N-PX 1 tworoadsnpx.htm N-PX

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811- 22718

 

Two Roads Shared Trust

(Exact name of registrant as specified in charter)

 

 

17605 Wright Street, Suite 2

Omaha, NE 68130

(Address of principal executive offices) (Zip code)

 

The Corporation Trust Company

1209 Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (402) 895-1600

 

Date of fiscal year end: April 30, July 31, October 31, December 31

 

Date of reporting period: July 1, 2014 - June 30, 2015

 

ITEM 1. PROXY VOTING RECORD:

 

Anfield Universal Fixed Income Fund

 

Anfield Universal Fixed Income Fund did not vote any proxies during the annual period ended June 30, 2015.

 

Breithorn Long Short Fund

 

Registrant:                                             TWO ROADS SHARED TRUST - BREITHORN LONG/SHORT FUND          
Investment Company Act file number: 811-22718                  
Reporting Period:   July 1, 2014 - June 30, 2015            
   
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management  
Humana Inc. HUM 444859102  16-Apr-15 1a Elect Director Kurt J. Hilzinger Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1b Elect Director Bruce D. Broussard Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1c Elect Director Frank A. D'Amelio Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1d Elect Director W. Roy Dunbar Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1e Elect Director David A. Jones, Jr. Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1f Elect Director William J. McDonald Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1g Elect Director William E. Mitchell Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1h Elect Director David B. Nash Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1i Elect Director James J. O'Brien Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 1j Elect Director Marissa T. Peterson Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For  
Humana Inc. HUM 444859102  16-Apr-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Bio-Rad Laboratories, Inc. BIO 090572207  28-Apr-15 1.1 Elect Director Louis Drapeau Management Yes For For  
Bio-Rad Laboratories, Inc. BIO 090572207  28-Apr-15 1.2 Elect Director Robert M. Malchione Management Yes For For  
Bio-Rad Laboratories, Inc. BIO 090572207  28-Apr-15 2 Ratify KPMG LLP as Auditors Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.1 Elect Director Peter Marrone Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.2 Elect Director Patrick J. Mars Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.3 Elect Director John Begeman Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.4 Elect Director Christiane Bergevin Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.5 Elect Director Alexander Davidson Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.6 Elect Director Richard Graff Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.7 Elect Director Nigel Lees Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.8 Elect Director Carl Renzoni Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.9 Elect Director Jane Sadowsky Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 1.10 Elect Director Dino Titaro Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 2 Ratify Deloitte LLP as Auditors Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 3.1 Amend By-Law Re: Advance Notice Policy Management Yes For For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 3.2 Adopt Ontario as the Exclusive Forum for Certain Disputes Management Yes Against For  
Yamana Gold Inc. YRI 98462Y100  29-Apr-15 4 Advisory Vote on Executive Compensation Approach Management Yes Against For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 1 Elect Director Anthony R. Chase Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 2 Elect Director Thomas L. Kelly, II Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 3 Elect Director John P. Reddy Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 4 Elect Director Julie J. Robertson Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 5 Elect Director Randall D. Stilley Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 6 Elect Director Dean E. Taylor Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 7 Elect Director William L. Transier Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 8 Elect Director David W. Wehlmann Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 9 Elect Director J. Robinson West Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 10 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 11 Ratify PricewaterhouseCoopers LLP as Statutory Auditor Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 12 Authorize Audit Committee to Fix Remuneration of Statutory Auditors Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 13 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 14 Advisory Vote on Say on Pay Frequency Management Yes One Year One Year  
Paragon Offshore PLC PGN G6S01W108  01-May-15 15 Approve Remuneration Report Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 16 Approve Remuneration Policy Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 17 Amend Employee Omnibus Stock Plan Management Yes For For  
Paragon Offshore PLC PGN G6S01W108  01-May-15 18 Amend Non-Employee Director Omnibus Stock Plan Management Yes For For  
The Babcock & Wilcox Company BWC 05615F102  01-May-15 1.1 Elect Director Jan A. Bertsch Management Yes For For  
The Babcock & Wilcox Company BWC 05615F102  01-May-15 1.2 Elect Director Thomas A. Christopher Management Yes For For  
The Babcock & Wilcox Company BWC 05615F102  01-May-15 1.3 Elect Director Stephen G. Hanks Management Yes For For  
The Babcock & Wilcox Company BWC 05615F102  01-May-15 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For  
The Babcock & Wilcox Company BWC 05615F102  01-May-15 3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.1 Elect Director Bruce Van Saun Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.2 Elect Director Mark Casady Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.3 Elect Director Anthony Di Iorio Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.4 Elect Director Robert Gillespie Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.5 Elect Director William P. Hankowsky Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.6 Elect Director Howard W. Hanna, III Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.7 Elect Director Leo I. ('Lee') Higdon Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.8 Elect Director Charles J. ('Bud') Koch Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.9 Elect Director Arthur F. Ryan Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.10 Elect Director Shivan S. Subramaniam Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.11 Elect Director Wendy A. Watson Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 1.12 Elect Director Marita Zuraitis Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 4 Advisory Vote on Say on Pay Frequency Management Yes One Year One Year  
Citizens Financial Group Inc. CFG 174610105  05-May-15 5 Amend Executive Incentive Bonus Plan Management Yes For For  
Citizens Financial Group Inc. CFG 174610105  05-May-15 6 Amend Omnibus Stock Plan Management Yes Against For  
Loews Corporation L 540424108  12-May-15 1a Elect Director Lawrence S. Bacow Management Yes For For  
Loews Corporation L 540424108  12-May-15 1b Elect Director Ann E. Berman Management Yes For For  
Loews Corporation L 540424108  12-May-15 1c Elect Director Joseph L. Bower Management Yes For For  
Loews Corporation L 540424108  12-May-15 1d Elect Director Charles D. Davidson Management Yes For For  
Loews Corporation L 540424108  12-May-15 1e Elect Director Charles M. Diker Management Yes For For  
Loews Corporation L 540424108  12-May-15 1f Elect Director Jacob A. Frenkel Management Yes Against For  
Loews Corporation L 540424108  12-May-15 1g Elect Director Paul J. Fribourg Management Yes For For  
Loews Corporation L 540424108  12-May-15 1h Elect Director Walter L. Harris Management Yes Against For  
Loews Corporation L 540424108  12-May-15 1i Elect Director Philip A. Laskawy Management Yes For For  
Loews Corporation L 540424108  12-May-15 1j Elect Director Ken Miller Management Yes For For  
Loews Corporation L 540424108  12-May-15 1k Elect Director Andrew H. Tisch Management Yes For For  
Loews Corporation L 540424108  12-May-15 1l Elect Director James S. Tisch Management Yes For For  
Loews Corporation L 540424108  12-May-15 1m Elect Director Jonathan M. Tisch Management Yes For For  
Loews Corporation L 540424108  12-May-15 1n Elect Director Anthony Welters Management Yes For For  
Loews Corporation L 540424108  12-May-15 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Loews Corporation L 540424108  12-May-15 3 Ratify Deloitte & Touche LLP as Auditors Management Yes For For  
Walter Investment Management Corp. WAC 93317W102  13-May-15 1.1 Elect Director Alvaro G. de Molina Management Yes For For  
Walter Investment Management Corp. WAC 93317W102  13-May-15 1.2 Elect Director Mark J. O'Brien Management Yes For For  
Walter Investment Management Corp. WAC 93317W102  13-May-15 1.3 Elect Director Shannon E. Smith Management Yes For For  
Walter Investment Management Corp. WAC 93317W102  13-May-15 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For  
Walter Investment Management Corp. WAC 93317W102  13-May-15 3 Ratify Ernst & Young LLP as Auditors Management Yes For For  
Vectrus, Inc. VEC 92242T101  15-May-15 1a Elect Director Bradford J. Boston Management Yes For For  
Vectrus, Inc. VEC 92242T101  15-May-15 1b Elect Director Kenneth W. Hunzeker Management Yes For For  
Vectrus, Inc. VEC 92242T101  15-May-15 1c Elect Director Phillip C. Widman Management Yes For For  
Vectrus, Inc. VEC 92242T101  15-May-15 2 Ratify Deloitte & Touche LLP as Auditors Management Yes For For  
Vectrus, Inc. VEC 92242T101  15-May-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Vectrus, Inc. VEC 92242T101  15-May-15 4 Advisory Vote on Say on Pay Frequency Management Yes One Year One Year  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 1.1 Elect Director Clarence A. Davis Management Yes For For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 1.2 Elect Director George W. Off Management Yes For For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 1.3 Elect Director Mitchell H. Saranow Management Yes For For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 1.4 Elect Director Gary L. Sugarman Management Yes For For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 1.1 Elect Director Philip T. Blazek Share Holder Yes Do Not Vote For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 1.2 Elect Director Walter M. Schenker Share Holder Yes Do Not Vote For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes Do Not Vote For  
Telephone and Data Systems, Inc. TDS 879433829  21-May-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Do Not Vote Abstain  
Universal American Corp. UAM 91338E101  27-May-15 1a Elect Director Richard A. Barasch Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1b Elect Director Sally W. Crawford Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1c Elect Director Matthew W. Etheridge Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1d Elect Director Mark K. Gormley Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1e Elect Director Mark M. Harmeling Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1f Elect Director Patrick J. McLaughlin Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1g Elect Director Richard C. Perry Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1h Elect Director Thomas A. Scully Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1i Elect Director Robert A. Spass Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1j Elect Director George E. Sperzel Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 1k Elect Director Sean M. Traynor Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 2 Ratify Ernst & Young LLP as Auditors Management Yes For For  
Universal American Corp. UAM 91338E101  27-May-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Quality Distribution, Inc. QLTY 74756M102  28-May-15 1.1 Elect Director Gary R. Enzor Management Yes For For  
Quality Distribution, Inc. QLTY 74756M102  28-May-15 1.2 Elect Director Richard B. Marchese Management Yes For For  
Quality Distribution, Inc. QLTY 74756M102  28-May-15 1.3 Elect Director Thomas R. Miklich Management Yes For For  
Quality Distribution, Inc. QLTY 74756M102  28-May-15 1.4 Elect Director Annette M. Sandberg Management Yes For For  
Quality Distribution, Inc. QLTY 74756M102  28-May-15 1.5 Elect Director Alan H. Schumacher Management Yes For For  
Quality Distribution, Inc. QLTY 74756M102  28-May-15 2 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For  
Quality Distribution, Inc. QLTY 74756M102  28-May-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 1a Elect Director Stuart L. Bascomb Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 1b Elect Director Paul M. Black Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 1c Elect Director Dennis H. Chookaszian Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 1d Elect Director Michael A. Klayko Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 1e Elect Director Anita V. Pramoda Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 1f Elect Director David D. Stevens Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 1g Elect Director Ralph H. 'Randy' Thurman Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 2 Ratify Grant Thornton LLP as Auditors Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Allscripts Healthcare Solutions, Inc. MDRX 01988P108  29-May-15 4 Amend Certificate of Incorporation to Eliminate Certain Provisions that are No Longer Effective and to Make Other Clerical Changes Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.1 Elect Director Howard I. Atkins Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.2 Elect Director David A. Barnes Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.3 Elect Director Leslie Stone Heisz Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.4 Elect Director John R. Ingram Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.5 Elect Director Dale R. Laurance Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.6 Elect Director Linda Fayne Levinson Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.7 Elect Director Scott A. McGregor Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.8 Elect Director Carol G. Mills Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.9 Elect Director Alain Monie Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 1.10 Elect Director Wade Oosterman Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Ingram Micro Inc. IM 457153104  03-Jun-15 3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 1.1 Elect Director Robert M. Cashill Management Yes For For  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 1.2 Elect Director Kevin Cummings Management Yes For For  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 1.3 Elect Director Brian D. Dittenhafer Management Yes For For  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 1.4 Elect Director Michele N. Siekerka Management Yes For For  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 2 Approve Omnibus Stock Plan Management Yes For For  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 3 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes For For  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 4 Advisory Vote on Say on Pay Frequency Management Yes One Year One Year  
Investors Bancorp, Inc. ISBC 46146L101  09-Jun-15 5 Ratify KPMG LLP as Auditors Management Yes For For  
Express, Inc. EXPR 30219E103  10-Jun-15 1a Elect Director Michael F. Devine, III Management Yes For For  
Express, Inc. EXPR 30219E103  10-Jun-15 1b Elect Director David G. Kornberg Management Yes For For  
Express, Inc. EXPR 30219E103  10-Jun-15 1c Elect Director Mylle H. Mangum Management Yes For For  
Express, Inc. EXPR 30219E103  10-Jun-15 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For  
Express, Inc. EXPR 30219E103  10-Jun-15 3 Ratify PricewaterhouseCoopers LLP as Auditors Management Yes For For  
Remy International, Inc. REMY 75971M108  10-Jun-15 1.1 Elect Director John H. Weber Management Yes Withhold For  
Remy International, Inc. REMY 75971M108  10-Jun-15 1.2 Elect Director George P. Scanlon Management Yes For For  
Remy International, Inc. REMY 75971M108  10-Jun-15 1.3 Elect Director Arik W. Ruchim Management Yes For For  
Remy International, Inc. REMY 75971M108  10-Jun-15 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For  
Remy International, Inc. REMY 75971M108  10-Jun-15 3 Approve Nonqualified Employee Stock Purchase Plan Management Yes For For  
Remy International, Inc. REMY 75971M108  10-Jun-15 4 Approve Executive Incentive Bonus Plan Management Yes Against For  
Remy International, Inc. REMY 75971M108  10-Jun-15 5 Ratify Ernst & Young LLP as Auditors Management Yes For For  
Fidelity National Financial, Inc. FNF 31620R402  17-Jun-15 1.1 Elect Director Frank P. Willey Management Yes Withhold For  
Fidelity National Financial, Inc. FNF 31620R402  17-Jun-15 1.2 Elect Director Willie D. Davis Management Yes Withhold For  
Fidelity National Financial, Inc. FNF 31620R402  17-Jun-15 1.3 Elect Director John D. Rood Management Yes Withhold For  
Fidelity National Financial, Inc. FNF 31620R402  17-Jun-15 2 Advisory Vote to Ratify Named Executive Officers' Compensation Management Yes Against For  
Fidelity National Financial, Inc. FNF 31620R402  17-Jun-15 3 Ratify KPMG LLP as Auditors Management Yes For For  
Fidelity National Financial, Inc. FNF 31620R402  17-Jun-15 4 Adopt Proxy Access Right Share Holder Yes For Against  
MeadWestvaco Corporation MWV 583334107  24-Jun-15 1 Approve Acquisition Management Yes For For  
MeadWestvaco Corporation MWV 583334107  24-Jun-15 2 Adjourn Meeting Management Yes For For  
MeadWestvaco Corporation MWV 583334107  24-Jun-15 3 Advisory Vote on Golden Parachutes Management Yes For For  

 

 

Conductor Global Fund

 

