

1H.    ELECTION OF DIRECTOR: DONALD M. JAMES                     Mgmt          For                            For

1I.    ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                 Mgmt          For                            For

1J.    ELECTION OF DIRECTOR: FEDERICO F. PENA                    Mgmt          For                            For

1K.    ELECTION OF DIRECTOR: JAMES H. QUIGLEY                    Mgmt          For                            For

1L.    ELECTION OF DIRECTOR: STEPHEN W. SANGER                   Mgmt          For                            For

1M.    ELECTION OF DIRECTOR: JOHN G. STUMPF                      Mgmt          For                            For

1N.    ELECTION OF DIRECTOR: SUSAN G. SWENSON                    Mgmt          For                            For

1O.    ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT                Mgmt          For                            For

2.     VOTE ON AN ADVISORY RESOLUTION TO APPROVE                 Mgmt          For                            For
       EXECUTIVE COMPENSATION.

3.     RATIFY THE APPOINTMENT OF KPMG LLP AS THE                 Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2016.

4.     ADOPT A POLICY TO REQUIRE AN INDEPENDENT                  Shr           For                            Against
       CHAIRMAN.

5.     PROVIDE A REPORT ON THE COMPANY'S LOBBYING                Shr           Against                        For
       POLICIES AND PRACTICES.




--------------------------------------------------------------------------------------------------------------------------
 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) Loomis Sayles Funds II By (Signature) /s/ Kevin P. Charleston Name Kevin P. Charleston Title President Date 08/16/2016