Vote Summary
  MARVELL TECHNOLOGY GROUP LTD.
  Security   G5876H105         Meeting Type Annual  
  Ticker Symbol   MRVL                    Meeting Date 01-Jul-2014  
  ISIN   BMG5876H1051         Agenda 934017888 - Management
  Record Date   02-May-2014         Holding Recon Date 02-May-2014  
  City / Country     / United States   Vote Deadline Date 30-Jun-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: DR. SEHAT
SUTARDJA		   Management For For    
  1B.   ELECTION OF DIRECTOR: DR. JUERGEN
GROMER		   Management For For    
  1C.   ELECTION OF DIRECTOR: DR. JOHN G.
KASSAKIAN		   Management For For    
  1D.   ELECTION OF DIRECTOR: ARTURO
KRUEGER		   Management For For    
  1E.   ELECTION OF DIRECTOR: DR. RANDHIR
THAKUR		   Management For For    
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.		   Management For For    
  3.    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS OUR
AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO
AUTHORIZE THE AUDIT COMMITTEE, ACTING
ON BEHALF OF THE BOARD OF DIRECTORS,
TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, IN BOTH CASES
FOR THE FISCAL YEAR ENDING JANUARY 31,
2015.		   Management For For    
  CIRRUS LOGIC, INC.
  Security   172755100         Meeting Type Annual  
  Ticker Symbol   CRUS                    Meeting Date 28-Jul-2014  
  ISIN   US1727551004         Agenda 934041790 - Management
  Record Date   29-May-2014         Holding Recon Date 29-May-2014  
  City / Country     / United States   Vote Deadline Date 25-Jul-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 JOHN C. CARTER     For For    
      2 TIMOTHY R. DEHNE     For For    
      3 CHRISTINE KING     For For    
      4 JASON P. RHODE     For For    
      5 ALAN R. SCHUELE     For For    
      6 WILLIAM D. SHERMAN     For For    
      7 SUSAN WANG     For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 28, 2015.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management For For    
  4.    APPROVAL OF THE AMENDMENT TO, AND
THE RESTATEMENT OF, THE 2006 STOCK
INCENTIVE PLAN.		   Management For For    
  5.    APPROVAL OF MATERIAL TERMS OF THE
2006 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED, FOR PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.		   Management For For    
  CA, INC.
  Security   12673P105         Meeting Type Annual  
  Ticker Symbol   CA                      Meeting Date 30-Jul-2014  
  ISIN   US12673P1057         Agenda 934046714 - Management
  Record Date   05-Jun-2014         Holding Recon Date 05-Jun-2014  
  City / Country     / United States   Vote Deadline Date 29-Jul-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JENS ALDER   Management For For    
  1B.   ELECTION OF DIRECTOR: RAYMOND J.
BROMARK		   Management For For    
  1C.   ELECTION OF DIRECTOR: GARY J.
FERNANDES		   Management For For    
  1D.   ELECTION OF DIRECTOR: MICHAEL P.
GREGOIRE		   Management For For    
  1E.   ELECTION OF DIRECTOR: ROHIT KAPOOR   Management For For    
  1F.   ELECTION OF DIRECTOR: KAY KOPLOVITZ   Management For For    
  1G.   ELECTION OF DIRECTOR: CHRISTOPHER B.
LOFGREN		   Management For For    
  1H.   ELECTION OF DIRECTOR: RICHARD
SULPIZIO		   Management For For    
  1I.   ELECTION OF DIRECTOR: LAURA S. UNGER   Management For For    
  1J.   ELECTION OF DIRECTOR: ARTHUR F.
WEINBACH		   Management For For    
  1K.   ELECTION OF DIRECTOR: RENATO (RON)
ZAMBONINI		   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2015.		   Management For For    
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.		   Management For For    
  MEDTRONIC, INC.
  Security   585055106         Meeting Type Annual  
  Ticker Symbol   MDT                     Meeting Date 21-Aug-2014  
  ISIN   US5850551061         Agenda 934055232 - Management
  Record Date   23-Jun-2014         Holding Recon Date 23-Jun-2014  
  City / Country     / United States   Vote Deadline Date 20-Aug-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 RICHARD H. ANDERSON     For For    
      2 SCOTT C. DONNELLY     For For    
      3 OMAR ISHRAK     For For    
      4 SHIRLEY ANN JACKSON PHD     For For    
      5 MICHAEL O. LEAVITT     For For    
      6 JAMES T. LENEHAN     For For    
      7 DENISE M. O'LEARY     For For    
      8 KENDALL J. POWELL     For For    
      9 ROBERT C. POZEN     For For    
      10 PREETHA REDDY     For For    
  2.    TO RATIFY APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015.		   Management For For    
  3.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).		   Management For For    
  4.    TO APPROVE THE MEDTRONIC, INC. 2014
EMPLOYEES STOCK PURCHASE PLAN.		   Management For For    
  5.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.		   Management For For    
  6.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE
OF A SIMPLE MAJORITY OF SHARES.		   Management For For    
  7.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.		   Management For For    
  8.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE
5 UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.		   Management For For    
  SOCO INTERNATIONAL PLC, LONDON
  Security   G8248C127         Meeting Type Ordinary General Meeting
  Ticker Symbol             Meeting Date 22-Sep-2014  
  ISIN   GB00B572ZV91         Agenda 705530916 - Management
  Record Date             Holding Recon Date 19-Sep-2014  
  City / Country   LONDON / United
Kingdom		   Vote Deadline Date 16-Sep-2014  
  SEDOL(s)   B42WN91 - B572ZV9 - B60MYS3 - B64H893 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     TO AMEND THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND TO APPROVE THE
B/C SHARE SCHEME		   Management For For    
  CINTAS CORPORATION
  Security   172908105         Meeting Type Annual  
  Ticker Symbol   CTAS                    Meeting Date 21-Oct-2014  
  ISIN   US1729081059         Agenda 934073278 - Management
  Record Date   25-Aug-2014         Holding Recon Date 25-Aug-2014  
  City / Country     / United States   Vote Deadline Date 20-Oct-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: GERALD S.
ADOLPH		   Management For For    
  1B.   ELECTION OF DIRECTOR: JOHN F. BARRETT   Management For For    
  1C.   ELECTION OF DIRECTOR: MELANIE W.
BARSTAD		   Management For For    
  1D.   ELECTION OF DIRECTOR: RICHARD T.
FARMER		   Management For For    
  1E.   ELECTION OF DIRECTOR: SCOTT D. FARMER   Management For For    
  1F.   ELECTION OF DIRECTOR: JAMES J.
JOHNSON		   Management For For    
  1G.   ELECTION OF DIRECTOR: ROBERT J.
KOHLHEPP		   Management For For    
  1H.   ELECTION OF DIRECTOR: JOSEPH
SCAMINACE		   Management For For    
  1I.   ELECTION OF DIRECTOR: RONALD W.
TYSOE		   Management For For    
  2.    TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.		   Management For For    
  3.    TO APPROVE AMENDMENT NO. 4 TO THE
CINTAS CORPORATION 2005 EQUITY
COMPENSATION PLAN.		   Management For For    
  4.    TO RATIFY ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.		   Management For For    
  HARRIS CORPORATION
  Security   413875105         Meeting Type Annual  
  Ticker Symbol   HRS                     Meeting Date 24-Oct-2014  
  ISIN   US4138751056         Agenda 934075448 - Management
  Record Date   29-Aug-2014         Holding Recon Date 29-Aug-2014  
  City / Country     / United States   Vote Deadline Date 23-Oct-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: WILLIAM M.
BROWN		   Management For For    
  1B.   ELECTION OF DIRECTOR: PETER W.
CHIARELLI		   Management For For    
  1C.   ELECTION OF DIRECTOR: THOMAS A.
DATTILO		   Management For For    
  1D.   ELECTION OF DIRECTOR: TERRY D.
GROWCOCK		   Management For For    
  1E.   ELECTION OF DIRECTOR: LEWIS HAY III   Management For For    
  1F.   ELECTION OF DIRECTOR: VYOMESH I. JOSHI   Management For For    
  1G.   ELECTION OF DIRECTOR: KAREN KATEN   Management For For    
  1H.   ELECTION OF DIRECTOR: LESLIE F. KENNE   Management For For    
  1I.   ELECTION OF DIRECTOR: DAVID B. RICKARD   Management For For    
  1J.   ELECTION OF DIRECTOR: DR. JAMES C.
STOFFEL		   Management For For    
  1K.   ELECTION OF DIRECTOR: GREGORY T.
SWIENTON		   Management For For    
  1L.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES II		   Management For For    
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT		   Management For For    
  3.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015		   Management For For    
  WELLPOINT, INC.
  Security   94973V107         Meeting Type Special
  Ticker Symbol   WLP                     Meeting Date 05-Nov-2014  
  ISIN   US94973V1070         Agenda 934077834 - Management
  Record Date   12-Sep-2014         Holding Recon Date 12-Sep-2014  
  City / Country     / United States   Vote Deadline Date 04-Nov-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    TO AMEND THE ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY FROM WELLPOINT, INC. TO
ANTHEM, INC.		   Management For For    
  AVNET,INC.
  Security   053807103         Meeting Type Annual  
  Ticker Symbol   AVT                     Meeting Date 06-Nov-2014  
  ISIN   US0538071038         Agenda 934078507 - Management
  Record Date   08-Sep-2014         Holding Recon Date 08-Sep-2014  
  City / Country     / United States   Vote Deadline Date 05-Nov-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: WILLIAM J. AMELIO   Management For For    
  1B.   ELECTION OF DIRECTOR: J. VERONICA
BIGGINS		   Management For For    
  1C.   ELECTION OF DIRECTOR: MICHAEL A.
BRADLEY		   Management For For    
  1D.   ELECTION OF DIRECTOR: R. KERRY CLARK   Management For For    
  1E.   ELECTION OF DIRECTOR: RICHARD HAMADA   Management For For    
  1F.   ELECTION OF DIRECTOR: JAMES A.
LAWRENCE		   Management For For    
  1G.   ELECTION OF DIRECTOR: AVID MODJTABAI   Management For For    
  1H.   ELECTION OF DIRECTOR: RAY M. ROBINSON   Management For For    
  1I.   ELECTION OF DIRECTOR: WILLIAM H.
SCHUMANN III		   Management For For    
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.		   Management For For    
  3.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 27, 2015.		   Management For For    
  COACH, INC.
  Security   189754104         Meeting Type Annual  
  Ticker Symbol   COH                     Meeting Date 06-Nov-2014  
  ISIN   US1897541041         Agenda 934078874 - Management
  Record Date   09-Sep-2014         Holding Recon Date 09-Sep-2014  
  City / Country     / United States   Vote Deadline Date 05-Nov-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 DAVID DENTON     For For    
      2 SUSAN KROPF     For For    
      3 GARY LOVEMAN     For For    
      4 VICTOR LUIS     For For    
      5 IVAN MENEZES     For For    
      6 WILLIAM NUTI     For For    
      7 STEPHANIE TILENIUS     For For    
      8 JIDE ZEITLIN     For For    
  2     RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015		   Management For For    
  3     APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2014 ANNUAL
MEETING		   Management For For    
  4     APPROVAL OF THE AMENDED AND
RESTATED COACH, INC. 2010 STOCK
INCENTIVE PLAN		   Management For For    
  DEVRY EDUCATION GROUP INC.
  Security   251893103         Meeting Type Annual  
  Ticker Symbol   DV                      Meeting Date 06-Nov-2014  
  ISIN   US2518931033         Agenda 934085970 - Management
  Record Date   11-Sep-2014         Holding Recon Date 11-Sep-2014  
  City / Country     / United States   Vote Deadline Date 05-Nov-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 CHRISTOPHER B. BEGLEY     For For    
      2 DAVID S. BROWN     For For    
      3 FERNANDO RUIZ     For For    
      4 LISA W. WARDELL     For For    
  2.    RATIFICATION OF SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		   Management For For    
  3.    AN ADVISORY VOTE ON THE APPROVAL OF
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  MICROSOFT CORPORATION
  Security   594918104         Meeting Type Annual  
  Ticker Symbol   MSFT                    Meeting Date 03-Dec-2014  
  ISIN   US5949181045         Agenda 934087708 - Management
  Record Date   30-Sep-2014         Holding Recon Date 30-Sep-2014  
  City / Country     / United States   Vote Deadline Date 02-Dec-2014  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: WILLIAM H. GATES
III		   Management For For    
  1B.   ELECTION OF DIRECTOR: MARIA M. KLAWE   Management For For    
  1C.   ELECTION OF DIRECTOR: TERI L. LIST-
STOLL		   Management For For    
  1D.   ELECTION OF DIRECTOR: G. MASON MORFIT   Management For For    
  1E.   ELECTION OF DIRECTOR: SATYA NADELLA   Management For For    
  1F.   ELECTION OF DIRECTOR: CHARLES H.
NOSKI		   Management For For    
  1G.   ELECTION OF DIRECTOR: HELMUT PANKE   Management For For    
  1H.   ELECTION OF DIRECTOR: CHARLES W.
SCHARF		   Management For For    
  1I.   ELECTION OF DIRECTOR: JOHN W.
STANTON		   Management For For    
  1J.   ELECTION OF DIRECTOR: JOHN W.
THOMPSON		   Management For For    
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION		   Management For For    
  3.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2015		   Management For For    
  4.    SHAREHOLDER PROPOSAL - PROXY
ACCESS FOR SHAREHOLDERS		   Shareholder Against For    
  MEDTRONIC, INC.
  Security   585055106         Meeting Type Special
  Ticker Symbol   MDT                     Meeting Date 06-Jan-2015  
  ISIN   US5850551061         Agenda 934104364 - Management
  Record Date   18-Nov-2014         Holding Recon Date 18-Nov-2014  
  City / Country     / United States   Vote Deadline Date 05-Jan-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    TO ADOPT THE PLAN OF MERGER
CONTAINED IN THE TRANSACTION
AGREEMENT, DATED AS OF JUNE 15, 2014,
AMONG MEDTRONIC, INC., COVIDIEN PLC,
MEDTRONIC HOLDINGS LIMITED (FORMERLY
KNOWN AS KALANI I LIMITED), MAKANI II
LIMITED, AVIATION ACQUISITION CO., INC.
AND AVIATION MERGER SUB, LLC AND
APPROVE THE REVISED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF NEW
MEDTRONIC.		   Management For For    
  2.    TO APPROVE THE REDUCTION OF THE
SHARE PREMIUM ACCOUNT OF MEDTRONIC
HOLDINGS LIMITED TO ALLOW FOR THE
CREATION OF DISTRIBUTABLE RESERVES
OF MEDTRONIC HOLDINGS LIMITED.		   Management For For    
  3.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN MEDTRONIC,
INC. AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE TRANSACTION.		   Management For For    
  4.    TO APPROVE ANY MOTION TO ADJOURN
THE MEDTRONIC, INC. SPECIAL MEETING TO
ANOTHER TIME OR PLACE IF NECESSARY
OR APPROPRIATE (I) TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEDTRONIC, INC. SPECIAL MEETING TO
ADOPT THE PLAN OF MERGER CONTAINED
IN THE TRANSACTION AGREEMENT AND
APPROVE THE REVISED MEMORANDUM AND
ARTICLES OF ASSOCIATION OF MEDTRONIC
HOLDINGS LIMITED, (II) TO PROVIDE TO
MEDTRONIC, INC. SHAREHOLDERS IN
ADVANCE OF THE MEDTRONIC, INC.
SPECIAL MEETING ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)		   Management For For    
  JABIL CIRCUIT, INC.
  Security   466313103         Meeting Type Annual  
  Ticker Symbol   JBL                     Meeting Date 22-Jan-2015  
  ISIN   US4663131039         Agenda 934108324 - Management
  Record Date   24-Nov-2014         Holding Recon Date 24-Nov-2014  
  City / Country     / United States   Vote Deadline Date 21-Jan-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     DIRECTOR   Management        
      1 MARTHA F. BROOKS     For For    
      2 MEL S. LAVITT     For For    
      3 TIMOTHY L. MAIN     For For    
      4 MARK T. MONDELLO     For For    
      5 LAWRENCE J. MURPHY     For For    
      6 FRANK A. NEWMAN     For For    
      7 STEVEN A. RAYMUND     For For    
      8 THOMAS A. SANSONE     For For    
      9 DAVID M. STOUT     For For    
  2     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2015.		   Management For For    
  3     TO APPROVE (ON AN ADVISORY BASIS) THE
COMPANY'S EXECUTIVE COMPENSATION.		   Management For For    
  METRO INC.
  Security   59162N109         Meeting Type Annual  
  Ticker Symbol   MTRAF                   Meeting Date 27-Jan-2015  
  ISIN   CA59162N1096         Agenda 934112741 - Management
  Record Date   12-Dec-2014         Holding Recon Date 12-Dec-2014  
  City / Country     / Canada   Vote Deadline Date 23-Jan-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  01    DIRECTOR   Management        
      1 MARYSE BERTRAND     For For    
      2 STEPHANIE COYLES     For For    
      3 MARC DESERRES     For For    
      4 CLAUDE DUSSAULT     For For    
      5 SERGE FERLAND     For For    
      6 PAULE GAUTHIER     For For    
      7 RUSSELL GOODMAN     For For    
      8 CHRISTIAN W.E. HAUB     For For    
      9 MICHEL LABONTÉ     For For    
      10 ERIC R. LA FLÈCHE     For For    
      11 MARIE-JOSÉ NADEAU     For For    
      12 RÉAL RAYMOND     For For    
      13 LINE RIVARD     For For    
      14 MICHAEL T. ROSICKI     For For    
  02    APPOINTMENT OF AUDITORS   Management For For    
  03    ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION		   Management For For    
  04    SHAREHOLDER PROPOSAL NO. 1   Shareholder Against For    
  05    SHAREHOLDER PROPOSAL NO. 2.   Shareholder Against For    
  APPLE INC.
  Security   037833100         Meeting Type Annual  
  Ticker Symbol   AAPL                    Meeting Date 10-Mar-2015  
  ISIN   US0378331005         Agenda 934118983 - Management
  Record Date   09-Jan-2015         Holding Recon Date 09-Jan-2015  
  City / Country     / United States   Vote Deadline Date 09-Mar-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: TIM COOK   Management For For    
  1B.   ELECTION OF DIRECTOR: AL GORE   Management For For    
  1C.   ELECTION OF DIRECTOR: BOB IGER   Management For For    
  1D.   ELECTION OF DIRECTOR: ANDREA JUNG   Management For For    
  1E.   ELECTION OF DIRECTOR: ART LEVINSON   Management For For    
  1F.   ELECTION OF DIRECTOR: RON SUGAR   Management For For    
  1G.   ELECTION OF DIRECTOR: SUE WAGNER   Management For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015		   Management For For    
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION		   Management For For    
  4.    THE AMENDMENT OF THE APPLE INC.
EMPLOYEE STOCK PURCHASE PLAN		   Management For For    
  5.    A SHAREHOLDER PROPOSAL BY THE
NATIONAL CENTER FOR PUBLIC POLICY
RESEARCH ENTITLED "RISK REPORT"		   Shareholder Against For    
  6.    A SHAREHOLDER PROPOSAL BY MR. JAMES
MCRITCHIE AND MR. JOHN HARRINGTON
ENTITLED "PROXY ACCESS FOR
SHAREHOLDERS"		   Shareholder Against For    
  JOY GLOBAL INC.
  Security   481165108         Meeting Type Annual  
  Ticker Symbol   JOY                     Meeting Date 10-Mar-2015  
  ISIN   US4811651086         Agenda 934122805 - Management
  Record Date   09-Jan-2015         Holding Recon Date 09-Jan-2015  
  City / Country     / United States   Vote Deadline Date 09-Mar-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 EDWARD L. DOHENY II     For For    
      2 STEVEN L. GERARD     For For    
      3 MARK J. GLIEBE     For For    
      4 JOHN T. GREMP     For For    
      5 JOHN NILS HANSON     For For    
      6 GALE E. KLAPPA     For For    
      7 RICHARD B. LOYND     For For    
      8 P. ERIC SIEGERT     For For    
      9 JAMES H. TATE     For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.		   Management For For    
  3.    ADVISORY VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.		   Management For For    
  KOZA ALTIN IZLETMELERI A.S., IZMIR
  Security   M6372R103         Meeting Type Ordinary General Meeting
  Ticker Symbol             Meeting Date 25-Mar-2015  
  ISIN   TREKOAL00014         Agenda 705854873 - Management
  Record Date   24-Mar-2015         Holding Recon Date 24-Mar-2015  
  City / Country   ANKARA / Turkey   Vote Deadline Date 20-Mar-2015  
  SEDOL(s)   B3LP189 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT IMPORTANT MARKET PROCESSING
REQUIREMENT: POWER OF ATTORNEY
(POA) REQUIREMENTS-VARY BY
CUSTODIAN. GLOBAL CUSTODIANS MAY
HAVE A POA IN PLACE WHICH WOULD-
ELIMINATE THE NEED FOR THE INDIVIDUAL
BENEFICIAL OWNER POA. IN THE ABSENCE
OF-THIS ARRANGEMENT, AN INDIVIDUAL
BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU-HAVE ANY QUESTIONS
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK-YOU.		   Non-Voting        
  CMMT TO ATTEND A MEETING, THE ATTENDEE(S)
MUST PRESENT A POA ISSUED BY THE-
BENEFICIAL OWNER, NOTARISED BY A
TURKISH NOTARY.		   Non-Voting        
  CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST''
ON THE AGENDA ITEMS. ''ABSTAIN''-IS NOT
RECOGNIZED IN THE TURKISH MARKET AND
IS CONSIDERED AS ''AGAINST''.-THANK YOU.		   Non-Voting        
  1     OPENING,ELECTION OF THE CHAIRMANSHIP
COUNCIL AND GRANTING AUTHORIZATION
TO THE CHAIRMANSHIP COUNCIL FOR
SIGNING THE MEETING MINUTES		   Management For For    
  2     PRESENTATION, DISCUSSION OF THE
ANNUAL REPORT ISSUED BY THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2014		   Management For For    
  3     READING THE EXECUTIVE SUMMARY OF
THE INDEPENDENT AUDIT REPORT FOR THE
YEAR OF 2014		   Management For For    
  4     READING , DISCUSSION AND ADOPTION OF
THE FINANCIAL STATEMENTS OF THE
RELATED FISCAL YEAR		   Management For For    
  5     ABSOLVING BOARD MEMBERS AND
AUDITORS WITH RESPECT TO THEIR
ACTIVITIES		   Management For For    
  6     APPROVAL OF DIVIDEND POLICY
ADHERENCE TO CAPITAL MARKET BOARD
LAWS AND REGULATIONS		   Management For For    
  7     ACCEPTANCE, ACCEPTANCE THROUGH
MODIFICATION OR REJECTION OF
DISTRIBUTION OF PROFIT AND THE
DIVIDEND, DISTRIBUTION DATE		   Management For For    
  8     DETERMINATION AND ELECTION OF BOARD
MEMBERS DECISION ON THEIR DUTY
PERIOD		   Management For For    
  9     APPROVAL AND PROVIDING INFORMATION
ABOUT WAGE POLICY FOR THE BOARD
MEMBERS		   Management For For    
  10    DETERMINATION OF REMUNERATION FOR
BOARD MEMBERS		   Management For For    
  11    APPROVAL OF INDEPENDENT AUDITING
FIRM ELECTED BY BOARD OF DIRECTORS		   Management For For    
  12    PROVIDING INFORMATION TO
SHAREHOLDERS ABOUT DISCLOSURE
POLICY		   Management For For    
  13    PROVIDING INFORMATION TO THE GENERAL
ASSEMBLY ABOUT THE ASSURANCES,
MORTGAGES AND HERITABLE SECURITIES
GIVEN TO THIRD PARTIES		   Management For For    
  14    INFORMING GENERAL ASSEMBLY
REGARDING THE DONATIONS MADE WITHIN
THE FISCAL YEAR 2014 AND
DETERMINATION OF A UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2015		   Management For For    
  15    GRANTING OF PERMISSION TO
SHAREHOLDERS HAVING MANAGERIAL
CONTROL, SHAREHOLDER BOARD
MEMBERS,TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY
RELATIVES IN ACCORDANCE WITH
ARTICLES 395 AND 396 OF TURKISH
COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING
INFORMATION TO THE SHAREHOLDERS
CONCERNING THE TRANSACTIONS DONE IN
THE YEAR 2014 IN LINE WITH CORPORATE
GOVERNANCE PRINCIPLES		   Management For For    
  16    WISHES AND HOPES   Management For For    
  CANON INC.
  Security   J05124144         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 27-Mar-2015  
  ISIN   JP3242800005         Agenda 705854227 - Management
  Record Date   31-Dec-2014         Holding Recon Date 31-Dec-2014  
  City / Country   TOKYO / Japan   Vote Deadline Date 25-Mar-2015  
  SEDOL(s)   5485271 - 6172323 - B021CR1 - B16MTZ4 -
BHZL512		 Quick Code 77510         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For For    
  2     Amend Articles to: Allow Use of Electronic
Systems for Public Notifications		   Management For For    
  3.1   Appoint a Director Mitarai, Fujio   Management For For    
  3.2   Appoint a Director Tanaka, Toshizo   Management For For    
  3.3   Appoint a Director Adachi, Yoroku   Management For For    
  3.4   Appoint a Director Matsumoto, Shigeyuki   Management For For    
  3.5   Appoint a Director Homma, Toshio   Management For For    
  3.6   Appoint a Director Ozawa, Hideki   Management For For    
  3.7   Appoint a Director Maeda, Masaya   Management For For    
  3.8   Appoint a Director Tani, Yasuhiro   Management For For    
  3.9   Appoint a Director Nagasawa, Kenichi   Management For For    
  3.10 Appoint a Director Otsuka, Naoji   Management For For    
  3.11 Appoint a Director Yamada, Masanori   Management For For    
  3.12 Appoint a Director Wakiya, Aitake   Management For For    
  3.13 Appoint a Director Kimura, Akiyoshi   Management For For    
  3.14 Appoint a Director Osanai, Eiji   Management For For    
  3.15 Appoint a Director Nakamura, Masaaki   Management For For    
  3.16 Appoint a Director Saida, Kunitaro   Management For For    
  3.17 Appoint a Director Kato, Haruhiko   Management For For    
  4.1   Appoint a Corporate Auditor Ono, Kazuto   Management For For    
  4.2   Appoint a Corporate Auditor Oe, Tadashi   Management For For    
  5     Approve Payment of Bonuses to Directors   Management For For    
  KURARAY CO.,LTD.
  Security   J37006137         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 27-Mar-2015  
  ISIN   JP3269600007         Agenda 705863795 - Management
  Record Date   31-Dec-2014         Holding Recon Date 31-Dec-2014  
  City / Country   TOKYO / Japan   Vote Deadline Date 25-Mar-2015  
  SEDOL(s)   5817045 - 6497662 - B02HRV8 - B170KZ4 -
BHZL1M5		 Quick Code 34050         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For For    
  2.1   Appoint a Director Ito, Fumio   Management For For    
  2.2   Appoint a Director Ito, Masaaki   Management For For    
  2.3   Appoint a Director Yamashita, Setsuo   Management For For    
  2.4   Appoint a Director Fujii, Nobuo   Management For For    
  2.5   Appoint a Director Tenkumo, Kazuhiro   Management For For    
  2.6   Appoint a Director Yukiyoshi, Kunio   Management For For    
  2.7   Appoint a Director Matsuyama, Sadaaki   Management For For    
  2.8   Appoint a Director Kugawa, Kazuhiko   Management For For    
  2.9   Appoint a Director Komiya, Yukiatsu   Management For For    
  2.10 Appoint a Director Hayase, Hiroaya   Management For For    
  2.11 Appoint a Director Shioya, Takafusa   Management For For    
  2.12 Appoint a Director Hamaguchi, Tomokazu   Management For For    
  3     Appoint a Corporate Auditor Murakami, Keiji   Management For For    
  4     Approve Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)		   Management For For    
  NEXON CO.,LTD.
  Security   J4914X104         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 27-Mar-2015  
  ISIN   JP3758190007         Agenda 705891338 - Management
  Record Date   31-Dec-2014         Holding Recon Date 31-Dec-2014  
  City / Country   TOKYO / Japan   Vote Deadline Date 19-Mar-2015  
  SEDOL(s)   B63QM77 Quick Code 36590         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   Appoint a Director Owen Mahoney   Management For For    
  1.2   Appoint a Director Uemura, Shiro   Management For For    
  1.3   Appoint a Director Jiwon Park   Management For For    
  1.4   Appoint a Director Jungju Kim   Management For For    
  1.5   Appoint a Director Honda, Satoshi   Management For For    
  1.6   Appoint a Director Kuniya, Shiro   Management For For    
  2.1   Appoint a Corporate Auditor Tanaka, Toshishige   Management For For    
  2.2   Appoint a Corporate Auditor Otomo, Iwao   Management For For    
  2.3   Appoint a Corporate Auditor Mori, Ryoji   Management For For    
  3     Approve Issuance of Share Acquisition Rights as
Stock Options for Directors and Employees of the
Company and the Company's Subsidiaries		   Management For For    
  YAMAZAKI BAKING CO.,LTD.
  Security   J96656103         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 30-Mar-2015  
  ISIN   JP3935600001         Agenda 705888141 - Management
  Record Date   31-Dec-2014         Holding Recon Date 31-Dec-2014  
  City / Country   TOKYO / Japan   Vote Deadline Date 20-Mar-2015  
  SEDOL(s)   6985509 - B066PQ2 Quick Code 22120         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     Approve Appropriation of Surplus   Management For For    
  2.1   Appoint a Corporate Auditor Matsuda, Michihiro   Management For For    
  2.2   Appoint a Corporate Auditor Murakami,
Nobumichi		   Management For For    
  2.3   Appoint a Corporate Auditor Saito, Masao   Management For For    
  2.4   Appoint a Corporate Auditor Omoto, Kazuhiro   Management For For    
  3     Approve Provision of Retirement Allowance for
Retiring Corporate Auditors		   Management For For    
  BROCADE COMMUNICATIONS SYSTEMS, INC.
  Security   111621306         Meeting Type Annual  
  Ticker Symbol   BRCD                    Meeting Date 07-Apr-2015  
  ISIN   US1116213067         Agenda 934128895 - Management
  Record Date   18-Feb-2015         Holding Recon Date 18-Feb-2015  
  City / Country     / United States   Vote Deadline Date 06-Apr-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   ELECTION OF DIRECTOR: JUDY BRUNER   Management For For    
  1.2   ELECTION OF DIRECTOR: LLOYD A. CARNEY   Management For For    
  1.3   ELECTION OF DIRECTOR: RENATO A.
DIPENTIMA		   Management For For    
  1.4   ELECTION OF DIRECTOR: ALAN L. EARHART   Management For For    
  1.5   ELECTION OF DIRECTOR: JOHN W.
GERDELMAN		   Management For For    
  1.6   ELECTION OF DIRECTOR: DAVE HOUSE   Management For For    
  1.7   ELECTION OF DIRECTOR: L. WILLIAM
KRAUSE		   Management For For    
  1.8   ELECTION OF DIRECTOR: DAVID E.
ROBERSON		   Management For For    
  1.9   ELECTION OF DIRECTOR: SANJAY VASWANI   Management For For    
  2.    NONBINDING ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION		   Management For For    
  3.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE 2009 STOCK PLAN		   Management For For    
  4.    APPROVAL OF THE AMENDMENT AND
RESTATEMENT OF THE 2009 DIRECTOR
PLAN		   Management For For    
  5.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2015		   Management For For    
  6.    STOCKHOLDER PROPOSAL TO ADOPT AN
INCENTIVE COMPENSATION RECOUPMENT
POLICY		   Shareholder Against For    
  PTT PUBLIC COMPANY LIMITED, JATUJAK
  Security   Y6883U113         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 09-Apr-2015  
  ISIN   TH0646010015         Agenda 705836407 - Management
  Record Date   06-Mar-2015         Holding Recon Date 06-Mar-2015  
  City / Country   BANGKOK / Thailand   Vote Deadline Date 07-Apr-2015  
  SEDOL(s)   6420390 - 7664379 - B1BDGH3 - B1G40G8 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT IN THE SITUATION WHERE THE CHAIRMAN
OF THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT
AGENDA AS-ABSTAIN.		   Non-Voting        
  1     TO APPROVE THE 2014 PERFORMANCE
STATEMENT AND THE 2014 FINANCIAL
STATEMENT, YEAR-END ON DECEMBER 31,
2014		   Management For For    
  2     TO APPROVE 2014 NET PROFIT ALLOCATION
PLAN AND DIVIDEND POLICY		   Management For For    
  3.1   TO ELECT DIRECTOR IN REPLACEMENT: MR.
AREEPONG BHOOCHA-OOM		   Management For For    
  3.2   TO ELECT DIRECTOR IN REPLACEMENT: MR.
WATCHARAKITI WATCHAROTHAI		   Management For For    
  3.3   TO ELECT DIRECTOR IN REPLACEMENT:
MRS. NUNTAWAN SAKUNTANAGA		   Management For For    
  3.4   TO ELECT DIRECTOR IN REPLACEMENT: MR.
CHANVIT AMATAMATUCHARTI		   Management For For    
  3.5   TO ELECT DIRECTOR IN REPLACEMENT: MR.
PAILIN CHUCHOTTAWORN		   Management For For    
  4     TO APPROVE THE 2015 DIRECTORS'
REMUNERATION		   Management For For    
  5     TO APPOINT AN AUDITOR AND TO APPROVE
THE 2015 AUDIT FEES		   Management For For    
  6     TO APPROVE THE TRANSFER TO THE
BANGCHAK PETROLEUM PUBLIC COMPANY
LIMITED OF THE BOARD OF INVESTMENT
CERTIFICATE, NO. 2187(2)/2550 ON THE
PROMOTION OF ELECTRICITY AND STEAM
GENERATION BUSINESS, CATEGORY 7.1:
UTILITIES AND INFRASTRUCTURE		   Management For For    
  7     OTHER MATTERS. (IF ANY)   Management For Against    
  RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI
  Security   T78458139         Meeting Type Ordinary General Meeting
  Ticker Symbol             Meeting Date 15-Apr-2015  
  ISIN   IT0003828271         Agenda 705872542 - Management
  Record Date   02-Apr-2015         Holding Recon Date 02-Apr-2015  
  City / Country   MILANO / Italy   Vote Deadline Date 09-Apr-2015  
  SEDOL(s)   B07DRZ5 - B07LKC7 - B0Z11R1 - B28LJC3 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     BOARDS OF DIRECTORS AND INTERNAL
AUDITORS' REPORTS, BALANCE SHEET AS
OF 31 DECEMBER 2014, RESOLUTIONS
RELATED THERETO		   Management For For    
  2     REWARDING REPORT AS PER ART 123TER
OF THE LEGISLATIVE DECREE N.58 OF 24
FEBRUARY 1998, RESOLUTIONS RELATED
THERETO		   Management For For    
  3     TO PROPOSE THE AUTHORIZATION TO
PURCHASE AND SELL OWN SHARES,
RESOLUTIONS RELATED THERETO		   Management For For    
  CMMT 06 MAR 2015: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101-/NPS_234938.PDF		   Non-Voting        
  CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK C-
OMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.		   Non-Voting        
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security   B10414116         Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol             Meeting Date 15-Apr-2015  
  ISIN   BE0003810273         Agenda 705892998 - Management
  Record Date   01-Apr-2015         Holding Recon Date 01-Apr-2015  
  City / Country   BRUSSEL
S		 / Belgium   Vote Deadline Date 07-Apr-2015  
  SEDOL(s)   B00D9P6 - B02PQC6 - B1BDH03 - B28FDQ7
- BHZL9S7		 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT IMPORTANT MARKET PROCESSING
REQUIREMENT: A 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		   Non-Voting        
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
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		   Non-Voting        
  1     CHANGE COMPANY NAME TO PROXIMUS   Management For For    
  2A    AMEND ARTICLE 1 RE: REFLECT NEW
COMPANY NAME		   Management For For    
  2B    AMEND ARTICLE 17.4 RE: REFLECT NEW
COMPANY NAME		   Management For For    
  3A    AUTHORIZE COORDINATION OF ARTICLES   Management For For    
  3B    MAKE COORDINATE VERSION OF BYLAWS
AVAILABLE TO SHAREHOLDERS		   Management For For    
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security   B10414116         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 15-Apr-2015  
  ISIN   BE0003810273         Agenda 705901482 - Management
  Record Date   01-Apr-2015         Holding Recon Date 01-Apr-2015  
  City / Country   BRUSSEL
S		 / Belgium   Vote Deadline Date 07-Apr-2015  
  SEDOL(s)   B00D9P6 - B02PQC6 - B1BDH03 - B28FDQ7
- BHZL9S7		 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE		   Non-Voting        
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE 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		   Non-Voting        
  1     EXAMINATION OF THE ANNUAL REPORTS OF
THE BOARD OF DIRECTORS OF BELGACOM
SA UND-ER PUBLIC LAW WITH REGARD TO
THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL A-CCOUNTS AT 31
DECEMBER 2014		   Non-Voting        
  2     EXAMINATION OF THE REPORTS OF THE
BOARD OF AUDITORS OF BELGACOM SA
UNDER PUBLI-C LAW WITH REGARD TO THE
ANNUAL ACCOUNTS AND OF THE
INDEPENDENT AUDITORS WITH-REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT
31 DECEMBER 2014		   Non-Voting        
  3     EXAMINATION OF THE INFORMATION
PROVIDED BY THE JOINT COMMITTEE		   Non-Voting        
  4     EXAMINATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2014		   Non-Voting        
  5     APPROVAL OF THE ANNUAL ACCOUNTS OF
BELGACOM SA UNDER PUBLIC LAW AT 31
DECEMBER 2014: MOTION FOR A
RESOLUTION: APPROVAL OF THE ANNUAL
ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS : (AS
SPECIFIED) FOR 2014, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A		   Management For For  
    DIVIDEND NET OF WITHHOLDING TAX OF
EUR 1.125 PER SHARE, OF WHICH AN
INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375
PER SHARE NET OF WITHHOLDING TAX)
WAS ALREADY PAID OUT ON 12 DECEMBER
2014; THIS MEANS THAT A GROSS DIVIDEND
OF EUR 1.00 PER SHARE (EUR 0.75 PER
SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND
DATE IS FIXED ON 22 APRIL 2015, THE
RECORD DATE IS 23 APRIL 2015		                      
  6     APPROVAL OF THE REMUNERATION
REPORT		   Management For For    
  7     GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014		   Management For For    
  8     GRANTING OF A SPECIAL DISCHARGE TO
MR. P-A. DE SMEDT AND MR. O.G. SHAFFER
FOR THE EXERCISE OF THEIR MANDATE
WHICH ENDED ON 16 APRIL 2014		   Management For For    
  9     POSTPONING THE VOTE ON THE
DISCHARGE OF MR. DIDIER BELLENS FOR
THE EXECUTION OF HIS MANDATE AS
DIRECTOR DURING FINANCIAL YEAR 2013
(UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN
IN THE PENDING LAW SUITS		   Management For For    
  10    GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014		   Management For For    
  11    GRANTING OF A DISCHARGE TO THE
INDEPENDENT AUDITORS DELOITTE
STATUTORY AUDITORS SC SFD SCRL,
REPRESENTED BY MR. G. VERSTRAETEN
AND MR. N. HOUTHAEVE, FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014		   Management For For    
  12    TO APPOINT MR. MARTIN DE PRYCKER
UPON NOMINATION BY THE BOARD OF
DIRECTORS UPON RECOMMENDATION BY
THE NOMINATION AND REMUNERATION
COMMITTEE, AS BOARD MEMBERS FOR A
PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019		   Management For For    
  13    THE ANNUAL GENERAL MEETING TAKES
NOTE OF THE DECISION OF THE "COUR DES
COMPTES-" TAKEN ON 4 MARCH 2015, TO
APPOINT MR. JAN DEBUCQUOY AS MEMBER
OF THE BOARD O-F AUDITORS OF
BELGACOM SA OF PUBLIC LAW AS OF 1
APRIL 2015, IN REPLACEMENT OF-MR.
ROMAIN LESAGE WHOSE MANDATE ENDS
ON 31 MARCH 2015		   Non-Voting        
  14    MISCELLANEOUS   Non-Voting        
  HUMANA INC.
  Security   444859102         Meeting Type Annual  
  Ticker Symbol   HUM                     Meeting Date 16-Apr-2015  
  ISIN   US4448591028         Agenda 934132387 - Management
  Record Date   20-Feb-2015         Holding Recon Date 20-Feb-2015  
  City / Country     / United States   Vote Deadline Date 15-Apr-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: KURT J.
HILZINGER		   Management For For    
  1B)   ELECTION OF DIRECTOR: BRUCE D.
BROUSSARD		   Management For For    
  1C)   ELECTION OF DIRECTOR: FRANK A.
D'AMELIO		   Management For For    
  1D)   ELECTION OF DIRECTOR: W. ROY DUNBAR   Management For For    
  1E)   ELECTION OF DIRECTOR: DAVID A. JONES,
JR.		   Management For For    
  1F)   ELECTION OF DIRECTOR: WILLIAM J.
MCDONALD		   Management For For    
  1G)   ELECTION OF DIRECTOR: WILLIAM E.
MITCHELL		   Management For For    
  1H)   ELECTION OF DIRECTOR: DAVID B. NASH,
M.D.		   Management For For    
  1I)   ELECTION OF DIRECTOR: JAMES J. O'BRIEN   Management For For    
  1J)   ELECTION OF DIRECTOR: MARISSA T.
PETERSON		   Management For For    
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		   Management For For    
  3.    THE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2015 PROXY
STATEMENT.		   Management For For    
  VCA INC.
  Security   918194101         Meeting Type Annual  
  Ticker Symbol   WOOF                    Meeting Date 16-Apr-2015  
  ISIN   US9181941017         Agenda 934133973 - Management
  Record Date   27-Feb-2015         Holding Recon Date 27-Feb-2015  
  City / Country     / United States   Vote Deadline Date 15-Apr-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 JOHN M. BAUMER     For For    
      2 FRANK REDDICK     For For    
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.		   Management For For    
  3.    VOTE TO APPROVE THE VCA INC. 2015
ANNUAL CASH INCENTIVE PLAN.		   Management For For    
  4.    VOTE TO APPROVE THE VCA INC. 2015
EQUITY INCENTIVE PLAN.		   Management For For    
  5.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  6.    VOTE ON STOCKHOLDER PROPOSAL
REGARDING PROXY ACCESS.		   Shareholder Against For    
  MERCK KGAA, DARMSTADT
  Security   D5357W103         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 17-Apr-2015  
  ISIN   DE0006599905         Agenda 705875497 - Management
  Record Date   26-Mar-2015         Holding Recon Date 26-Mar-2015  
  City / Country   FRANKFU
RT AM
MAIN		 / Germany   Vote Deadline Date 08-Apr-2015  
  SEDOL(s)   4741844 - 4743033 - B02NSK2 - B1YLWL0 -
BHZLMT9		 Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.		   Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 27 MAR 2015,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.		   Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 02 APR 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.		   Non-Voting        
  1.    PRESENTATION OF THE ANNUAL FINANCIAL
STATEMENTS AND THE MANAGEMENT
REPORT OF T-HE COMPANY (INCLUDING
THE EXPLANATORY REPORT ON THE
INFORMATION IN ACCORDANCE-WITH
SECTION 289 (4) (5) OF THE GERMAN
COMMERCIAL CODE-"HGB") APPROVED BY
THE-SUPERVISORY BOARD, AS WELL AS
THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE MA-NAGEMENT
REPORT OF THE GROUP APPROVED BY THE
SUPERVISORY BOARD (INCLUDING THE-
EXPLANATORY REPORT ON THE
INFORMATION IN ACCORDANCE WITH
SECTION 315 (4) HGB)-FOR FISCAL 2014 AND
THE REPORT OF THE SUPERVISORY BOARD		   Non-Voting        
  2.    RESOLUTION ON THE ADOPTION OF THE
ANNUAL FINANCIAL STATEMENTS FOR
FISCAL 2014		   Management For For    
  3.    RESOLUTION AUTHORIZING THE
APPROPRIATION OF THE NET RETAINED
PROFIT FOR FISCAL 2014: DIVIDEND OF EUR
1 PER NO-PAR SHARE		   Management For For    
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE EXECUTIVE BOARD FOR
FISCAL 2014		   Management For For    
  5.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE SUPERVISORY BOARD
FOR FISCAL 2014		   Management For For    
  6.    RESOLUTION ON THE ELECTION OF THE
AUDITORS OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL 2015
AS WELL AS THE AUDITORS FOR THE AUDIT
REVIEW OF THE INTERIM FINANCIAL
STATEMENTS AND MANAGEMENT REPORT
OF THE GROUP AS OF JUNE 30, 2015 : KPMG
AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN		   Management For For    
  7.    RESOLUTION ON THE APPROVAL OF FIVE
CONTROL AND PROFIT AND LOSS
TRANSFER AGREEMENTS: MERCK 12.
ALLGEMEINE BETEILIGUNGS-GMBH - MERCK
16. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 17. ALLGEMEINE BETEILIGUNGS-
GMBH - MERCK 18. ALLGEMEINE
BETEILIGUNGS-GMBH - MERCK 19.
ALLGEMEINE BETEILIGUNGS-GMBH		   Management For For    
  WHIRLPOOL CORPORATION
  Security   963320106         Meeting Type Annual  
  Ticker Symbol   WHR                     Meeting Date 21-Apr-2015  
  ISIN   US9633201069         Agenda 934133012 - Management
  Record Date   23-Feb-2015         Holding Recon Date 23-Feb-2015  
  City / Country     / United States   Vote Deadline Date 20-Apr-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: SAMUEL R. ALLEN   Management For For    
  1B.   ELECTION OF DIRECTOR: GARY T.
DICAMILLO		   Management For For    
  1C.   ELECTION OF DIRECTOR: DIANE M. DIETZ   Management For For    
  1D.   ELECTION OF DIRECTOR: GERRI T. ELLIOTT   Management For For    
  1E.   ELECTION OF DIRECTOR: JEFF M. FETTIG   Management For For    
  1F.   ELECTION OF DIRECTOR: MICHAEL F.
JOHNSTON		   Management For For    
  1G.   ELECTION OF DIRECTOR: JOHN D. LIU   Management For For    
  1H.   ELECTION OF DIRECTOR: HARISH MANWANI   Management For For    
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ   Management For For    
  1J.   ELECTION OF DIRECTOR: MICHAEL A.
TODMAN		   Management For For    
  1K.   ELECTION OF DIRECTOR: MICHAEL D. WHITE   Management For For    
  2.    ADVISORY VOTE TO APPROVE
WHIRLPOOL'S EXECUTIVE COMPENSATION.		   Management For For    
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.		   Management For For    
  PACE PLC, SHIPLEY WEST YORKSHIRE
  Security   G6842C105         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 23-Apr-2015  
  ISIN   GB0006672785         Agenda 705975730 - Management
  Record Date             Holding Recon Date 21-Apr-2015  
  City / Country   WEST
YORKSHI
RE		 / United
Kingdom		   Vote Deadline Date 17-Apr-2015  
  SEDOL(s)   0667278 - 5849145 - B02T0C6 Quick Code    
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 443152 DUE TO
CHANGE IN DI-RECTOR NAME UNDER
RESOLUTION 6 AND CHANGE IN DIVIDEND
AMOUNT UNDER RESOLUTION-3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL-
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.		   Non-Voting        
  1     TO RECEIVE THE ACCOUNTS AND THE
REPORT OF THE DIRECTORS AND
AUDITORS THEREON		   Management For For    
  2     TO APPROVE THE REMUNERATION REPORT
OF THE DIRECTORS		   Management For For    
  3     TO DECLARE A FINAL DIVIDEND OF 4.75
CENTS PER ORDINARY SHARE		   Management For For    
  4     TO ELECT MARK SHUTTLEWORTH AS A
DIRECTOR OF THE COMPANY		   Management For For    
  5     TO RE-ELECT MIKE PULLI AS A DIRECTOR
OF THE COMPANY		   Management For For    
  6     TO RE-ELECT MIKE INGLIS AS A DIRECTOR
OF THE COMPANY		   Management For For    
  7     TO RE-ELECT PATRICIA CHAPMAN-PINCHER
AS A DIRECTOR OF THE COMPANY		   Management For For    
  8     TO RE-ELECT JOHN GRANT AS A DIRECTOR
OF THE COMPANY		   Management For For    
  9     TO RE-ELECT ALLAN LEIGHTON AS A
DIRECTOR OF THE COMPANY		   Management For For    
  10    TO RE-ELECT AMANDA MESLER AS A
DIRECTOR OF THE COMPANY		   Management For For    
  11    TO APPOINT KPMG LLP AS AUDITORS   Management For For    
  12    TO AUTHORISE THE DIRECTORS TO
DETERMINE THE AUDITORS'
REMUNERATION		   Management For For    
  13    TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES		   Management For For    
  14    TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS		   Management For For    
  15    TO AUTHORISE THE DIRECTORS TO MAKE
MARKET PURCHASES OF ORDINARY
SHARES		   Management For For    
  16    TO ALLOW THE DIRECTORS TO CALL ANY
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 DAYS' CLEAR NOTICE		   Management For For    
  AGCO CORPORATION
  Security   001084102         Meeting Type Annual  
  Ticker Symbol   AGCO                    Meeting Date 23-Apr-2015  
  ISIN   US0010841023         Agenda 934155296 - Management
  Record Date   13-Mar-2015         Holding Recon Date 13-Mar-2015  
  City / Country     / United States   Vote Deadline Date 22-Apr-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROY V. ARMES   Management For For    
  1B.   ELECTION OF DIRECTOR: MICHAEL C.
ARNOLD		   Management For For    
  1C.   ELECTION OF DIRECTOR: P. GEORGE
BENSON		   Management For For    
  1D.   ELECTION OF DIRECTOR: WOLFGANG DEML   Management For For    
  1E.   ELECTION OF DIRECTOR: LUIZ F. FURLAN   Management For For    
  1F.   ELECTION OF DIRECTOR: GEORGE E.
MINNICH		   Management For For    
  1G.   ELECTION OF DIRECTOR: MARTIN H.
RICHENHAGEN		   Management For For    
  1H.   ELECTION OF DIRECTOR: GERALD L.
SHAHEEN		   Management For For    
  1I.   ELECTION OF DIRECTOR: MALLIKA
SRINIVASAN		   Management For For    
  1J.   ELECTION OF DIRECTOR: HENDRIKUS
VISSER		   Management For For    
  2.    NON-BINDING ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.		   Management For For    
  3.    RATIFICATION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.		   Management For For    
  VALERO ENERGY CORPORATION
  Security   91913Y100         Meeting Type Annual  
  Ticker Symbol   VLO                     Meeting Date 30-Apr-2015  
  ISIN   US91913Y1001         Agenda 934139165 - Management
  Record Date   03-Mar-2015         Holding Recon Date 03-Mar-2015  
  City / Country     / United States   Vote Deadline Date 29-Apr-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JERRY D. CHOATE   Management For For    
  1B.   ELECTION OF DIRECTOR: JOSEPH W.
GORDER		   Management For For    
  1C.   ELECTION OF DIRECTOR: DEBORAH P.
MAJORAS		   Management For For    
  1D.   ELECTION OF DIRECTOR: DONALD L.
NICKLES		   Management For For    
  1E.   ELECTION OF DIRECTOR: PHILIP J.
PFEIFFER		   Management For For    
  1F.   ELECTION OF DIRECTOR: ROBERT A.
PROFUSEK		   Management For For    
  1G.   ELECTION OF DIRECTOR: SUSAN KAUFMAN
PURCELL		   Management For For    
  1H.   ELECTION OF DIRECTOR: STEPHEN M.
WATERS		   Management For For    
  1I.   ELECTION OF DIRECTOR: RANDALL J.
WEISENBURGER		   Management For For    
  1J.   ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.		   Management For For    
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
VALERO ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.		   Management For For    
  3.    APPROVE, BY NON-BINDING VOTE, THE 2014
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  4.    VOTE ON A STOCKHOLDER PROPOSAL
ENTITLED, "GREENHOUSE GAS EMISSIONS."		   Shareholder Against For    
  FLUOR CORPORATION
  Security   343412102         Meeting Type Annual  
  Ticker Symbol   FLR                     Meeting Date 30-Apr-2015  
  ISIN   US3434121022         Agenda 934139901 - Management
  Record Date   05-Mar-2015         Holding Recon Date 05-Mar-2015  
  City / Country     / United States   Vote Deadline Date 29-Apr-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: PETER K. BARKER   Management For For    
  1B.   ELECTION OF DIRECTOR: ALAN M. BENNETT   Management For For    
  1C.   ELECTION OF DIRECTOR: ROSEMARY T.
BERKERY		   Management For For    
  1D.   ELECTION OF DIRECTOR: PETER J. FLUOR   Management For For    
  1E.   ELECTION OF DIRECTOR: DEBORAH D.
MCWHINNEY		   Management For For    
  1F.   ELECTION OF DIRECTOR: ARMANDO J.
OLIVERA		   Management For For    
  1G.   ELECTION OF DIRECTOR: JOSEPH W.
PRUEHER		   Management For For    
  1H.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE		   Management For For    
  1I.   ELECTION OF DIRECTOR: DAVID T. SEATON   Management For For    
  1J.   ELECTION OF DIRECTOR: NADER H. SULTAN   Management For For    
  1K.   ELECTION OF DIRECTOR: LYNN C. SWANN   Management For For    
  2.    AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION		   Management For For    
  3.    THE RATIFICATION OF THE APPOINTMENT
BY OUR AUDIT COMMITTEE OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015		   Management For For    
  4.    A STOCKHOLDER PROPOSAL REQUESTING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS		   Shareholder Against For    
  CAP GEMINI SA, PARIS
  Security   F13587120         Meeting Type MIX
  Ticker Symbol             Meeting Date 06-May-2015  
  ISIN   FR0000125338         Agenda 705906406 - Management
  Record Date   30-Apr-2015         Holding Recon Date 30-Apr-2015  
  City / Country   PARIS / France   Vote Deadline Date 28-Apr-2015  
  SEDOL(s)   4163437 - 5619382 - 5710315 - 7164062 -
B02PRN4 - B0Z6WF1 - B7JYK78 - BRTM6X0		 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.		   Non-Voting        
  CMMT THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.		   Non-Voting        
  CMMT 17 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0320/201503201500635.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0417/20150417-
1501101.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.		   Non-Voting        
  O.1   REVIEW AND APPROVAL OF THE ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2014 FINANCIAL YEAR		   Management For For    
  O.2   REVIEW AND APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR		   Management For For    
  O.3   ACKNOWLEDGMENT OF ABSENCE OF NEW
AGREEMENTS		   Management For For    
  O.4   ALLOCATION OF INCOME AND SETTING THE
DIVIDEND		   Management For For    
  O.5   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PAUL HERMELIN,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR		   Management For For    
  O.6   SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS		   Management For For    
  O.7   AUTHORIZATION TO IMPLEMENT A SHARE
BUYBACK PROGRAM TO ALLOW THE
COMPANY TO REPURCHASE ITS OWN
SHARES FOR AN 18-MONTH PERIOD AND UP
TO A NUMBER OF SHARES EQUAL TO A
MAXIMUM OF 10% OF SHARE CAPITAL, A
MAXIMUM AMOUNT OF 1,960 MILLION
EUROS AND A PRICE OF EUR 120 PER
SHARES		   Management For For    
  E.8   AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS FOR A 24-MONTH PERIOD
TO CANCEL SHARES THAT THE COMPANY
WOULD HAVE REPURCHASED UNDER THE
SHARE BUYBACK PROGRAM		   Management For For    
  E.9   AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS FOR AN 18-MONTH PERIOD
TO CARRY OUT THE ALLOCATION OF
SHARES EXISTING OR TO BE ISSUED UP TO
1% OF CAPITAL TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY
AND ITS FRENCH AND FOREIGN
SUBSIDIARIES, WITH CANCELLATION OF
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES OF THESE ALLOCATIONS		   Management For For    
  E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1
OF THE BYLAWS-RIGHT ATTACHED TO EACH
SHARES-IN ORDER TO ALLOW EACH SHARE
TO MAINTAIN A SINGLE VOTING RIGHT EVEN
IF REGISTERED SHARES		   Management For For    
  E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3
OF THE BYLAWS-THRESHOLD CROSSING-
TECHNICAL AMENDMENT		   Management For For    
  E.12 AMENDMENT TO ARTICLE 15 OF THE
BYLAWS-METHOD OF EXERCISING THE
GENERAL MANAGEMENT. SETTING THE
MAXIMUM NUMBER OF MANAGING
DIRECTORS. TECHNICAL AMENDMENT		   Management For For    
  E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3
OF THE BYLAWS-GENERAL MEETINGS.
TECHNICAL AMENDMENT		   Management For For    
  O.14 POWERS TO CARRY OUT ALL LEGAL
FORMALITIES		   Management For For    
  TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES
  Security   R9138B102         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 06-May-2015  
  ISIN   NO0003078800         Agenda 706009304 - Management
  Record Date   28-Apr-2015         Holding Recon Date 28-Apr-2015  
  City / Country   OSLO / Norway Blocking Vote Deadline Date 24-Apr-2015  
  SEDOL(s)   5321676 - B01TWW1 - B11HL25 - B15SLC4
- B16TF80 - B1CN9W8 - B28MV97 -
B64SV42 - BJ05579		 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT IMPORTANT MARKET PROCESSING
REQUIREMENT: A 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		   Non-Voting        
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
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		   Non-Voting        
  CMMT SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING.		   Non-Voting        
  CMMT BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.		   Non-Voting        
  1     ELECTION OF ARNE DIDRIK KJORNAES TO
CHAIR THE MEETING, AND ELECTION OF A
PERSON TO SIGN THE MINUTES OF THE
GENERAL MEETING TOGETHER WITH THE
MEETING CHAIRMAN		   Management For For    
  2     APPROVAL OF THE NOTICE AND AGENDA
FOR THE MEETING		   Management For For    
  3.A   APPROVAL OF: THE ANNUAL ACCOUNTS
AND ANNUAL REPORT (INCLUDING
PRESENTATION OF AUDITOR'S REPORT)		   Management For For    
  3.B   APPROVAL OF: THE BOARD OF DIRECTORS
PROPOSAL TO DISTRIBUTE DIVIDEND FOR
2014 OF NOK 8.5 PER SHARE		   Management For For    
  4     APPROVAL OF THE AUDITOR'S FEE   Management For For    
  5.A   ELECTION OF DIRECTOR: HENRY H.
HAMILTON III, CHAIRMAN		   Management For For    
  5.B   ELECTION OF DIRECTOR: ELISABETH
HARSTAD		   Management For For    
  5.C   ELECTION OF DIRECTOR: MARK LEONARD   Management For For    
  5.D   ELECTION OF DIRECTOR: VICKI MESSER   Management For For    
  5.E   ELECTION OF DIRECTOR: TOR MAGNE
LONNUM		   Management For For    
  5.F   ELECTION OF DIRECTOR: WENCHE AGERUP   Management For For    
  5.G   ELECTION OF DIRECTOR: JORGEN C.
ARENTZ ROSTRUP		   Management For For    
  6     APPROVAL OF DIRECTORS' FEE FOR THE
PERIOD 7 MAY 2015 TO THE ORDINARY
GENERAL MEETING IN 2016		   Management For For    
  7     APPROVAL OF COMPENSATION TO THE
MEMBERS OF THE NOMINATION COMMITTEE
FOR THE PERIOD 4 JUNE 2014 TO 6 MAY
2015		   Management For For    
  8.A   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: TOR HIMBERG LARSEN,
CHAIRMAN		   Management For For    
  8.B   ELECTION OF MEMBER TO THE NOMINATION
COMMITTEE: CHRISTINA STRAY, MEMBER		   Management For For    
  9     STATEMENT ON CORPORATE GOVERNANCE
IN ACCORDANCE WITH SECTION 3-3B OF
THE-NORWEGIAN ACCOUNTING ACT		   Non-Voting        
  10    RENEWAL OF AUTHORITY TO ACQUIRE THE
COMPANY'S SHARES		   Management For For    
  11    REDUCTION OF SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES AND
AMENDMENT OF THE ARTICLES SECTION 5		   Management For For    
  12    ADVISORY VOTE ON THE BOARD OF
DIRECTORS' DECLARATION RELEVANT TO
THE GUIDELINES FOR DETERMINATION OF
COMPENSATION TO EXECUTIVE
PERSONNEL		   Management For For    
  13    APPROVAL OF LONG TERM INCENTIVE
STOCK PLAN AND RESOLUTION TO ISSUE
FREE STANDING WARRANTS		   Management For For    
  14    AUTHORITY TO INCREASE THE SHARE
CAPITAL		   Management For For    
  15    AUTHORITY TO DISTRIBUTE DIVIDENDS   Management For For    
  PULTEGROUP, INC.
  Security   745867101         Meeting Type Annual  
  Ticker Symbol   PHM                     Meeting Date 06-May-2015  
  ISIN   US7458671010         Agenda 934152050 - Management
  Record Date   12-Mar-2015         Holding Recon Date 12-Mar-2015  
  City / Country     / United States   Vote Deadline Date 05-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 BRIAN P. ANDERSON     For For    
      2 BRYCE BLAIR     For For    
      3 RICHARD J. DUGAS, JR.     For For    
      4 THOMAS J. FOLLIARD     For For    
      5 CHERYL W. GRISE     For For    
      6 ANDRE J. HAWAUX     For For    
      7 DEBRA J. KELLY-ENNIS     For For    
      8 PATRICK J. O'LEARY     For For    
      9 JAMES J. POSTL     For For    
  2.    THE RATIFICATION OF THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.		   Management For For    
  3.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.		   Management For For    
  4.    A SHAREHOLDER PROPOSAL REGARDING
THE USE OF PERFORMANCE-BASED
OPTIONS, IF PROPERLY PRESENTED AT THE
MEETING.		   Shareholder Against For    
  HEALTH NET, INC.
  Security   42222G108         Meeting Type Annual  
  Ticker Symbol   HNT                     Meeting Date 07-May-2015  
  ISIN   US42222G1085         Agenda 934148607 - Management
  Record Date   11-Mar-2015         Holding Recon Date 11-Mar-2015  
  City / Country     / United States   Vote Deadline Date 06-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: MARY ANNE
CITRINO		   Management For For    
  1B.   ELECTION OF DIRECTOR: THEODORE F.
CRAVER, JR.		   Management For For    
  1C.   ELECTION OF DIRECTOR: VICKI B. ESCARRA   Management For For    
  1D.   ELECTION OF DIRECTOR: GALE S.
FITZGERALD		   Management For For    
  1E.   ELECTION OF DIRECTOR: JAY M. GELLERT   Management For For    
  1F.   ELECTION OF DIRECTOR: ROGER F.
GREAVES		   Management For For    
  1G.   ELECTION OF DIRECTOR: DOUGLAS M.
MANCINO		   Management For For    
  1H.   ELECTION OF DIRECTOR: GEORGE MILLER   Management For For    
  1I.   ELECTION OF DIRECTOR: BRUCE G.
WILLISON		   Management For For    
  1J.   ELECTION OF DIRECTOR: FREDERICK C.
YEAGER		   Management For For    
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS HEALTH NET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.		   Management For For    
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.		   Management For For    
  4.    TO APPROVE THE HEALTH NET, INC.
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN.		   Management For For    
  K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
  Security   D48164129         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 12-May-2015  
  ISIN   DE000KSAG888         Agenda 705945218 - Management
  Record Date   05-May-2015         Holding Recon Date 05-May-2015  
  City / Country   KASSEL / Germany Blocking Vote Deadline Date 01-May-2015  
  SEDOL(s)   B54C017 - BJ052Y5 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.		   Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.		   Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.		   Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.		   Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27.04.2015. FURTHER INFORMATION
ON CO-UNTER 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 ITE-MS, 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.		   Non-Voting        
  1.    PRESENTATION OF THE APPROVED ANNUAL
FINANCIAL STATEMENTS OF K+S
AKTIENGESELLSC-HAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS,
THE COMBINED MANAGEMENT-AND GROUP
MANAGEMENT REPORT AND THE
SUPERVISORY BOARD REPORT, IN EACH
CASE FOR-THE 2014 FINANCIAL YEAR, AS
WELL AS OF THE EXPLANATORY REPORT
OF THE BOARD OF-EXECUTIVE DIRECTORS
CONCERNING THE INFORMATION UNDER
SECTIONS 289 (4) AND 315-(4) OF THE
GERMAN COMMERCIAL CODE (HGB)		   Non-Voting        
  2.    RESOLUTION ON THE APPROPRIATION OF
PROFITS: PAYMENT OF A DIVIDEND OF EUR
0.90 PER SHARE		   Management For For    
  3.    ADOPTION OF A RESOLUTION ON THE
RATIFICATION OF THE ACTIONS OF THE
BOARD OF EXECUTIVE DIRECTORS		   Management For For    
  4.    ADOPTION OF A RESOLUTION ON THE
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD		   Management For For    
  5.    ELECTION OF THE AUDITOR FOR THE 2015
FINANCIAL YEAR: DELOITTE & TOUCHE
GMBH, HANOVER, GERMANY		   Management For For    
  6.1   ELECTION TO THE SUPERVISORY BOARD:
MR. PHILIP FREIHERR VON DEM BUSSCHE		   Management For For    
  6.2   ELECTION TO THE SUPERVISORY BOARD:
MR. DR. RER. NAT. ANDREAS KREIMEYER		   Management For For    
  6.3   ELECTION TO THE SUPERVISORY BOARD:
MR. GEORGE CARDONA		   Management For For    
  7.    RESOLUTION ON THE CREATION OF NEW
AUTHORISED CAPITAL WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF
ASSOCIATION - ARTICLE 4(1) AND (4)		   Management For For    
  8.    RESOLUTION ON THE AUTHORISATION TO
ISSUE CONVERTIBLE BONDS AND BONDS
WITH WARRANTS WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE TOGETHER WITH
SIMULTANEOUS CREATION OF
CONDITIONAL CAPITAL AND
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION - ARTICLE 4(1)
AND (5)		   Management For For    
  9.    RESOLUTION ON THE AUTHORISATION TO
ACQUIRE AND USE OWN SHARES WITH THE
OPTION TO EXCLUDE SHAREHOLDERS'
RIGHT TO SUBSCRIBE		   Management For For    
  ANTHEM, INC.
  Security   036752103         Meeting Type Annual  
  Ticker Symbol   ANTM                    Meeting Date 13-May-2015  
  ISIN   US0367521038         Agenda 934156060 - Management
  Record Date   19-Mar-2015         Holding Recon Date 19-Mar-2015  
  City / Country     / United States   Vote Deadline Date 12-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JULIE A. HILL   Management For For    
  1B.   ELECTION OF DIRECTOR: RAMIRO G. PERU   Management For For    
  1C.   ELECTION OF DIRECTOR: JOHN H. SHORT   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.		   Management For For    
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.		   Management For For    
  4.    IF PROPERLY PRESENTED AT THE MEETING,
TO VOTE ON A SHAREHOLDER PROPOSAL
TO ELECT EACH DIRECTOR ANNUALLY.		   Shareholder Against      
  5.    IF PROPERLY PRESENTED AT THE MEETING,
TO VOTE ON A SHAREHOLDER PROPOSAL
TO AMEND THE BY-LAWS OF ANTHEM, INC.
TO ALLOW PROXY ACCESS BY
SHAREHOLDERS.		   Shareholder Against For    
  SHIMAMURA CO.,LTD.
  Security   J72208101         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 14-May-2015  
  ISIN   JP3358200008         Agenda 706100738 - Management
  Record Date   20-Feb-2015         Holding Recon Date 20-Feb-2015  
  City / Country   SAITAMA / Japan   Vote Deadline Date 06-May-2015  
  SEDOL(s)   6804035 - B02LHR6 Quick Code 82270         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     Approve Appropriation of Surplus   Management For For    
  2     Amend Articles to: Reduce the Board of Directors
Size to 10, Adopt Reduction of Liability System
for Outside Directors and Outside Corporate
Auditors, Adopt an Executive Officer System,
Revision Related to Directors with Title		   Management For For    
  3.1   Appoint a Director Nonaka, Masato   Management For For    
  3.2   Appoint a Director Kitajima, Tsuneyoshi   Management For For    
  3.3   Appoint a Director Kurihara, Masaaki   Management For For    
  3.4   Appoint a Director Seki, Shintaro   Management For For    
  3.5   Appoint a Director Terai, Hidezo   Management For For    
  3.6   Appoint a Director Matsui, Tamae   Management For For    
  4     Approve Retirement Allowance for Retiring
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Directors		   Management For For    
  5     Amend the Compensation to be received by
Directors		   Management For For    
  CF INDUSTRIES HOLDINGS, INC.
  Security   125269100         Meeting Type Annual  
  Ticker Symbol   CF                      Meeting Date 15-May-2015  
  ISIN   US1252691001         Agenda 934157137 - Management
  Record Date   23-Mar-2015         Holding Recon Date 23-Mar-2015  
  City / Country     / United States   Vote Deadline Date 14-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT C.
ARZBAECHER		   Management For For    
  1B.   ELECTION OF DIRECTOR: WILLIAM
DAVISSON		   Management For For    
  1C.   ELECTION OF DIRECTOR: STEPHEN A.
FURBACHER		   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN J.
HAGGE		   Management For For    
  1E.   ELECTION OF DIRECTOR: JOHN D. JOHNSON   Management For For    
  1F.   ELECTION OF DIRECTOR: ROBERT G.
KUHBACH		   Management For For    
  1G.   ELECTION OF DIRECTOR: EDWARD A.
SCHMITT		   Management For For    
  1H.   ELECTION OF DIRECTOR: THERESA E.
WAGLER		   Management For For    
  1I.   ELECTION OF DIRECTOR: W. ANTHONY WILL   Management For For    
  2.    APPROVAL OF AN ADVISORY RESOLUTION
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.		   Management For For    
  3.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.		   Management For For    
  4.    STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS, IF PROPERLY PRESENTED
AT THE MEETING.		   Shareholder Against For    
  5.    STOCKHOLDER PROPOSAL REGARDING
THE RIGHT TO ACT BY WRITTEN CONSENT,
IF PROPERLY PRESENTED AT THE MEETING.		   Shareholder Against For    
  DILLARD'S, INC.
  Security   254067101         Meeting Type Annual  
  Ticker Symbol   DDS                     Meeting Date 16-May-2015  
  ISIN   US2540671011         Agenda 934162950 - Management
  Record Date   20-Mar-2015         Holding Recon Date 20-Mar-2015  
  City / Country     / United States   Vote Deadline Date 15-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: FRANK R. MORI   Management For For    
  1B.   ELECTION OF DIRECTOR: REYNIE
RUTLEDGE		   Management For For    
  1C.   ELECTION OF DIRECTOR: J.C. WATTS, JR.   Management For For    
  1D.   ELECTION OF DIRECTOR: NICK WHITE   Management For For    
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL 2015.		   Management For For    
  3.    PROPOSAL TO APPROVE AN AMENDMENT
TO THE COMPANY'S 2005 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN.		   Management For For    
  4.    STOCKHOLDER PROPOSAL REGARDING
SUSTAINABILITY REPORTING.		   Shareholder Against For    
  CENTAMIN PLC, ST HELIER
  Security   G2055Q105         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 18-May-2015  
  ISIN   JE00B5TT1872         Agenda 705959875 - Management
  Record Date             Holding Recon Date 14-May-2015  
  City / Country   LONDON / Jersey   Vote Deadline Date 12-May-2015  
  SEDOL(s)   B5TT187 - B64FKF7 - B77GGP6 - B7GGLT6 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     TO RECEIVE AND ADOPT THE COMPANY'S
ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2014
TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS		   Management For For    
  2     TO DECLARE A FINAL DIVIDEND OF 1.99 US
CENTS PER ORDINARY SHARE AS
RECOMMENDED BY THE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014, TO HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF
MEMBERS ON THE RECORD DATE OF APRIL
24, 2015		   Management For For    
  3.1   TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE DIRECTORS'
REMUNERATION POLICY REPORT) FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2014		   Management For For    
  3.2   TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY
REPORT CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT		   Management For For    
  4.1   TO RE-ELECT JOSEF EL-RAGHY   Management For For    
  4.2   TO RE-ELECT ANDREW PARDEY   Management For For    
  4.3   TO RE-ELECT TREVOR SCHULTZ   Management For For    
  4.4   TO RE-ELECT GORDON EDWARD HASLAM   Management For For    
  4.5   TO RE-ELECT MARK ARNESEN   Management For For    
  4.6   TO RE-ELECT MARK BANKES   Management For For    
  4.7   TO RE-ELECT KEVIN TOMLINSON   Management For For    
  5.1   TO APPOINT PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S AUDITORS TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING		   Management For For    
  5.2   TO AUTHORISE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITORS		   Management For For    
  6     TO APPROVE THE NEW RESTRICTED SHARE
PLAN		   Management For For    
  7     TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES		   Management For For    
  8     TO DISAPPLY THE PRE-EMPTION RIGHTS
UNDER THE COMPANY'S ARTICLES IN
RESPECT TO THE ALLOTMENT OF EQUITY
SECURITIES		   Management For For    
  9     TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES		   Management For For    
  CMMT 15 APR 2015: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM MIX
TO AGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.		   Non-Voting        
  THE HANOVER INSURANCE GROUP, INC.
  Security   410867105         Meeting Type Annual  
  Ticker Symbol   THG                     Meeting Date 19-May-2015  
  ISIN   US4108671052         Agenda 934160831 - Management
  Record Date   24-Mar-2015         Holding Recon Date 24-Mar-2015  
  City / Country     / United States   Vote Deadline Date 18-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   ELECTION OF DIRECTOR FOR ONE-YEAR
TERM EXPIRING IN 2016: NEAL F. FINNEGAN		   Management For For    
  1.2   ELECTION OF DIRECTOR FOR THREE-YEAR
TERM EXPIRING IN 2018: P. KEVIN CONDRON		   Management For For    
  1.3   ELECTION OF DIRECTOR FOR THREE-YEAR
TERM EXPIRING IN 2018: CYNTHIA L. EGAN		   Management For For    
  1.4   ELECTION OF DIRECTOR FOR THREE-YEAR
TERM EXPIRING IN 2018: JOSEPH R.
RAMRATH		   Management For For    
  1.5   ELECTION OF DIRECTOR FOR THREE-YEAR
TERM EXPIRING IN 2018: HARRIETT "TEE"
TAGGART		   Management For For    
  2.    THE ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.		   Management For For    
  3.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2015.		   Management For For    
  MORGAN STANLEY
  Security   617446448         Meeting Type Annual  
  Ticker Symbol   MS                      Meeting Date 19-May-2015  
  ISIN   US6174464486         Agenda 934169776 - Management
  Record Date   23-Mar-2015         Holding Recon Date 23-Mar-2015  
  City / Country     / United States   Vote Deadline Date 18-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ERSKINE B.
BOWLES		   Management For For    
  1B.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER		   Management For For    
  1C.   ELECTION OF DIRECTOR: JAMES P.
GORMAN		   Management For For    
  1D.   ELECTION OF DIRECTOR: ROBERT H. HERZ   Management For For    
  1E.   ELECTION OF DIRECTOR: KLAUS KLEINFELD   Management For For    
  1F.   ELECTION OF DIRECTOR: JAMI MISCIK   Management For For    
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN		   Management For For    
  1H.   ELECTION OF DIRECTOR: HUTHAM S.
OLAYAN		   Management For For    
  1I.   ELECTION OF DIRECTOR: JAMES W. OWENS   Management For For    
  1J.   ELECTION OF DIRECTOR: RYOSUKE
TAMAKOSHI		   Management For For    
  1K.   ELECTION OF DIRECTOR: MASAAKI TANAKA   Management For For    
  1L.   ELECTION OF DIRECTOR: PERRY M.
TRAQUINA		   Management For For    
  1M.   ELECTION OF DIRECTOR: LAURA D. TYSON   Management For For    
  1N.   ELECTION OF DIRECTOR: RAYFORD
WILKINS, JR.		   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITOR		   Management For For    
  3.    TO APPROVE THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE PROXY
STATEMENT (NON-BINDING ADVISORY
RESOLUTION)		   Management For For    
  4.    TO APPROVE THE AMENDMENT OF THE 2007
EQUITY INCENTIVE COMPENSATION PLAN
TO INCREASE SHARES AVAILABLE FOR
GRANT		   Management For For    
  5.    SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING		   Shareholder Against For    
  6.    SHAREHOLDER PROPOSAL REGARDING A
VOTE-COUNTING BYLAW CHANGE		   Shareholder Against For    
  7.    SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GOVERNMENT SERVICE
VESTING		   Shareholder Against For    
  DIAMOND OFFSHORE DRILLING, INC.
  Security   25271C102         Meeting Type Annual  
  Ticker Symbol   DO                      Meeting Date 19-May-2015  
  ISIN   US25271C1027         Agenda 934170402 - Management
  Record Date   27-Mar-2015         Holding Recon Date 27-Mar-2015  
  City / Country     / United States   Vote Deadline Date 18-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A    ELECTION OF DIRECTOR: JAMES S. TISCH   Management For For    
  1B    ELECTION OF DIRECTOR: MARC EDWARDS   Management For For    
  1C    ELECTION OF DIRECTOR: JOHN R. BOLTON   Management For For    
  1D    ELECTION OF DIRECTOR: CHARLES L.
FABRIKANT		   Management For For    
  1E    ELECTION OF DIRECTOR: PAUL G. GAFFNEY
II		   Management For For    
  1F    ELECTION OF DIRECTOR: EDWARD
GREBOW		   Management For For    
  1G    ELECTION OF DIRECTOR: HERBERT C.
HOFMANN		   Management For For    
  1H    ELECTION OF DIRECTOR: KENNETH I.
SIEGEL		   Management For For    
  1I    ELECTION OF DIRECTOR: CLIFFORD M.
SOBEL		   Management For For    
  1J    ELECTION OF DIRECTOR: ANDREW H. TISCH   Management For For    
  1K    ELECTION OF DIRECTOR: RAYMOND S.
TROUBH		   Management For For    
  2     RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF OUR COMPANY AND ITS
SUBSIDIARIES FOR FISCAL YEAR 2015.		   Management For For    
  3     APPROVE, ON AN ADVISORY BASIS,
EXECUTIVE COMPENSATION.		   Management For For    
  GAP INC.
  Security   364760108         Meeting Type Annual  
  Ticker Symbol   GPS                     Meeting Date 19-May-2015  
  ISIN   US3647601083         Agenda 934175197 - Management
  Record Date   23-Mar-2015         Holding Recon Date 23-Mar-2015  
  City / Country     / United States   Vote Deadline Date 18-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: DOMENICO DE
SOLE		   Management For For    
  1B.   ELECTION OF DIRECTOR: ROBERT J. FISHER   Management For For    
  1C.   ELECTION OF DIRECTOR: WILLIAM S.
FISHER		   Management For For    
  1D.   ELECTION OF DIRECTOR: ISABELLA D.
GOREN		   Management For For    
  1E.   ELECTION OF DIRECTOR: BOB L. MARTIN   Management For For    
  1F.   ELECTION OF DIRECTOR: JORGE P.
MONTOYA		   Management For For    
  1G.   ELECTION OF DIRECTOR: ARTHUR PECK   Management For For    
  1H.   ELECTION OF DIRECTOR: MAYO A.
SHATTUCK III		   Management For For    
  1I.   ELECTION OF DIRECTOR: KATHERINE
TSANG		   Management For For    
  1J.   ELECTION OF DIRECTOR: PADMASREE
WARRIOR		   Management For For    
  2.    RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING ON
JANUARY 30, 2016.		   Management For For    
  3.    APPROVE THE AMENDMENT AND
RESTATEMENT OF THE GAP, INC.
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION AWARD PLAN.		   Management For For    
  4.    HOLD AN ADVISORY VOTE TO APPROVE THE
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.		   Management For For    
  CHINA DONGXIANG (GROUP) CO LTD
  Security   G2112Y109         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 20-May-2015  
  ISIN   KYG2112Y1098         Agenda 705983802 - Management
  Record Date   12-May-2015         Holding Recon Date 12-May-2015  
  City / Country   HONG
KONG		 / Cayman
Islands		   Vote Deadline Date 15-May-2015  
  SEDOL(s)   B282142 - B28DNG1 - B2B2XK9 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING		   Non-Voting        
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0408/LTN20150408826.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0408/LTN20150408846.pdf		   Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2014		   Management For For    
  2.a   TO DECLARE A FINAL DIVIDEND   Management For For    
  2.b   TO DECLARE A FINAL SPECIAL DIVIDEND   Management For For    
  3.ai TO RE-ELECT MS. CHEN CHEN AS AN
EXECUTIVE DIRECTOR		   Management For For    
  3.aii TO RE-ELECT MR. GAO YU AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR		   Management For For    
  3aiii TO RE-ELECT MR. XU YUDI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR		   Management For For    
  3.b   TO AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS		   Management For For    
  4     TO RE-APPOINT MESSRS.
PRICEWATERHOUSECOOPERS AS
AUDITORS OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION		   Management For For    
  5     ORDINARY RESOLUTION NO. 5 SET OUT IN
THE NOTICE OF AGM (TO GIVE GENERAL
MANDATE TO ISSUE SHARES)		   Management For For    
  6     ORDINARY RESOLUTION NO. 6 SET OUT IN
THE NOTICE OF AGM (TO GIVE GENERAL
MANDATE TO REPURCHASE SHARES)		   Management For For    
  7     ORDINARY RESOLUTION NO. 7 SET OUT IN
THE NOTICE OF AGM (TO GIVE GENERAL
MANDATE TO EXTEND THE GENERAL
MANDATE TO THE DIRECTORS TO ISSUE
SHARES)		   Management For For    
  8     TO AUTHORISE THE BOARD OF DIRECTORS
OF THE COMPANY TO PAY OUT OF THE
SHARE PREMIUM ACCOUNT SUCH INTERIM
DIVIDENDS AS MAY BE DECLARED FROM
TIME TO TIME		   Management For For    
  ANTOFAGASTA PLC, LONDON
  Security   G0398N128         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 20-May-2015  
  ISIN   GB0000456144         Agenda 706031058 - Management
  Record Date             Holding Recon Date 18-May-2015  
  City / Country   LONDON / United
Kingdom		   Vote Deadline Date 14-May-2015  
  SEDOL(s)   0045614 - B00KNM2 - B02S5P1 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     TO RECEIVE AND ADOPT THE DIRECTORS'
AND AUDITORS' REPORTS AND THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2014		   Management For For    
  2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014		   Management For For    
  3     TO DECLARE A FINAL DIVIDEND: 9.8 CENTS
PER ORDINARY SHARE		   Management For For    
  4     TO RE-ELECT JEAN-PAUL LUKSIC AS A
DIRECTOR		   Management For For    
  5     TO RE-ELECT WILLIAM HAYES AS A
DIRECTOR		   Management For For    
  6     TO RE-ELECT GONZALO MENENDEZ AS A
DIRECTOR		   Management For For    
  7     TO RE-ELECT RAMON JARA AS A DIRECTOR   Management For For    
  8     TO RE-ELECT JUAN CLARO AS A DIRECTOR   Management For For    
  9     TO RE-ELECT HUGO DRYLAND AS A
DIRECTOR		   Management For For    
  10    TO RE-ELECT TIM BAKER AS A DIRECTOR   Management For For    
  11    TO RE-ELECT OLLIE OLIVEIRA AS A
DIRECTOR		   Management For For    
  12    TO RE-ELECT ANDRONICO LUKSIC AS A
DIRECTOR		   Management For For    
  13    TO RE-ELECT VIVIANNE BLANLOT AS A
DIRECTOR		   Management For For    
  14    TO RE-ELECT JORGE BANDE AS A
DIRECTOR		   Management For For    
  15    TO APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM IMMEDIATELY PRIOR
TO THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE
ACCOUNTS ARE LAID BEFORE THE
COMPANY		   Management For For    
  16    TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS		   Management For For    
  17    THAT, IN SUBSTITUTION FOR ALL EXISTING
AUTHORITIES, THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES (AS DEFINED
IN SECTION 540 OF THE COMPANIES ACT		   Management For For  
    2006) IN THE COMPANY OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY:
(A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 16,430,945 (SUCH AMOUNT
TO BE REDUCED BY THE AGGREGATE
NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER PARAGRAPH (B) OF THIS
RESOLUTION 17 IN EXCESS OF GBP
16,430,945); AND (B) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1)
OF THE COMPANIES ACT 2006) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
32,861,890 (SUCH AMOUNT TO BE REDUCED
BY THE AGGREGATE NOMINAL AMOUNT
ALLOTTED OR GRANTED UNDER
PARAGRAPH (A) CONTD		                      
  CONT CONTD OF THIS RESOLUTION 17) IN
CONNECTION WITH AN OFFER BY WAY OF A
RIGHTS-ISSUE: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE-PRACTICABLE) TO
THEIR EXISTING HOLDINGS; AND (II) TO
HOLDERS OF OTHER EQUITY-SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE
COMPANIES ACT 2006) AS-REQUIRED BY
THE RIGHTS OF THOSE SECURITIES OR,
SUBJECT TO SUCH RIGHTS, AS THE-
DIRECTORS OTHERWISE CONSIDER
NECESSARY, AND SO THAT THE DIRECTORS
MAY IMPOSE-ANY LIMITS OR RESTRICTIONS
AND MAKE ANY ARRANGEMENTS WHICH
THEY CONSIDER-NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL-ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR-UNDER THE
LAWS OF, ANY TERRITORY OR ANY OTHER
MATTER, SUCH AUTHORITIES TO-APPLY
UNTIL THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING TO BE HELD-IN
2016 (OR, IF CONTD		   Non-Voting        
  CONT CONTD EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 JUNE 2016) BUT, IN EACH-
CASE, SO THAT THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS
BEFORE-THE AUTHORITY EXPIRES WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO
BE ALLOTTED OR-RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED-AFTER THE
AUTHORITY EXPIRES; AND THE DIRECTORS
MAY ALLOT SHARES OR GRANT SUCH-
RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED.-REFERENCES IN THIS
RESOLUTION 17 TO THE NOMINAL AMOUNT
OF RIGHTS TO SUBSCRIBE-FOR OR TO
CONVERT ANY SECURITY INTO SHARES
(INCLUDING WHERE SUCH RIGHTS ARE-
REFERRED TO AS EQUITY SECURITIES AS
DEFINED IN SECTION 560(1) OF THE-
COMPANIES ACT 2006) ARE TO THE
NOMINAL AMOUNT OF SHARES THAT MAY
BE ALLOTTED-PURSUANT TO THE RIGHTS		   Non-Voting        
  18    THAT, IN SUBSTITUTION FOR ALL EXISTING
POWERS AND SUBJECT TO THE PASSING
OF RESOLUTION 17, THE DIRECTORS BE
GENERALLY EMPOWERED PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006
TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE COMPANIES ACT
2006) FOR CASH PURSUANT TO THE
AUTHORITY GRANTED BY RESOLUTION 17
AND/OR PURSUANT TO SECTION 573 OF THE
COMPANIES ACT 2006 TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, IN EACH
CASE FREE OF THE RESTRICTION IN
SECTION 561 OF THE COMPANIES ACT 2006,
SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND
SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY
SECURITIES (BUT IN THE CASE OF AN
ALLOTMENT PURSUANT TO THE AUTHORITY
GRANTED BY PARAGRAPH (B) OF
RESOLUTION 17, SUCH POWER SHALL
CONTD		   Management For For    
  CONT CONTD BE LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH
AN-OFFER BY WAY OF A RIGHTS ISSUE
ONLY): (I) TO ORDINARY SHAREHOLDERS IN-
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND-(II) TO HOLDERS OF OTHER
EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF-THE COMPANIES ACT
2006), AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR,-SUBJECT TO SUCH
RIGHTS, AS THE DIRECTORS OTHERWISE
CONSIDER NECESSARY, AND SO-THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY-
ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL
WITH-TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR-PRACTICAL PROBLEMS
IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER-MATTER; AND
(B) TO THE ALLOTMENT OF EQUITY
SECURITIES PURSUANT TO THE-AUTHORITY
GRANTED CONTD		   Non-Voting        
  CONT CONTD BY PARAGRAPH (A) OF RESOLUTION
17 AND/OR SALE OF TREASURY SHARES
FOR-CASH (IN EACH CASE OTHERWISE
THAN IN THE CIRCUMSTANCES SET OUT IN
PARAGRAPH-(A) OF THIS RESOLUTION 18)
UP TO A NOMINAL AMOUNT OF GBP
2,464,641, SUCH-POWER TO APPLY UNTIL
THE END OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING TO-BE HELD IN 2016
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON 30 JUNE 2016)-BUT SO THAT
THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS BEFORE THE-		   Non-Voting      
    POWER EXPIRES WHICH WOULD, OR MIGHT,
REQUIRE EQUITY SECURITIES TO BE
ALLOTTED-AFTER THE POWER EXPIRES
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER-ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT
EXPIRED		                      
  19    THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE
ONE OR MORE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4)
OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 5P IN THE CAPITAL
OF THE COMPANY ("ORDINARY SHARES")
PROVIDED THAT: (A) THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY
SHARES AUTHORISED TO BE PURCHASED
IS 98,585,669 (REPRESENTING 10% OF THE
ISSUED ORDINARY SHARE CAPITAL); (B) THE
MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 5P; (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON
WHICH THAT ORDINARY SHARE IS
PURCHASED; (D) THIS AUTHORITY EXPIRES
AT THE CONTD		   Management For For    
  CONT CONTD CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY TO
BE HELD-IN 2016 OR ON 30 JUNE 2016,
WHICHEVER IS EARLIER; AND (E) THE
COMPANY MAY-MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE-EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER-THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE
A PURCHASE OF ORDINARY SHARES IN-
PURSUANCE OF ANY SUCH CONTRACT		   Non-Voting        
  20    THAT A GENERAL MEETING OF THE
COMPANY, OTHER THAN AN ANNUAL
GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE		   Management For For    
  FOSSIL GROUP, INC.
  Security   34988V106         Meeting Type Annual  
  Ticker Symbol   FOSL                    Meeting Date 20-May-2015  
  ISIN   US34988V1061         Agenda 934162405 - Management
  Record Date   26-Mar-2015         Holding Recon Date 26-Mar-2015  
  City / Country     / United States   Vote Deadline Date 19-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A    ELECTION OF DIRECTOR: ELAINE B.
AGATHER		   Management For For    
  1B    ELECTION OF DIRECTOR: JEFFREY N.
BOYER		   Management For For    
  1C    ELECTION OF DIRECTOR: WILLIAM B.
CHIASSON		   Management For For    
  1D    ELECTION OF DIRECTOR: KOSTA N.
KARTSOTIS		   Management For For    
  1E    ELECTION OF DIRECTOR: DIANE L. NEAL   Management For For    
  1F    ELECTION OF DIRECTOR: THOMAS M.
NEALON		   Management For For    
  1G    ELECTION OF DIRECTOR: MARK D. QUICK   Management For For    
  1H    ELECTION OF DIRECTOR: ELYSIA HOLT
RAGUSA		   Management For For    
  1I    ELECTION OF DIRECTOR: JAL S. SHROFF   Management For For    
  1J    ELECTION OF DIRECTOR: JAMES E.
SKINNER		   Management For For    
  1K    ELECTION OF DIRECTOR: JAMES M.
ZIMMERMAN		   Management For For    
  2     PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management For For    
  3     PROPOSAL TO APPROVE THE FOSSIL
GROUP, INC. 2015 CASH INCENTIVE PLAN.		   Management For For    
  4     PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 2, 2016.		   Management For For    
  ROSS STORES, INC.
  Security   778296103         Meeting Type Annual  
  Ticker Symbol   ROST                    Meeting Date 20-May-2015  
  ISIN   US7782961038         Agenda 934164841 - Management
  Record Date   24-Mar-2015         Holding Recon Date 24-Mar-2015  
  City / Country     / United States   Vote Deadline Date 19-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A)   ELECTION OF DIRECTOR: MICHAEL
BALMUTH		   Management For For    
  1B)   ELECTION OF DIRECTOR: K. GUNNAR
BJORKLUND		   Management For For    
  1C)   ELECTION OF DIRECTOR: MICHAEL J. BUSH   Management For For    
  1D)   ELECTION OF DIRECTOR: NORMAN A.
FERBER		   Management For For    
  1E)   ELECTION OF DIRECTOR: SHARON D.
GARRETT		   Management For For    
  1F)   ELECTION OF DIRECTOR: STEPHEN D.
MILLIGAN		   Management For For    
  1G)   ELECTION OF DIRECTOR: GEORGE P.
ORBAN		   Management For For    
  1H)   ELECTION OF DIRECTOR: MICHAEL
O'SULLIVAN		   Management For For    
  1I)   ELECTION OF DIRECTOR: LAWRENCE S.
PEIROS		   Management For For    
  1J)   ELECTION OF DIRECTOR: GREGORY L.
QUESNEL		   Management For For    
  1K)   ELECTION OF DIRECTOR: BARBARA
RENTLER		   Management For For    
  2.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 600,000,000 TO
1,000,000,000 SHARES.		   Management For For    
  3.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN ("ESPP") TO INCREASE THE ESPP'S
SHARE RESERVE BY 2,500,000 SHARES.		   Management For For    
  4.    ADVISORY VOTE TO APPROVE THE
RESOLUTION ON THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.		   Management For For    
  5.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.		   Management For For    
  NVIDIA CORPORATION
  Security   67066G104         Meeting Type Annual  
  Ticker Symbol   NVDA                    Meeting Date 20-May-2015  
  ISIN   US67066G1040         Agenda 934177672 - Management
  Record Date   24-Mar-2015         Holding Recon Date 24-Mar-2015  
  City / Country     / United States   Vote Deadline Date 19-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: ROBERT K.
BURGESS		   Management For For    
  1B.   ELECTION OF DIRECTOR: TENCH COXE   Management For For    
  1C.   ELECTION OF DIRECTOR: PERSIS S. DRELL   Management For For    
  1D.   ELECTION OF DIRECTOR: JAMES C.
GAITHER		   Management For For    
  1E.   ELECTION OF DIRECTOR: JEN-HSUN HUANG   Management For For    
  1F.   ELECTION OF DIRECTOR: DAWN HUDSON   Management For For    
  1G.   ELECTION OF DIRECTOR: HARVEY C. JONES   Management For For    
  1H.   ELECTION OF DIRECTOR: MICHAEL G.
MCCAFFERY		   Management For For    
  1I.   ELECTION OF DIRECTOR: WILLIAM J. MILLER   Management For For    
  1J.   ELECTION OF DIRECTOR: MARK L. PERRY   Management For For    
  1K.   ELECTION OF DIRECTOR: A. BROOKE
SEAWELL		   Management For For    
  1L.   ELECTION OF DIRECTOR: MARK A. STEVENS   Management For For    
  2.    TO APPROVE OUR EXECUTIVE
COMPENSATION.		   Management For For    
  3.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2016.		   Management For For    
  CASH AMERICA INTERNATIONAL, INC.
  Security   14754D100         Meeting Type Annual  
  Ticker Symbol   CSH                     Meeting Date 21-May-2015  
  ISIN   US14754D1000         Agenda 934165122 - Management
  Record Date   24-Mar-2015         Holding Recon Date 24-Mar-2015  
  City / Country     / United States   Vote Deadline Date 20-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 DANIEL E. BERCE     For For    
      2 JACK R. DAUGHERTY     For For    
      3 DANIEL R. FEEHAN     For For    
      4 JAMES H. GRAVES     For For    
      5 B.D. HUNTER     For For    
      6 TIMOTHY J. MCKIBBEN     For For    
      7 ALFRED M. MICALLEF     For For    
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		   Management For For    
  THE CHILDREN'S PLACE, INC.
  Security   168905107         Meeting Type Contested-Annual  
  Ticker Symbol   PLCE                    Meeting Date 22-May-2015  
  ISIN   US1689051076         Agenda 934212313 - Management
  Record Date   10-Apr-2015         Holding Recon Date 10-Apr-2015  
  City / Country     / United States   Vote Deadline Date 21-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   ELECTION OF CLASS III DIRECTOR: NORMAN
MATTHEWS		   Management        
  1.2   ELECTION OF CLASS III DIRECTOR:
KENNETH REISS		   Management        
  1.3   ELECTION OF CLASS III DIRECTOR: STANLEY
W. REYNOLDS		   Management        
  2.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
CHILDREN'S PLACE, INC. FOR THE FISCAL
YEAR ENDING JANUARY 30, 2016.		   Management        
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.		   Management        
  THE CHILDREN'S PLACE, INC.
  Security   168905107         Meeting Type Contested-Annual  
  Ticker Symbol   PLCE                    Meeting Date 22-May-2015  
  ISIN   US1689051076         Agenda 934212313 - Management
  Record Date   10-Apr-2015         Holding Recon Date 10-Apr-2015  
  City / Country     / United States   Vote Deadline Date 21-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   ELECTION OF CLASS III DIRECTOR: NORMAN
MATTHEWS		   Management For For    
  1.2   ELECTION OF CLASS III DIRECTOR:
KENNETH REISS		   Management For For    
  1.3   ELECTION OF CLASS III DIRECTOR: STANLEY
W. REYNOLDS		   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
CHILDREN'S PLACE, INC. FOR THE FISCAL
YEAR ENDING JANUARY 30, 2016.		   Management For For    
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION AS DESCRIBED
IN THE PROXY STATEMENT.		   Management For For    
  THE CHILDREN'S PLACE, INC.
  Security   168905107         Meeting Type Contested-Annual  
  Ticker Symbol   PLCE                    Meeting Date 22-May-2015  
  ISIN   US1689051076         Agenda 934217096 - Opposition
  Record Date   10-Apr-2015         Holding Recon Date 10-Apr-2015  
  City / Country     / United States   Vote Deadline Date 21-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.    DIRECTOR   Management        
      1 SETH R. JOHNSON            
      2 ROBERT L. METTLER            
      3 MGT NOM: KENNETH REISS            
  2.    TO RATIFY THE APPOINTMENT OF BDO USA,
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 30, 2016.		   Management        
  3.    TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management        
  OZ MINERALS LTD, MELBOURNE VIC
  Security   Q7161P122         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 25-May-2015  
  ISIN   AU000000OZL8         Agenda 706032050 - Management
  Record Date   22-May-2015         Holding Recon Date 22-May-2015  
  City / Country   NORTH
ADELAIDE		 / Australia   Vote Deadline Date 20-May-2015  
  SEDOL(s)   6397825 - B1BCYJ8 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 3 AND 4 AND
VOTES CAST-BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE-PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED-BENEFIT OR
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY-
ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU-ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE-PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE-MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT-
NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S-AND YOU COMPLY WITH THE
VOTING EXCLUSION		   Non-Voting        
  2.I   RE-ELECTION OF MR NEIL HAMILTON AS A
DIRECTOR		   Management For For    
  2.II RE-ELECTION OF MR CHARLES LENEGAN AS
A DIRECTOR		   Management For For    
  3     ADOPTION OF REMUNERATION REPORT
(ADVISORY ONLY)		   Management For For    
  4     GRANT OF PERFORMANCE RIGHTS TO MR
ANDREW COLE		   Management For For    
  CHINA MOBILE LIMITED, HONG KONG
  Security   Y14965100         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 28-May-2015  
  ISIN   HK0941009539         Agenda 705987886 - Management
  Record Date   21-May-2015         Holding Recon Date 21-May-2015  
  City / Country   HONG
KONG		 / Hong Kong   Vote Deadline Date 25-May-2015  
  SEDOL(s)   5563575 - 6073556 - B01DDV9 - B162JB0 -
BP3RPD0 - BRTM834		 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.		   Non-Voting        
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0408/LTN201504081007.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0408/LTN20150408997.pdf		   Non-Voting        
  1     TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2014		   Management For For    
  2     TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2014		   Management For For    
  3     TO RE-ELECT MR. XUE TAOHAI AS
EXECUTIVE DIRECTOR OF THE COMPANY		   Management For For    
  4.i   TO RE-ELECT THE FOLLOWING PERSON AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY: MR. FRANK WONG
KWONG SHING		   Management For For    
  4.ii TO RE-ELECT THE FOLLOWING PERSON AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY: DR. MOSES CHENG MO
CHI		   Management For For    
  5     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE AUDITORS OF THE GROUP FOR
HONG KONG FINANCIAL REPORTING AND
U.S. FINANCIAL REPORTING PURPOSES,
RESPECTIVELY, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION		   Management For For    
  6     TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 6 AS SET
OUT IN THE AGM NOTICE		   Management For For    
  7     TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE
AGM NOTICE		   Management For For    
  8     TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES
REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE		   Management For For    
  ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR
  Security   B33432129         Meeting Type Ordinary General Meeting
  Ticker Symbol             Meeting Date 28-May-2015  
  ISIN   BE0003562700         Agenda 706062851 - Management
  Record Date   14-May-2015         Holding Recon Date 14-May-2015  
  City / Country   BRUSSEL
S		 / Belgium   Vote Deadline Date 20-May-2015  
  SEDOL(s)   4262118 - 7044119 - B02PQL5 - B28GQH2 -
BHZLDK7		 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT IMPORTANT MARKET PROCESSING
REQUIREMENT: A 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		   Non-Voting        
  CMMT MARKET RULES REQUIRE DISCLOSURE OF
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		   Non-Voting        
  1     PRESENTATION OF THE MANAGEMENT
REPORT OF THE BOARD OF DIRECTORS ON
THE-FINANCIAL YEAR ENDED DECEMBER 31,
2014		   Non-Voting        
  2     PRESENTATION OF THE REPORT OF THE
STATUTORY AUDITOR ON THE FINANCIAL
YEAR-ENDED DECEMBER 31, 2014		   Non-Voting        
  3     COMMUNICATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS AS OF DECEMBER 31,
2014		   Non-Voting        
  4     APPROVAL OF THE STATUTORY (NON-
CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2014, INCLUDING THE
ALLOCATION OF PROFITS, AND APPROVAL
OF THE DISTRIBUTION OF A GROSS
DIVIDEND OF EUR 1.60 PER SHARE ;
APPROVE THE STATUTORY (NON-
CONSOLIDATED) ANNUAL ACCOUNTS AS OF
DECEMBER 31, 2014, INCLUDING THE AS
SPECIFIED ALLOCATION OF PROFITS		   Management For For    
  5     APPROVE THE DISCHARGE OF LIABILITY OF
PERSONS WHO SERVED AS DIRECTORS OF
THE COMPANY DURING THE FINANCIAL
YEAR ENDED DECEMBER 31, 2014		   Management For For    
  6     APPROVE THE DISCHARGE OF LIABILITY OF
THE STATUTORY AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014		   Management For For    
  7.1   RENEW THE MANDATE OF MS. SHARI
BALLARD AS DIRECTOR FOR A PERIOD OF
FOUR YEARS THAT WILL EXPIRE AT THE
END OF THE ORDINARY SHAREHOLDERS'
MEETING THAT WILL BE REQUESTED TO
APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR 2018		   Management For For    
  7.2   RENEW THE MANDATE OF MR. JACQUES DE
VAUCLEROY AS DIRECTOR FOR A PERIOD
OF THREE YEARS THAT WILL EXPIRE AT
THE END OF THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL
YEAR 2017		   Management For For    
  7.3   RENEW THE MANDATE OF MR. LUC
VANSTEENKISTE AS DIRECTOR FOR A
PERIOD OF THREE YEARS THAT WILL
EXPIRE AT THE END OF THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL
YEAR 2017		   Management For For    
  7.4   APPOINT MRS. DOMINIQUE LEROY AS
DIRECTOR FOR A PERIOD OF FOUR YEARS
THAT WILL EXPIRE AT THE END OF THE
ORDINARY SHAREHOLDERS' MEETING THAT
WILL BE REQUESTED TO APPROVE THE
ANNUAL ACCOUNTS RELATING TO THE
FINANCIAL YEAR 2018		   Management For For    
  7.5   APPOINT MR. PATRICK DE MAESENEIRE AS
DIRECTOR FOR A PERIOD OF FOUR YEARS
THAT WILL EXPIRE AT THE END OF THE
ORDINARY SHAREHOLDERS' MEETING THAT
WILL BE REQUESTED TO APPROVE THE
ANNUAL ACCOUNTS RELATING TO THE
FINANCIAL YEAR 2018		   Management For For    
  8.1   UPON PROPOSAL OF THE BOARD OF
DIRECTORS, ACKNOWLEDGE THAT MS.
SHARI BALLARD, WHOSE MANDATE IS
PROPOSED TO BE RENEWED UNTIL THE
END OF THE ORDINARY SHAREHOLDERS'
MEETING THAT WILL BE REQUESTED TO
APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR 2018,
SATISFIES THE REQUIREMENTS OF
INDEPENDENCE SET FORTH BY THE
BELGIAN COMPANIES CODE FOR THE
ASSESSMENT OF INDEPENDENCE OF
DIRECTORS, AND APPOINT HER AS
INDEPENDENT DIRECTOR PURSUANT TO
THE CRITERIA OF THE BELGIAN COMPANIES
CODE. MS. BALLARD COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED
FOR IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE. MOREOVER, MS. SHARI
BALLARD EXPRESSLY STATED THAT, AND
AS FAR AS THE BOARD OF DIRECTORS IS
AWARE, SHE DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY THAT
COULD COMPROMISE HER INDEPENDENCE		   Management For For    
  8.2   UPON PROPOSAL OF THE BOARD OF
DIRECTORS, ACKNOWLEDGE THAT MRS.
DOMINIQUE LEROY, WHOSE APPOINTMENT
AS DIRECTOR IS PROPOSED UNTIL THE END
OF THE ORDINARY SHAREHOLDERS'
MEETING THAT WILL BE REQUESTED TO
APPROVE THE ANNUAL ACCOUNTS
RELATING TO THE FINANCIAL YEAR 2018,
SATISFIES THE REQUIREMENTS OF
INDEPENDENCE SET FORTH BY THE
BELGIAN COMPANIES CODE FOR THE
ASSESSMENT OF INDEPENDENCE OF
DIRECTORS, AND APPOINT HER AS
INDEPENDENT DIRECTOR PURSUANT TO
THE CRITERIA OF THE BELGIAN COMPANIES
CODE. MRS. LEROY COMPLIES WITH THE
FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED
FOR IN ARTICLE 526TER OF THE BELGIAN
COMPANIES CODE. MOREOVER, MRS.
LEROY EXPRESSLY STATED THAT, AND AS
FAR AS THE BOARD OF DIRECTORS IS
AWARE, SHE DOES NOT HAVE ANY
RELATIONSHIP WITH ANY COMPANY THAT
COULD COMPROMISE HER INDEPENDENCE		   Management For For    
  8.3   UPON PROPOSAL OF THE BOARD OF
DIRECTORS, ACKNOWLEDGE THAT MR.
PATRICK DE MAESENEIRE, WHOSE
APPOINTMENT AS DIRECTOR IS PROPOSED
UNTIL THE END OF THE ORDINARY
SHAREHOLDERS' MEETING THAT WILL BE
REQUESTED TO APPROVE THE ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL
YEAR 2018, SATISFIES THE REQUIREMENTS
OF INDEPENDENCE SET FORTH BY THE
BELGIAN COMPANIES CODE FOR THE
ASSESSMENT OF INDEPENDENCE OF
DIRECTORS, AND APPOINT HIM AS
INDEPENDENT DIRECTOR PURSUANT TO
THE CRITERIA OF THE BELGIAN COMPANIES
CODE. MR. DE MAESENEIRE COMPLIES
WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE. MOREOVER,
MR. DE MAESENEIRE EXPRESSLY STATED
THAT, AND AS FAR AS THE BOARD OF
DIRECTORS IS AWARE, HE DOES NOT HAVE
ANY RELATIONSHIP WITH ANY COMPANY
THAT COULD COMPROMISE HIS CONTD		   Management For For    
  CONT CONTD INDEPENDENCE   Non-Voting        
  9     APPROVE THE REMUNERATION REPORT
INCLUDED IN THE CORPORATE
GOVERNANCE STATEMENT OF THE
MANAGEMENT REPORT OF THE BOARD OF
DIRECTORS ON THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014		   Management For For    
  10    PURSUANT TO ARTICLE 556 OF THE
BELGIAN COMPANIES CODE, APPROVE THE
PROVISION GRANTING TO THE HOLDERS OF
THE BONDS, CONVERTIBLE BONDS OR
MEDIUM-TERM NOTES THAT THE COMPANY
MAY ISSUE WITHIN THE 12 MONTHS
FOLLOWING THE ORDINARY		   Management For For  
    SHAREHOLDERS' MEETING OF MAY 2015, IN
ONE OR SEVERAL OFFERINGS AND
TRANCHES, WITH A MATURITY OR
MATURITIES NOT EXCEEDING 30 YEARS,
FOR A MAXIMUM EQUIVALENT AGGREGATE
AMOUNT OF EUR 1.5 BILLION, THE RIGHT TO
OBTAIN THE REDEMPTION, OR THE RIGHT
TO REQUIRE THE REPURCHASE, OF SUCH
BONDS OR NOTES FOR AN AMOUNT NOT IN
EXCESS OF 101% OF THE OUTSTANDING
PRINCIPAL AMOUNT PLUS ACCRUED AND
UNPAID INTEREST OF SUCH BONDS OR
NOTES, IN THE EVENT OF A CHANGE OF
CONTROL OF THE COMPANY, AS WOULD BE
PROVIDED IN THE TERMS AND CONDITIONS
RELATING TO SUCH BONDS AND/OR NOTES.
ANY SUCH BOND OR NOTE ISSUE WILL BE
DISCLOSED CONTD		                      
  CONT CONTD THROUGH A PRESS RELEASE,
WHICH WILL SUMMARIZE THE APPLICABLE
CHANGE OF-CONTROL PROVISION AND
MENTION THE TOTAL AMOUNT OF BONDS
AND NOTES ALREADY-ISSUED BY THE
COMPANY THAT ARE SUBJECT TO A
CHANGE OF CONTROL PROVISION-
APPROVED UNDER THIS RESOLUTION		   Non-Voting        
  RAYTHEON COMPANY
  Security   755111507         Meeting Type Annual  
  Ticker Symbol   RTN                     Meeting Date 28-May-2015  
  ISIN   US7551115071         Agenda 934200572 - Management
  Record Date   07-Apr-2015         Holding Recon Date 07-Apr-2015  
  City / Country     / United States   Vote Deadline Date 27-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: TRACY A.
ATKINSON		   Management For For    
  1B.   ELECTION OF DIRECTOR: JAMES E.
CARTWRIGHT		   Management For For    
  1C.   ELECTION OF DIRECTOR: VERNON E. CLARK   Management For For    
  1D.   ELECTION OF DIRECTOR: STEPHEN J.
HADLEY		   Management For For    
  1E.   ELECTION OF DIRECTOR: THOMAS A.
KENNEDY		   Management For For    
  1F.   ELECTION OF DIRECTOR: LETITIA A. LONG   Management For For    
  1G.   ELECTION OF DIRECTOR: GEORGE R.
OLIVER		   Management For For    
  1H.   ELECTION OF DIRECTOR: MICHAEL C.
RUETTGERS		   Management For For    
  1I.   ELECTION OF DIRECTOR: RONALD L.
SKATES		   Management For For    
  1J.   ELECTION OF DIRECTOR: WILLIAM R.
SPIVEY		   Management For For    
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION		   Management For For    
  3.    APPROVAL OF RAYTHEON COMPANY 2010
STOCK PLAN FOR IRC SECTION 162 (M)
PURPOSES		   Management For For    
  4.    RATIFICATION OF INDEPENDENT AUDITORS   Management For For    
  5.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES		   Shareholder Against For    
  6.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL EXPENDITURES		   Shareholder Against For    
  7.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIRMAN		   Shareholder Against For    
  STAPLES, INC.
  Security   855030102         Meeting Type Annual  
  Ticker Symbol   SPLS                    Meeting Date 01-Jun-2015  
  ISIN   US8550301027         Agenda 934194832 - Management
  Record Date   06-Apr-2015         Holding Recon Date 06-Apr-2015  
  City / Country     / United States   Vote Deadline Date 29-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: BASIL L.
ANDERSON		   Management For For    
  1B.   ELECTION OF DIRECTOR: DREW G. FAUST   Management For For    
  1C.   ELECTION OF DIRECTOR: PAUL-HENRI
FERRAND		   Management For For    
  1D.   ELECTION OF DIRECTOR: KUNAL S. KAMLANI   Management For For    
  1E.   ELECTION OF DIRECTOR: CAROL
MEYROWITZ		   Management For For    
  1F.   ELECTION OF DIRECTOR: ROWLAND T.
MORIARTY		   Management For For    
  1G.   ELECTION OF DIRECTOR: RONALD L.
SARGENT		   Management For For    
  1H.   ELECTION OF DIRECTOR: ROBERT E.
SULENTIC		   Management For For    
  1I.   ELECTION OF DIRECTOR: RAUL VAZQUEZ   Management For For    
  1J.   ELECTION OF DIRECTOR: VIJAY
VISHWANATH		   Management For For    
  1K.   ELECTION OF DIRECTOR: PAUL F. WALSH   Management For For    
  2.    APPROVAL OF AN AMENDMENT TO THE 2012
EMPLOYEE STOCK PURCHASE PLAN.		   Management For For    
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
NAMED EXECUTIVE OFFICER
COMPENSATION.		   Management For For    
  4.    RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.		   Management For For    
  5.    NON-BINDING STOCKHOLDER PROPOSAL
REGARDING SENIOR EXECUTIVE
SEVERANCE AGREEMENTS.		   Shareholder Against For    
  6.    NON-BINDING STOCKHOLDER PROPOSAL
REGARDING INDEPENDENT BOARD
CHAIRMAN.		   Shareholder Against For    
  OMNICARE, INC.
  Security   681904108         Meeting Type Annual  
  Ticker Symbol   OCR                     Meeting Date 01-Jun-2015  
  ISIN   US6819041087         Agenda 934195810 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country     / United States   Vote Deadline Date 29-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: JOHN L.
BERNBACH		   Management For For    
  1B.   ELECTION OF DIRECTOR: JAMES G.
CARLSON		   Management For For    
  1C.   ELECTION OF DIRECTOR: MARK A. EMMERT   Management For For    
  1D.   ELECTION OF DIRECTOR: STEVEN J. HEYER   Management For For    
  1E.   ELECTION OF DIRECTOR: SAM R. LENO   Management For For    
  1F.   ELECTION OF DIRECTOR: NITIN SAHNEY   Management For For    
  1G.   ELECTION OF DIRECTOR: BARRY P.
SCHOCHET		   Management For For    
  1H.   ELECTION OF DIRECTOR: JAMES D.
SHELTON		   Management For For    
  1I.   ELECTION OF DIRECTOR: AMY WALLMAN   Management For For    
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.		   Management For For    
  3.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.		   Management For For    
  UNITEDHEALTH GROUP INCORPORATED
  Security   91324P102         Meeting Type Annual  
  Ticker Symbol   UNH                     Meeting Date 01-Jun-2015  
  ISIN   US91324P1021         Agenda 934196280 - Management
  Record Date   02-Apr-2015         Holding Recon Date 02-Apr-2015  
  City / Country     / United States   Vote Deadline Date 29-May-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: WILLIAM C.
BALLARD, JR.		   Management For For    
  1B.   ELECTION OF DIRECTOR: EDSON BUENO,
M.D.		   Management For For    
  1C.   ELECTION OF DIRECTOR: RICHARD T.
BURKE		   Management For For    
  1D.   ELECTION OF DIRECTOR: ROBERT J.
DARRETTA		   Management For For    
  1E.   ELECTION OF DIRECTOR: STEPHEN J.
HEMSLEY		   Management For For    
  1F.   ELECTION OF DIRECTOR: MICHELE J.
HOOPER		   Management For For    
  1G.   ELECTION OF DIRECTOR: RODGER A.
LAWSON		   Management For For    
  1H.   ELECTION OF DIRECTOR: GLENN M.
RENWICK		   Management For For    
  1I.   ELECTION OF DIRECTOR: KENNETH I. SHINE,
M.D.		   Management For For    
  1J.   ELECTION OF DIRECTOR: GAIL R.
WILENSKY, PH.D.		   Management For For    
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		   Management For For    
  3.    APPROVAL OF AMENDMENTS TO THE 2011
STOCK INCENTIVE PLAN.		   Management For For    
  4.    APPROVAL OF REINCORPORATION OF THE
COMPANY FROM MINNESOTA TO
DELAWARE.		   Management For For    
  5.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.		   Management For For    
  6.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING A
POLICY REQUIRING AN INDEPENDENT
BOARD CHAIR, IF PROPERLY PRESENTED
AT THE 2015 ANNUAL MEETING OF
SHAREHOLDERS.		   Shareholder Against For    
  URBAN OUTFITTERS, INC.
  Security   917047102         Meeting Type Annual  
  Ticker Symbol   URBN                    Meeting Date 02-Jun-2015  
  ISIN   US9170471026         Agenda 934142756 - Management
  Record Date   11-Mar-2015         Holding Recon Date 11-Mar-2015  
  City / Country     / United States   Vote Deadline Date 01-Jun-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A    ELECTION OF DIRECTOR: EDWARD N.
ANTOIAN		   Management For For    
  1B    ELECTION OF DIRECTOR: SCOTT A. BELAIR   Management For For    
  1C    ELECTION OF DIRECTOR: HARRY S.
CHERKEN, JR.		   Management For For    
  1D    ELECTION OF DIRECTOR: MARGARET A.
HAYNE		   Management For For    
  1E    ELECTION OF DIRECTOR: RICHARD A.
HAYNE		   Management For For    
  1F    ELECTION OF DIRECTOR: ELIZABETH ANN
LAMBERT		   Management For For    
  1G    ELECTION OF DIRECTOR: JOEL S. LAWSON
III		   Management For For    
  1H    ELECTION OF DIRECTOR: ROBERT H.
STROUSE		   Management For For    
  2     TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.		   Management For For    
  3     TO RE-APPROVE THE URBAN OUTFITTERS
EXECUTIVE INCENTIVE PLAN.		   Management For For    
  4     SHAREHOLDER PROPOSAL REGARDING
HUMAN RIGHTS REPORT.		   Shareholder Against For    
  5     SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS.		   Shareholder Against For    
  BEST BUY CO., INC.
  Security   086516101         Meeting Type Annual  
  Ticker Symbol   BBY                     Meeting Date 09-Jun-2015  
  ISIN   US0865161014         Agenda 934205267 - Management
  Record Date   13-Apr-2015         Holding Recon Date 13-Apr-2015  
  City / Country     / United States   Vote Deadline Date 08-Jun-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: BRADBURY H.
ANDERSON		   Management For For    
  1B.   ELECTION OF DIRECTOR: LISA M. CAPUTO   Management For For    
  1C.   ELECTION OF DIRECTOR: J. PATRICK DOYLE   Management For For    
  1D.   ELECTION OF DIRECTOR: RUSSELL P.
FRADIN		   Management For For    
  1E.   ELECTION OF DIRECTOR: KATHY J. HIGGINS
VICTOR		   Management For For    
  1F.   ELECTION OF DIRECTOR: HUBERT JOLY   Management For For    
  1G.   ELECTION OF DIRECTOR: DAVID W. KENNY   Management For For    
  1H.   ELECTION OF DIRECTOR: THOMAS L.
MILLNER		   Management For For    
  1I.   ELECTION OF DIRECTOR: GERARD R.
VITTECOQ		   Management For For    
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30,
2016.		   Management For For    
  3.    TO APPROVE IN A NON-BINDING ADVISORY
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.		   Management For For    
  TOKAI RIKA CO.,LTD.
  Security   J85968105         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 10-Jun-2015  
  ISIN   JP3566600007         Agenda 706185267 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   AICHI / Japan   Vote Deadline Date 02-Jun-2015  
  SEDOL(s)   6894025 - B3BK0C1 Quick Code 69950         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     Approve Appropriation of Surplus   Management For For    
  2.1   Appoint a Director Miura, Kenji   Management For For    
  2.2   Appoint a Director Obayashi, Yoshihiro   Management For For    
  2.3   Appoint a Director Wakiya, Tadashi   Management For For    
  2.4   Appoint a Director Hamamoto, Tadanao   Management For For    
  2.5   Appoint a Director Kawaguchi, Kenji   Management For For    
  2.6   Appoint a Director Nakamura, Hiroyuki   Management For For    
  2.7   Appoint a Director Tanino, Masaharu   Management For For    
  2.8   Appoint a Director Buma, Koji   Management For For    
  2.9   Appoint a Director Sato, Koki   Management For For    
  2.10 Appoint a Director Tanaka, Yoshihiro   Management For For    
  2.11 Appoint a Director Noguchi, Kazuhiko   Management For For    
  2.12 Appoint a Director Yamamoto, Toshimasa   Management For For    
  2.13 Appoint a Director Yamanaka, Yasushi   Management For For    
  3.1   Appoint a Corporate Auditor Mori, Mikihiro   Management For For    
  3.2   Appoint a Corporate Auditor Ijichi, Takahiko   Management For For    
  3.3   Appoint a Corporate Auditor Yamada, Yoshinori   Management For For    
  4     Approve Payment of Bonuses to Corporate
Officers		   Management For For    
  5     Approve Retirement Allowance for Retiring
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Officers		   Management For For    
  6     Amend the Compensation to be received by
Corporate Officers		   Management For For    
  EXPRESS, INC.
  Security   30219E103         Meeting Type Annual  
  Ticker Symbol   EXPR                    Meeting Date 10-Jun-2015  
  ISIN   US30219E1038         Agenda 934220283 - Management
  Record Date   13-Apr-2015         Holding Recon Date 13-Apr-2015  
  City / Country     / United States   Vote Deadline Date 09-Jun-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: MICHAEL F.
DEVINE, III		   Management For For    
  1B.   ELECTION OF DIRECTOR: DAVID G.
KORNBERG		   Management For For    
  1C.   ELECTION OF DIRECTOR: MYLLE H.
MANGUM		   Management For For    
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (SAY-ON-PAY).		   Management For For    
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.		   Management For For    
  OUTERWALL INC.
  Security   690070107         Meeting Type Annual  
  Ticker Symbol   OUTR                    Meeting Date 11-Jun-2015  
  ISIN   US6900701078         Agenda 934218389 - Management
  Record Date   24-Apr-2015         Holding Recon Date 24-Apr-2015  
  City / Country     / United States   Vote Deadline Date 10-Jun-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1A.   ELECTION OF DIRECTOR: NELSON C. CHAN   Management For For    
  1B.   ELECTION OF DIRECTOR: ROSS G.
LANDSBAUM		   Management For For    
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.		   Management For For    
  3.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUTERWALL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.		   Management For For    
  JAPAN AIRLINES CO.,LTD.
  Security   J25979121         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 17-Jun-2015  
  ISIN   JP3705200008         Agenda 706195105 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 15-Jun-2015  
  SEDOL(s)   B837SL0 - B8BRV46 Quick Code 92010         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For For    
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors		   Management For For    
  3.1   Appoint a Director Onishi, Masaru   Management For For    
  3.2   Appoint a Director Ueki, Yoshiharu   Management For For    
  3.3   Appoint a Director Sato, Nobuhiro   Management For For    
  3.4   Appoint a Director Okawa, Junko   Management For For    
  3.5   Appoint a Director Fujita, Tadashi   Management For For    
  3.6   Appoint a Director Saito, Norikazu   Management For For    
  3.7   Appoint a Director Norita, Toshiaki   Management For For    
  3.8   Appoint a Director Iwata, Kimie   Management For For    
  3.9   Appoint a Director Kobayashi, Eizo   Management For For    
  NTT DOCOMO,INC.
  Security   J59399121         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 18-Jun-2015  
  ISIN   JP3165650007         Agenda 706198149 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 16-Jun-2015  
  SEDOL(s)   3141003 - 5559079 - 6129277 - B3BJ9B0 -
BHZL6S6		 Quick Code 94370         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For For    
  2     Amend Articles to:  Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors		   Management For For    
  3.1   Appoint a Corporate Auditor Shiotsuka, Naoto   Management For For    
  3.2   Appoint a Corporate Auditor Okihara, Toshimune   Management For For    
  3.3   Appoint a Corporate Auditor Kawataki, Yutaka   Management For For    
  3.4   Appoint a Corporate Auditor Tsujiyama, Eiko   Management For For    
  BOSIDENG INTERNATIONAL HOLDINGS LTD
  Security   G12652106         Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol             Meeting Date 18-Jun-2015  
  ISIN   KYG126521064         Agenda 706209500 - Management
  Record Date   17-Jun-2015         Holding Recon Date 17-Jun-2015  
  City / Country   HONG
KONG		 / Cayman
Islands		   Vote Deadline Date 15-Jun-2015  
  SEDOL(s)   B24FZ32 - B28GHL3 - B3B7XR8 - BP3RRP6 Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0528/LTN20150528362.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0528/LTN20150528374.pdf		   Non-Voting        
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING		   Non-Voting        
  1     TO APPROVE, CONFIRM AND RATIFY THE
SUBSCRIPTION AGREEMENT DATED 24
APRIL 2015 AND MADE BETWEEN NEW
SURPLUS INTERNATIONAL INVESTMENT
LIMITED AS SUBSCRIBER AND THE
COMPANY AS ISSUER (DETAILS OF WHICH
ARE SET OUT IN THE COMPANY'S CIRCULAR
DATED MAY 29, 2015) AND THE
TRANSACTIONS CONTEMPLATED
THEREUNDER (INCLUDING THE GRANT OF
THE SPECIFIC MANDATE)		   Management For For    
  HOYA CORPORATION
  Security   J22848105         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 19-Jun-2015  
  ISIN   JP3837800006         Agenda 706205247 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 17-Jun-2015  
  SEDOL(s)   5689374 - 6441506 - B02GXJ5 Quick Code 77410         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials. Please note
Mr. Uchinaga, Mr. Urano and Mr-. Takasu, the
candidates for Directors listed in Proposal No.5
proposed by sha-reholders are also listed as the
candidates for Directors #2,#3 and #4 respect-
ively in Proposal No.1 proposed by the Company.
If any indication regarding #8-,#9 and #10 was
made in the column in Proposal No.5, such
indication will be t-reated as invalid.		   Non-Voting        
  1.1   Appoint a Director Koeda, Itaru   Management For For    
  1.2   Appoint a Director Uchinaga, Yukako   Management For For    
  1.3   Appoint a Director Urano, Mitsudo   Management For For    
  1.4   Appoint a Director Takasu, Takeo   Management For For    
  1.5   Appoint a Director Kaihori, Shuzo   Management For For    
  1.6   Appoint a Director Suzuki, Hiroshi   Management For For    
  2     Amend Articles to: Expand Business Lines   Management For For    
  3     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors		   Management For For    
  4.1   Shareholder Proposal: Dismiss a Director Suzuki,
Hiroshi		   Shareholder Against For    
  4.2   Shareholder Proposal: Dismiss a Director
Kodama, Yukiharu		   Shareholder Against For    
  4.3   Shareholder Proposal: Dismiss a Director Koeda,
Itaru		   Shareholder Against For    
  4.4   Shareholder Proposal: Dismiss a Director Aso,
Yutaka		   Shareholder Against For    
  4.5   Shareholder Proposal: Dismiss a Director Urano,
Mitsudo		   Shareholder Against For    
  4.6   Shareholder Proposal: Dismiss a Director
Uchinaga, Yukako		   Shareholder Against For    
  5     Shareholder Proposal: Elect a Director
Takayama, Taizo		   Shareholder Against For    
  6     Shareholder Proposal: Amend Articles of
Incorporation (Individual Disclosure of Executive
Compensation)		   Shareholder Against For    
  7     Shareholder Proposal: Amend Articles of
Incorporation (Separation of Roles of
Chairperson of the Board of Directors and
President & CEO)		   Shareholder Against For    
  8     Shareholder Proposal: Amend Articles of
Incorporation (Disclosure of Information
regarding the Decision-making policy on
compensation for Directors and Executive
Officers)		   Shareholder Against For    
  9     Shareholder Proposal: Amend Articles of
Incorporation (Directors Mandatory Retirement at
70 Years of Age)		   Shareholder Against For    
  10    Shareholder Proposal: Amend Articles of
Incorporation (Appointment of Directors aged 40
or younger)		   Shareholder Against For    
  11    Shareholder Proposal: Amend Articles of
Incorporation (Provision relating to the Structure
allowing Shareholders to Recommend
Candidates for Directors to the Nomination
Committee and Equal Treatment)		   Shareholder Against For    
  12    Shareholder Proposal: Amend Articles of
Incorporation (Provision relating to
Communication between Shareholders and
Directors and Relevant Handling)		   Shareholder Against For    
  13    Shareholder Proposal: Amend Articles of
Incorporation (Disclosure of Relationship with the
Employee Stock Ownership Association of HOYA
CORPORATION)		   Shareholder Against For    
  14    Shareholder Proposal: Not to Reappoint the
Accounting Auditor		   Shareholder Against For    
  15    Shareholder Proposal: Amend Articles of
Incorporation(Establishment of a Special
Committee relating to Handling of Shareholder
Proposal Rights)		   Shareholder Against For    
  16    Shareholder Proposal: Amend Articles of
Incorporation (Establishment of a Special
Committee relating to the Relationship between
the Company and Mr. Katsutoshi Kaneda)		   Shareholder Against For    
  17    Shareholder Proposal: Amend Articles of
Incorporation (Establishment of a Special
Committee relating to Requests to Tape Rewrite
Co., Ltd.)		   Shareholder Against For    
  18    Shareholder Proposal: Amend Articles of
Incorporation (Establishment of a Special
Committee relating to Discontinuation of
Inorganic EL research)		   Shareholder Against For    
  19    Shareholder Proposal: Amend Articles of
Incorporation (Establishment of a Special
Committee relating to the Suspension of Rational
Creation of New Businesses over the past 25
years)		   Shareholder Against For    
  20    Shareholder Proposal: Amend Articles of
Incorporation (Establishment of a Special
Committee relating to the Business Relationship
with Kenko Tokina Co., Ltd.)		   Shareholder Against For    
  21    Shareholder Proposal: Amend Articles of
Incorporation (Establishment of a Special
Committee relating to Appropriateness of
Hereditary succession of the Corporate manager
and the effect on Shareholder value)		   Shareholder Against For    
  HITACHI CHEMICAL COMPANY,LTD.
  Security   J20160107         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 19-Jun-2015  
  ISIN   JP3785000005         Agenda 706205641 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 17-Jun-2015  
  SEDOL(s)   5754067 - 6429126 - B3BHKL1 Quick Code 42170         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Amend Articles to: Approve Minor Revisions,
Adopt Reduction of Liability System for Non-
Executive Directors		   Management For For    
  2.1   Appoint a Director Kawamura, Takashi   Management For For    
  2.2   Appoint a Director Azuhata, Shigeru   Management For For    
  2.3   Appoint a Director Osawa, Yoshio   Management For For    
  2.4   Appoint a Director Oto, Takemoto   Management For For    
  2.5   Appoint a Director George Olcott   Management For For    
  2.6   Appoint a Director Matsuda, Chieko   Management For For    
  2.7   Appoint a Director Tanaka, Kazuyuki   Management For For    
  2.8   Appoint a Director Tsunoda, Kazuyoshi   Management For For    
  2.9   Appoint a Director Nomura, Yoshihiro   Management For For    
  DENA CO.,LTD.
  Security   J1257N107         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 20-Jun-2015  
  ISIN   JP3548610009         Agenda 706237410 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 18-Jun-2015  
  SEDOL(s)   B05L364 - B0934Y1 - B8N50L8 Quick Code 24320         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For For    
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors		   Management For For    
  3.1   Appoint a Director Moriyasu, Isao   Management For For    
  3.2   Appoint a Director Namba, Tomoko   Management For For    
  3.3   Appoint a Director Kawasaki, Shuhei   Management For For    
  3.4   Appoint a Director Hatoyama, Rehito   Management For For    
  3.5   Appoint a Director Otsuka, Hiroyuki   Management For For    
  4.1   Appoint a Corporate Auditor Watanabe,
Taketsune		   Management For For    
  4.2   Appoint a Corporate Auditor Iida, Masaru   Management For For    
  4.3   Appoint a Corporate Auditor Fujikawa, Hisaaki   Management For For    
  BROTHER INDUSTRIES,LTD.
  Security   114813108         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 23-Jun-2015  
  ISIN   JP3830000000         Agenda 706216404 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   AICHI / Japan   Vote Deadline Date 21-Jun-2015  
  SEDOL(s)   5753172 - 6146500 - B01DD19 - B1CGFR4 Quick Code 64480         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Amend Articles to: Expand Business Lines   Management For For    
  2.1   Appoint a Director Koike, Toshikazu   Management For For    
  2.2   Appoint a Director Ishikawa, Shigeki   Management For For    
  2.3   Appoint a Director Hasegawa, Tomoyuki   Management For For    
  2.4   Appoint a Director Kamiya, Jun   Management For For    
  2.5   Appoint a Director Sasaki, Ichiro   Management For For    
  2.6   Appoint a Director Ishiguro, Tadashi   Management For For    
  2.7   Appoint a Director Hirano, Yukihisa   Management For For    
  2.8   Appoint a Director Nishijo, Atsushi   Management For For    
  2.9   Appoint a Director Hattori, Shigehiko   Management For For    
  2.10 Appoint a Director Fukaya, Koichi   Management For For    
  2.11 Appoint a Director Matsuno, Soichi   Management For For    
  3.1   Appoint a Corporate Auditor Umino, Takao   Management For For    
  3.2   Appoint a Corporate Auditor Arita, Tomoyoshi   Management For For    
  4     Approve Payment of Performance-based
Compensation to Directors		   Management For For    
  5     Approve Policy regarding Large-scale Purchases
of Company Shares		   Management For For    
  GAMESTOP CORP.
  Security   36467W109         Meeting Type Annual  
  Ticker Symbol   GME                     Meeting Date 23-Jun-2015  
  ISIN   US36467W1099         Agenda 934218719 - Management
  Record Date   01-May-2015         Holding Recon Date 01-May-2015  
  City / Country     / United States   Vote Deadline Date 22-Jun-2015  
  SEDOL(s)     Quick Code    
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1.1   RE-ELECTION OF DIRECTOR: DANIEL A.
DEMATTEO		   Management For For    
  1.2   RE-ELECTION OF DIRECTOR: THOMAS N.
KELLY JR.		   Management For For    
  1.3   RE-ELECTION OF DIRECTOR: SHANE S. KIM   Management For For    
  1.4   RE-ELECTION OF DIRECTOR: J. PAUL
RAINES		   Management For For    
  1.5   RE-ELECTION OF DIRECTOR: GERALD R.
SZCZEPANSKI		   Management For For    
  1.6   RE-ELECTION OF DIRECTOR: KATHY P.
VRABECK		   Management For For    
  1.7   RE-ELECTION OF DIRECTOR: LAWRENCE S.
ZILAVY		   Management For For    
  2.    TO VOTE FOR AND APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.		   Management For For    
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING JANUARY
30, 2016.		   Management For For    
  NISSAN CHEMICAL INDUSTRIES,LTD.
  Security   J56988108         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 25-Jun-2015  
  ISIN   JP3670800006         Agenda 706216303 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 23-Jun-2015  
  SEDOL(s)   5775767 - 6641588 - B02JQ84 - BHZL1X6 Quick Code 40210         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For For    
  2.1   Appoint a Director Kinoshita, Kojiro   Management For For    
  2.2   Appoint a Director Miyazaki, Junichi   Management For For    
  2.3   Appoint a Director Hirata, Kiminori   Management For For    
  2.4   Appoint a Director Fukuro, Hiroyoshi   Management For For    
  2.5   Appoint a Director Higuchi, Tsuneo   Management For For    
  2.6   Appoint a Director Yagisawa, Kazuhiro   Management For For    
  2.7   Appoint a Director Kajiyama, Chisato   Management For For    
  2.8   Appoint a Director Oe, Tadashi   Management For For    
  3     Appoint a Corporate Auditor Nakajima, Yasuyuki   Management For For    
  FUJIFILM HOLDINGS CORPORATION
  Security   J14208102         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 26-Jun-2015  
  ISIN   JP3814000000         Agenda 706226772 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 24-Jun-2015  
  SEDOL(s)   5477591 - 6356525 - B0222J6 - B0ZGTR2 -
BHZL2M2		 Quick Code 49010         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For For    
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors		   Management For For    
  3.1   Appoint a Director Komori, Shigetaka   Management For For    
  3.2   Appoint a Director Nakajima, Shigehiro   Management For For    
  3.3   Appoint a Director Tamai, Koichi   Management For For    
  3.4   Appoint a Director Toda, Yuzo   Management For For    
  3.5   Appoint a Director Takahashi, Toru   Management For For    
  3.6   Appoint a Director Ishikawa, Takatoshi   Management For For    
  3.7   Appoint a Director Sukeno, Kenji   Management For For    
  3.8   Appoint a Director Asami, Masahiro   Management For For    
  3.9   Appoint a Director Yamamoto, Tadahito   Management For For    
  3.10 Appoint a Director Kitayama, Teisuke   Management For For    
  3.11 Appoint a Director Inoue, Hiroshi   Management For For    
  3.12 Appoint a Director Miyazaki, Go   Management For For    
  4     Appoint a Corporate Auditor Kobayakawa,
Hisayoshi		   Management For For    
  KOITO MANUFACTURING CO.,LTD.
  Security   J34899104         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 26-Jun-2015  
  ISIN   JP3284600008         Agenda 706238727 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 18-Jun-2015  
  SEDOL(s)   6496324 - B3BHWN7 Quick Code 72760         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     Approve Appropriation of Surplus   Management For For    
  2.1   Appoint a Director Otake, Masahiro   Management For For    
  2.2   Appoint a Director Mihara, Hiroshi   Management For For    
  2.3   Appoint a Director Yokoya, Yuji   Management For For    
  2.4   Appoint a Director Sakakibara, Koichi   Management For For    
  2.5   Appoint a Director Arima, Kenji   Management For For    
  2.6   Appoint a Director Kawaguchi, Yohei   Management For For    
  2.7   Appoint a Director Otake, Takashi   Management For For    
  2.8   Appoint a Director Uchiyama, Masami   Management For For    
  2.9   Appoint a Director Kusakawa, Katsuyuki   Management For For    
  2.10 Appoint a Director Yamamoto, Hideo   Management For For    
  2.11 Appoint a Director Kato, Michiaki   Management For For    
  2.12 Appoint a Director Konagaya, Hideharu   Management For For    
  2.13 Appoint a Director Kobayashi, Mineo   Management For For    
  2.14 Appoint a Director Uehara, Haruya   Management For For    
  3.1   Appoint a Corporate Auditor Kusano, Koichi   Management For For    
  3.2   Appoint a Corporate Auditor Tsuruta, Mikio   Management For For    
  4     Approve Details of Compensation as Stock-
Linked Compensation Type Stock Options for
Directors		   Management For For    
  MAEDA ROAD CONSTRUCTION CO.,LTD.
  Security   J39401104         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 26-Jun-2015  
  ISIN   JP3861600009         Agenda 706251307 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 18-Jun-2015  
  SEDOL(s)   6554727 Quick Code 18830         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
  1     Approve Appropriation of Surplus   Management For For    
  2.1   Appoint a Director Okabe, Masatsugu   Management For For    
  2.2   Appoint a Director Iso, Akio   Management For For    
  2.3   Appoint a Director Imaeda, Ryozo   Management For For    
  2.4   Appoint a Director Suzuki, Kanji   Management For For    
  2.5   Appoint a Director Uchiyama, Hitoshi   Management For For    
  2.6   Appoint a Director Nishikawa, Hirotaka   Management For For    
  2.7   Appoint a Director Fujiwara, Yukio   Management For For    
  2.8   Appoint a Director Katsumata, Kazunari   Management For For    
  2.9   Appoint a Director Takekawa, Hideya   Management For For    
  2.10 Appoint a Director Midorikawa, Eiji   Management For For    
  2.11 Appoint a Director Nagumo, Masaji   Management For For    
  2.12 Appoint a Director Yokomizo, Takashi   Management For For    
  3.1   Appoint a Corporate Auditor Fukaya, Yasuharu   Management For For    
  3.2   Appoint a Corporate Auditor Amano, Yoshihiko   Management For For    
  3.3   Appoint a Corporate Auditor Kitamura, Nobuhiko   Management For For    
  3.4   Appoint a Corporate Auditor Muroi, Masaru   Management For For    
  3.5   Appoint a Corporate Auditor Tanaka, Nobuyoshi   Management For For    
  TOSHIBA TEC CORPORATION
  Security   J89903108         Meeting Type Annual General Meeting
  Ticker Symbol             Meeting Date 26-Jun-2015  
  ISIN   JP3594000006         Agenda 706254721 - Management
  Record Date   31-Mar-2015         Holding Recon Date 31-Mar-2015  
  City / Country   TOKYO / Japan   Vote Deadline Date 24-Jun-2015  
  SEDOL(s)   5769254 - 6894887 - B02MH91 - B1CFR42 Quick Code 65880         
                                             
  Item Proposal   Proposed
by		     Vote For/Against
Management		    
    Please reference meeting materials.   Non-Voting        
  1.1   Appoint a Director Ikeda, Takayuki   Management For For    
  1.2   Appoint a Director Yamamoto, Masato   Management For For    
  1.3   Appoint a Director Hirata, Masayoshi   Management For For    
  1.4   Appoint a Director Ichihara, Issei   Management For For    
  1.5   Appoint a Director Tangoku, Hiroshi   Management For For    
  1.6   Appoint a Director Sakabe, Masatsugu   Management For For    
  1.7   Appoint a Director Shimomitsu, Hidejiro   Management For For    
  1.8   Appoint a Director Matsumoto, Toshifumi   Management For For    
  2     Appoint a Corporate Auditor Kawasumi, Haruo   Management For For    
  3     Appoint a Substitute Corporate Auditor
Miyamura, Yasuhiko		   Management For For    

 

 

Dynamic Total Return Fund

 

Dynamic Total Return Fund did not vote any proxies during the annual period ended June 30, 2015.

 

Fortunatus Protactical New Opportunity Fund

 

Registrant:                                           TWO ROADS SHARED TRUST - FORTUNATUS PROTACTICAL NEW OPPORTUNITY FUND        
Investment Company Act file number: 811-22718                  
Reporting Period: July 1, 2014 - June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Cardinal Financial Corporation CFNL 14149F109 4/24/2015 1 DIRECTOR        
            1) BERNARD H. CLINEBURG MGMT Y For For
            2) MICHAEL A. GARCIA MGMT Y For For
            3) J. HAMILTON LAMBERT MGMT Y For For
            4) BARBARA B. LANG MGMT Y For For
          2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. MGMT Y For For
                     
2 Enpro Industries NPO 29355X107 4/29/2015 1 DIRECTOR        
            1) STEPHEN E. MACADAM MGMT Y For For
            2) THOMAS M. BOTTS MGMT Y For For
            3) FELIX M. BRUECK MGMT Y For For
            4) B. BERNARD BURNS, JR. MGMT Y For For
            5) DIANE C. CREEL MGMT Y For For
            6) GORDON D. HARNETT MGMT Y For For
            7) DAVID L. HAUSER MGMT Y For For
            8) KEES VAN DER GRAAF MGMT Y For For
          2 ON AN ADVISORY BASIS, TO APPROVE THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
          3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM  OR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
3 Entropic Communications ENTR 29384R105 4/30/2015 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 3, 2015 (REFERRED TO AS THE MERGER AGREEMENT), BY AND AMONG ENTROPIC COMMUNICATIONS, INC. ("ENTROPIC"), MAXLINEAR, INC.,
EXCALIBUR ACQUISITION CORPORATION, AND EXCALIBUR
SUBSIDIARY, LLC (REFERRED TO AS THE MERGER PROPOSAL).		 MGMT Y For For
          2 TO APPROVE ON AN ADVISORY (NONBINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO ENTROPIC'S NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (REFERRED TO AS THE COMPENSATION PROPOSAL).		 MGMT Y For For
          3 TO ADJOURN THE ENTROPIC SPECIAL MEETING IF NECESSARY OR ADVISABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL (REFERRED TO AS THE ENTROPIC ADJOURNMENT PROPOSAL).		 MGMT Y For For
                     
4 First Financial Bankshares FFIN 32020R109 4/28/2015 1 DIRECTOR        
            1) APRIL ANTHONY MGMT Y For For
            2) STEVEN L. BEAL MGMT Y For For
            3) TUCKER S. BRIDWELL MGMT Y For For
            4) DAVID COPELAND MGMT Y For For
            5) F. SCOTT DUESER MGMT Y For For
            6) MURRAY EDWARDS MGMT Y For For
            7) RON GIDDIENS MGMT Y For For
            8) TIM LANCASTER MGMT Y For For
            9) KADE L. MATTHEWS MGMT Y For For
            10) ROSS H. SMITH, JR. MGMT Y For For
            11) JOHNNY E. TROTTER MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015.		 MGMT Y For For
          3 ADVISORY (NONBINDING) VOTE ON COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.		 MGMT Y For For
          4 APPROVAL OF RESTRICTED STOCK PLAN FOR SELECTED EMPLOYEES, OFFICERS, NONEMPLOYEE DIRECTORS AND CONSULTANTS. MGMT Y For For
          5 APPROVAL OF AMENDMENT TO THE AMENDED AND RESTATED
CERTIFICATE OF FORMATION TO INCREASE THE NUMBER OF COMMON
SHARES AUTHORIZED.		 MGMT Y For For
                     
5 MKS Instruments MKSI 55306N104 5/4/2015 1 DIRECTOR        
            1) GERALD G. COLELLA MGMT Y For For
            2) ELIZABETH A. MORA MGMT Y For For
          2 TO APPROVE THE 162(M) EXECUTIVE CASH INCENTIVE PLAN MGMT Y For For
          3 TO APPROVE A NONBINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION MGMT Y For For
          4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
6 Mobile Mini MINI 60740F105 4/30/2015 1 DIRECTOR        
            1) JEFFREY S. GOBLE MGMT Y For For
            2) JAMES J. MARTELL MGMT Y For For
            3) STEPHEN A MCCONNELL MGMT Y For For
          2 RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015.		 MGMT Y For For
          3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
          4 COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. MGMT Y For For
          5 APPROVAL OF AN EXTENSION, AMENDMENT AND RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. MGMT Y For For
                     
7 Retail Opportunity Inv Corp ROIC 76131N101 4/29/2015 1 DIRECTOR        
            1) RICHARD A. BAKER MGMT Y For For
            2) MICHAEL J. INDIVERL MGMT Y For For
            3) EDWARD H. MEYER MGMT Y For For
            4) LEE S. NELBART MGMT Y For For
            5) CHARLES J. PERSICO MGMT Y For For
            6) LAURA H. POMERANTZ MGMT Y For For
            7) STUART A. TANZ MGMT Y For For
            8) ERIC S. ZORN MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. MGMT Y For For
          3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE 2015 PROXY STATEMENT. MGMT Y For For
                     
8 Sterling Bancorp STL 85917A100 4/28/2015 1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2014, BY AND BETWEEN HUDSON VALLEY HOLDING CORP. ("HUDSON VALLEY") AND STERLING BANCORP, PURSUANT TO WHICH HUDSON VALLEY WILL MERGE WITH AND INTO STERLING (THE "STERLING MERGER PROPOSAL"). MGMT Y For For
          2 PROPOSAL TO ADJOURN THE STERLING SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL. MGMT Y For For
                     
9 Cambrex Corporation CBM 132011107 4/29/2015 1 DIRECTOR        
            1) ROSINA B. DIXON MGMT Y For For
            2) KATHRYN R. HARRIGAN MGMT Y For For
            3) LEON J. HENDRIX, JR. MGMT Y For For
            4) ILAN KAUFTHAL MGMT Y For For
            5) STEVEN M. KLOSK MGMT Y For For
            6) WILLIAM B. KORB MGMT Y For For
            7) PETER G. TOMBROS MGMT Y For For
            8) SHLOMO YANAI MGMT Y For For
          2 APPROVE, ON A NONBINDING ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. MGMT Y For For
          3 APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. MGMT Y For For
                     
10 City Holding Company CHCO 177835105 4/29/2015 1 DIRECTOR        
            1) JOHN R. ELLIOT MGMT Y For For
            2) DAVID W. HAMBRICK MGMT Y For For
            3) J. THOMAS JONES MGMT Y For For
            4) JAMES L. ROSSI MGMT Y For For
          2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE BOARD OF DIRECTORS' APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2015. MGMT Y For For
          3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
                     
11 COMMUNITY BANK SYSTEM CBU 203607106 5/20/2015 1 DIRECTOR        
            1) NEIL E. FESETTE MGMT Y For For
            2) SALLY A. STEELE MGMT Y For For
            3) MARK E. TRYNISKI MGMT Y For For
            4) JAMES A. WILSON MGMT Y For For
          2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. MGMT Y For For
                     
12 MYERS INDUSTRIES MYE 628464109 4/24/2015 1 DIRECTOR        
            1) VINCENT C. BYRD MGMT Y For For
            2) SARAH R. COFFIN MGMT Y For For
            3) JOHN B. CROWE MGMT Y For For
            4) WILLIAM A. FOLEY MGMT Y For For
            5) ROBERT B. HEISLER, JR. MGMT Y For For
            6) RICHARD P. JOHNSTON MGMT Y For For
            7) EDWARD W. KISSEL MGMT Y For For
            8) JOHN C. ORR MGMT Y For For
            9) ROBERT A. STEFANKO MGMT Y For For
          2 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2008 INCENTIVE STOCK PLAN. MGMT Y For For
            TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
            TO CAST A NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
            TO CAST A NONBINDING ADVISORY VOTE TO APPROVE THE SHAREHOLDER PROPOSAL SUBMITTED BY GAMCO ASSET MANAGEMENT, INC. SHAREHOLD Y Against Against
                     
13 PAPA JOHN'S INTERNATIONAL PZZA 698813102 4/29/2015 1 DIRECTOR        
            1) OLIVIA F. KIRTLEY MGMT Y For For
            2) LAURETTE T. KOELLNER MGMT Y For For
            3) W. KENT TAYLOR MGMT Y For For
            RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. MGMT Y For For
            ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
                     
14 SELECTIVE INSURANCE GROUP SIGI 816300107 4/29/2015 1 DIRECTOR        
            1) PAUL D. BAUER MGMT Y For For
            2) ANNABELLE G. BEXIGA MGMT Y For For
            3) JOHN C. BURVILLE MGMT Y For For
            4) MICHAEL J. MORRISSEY MGMT Y For For
            5) GREGORY E. MURPHY MGMT Y For For
            6) CYNTHIA S. NICHOLSON MGMT Y For For
            7) RONALD L. O'KELLEY MGMT Y For For
            8) WILLIAM M. RUE MGMT Y For For
            9) JOHN S. SCHEID MGMT Y For For
            10) J. BRIAN THEBAULT MGMT Y For For
            11) PHILIP H. URBAN MGMT Y For For
          2 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF SELECTIVE'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
          3 RATIFY THE APPOINTMENT OF KPMG LLP AS SELECTIVE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		 MGMT Y For For
                     
15 ADTRAN INC ADTN 00738A106 5/13/2015 1 DIRECTOR        
            1) THOMAS R. STANTON MGMT Y For For
            2) H. FENWICK HUSS MGMT Y For For
            3) WILLIAM L. MARKS MGMT Y For For
            4) BALAN NAIR MGMT Y For For
            5) ROY J. NICHOLS MGMT Y For For
            6) KATHRYN A. WALKER MGMT Y For For
          2 SAYONPAY RESOLUTIONS, NONBINDING APPROVAL OF THE EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF ADTRAN AS WELL AS THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          4 APPROVE THE ADTRAN, INC. 2015 EMPLOYEE STOCK INCENTIVE PLAN. MGMT Y For For
                     
16 AMSURG CORP AMSG 03232P405 5/20/2015 1 DIRECTOR        
            1) THOMAS G. CIGARRAN MGMT Y For For
            2) JOHN T. GAWALUCK MGMT Y For For
            3) CYNTHIA S. MILLER MGMT Y For For
            4) JOHN W. POPP, JR., M.D. MGMT Y For For
          2 APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED AND RESTATED CHARTER, AS AMENDED, TO INCREASE OUR AUTHORIZED SHARES OF CAPITAL STOCK FROM 75,000,000 TO 125,000,000, TO INCREASE THE AUTHORIZED SHARES OF OUR COMMON STOCK, NO PAR VALUE, FROM 70,000,000 TO 120,000,000 AND REMOVE THE DESIGNATION ....... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) MGMT Y For For
          3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
                     
17 ARCBEST CORPORATION ARCB 03937C105 5/1/2015 1 DIRECTOR        
            1) JOHN W. ALDEN MGMT Y For For
            2) FRED A. ALLARDYCE MGMT Y For For
            3) WILLIAM M. LEGG MGMT Y For For
            4) JUDY R. MCREYNOLDS MGMT Y For For
            5) JOHN H. MORRIS MGMT Y For For
            6) CRAIG E. PHILIP MGMT Y For For
            7) STEVEN L. SPINNER MGMT Y For For
            8) JANICE E. STIPP MGMT Y For For
            9) ROBERT A. YOUNG III MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 TO APPROVE THE MATERIAL PLAN TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE COMPENSATION PLAN, AS AMENDED, FOR PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. MGMT Y For For
                     
18 BASIC ENERGY SERVICES BAS 06985P100 5/21/2015 1 DIRECTOR        
            1) STEVEN A. WEBSTER MGMT Y For For
            2) SYLVESTER P. JOHNSON IV MGMT Y For For
            3) T.M. "ROE" PATTERSON MGMT Y For For
          2 APPROVAL OF THE SIXTH AMENDED AND RESTATED BASIC ENERGY SERVICES, INC. 2003 INCENTIVE PLAN, INCLUDING AMENDMENTS TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER FROM 10,350,000 SHARES TO 11,350,000 SHARES, AND A RELATED EXTENSION OF THE TERM OF THE 2003 INCENTIVE PLAN. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. MGMT Y For For
                     
19 CAPSTEAD MORTGAGE CORP CMO 14067E506 5/27/2015 1 DIRECTOR        
            1) JACK BERNARD MGMT Y For For
            2) JACK BIEGLER MGMT Y For For
            3) MICHELLE P. GOOLSBY MGMT Y For For
            4) ANDREW F. JACOBS MGMT Y For For
            5) GARY KEISER MGMT Y For For
            6) CHRISTOPHER W. MAHOWALD MGMT Y For For
            7) MICHAEL G. O'NEIL MGMT Y For For
            8) MARK S. WHITING MGMT Y For For
            TO CONDUCT AN ADVISORY (NONBINDING) VOTE TO APPROVE OUR 2014 NAMED EXECUTIVE OFFICERS' COMPENSATION. MGMT Y For For
            TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
20 CHEMED CORPORATION CHE 16359R103 5/18/2015 1 DIRECTOR        
            1) KEVIN J. MCNAMARA MGMT Y For For
            2) JOEL F. GEMUNDER MGMT Y For For
            3) PATRICK P. GRACE MGMT Y For For
            4) THOMAS C. HUTTON MGMT Y For For
            5) WALTER L. KREBS MGMT Y For For
            6) ANDREA R. LINDELL MGMT Y For For
            7) THOMAS P. RICE MGMT Y For For
            8) DONALD E. SAUNDERS MGMT Y For For
            9)  GEORGE J. WALSH III MGMT Y For For
            10) FRANK E. WOOD MGMT Y For For
          2 APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVE PLAN. MGMT Y For For
          3 RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2015. MGMT Y For For
          4 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
                     
21 CONTANGO OIL & GAS COMPANY MCF 21075N204 5/20/2015 1 DIRECTOR        
            1) JOSEPH J. ROMANO MGMT Y For For
            2) ALLAN D. KEEL MGMT Y For For
            3) B.A. BERILGEN MGMT Y For For
            4) B. JAMES FORD MGMT Y For For
            5) LON MCCAIN MGMT Y For For
            6) CHARLES M. REIMER MGMT Y For For
            7) STEVEN L. SCHOONOVER MGMT Y For For
            RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.		 MGMT Y For For
            APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
22 DTS, INC DTSI 23335C101 5/14/2015 1 DIRECTOR        
            1) V. SUE MOLINA MGMT Y For For
          2 TO APPROVE AN AMENDMENT TO THE DTS, INC. 2012 EQUITY INCENTIVE PLAN. MGMT Y For For
          3 SAY ON PAY AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y For For
          4 TO RATIFY AND APPROVE DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2015. MGMT Y For For
                     
23 DREW INDUSTRIES DW 26168L205 21-May 1 AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES MGMT Y For For
          2 AMENDMENT OF CERTIFICATE OF INCORPORATION TO CHANGE THE RESTRICTIONS ON THE SIZE OF THE BOARD. MGMT Y For For
          3 DIRECTOR        
            1) JAMES F. GERO MGMT Y For For
            2) LEIGH J. ABRAMS MGMT Y For For
            3) FREDERICK B. HEGI, JR. MGMT Y For For
            4) DAVID A. REED MGMT Y For For
            5) JOHN B. LOWE, JR. MGMT Y For For
            6) JASON D. LIPPERT MGMT Y For For
            7) BRENDAN J. DEELY MGMT Y For For
            8) FRANK J. CRESPO MGMT Y For For
            9) KIERAN O'SULLIVAN MGMT Y For For
          4 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
          5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
24 EDUCATION REATLY TRUST EDR 28140H203 5/20/2015 1 DIRECTOR        
            1) JOHN V. ARABIA MGMT Y For For
            2) MONTE J. BARROW MGMT Y For For
            3) WILLIAM J. CAHILL, III MGMT Y For For
            4) RANDALL L. CHURCHEY MGMT Y For For
            5) JOHN L. FORD MGMT Y For For
            6) HOWARD A. SILVER MGMT Y For For
            7) THOMAS TRUBIANA MGMT Y For For
            8) WENDELL W. WEAKLEY MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE, IN AN ADVISORY (NONBINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
25 THE ENSIGN GROUP ENSG 29358P101 5/27/2015 1A ELECTION OF DIRECTOR: CHRISTOPHER R. CHRISTENSEN MGMT Y For For
          1B ELECTION OF DIRECTOR: DAREN J. SHAW MGMT Y For For
          2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. MGMT Y For For
          4 STOCKHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT. SHAREHOLD Y Against Against
                     
26 GENTHERM INCORPORATED THRM 37253A103 5/28/2015 1 DIRECTOR        
            1) LEWIS BOOTH MGMT Y For For
            2) FRANCOIS CASTAING MGMT Y For For
            3) DANIEL COKER MGMT Y For For
            4) SOPHIE DESORMIERE MGMT Y For For
            5) MAURICE GUNDERSON MGMT Y For For
            6) OSCAR B. MARX III MGMT Y For For
            7) CARLOS MAZZORIN MGMT Y For For
            8) FRANZ SCHERER MGMT Y For For
            9) BYRON SHAW MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 TO APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS. MGMT Y For For
                     
27 GREATBATCH INC. GB 39153L106 5/14/2015 1 DIRECTOR        
            1) PAMELA G. BAILEY MGMT Y For For
            2) ANTHONY P. BIHL III MGMT Y For For
            3) JOSEPH W. DZIEDZIC MGMT Y For For
            4) THOMAS J. HOOK MGMT Y For For
            5) DR. JOSEPH A. MILLER JR MGMT Y For For
            6) BILL R. SANFORD MGMT Y For For
            7) PETER H. SODERBERG MGMT Y For For
            8) WILLIAM B. SUMMERS, JR. MGMT Y For For
          2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015. MGMT Y For For
          3 APPROVE BY NONBINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
28 HCI GROUP, INC HCI 40416E103 5/27/2015 1 DIRECTOR        
            1) JAMES MACCHIAROLA MGMT Y For For
            2) HARISH M. PATEL MGMT Y For For
            3) MARTIN A. TRABER MGMT Y For For
          2 RATIFICATION OF APPOINTMENT OF DIXON HUGHES GOODMAN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
                     
29 HFF, INC. HF 40418F108 5/28/2015 1 DIRECTOR        
            1) SUSAN P. MCGALLA MGMT Y For For
            2) LENORE M. SULLIVAN MGMT Y For For
            3) MORGAN K. O'BRIEN MGMT Y For For
          2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION MGMT Y For For
          3 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS MGMT Y For For
                     
30 IMPAX LABORATORIES, INC. IPXL 45256B101 5/12/2015 1.1 ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. MGMT Y For For
          1.2 ELECTION OF DIRECTOR: ROBERT L. BURR MGMT Y For For
          1.3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. MGMT Y For For
          1.4 ELECTION OF DIRECTOR: NIGEL TEN FLEMING, PH.D. MGMT Y For For
          1.5 ELECTION OF DIRECTOR: LARRY HSU, PH.D. MGMT Y For For
          1.6 ELECTION OF DIRECTOR: MICHAEL MARKBREITER MGMT Y For For
          1.7 ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. MGMT Y For For
          1.8 ELECTION OF DIRECTOR: PETER R. TERRERI MGMT Y For For
          1.9 ELECTION OF DIRECTOR: G. FREDERICK WILKINSON MGMT Y For For
          2 TO APPROVE, BY NONBINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
31 INFINITY PROPERTY AND CASUALTY IPCC 45665Q103 5/19/2015 1 DIRECTOR        
            1) ANGELA BROCKKYLE MGMT Y For For
            2) TERESA A. CANIDA MGMT Y For For
            3) JAMES R. GOBER MGMT Y For For
            4) HAROLD E. LAYMAN MGMT Y For For
            5) E. ROBERT MEANEY MGMT Y For For
            6) DRAYTON NABERS, JR. MGMT Y For For
            7) WILLIAM STANCIL STARNES MGMT Y For For
            8) SAMUEL J. WEINHOFF MGMT Y For For
          2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
          3 APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
          4 APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. MGMT Y For For
                     
32 INSIGHT ENTERPRISES NSIT 45765U103 5/19/2015 1 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS MGMT Y For For
          2.1 ELECTION OF CLASS III DIRECTOR: TIMOTHY A. CROWN MGMT Y For For
          2.2 ELECTION OF CLASS III DIRECTOR: ANTHONY A. IBARGUEN MGMT Y For For
          2.3 ELECTION OF CLASS III DIRECTOR: KATHLEEN S. PUSHOR MGMT Y For For
          3 ADVISORY VOTE (NONBINDING) TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
33 INNOPHOS HOLDINGS IPHS 45774N108 5/22/2015 1 DIRECTOR        
            1) GARY CAPPELINE MGMT Y For For
            2) AMADO CAVAZOS MGMT Y For For
            3) RANDOLPH GRESS MGMT Y For For
            4) LINDA MYRICK MGMT Y For For
            5) KAREN OSAR MGMT Y For For
            6) JOHN STEITZ MGMT Y For For
            7) JAMES ZALLIE MGMT Y For For
          2 RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVES AS DISCLOSED IN HE INNOPHOS HOLDINGS, INC. PROXY
STATEMENT PURSUANT TO ITEM 402 OF REGULATION SK OF THE SECURITIES AND EXCHANGE COMMISSION.		 MGMT Y For For
          4 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EXECUTIVE, MANAGEMENT AND SALES INCENTIVE PLAN, AS AMENDED. MGMT Y For For
          5 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE INNOPHOS, INC. 2009 LONG TERM INCENTIVE PLAN. MGMT Y For For
                     
34 IRIDIUM COMMUNICATIONS IRDM 46269C102 5/12/2015 1 DIRECTOR        
            1) ROBERT H. NIEHAUS MGMT Y For For
            2) THOMAS C. CANFIELD MGMT Y For For
            3) MATTHEW J. DESCH MGMT Y For For
            4) THOMAS J. FITZPATRICK MGMT Y For For
            5) JANE L. HARMAN MGMT Y For For
            6) ALVIN B. KRONGARD MGMT Y For For
            7) ADMIRAL ERIC T. OLSON MGMT Y For For
            8) STEVEN B. PFEIFFER MGMT Y For For
            9) PARKER W. RUSH MGMT Y For For
            10) HENRIK O. SCHLIEMANN MGMT Y For For
            11) BARRY J. WEST MGMT Y For For
          2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          4 TO APPROVE THE IRIDIUM COMMUNICATIONS INC. 2015 EQUITY INCENTIVE PLAN. MGMT Y For For
          5 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF MEMBERS THAT MAY CONSTITUTE OUR BOARD OF DIRECTORS FROM 11 TO 13. MGMT Y For For
                     
35 KITE REALTY GROUP KRG 49803T300 5/21/2015 1 DIRECTOR        
            1) JOHN A. KITE MGMT Y For For
            2) WILLIAM E. BINDLEY MGMT Y For For
            3) VICTOR J. COLEMAN MGMT Y For For
            4) LEE A. DANIELS MGMT Y For For
            5) GERALD W. GRUPE MGMT Y For For
            6) CHRISTIE B. KELLY MGMT Y For For
            7) DAVID R. O'REILLY MGMT Y For For
            8) BARTON R. PETERSON MGMT Y For For
            9) CHARLES H. WURTZEBACH MGMT Y For For
          2 TO APPROVE AN AMENDMENT TO OUR DECLARATION OF TRUST TO DECREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 450,000,000 TO 225,000,000. MGMT Y For For
          3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
          4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR KITE REALTY GROUP TRUST FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
36 KOPPERS HOLDINGS KOP 50060P106 5/7/2015 1.1 ELECTION OF DIRECTOR: CYNTHIA A. BALDWIN MGMT Y For For
          1.2 ELECTION OF DIRECTOR: LEROY M. BALL, JR. MGMT Y For For
          1.3 ELECTION OF DIRECTOR: SHARON FENG, PH.D. MGMT Y For For
          1.4 ELECTION OF DIRECTOR: ALBERT J. NEUPAVER MGMT Y For For
          1.5 ELECTION OF DIRECTOR: STEPHEN R. TRITCH MGMT Y For For
          1.6 ELECTION OF DIRECTOR: WALTER W. TURNER MGMT Y For For
          1.7 ELECTION OF DIRECTOR: T. MICHAEL YOUNG MGMT Y For For
          2 PROPOSAL TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK MGMT Y For For
          3 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
          4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 MGMT Y For For
                     
37 LEGACYTEXAS FINANCIAL GROUP LTXB 52471Y106 5/18/2015 1 DIRECTOR        
            1) KEVIN J. HANIGAN MGMT Y For For
            2) ANTHONY J. LEVECCHIO MGMT Y For For
          2 SHAREHOLDER ADVISORY VOTE AS TO THE COMPENSATION OF LEGACYTEXAS FINANCIAL GROUP, INC.'S EXECUTIVES. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
38 M/I HOMES MHO 55305B101 5/5/2015 1 DIRECTOR        
            1) MICHAEL P. GLIMCHER MGMT Y For For
            2) J. THOMAS MASON MGMT Y For For
            3) SHAREN JESTER TURNEY MGMT Y For For
          2 A NONBINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF M/I HOMES, INC. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
                     
39 MEADOWBROOK INSURANCE GROUP MIG 58319P108 4/27/2015 1 ADOPTION OF THE MERGER AGREEMENT AS AMENDED FROM TIME TO TIME AND APPROVAL OF THE MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. MGMT Y For For
          2 NONBINDING ADVISORY VOTE REGARDING MERGERRELATED COMPENSATION. MGMT Y For For
          3 DIRECTOR        
            1) ROBERT S. CUBBIN MGMT Y For For
            2) ROBERT F. FIX MGMT Y For For
            3) DOUGLAS A. GAUDET MGMT Y For For
            4) FLORINE MARK MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
          5 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          6 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL VOTES TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. MGMT Y For For
                     
40 MEDICAL PROPERTIES TRUST MPW 58463J304 5/14/2015 1 DIRECTOR        
            1) EDWARD K. ALDAG, JR. MGMT Y For For
            2) G. STEVEN DAWSON MGMT Y For For
            3) R. STEVEN HAMNER MGMT Y For For
            4) ROBERT E. HOLMES, PH.D. MGMT Y For For
            5) SHERRY A. KELLETT MGMT Y For For
            6) WILLIAM G. MCKENZIE MGMT Y For For
            7) L. GLENN ORR, JR. MGMT Y For For
            8) D. PAUL SPARKS, JR. MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          4 AMENDMENT TO COMPANY'S CHARTER TO REMOVE PLURALITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. MGMT Y For For
                     
41 MOLINA HEALTHCARE MOH 60855R100 5/6/2015 1A ELECTION OF DIRECTOR: GARREY E. CARRUTHERS MGMT Y For For
          1B ELECTION OF DIRECTOR: DANIEL COOPERMAN MGMT Y For For
          1C ELECTION OF DIRECTOR: FRANK E. MURRAY MGMT Y For For
          2 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR SECTION 162(M)(1) AWARDS UNDER MOLINA HEALTHCARE, INC. INCENTIVE COMPENSATION PLAN. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
42 MONOTYPE IMAGING HOLDINGS TYPE 61022P100 5/5/2015 1 DIRECTOR        
            1) PAMELA F. LENEHAN MGMT Y For For
            2) TIMOTHY B. YEATON MGMT Y For For
          2 AN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
43 NAVIGANT CONSULTING NCI 63935N107 5/14/2015 1A ELECTION OF DIRECTOR: LLOYD H. DEAN MGMT Y For For
          1B ELECTION OF DIRECTOR: HON CYNTHIA A. GLASSMAN, PH.D. MGMT Y For For
          1C ELECTION OF DIRECTOR: JULIE M. HOWARD MGMT Y For For
          1D ELECTION OF DIRECTOR: STEPHAN A. JAMES MGMT Y For For
          1E ELECTION OF DIRECTOR: SAMUEL K. SKINNER MGMT Y For For
          1F ELECTION OF DIRECTOR: GOV. JAMES R. THOMPSON MGMT Y For For
          1G ELECTION OF DIRECTOR: MICHAEL L. TIPSORD MGMT Y For For
          1H ELECTION OF DIRECTOR: RANDY H. ZWIRN MGMT Y For For
          2 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S 2012 LONGTERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE, REAPPROVE THE PERFORMANCE MEASURES UNDER THE AMENDED 2012 LONGTERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND MAKE OTHER ADMINISTRATIVE CHANGES. MGMT Y For For
          3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
          4 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
44 NUTRISYSTEM NTRI 67069D108 5/12/2015 1 DIRECTOR        
            1) ROBERT F. BERNSTOCK MGMT Y For For
            2) PAUL GUYARDO MGMT Y For For
            3) MICHAEL J. HAGAN MGMT Y For For
            4) JAY HERRATTI MGMT Y For For
            5) BRIAN P. TIERNEY MGMT Y For For
            6) ANDREA M. WEISS MGMT Y For For
            7) STEPHEN T. ZARRILLI MGMT Y For For
            8) DAWN M. ZIER MGMT Y For For
          2 RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
          3 APPROVE NAMED EXECUTIVE OFFICERS COMPENSATION. MGMT Y For For
                     
45 OMNICELL OMCL 68213N109 5/19/2015 1 DIRECTOR        
            1) RANDALL A. LIPPS MGMT Y For For
            2) MARK W. PARRISH MGMT Y For For
            3) VANCE B. MOORE MGMT Y For For
          2 PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. MGMT Y For For
          3 PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. MGMT Y For For
          4 SAY ON PAY AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          5 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
46 PGT PGTI 69336V101 5/21/2015 1 DIRECTOR        
            1) FLOYD F. SHERMAN MGMT Y For For
            2) RODNEY HERSHBERGER MGMT Y For For
          2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 APPROVAL OF THE PGT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
                     
47 POOL CORPORATION POOL 73278L105 5/6/2015 1 DIRECTOR        
            1) WILSON B. SEXTON MGMT Y For For
            2) ANDREW W. CODE MGMT Y For For
            3) JAMES J. GAFFNEY MGMT Y For For
            4) GEORGE T. HAYMAKER, JR. MGMT Y For For
            5) MANUEL PEREZ DE LA MESA MGMT Y For For
            6) HARLAN F. SEYMOUR MGMT Y For For
            7) ROBERT C. SLEDD MGMT Y For For
            8) JOHN E. STOKELY MGMT Y For For
          2 RATIFICATION OF THE RETENTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR MGMT Y For For
          3 SAYONPAY VOTE: ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT MGMT Y For For
                     
48 ROADRUNNER TRANSPORTATION SYSTEMS RRTS 76973Q105 5/13/2015 1 DIRECTOR        
            1) WILLIAM S. URKIEL MGMT Y For For
            2) CHAD M. UTRUP MGMT Y For For
            3) JUDITH A. VIJUMS MGMT Y For For
          2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
49 SAFETY INSURANCE GROUP SAFT 78648T100 5/20/2015 1 DIRECTOR        
            1) PETER J. MANNING MGMT Y For For
            2) DAVID K. MCKOWN MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. MGMT Y For For
          3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
                     
50 SELECT COMFORT CORPORATION SCSS 81616X103 5/22/2015 1 DIRECTOR        
            1) DANIEL I. ALEGRE MGMT Y For For
            2) STEPHEN L. GULIS, JR. MGMT Y For For
            3) BRENDA J. LAUDERBACK MGMT Y For For
          2 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS INCLUDED IN THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          4 ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. MGMT Y For For
          5 IF A QUORUM IS NOT PRESENT OR REPRESENTED AT THE MEETING, APPROVAL OF ANY MOTION PROPOSED BY THE CHAIRMAN OF THE BOARD TO ADJOURN THE MEETING UNTIL A QUORUM SHALL BE PRESENT OR REPRESENTED. MGMT Y For For
                     
51 SOVRAN SELF STORAGE SSS 84610H108 5/21/2015 1 DIRECTOR        
            1) ROBERT J. ATTEA MGMT Y For For
            2) KENNETH F. MYSZKA MGMT Y For For
            3) CHARLES E. LANNON MGMT Y For For
            4) STEPHEN R. RUSMISEL MGMT Y For For
            5) ARTHUR L. HAVENER, JR. MGMT Y For For
            6) MARK G. BARBERIO MGMT Y For For
          2 ADOPTION OF THE SOVRAN SELF STORAGE, INC. 2015 AWARD AND OPTION PLAN. MGMT Y For For
          3 APPROVAL OF THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE, INC. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
          5 PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. MGMT Y For For
                     
52 STERLING BANCORP STL 85917A100 5/28/2015 1 ELECTION OF ALL CURRENT DIRECTORS FOR A ONE (1) YEAR TERM UNTIL THEIR RESPECTIVE SUCCESSORS ARE ELECTED AND QUALIFIED, IF PROPOSAL II IS APPROVED (DIRECTORS 1 13): IF PROPOSAL II IS NOT APPROVED, THEN THE ELECTION OF EACH FOR A THREE (3) YEAR TERM AND UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED (DIRECTORS 2, 4, 5 AND 7):        
            1) ROBERT ABRAMS MGMT Y For For
            2) LOUIS J. CAPPELLI MGMT Y For For
            3) JAMES F. DEUTSCH MGMT Y For For
            4) NAVY E. DJONOVIC MGMT Y For For
            5) FERNANDO FERRER MGMT Y For For
            6) WILLIAM F. HELMER MGMT Y For For
            7) THOMAS G. KAHN MGMT Y For For
            8) JAMES B. KLEIN MGMT Y For For
            9) JACK L. KOPNISKY MGMT Y For For
            10) ROBERT W. LAZAR MGMT Y For For
            11) JOHN C. MILLMAN MGMT Y For For
            12) RICHARD O'TOOLE MGMT Y For For
            13) BURT B. STEINBERG MGMT Y For For
          2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.		 MGMT Y For For
          3 APPROVAL OF THE STERLING BANCORP 2015 OMNIBUS EQUITY AND INCENTIVE PLAN. MGMT Y For For
          4 APPROVAL, BY NONBINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAYONPAY). MGMT Y For For
          5 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.		 MGMT Y For For
                     
53 STILLWATER MINING COMPANY SWC 86074Q102 5/4/2015 1 DIRECTOR        
            1) GEORGE M. BEE MGMT Y For For
            2) MICHAEL J. MCMULLEN MGMT Y For For
            3) PATRICE E. MERRIN MGMT Y For For
            4) MICHAEL S. PARRETT MGMT Y For For
            5) BRIAN D. SCHWEITZER MGMT Y For For
            6) GARY A. SUGAR MGMT Y For For
            7) LAWRENCE PETER O'HAGAN MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 AN ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
                     
54 SYNCHRONOSS TECHNOLOGIES SNCR 87157B103 5/11/2015 1 DIRECTOR        
            1) WILLIAM J. CADOGAN MGMT Y For For
            2) STEPHEN G. WALDIS MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE THE COMPANY'S 2015 EQUITY INCENTIVE PLAN. MGMT Y For For
          4 TO APPROVE ON A NONBINDING ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
55 TESCO CORPORATION TESO 88157K101 5/12/2015 1 DIRECTOR        
            1) FERNANDO R. ASSING MGMT Y For For
            2) JOHN P. DIELWART MGMT Y For For
            3) FRED J. DYMENT MGMT Y For For
            4) GARY L. KOTT MGMT Y For For
            5) R. VANCE MILLIGAN MGMT Y For For
            6) ELIJIO V. SERRANO MGMT Y For For
            7) MICHAEL W. SUTHERLIN MGMT Y For For
          2 APPOINTMENT OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. MGMT Y For For
          3 NONBINDING ADVISORY VOTE TO APPROVE THE 2014 NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
                     
56 TETRA TECHNOLOGIES TTI 88162F105 5/5/2015 1 DIRECTOR        
            1) MARK E. BALDWIN MGMT Y For For
            2) THOMAS R. BATES, JR. MGMT Y For For
            3) STUART M. BRIGHTMAN MGMT Y For For
            4) PAUL D. COOMBS MGMT Y For For
            5) RALPH S. CUNNINGHAM MGMT Y For For
            6) JOHN F. GLICK MGMT Y For For
            7) WILLIAM D. SULLIVAN MGMT Y For For
            8) KENNETH E. WHITE, JR. MGMT Y For For
          2 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS TETRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF TETRA TECHNOLOGIES, INC. MGMT Y For For
                     
57 VASCULAR SOLUTIONS VASC 92231M109 5/1/2015 1 DIRECTOR        
            1) MARTIN EMERSON MGMT Y For For
            2) JOHN ERB MGMT Y For For
            3) RICHARD KRAMP MGMT Y For For
            4) RICHARD NIGON MGMT Y For For
            5) PAUL O'CONNELL MGMT Y For For
            6) HOWARD ROOT MGMT Y For For
            7) JORGE SAUCEDO MGMT Y For For
          2 TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN. MGMT Y For For
          3 TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
58 VIAD CORP VVI 92552R406 5/21/2015 1A ELECTION OF DIRECTOR: DANIEL BOGGAN JR. MGMT Y For For
          1B ELECTION OF DIRECTOR: RICHARD H. DOZER MGMT Y For For
          1C ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VIAD'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. MGMT Y For For
          3 ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
                     
59 AIR METHODS CORPORATION AIRM 009128307 5/20/2015 1 DIRECTOR        
            1) RALPH J. BERNSTEIN MGMT Y For For
            2) MARK D. CARLETON MGMT Y For For
            3) CLAIRE M. GULMI MGMT Y For For
          2 THE RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE COMPENSATION. MGMT Y For For
          4 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. MGMT Y For For
                     
60 ALLETE ALE 018522300 5/12/2015 1A ELECTION OF DIRECTOR: KATHRYN W. DINDO MGMT Y For For
          1B ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. MGMT Y For For
          1C ELECTION OF DIRECTOR: GEORGE G. GOLDFARB MGMT Y For For
          1D ELECTION OF DIRECTOR: JAMES S. HAINES, JR. MGMT Y For For
          1E ELECTION OF DIRECTOR: ALAN R. HODNIK MGMT Y For For
          1F ELECTION OF DIRECTOR: JAMES J. HOOLIHAN MGMT Y For For
          1G ELECTION OF DIRECTOR: HEIDI E. JIMMERSON MGMT Y For For
          1H ELECTION OF DIRECTOR: MADELEINE W. LUDLOW MGMT Y For For
          1I ELECTION OF DIRECTOR: DOUGLAS C. NEVE MGMT Y For For
          1J ELECTION OF DIRECTOR: LEONARD C. RODMAN MGMT Y For For
          2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
          3 APPROVAL OF THE ALLETE EXECUTIVE LONGTERM INCENTIVE COMPENSATION PLAN. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
61 ALMOST FAMILY AFAM 020409108 5/4/2015 1 DIRECTOR        
            1) WILLIAM B. YARMUTH MGMT Y For For
            2) STEVE B. BING MGMT Y For For
            3) DONALD G. MCCLINTON MGMT Y For For
            4) TYREE G. WILBURN MGMT Y For For
            5) JONATHAN D. GOLDBERG MGMT Y For For
            6) W. EARL REED III MGMT Y For For
            7) HENRY M. ALTMAN, JR. MGMT Y For For
          2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. MGMT Y For For
          3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
62 AMERICAN STATES WATER COMPANY AWR 029899101 5/19/2015 1 DIRECTOR        
            1) MR. JAMES L. ANDERSON MGMT Y For For
            2) MS. SARAH J. ANDERSON MGMT Y For For
            3) MS. ANNE M. HOLLOWAY MGMT Y For For
          2 TO APPROVE AN AMENDMENT AND EXTENSION OF THE PERFORMANCE INCENTIVE PLAN. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
                     
63 ANIXTER INTERNATIOANL AXE 035290105 5/28/2015 1A ELECTION OF DIRECTOR: LORD JAMES BLYTH MGMT Y For For
          1B ELECTION OF DIRECTOR: FREDERIC F. BRACE MGMT Y For For
          1C ELECTION OF DIRECTOR: LINDA WALKER BYNOE MGMT Y For For
          1D ELECTION OF DIRECTOR: ROBERT J. ECK MGMT Y For For
          1E ELECTION OF DIRECTOR: ROBERT W. GRUBBS MGMT Y For For
          1F ELECTION OF DIRECTOR: F. PHILIP HANDY MGMT Y For For
          1G ELECTION OF DIRECTOR: MELVYN N. KLEIN MGMT Y For For
          1H ELECTION OF DIRECTOR: GEORGE MUNOZ MGMT Y For For
          1I ELECTION OF DIRECTOR: SCOTT R. PEPPET MGMT Y For For
          1J ELECTION OF DIRECTOR: STUART M. SLOAN MGMT Y For For
          1K ELECTION OF DIRECTOR: SAMUEL ZELL MGMT Y For For
          2 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          3 APPROVAL OF THE 162(M) PERFORMANCE GOALS UNDER THE ANIXTER INTERNATIONAL INC. 2010 STOCK INCENTIVE PLAN. MGMT Y For For
          4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
                     
64 ASSOCIATED ESTATES REALTY CORPORATION AEC 045604105 5/22/2015 1 DIRECTOR        
            1) CHARLES M. ELSON MGMT Y For For
            2) JONATHAN LITT MGMT Y For For
            3) R. SCOT SELLERS MGMT Y For For
          2 TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE AMENDMENT TO THE ASSOCIATED ESTATES REALTY CORPORATION AMENDED AND RESTATED CODE OF REGULATIONS. MGMT Y For For
          3 SUBJECT TO THE APPROVAL OF PROPOSAL 2, THE ELECTION OF THE INDIVIDUAL IDENTIFIED IN PROPOSAL 3 OF THE WHITE PROXY CARD FURNISHED BY THE COMPANY'S MANAGEMENT IN CONNECTION WITH THE ANNUAL MEETING TO SERVE AS A DIRECTOR ON THE COMPANY'S BOARD OF DIRECTORS. MGMT Y For For
          4 TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE THE ASSOCIATED ESTATES' THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION. MGMT Y For For
          5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          6 TO VOTE ON THE COMPANY'S PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
65 ASTORIA FINANCIAL CORPORATION AF 046265104 5/27/2015 1 DIRECTOR        
            1) MONTE N. REDMAN MGMT Y For For
            2) GERARD C. KEEGAN MGMT Y For For
            3) PATRICIA M. NAZEMETZ MGMT Y For For
          2 THE APPROVAL, ON A NONBINDING BASIS, OF THE COMPENSATION OF ASTORIA FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
66 ATLAS AIR WORLDWIDE HOLDINGS AAWW 049164205 5/27/2015 1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW MGMT Y For For
          1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR MGMT Y For For
          1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN MGMT Y For For
          1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE III MGMT Y For For
          1.5 ELECTION OF DIRECTOR: CAROL B. HALLETT MGMT Y For For
          1.6 ELECTION OF DIRECTOR: FREDERICK MCCORKLE MGMT Y For For
          1.7 ELECTION OF DIRECTOR: DUNCAN J. MCNABB MGMT Y For For
          2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
                     
67 BANK OF THE OZARKS OZRK 063904106 5/18/2015 1 DIRECTOR        
            1) GEORGE GLEASON MGMT Y For For
            2) DAN THOMAS MGMT Y For For
            3) NICHOLAS BROWN MGMT Y For For
            4) RICHARD CISNE MGMT Y For For
            5) ROBERT EAST MGMT Y For For
            6) CATHERINE B. FREEDBERG MGMT Y For For
            7) LINDA GLEASON MGMT Y For For
            8) PETER KENNY MGMT Y For For
            9) WILLIAM KOEFOED, JR. MGMT Y For For
            10) HENRY MARIANI MGMT Y For For
            11) ROBERT PROOST MGMT Y For For
            12) R.L. QUALLS MGMT Y For For
            13) JOHN REYNOLDS MGMT Y For For
            14) TYLER VANCE MGMT Y For For
            15) S. WESTSCANTLEBURY MGMT Y For For
            16) ROSS WHIPPLE MGMT Y For For
          2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BANK OF THE OZARKS, INC. STOCK OPTION PLAN. MGMT Y For For
          3 TO APPROVE THE BANK OF THE OZARKS, INC. NONEMPLOYEE DIRECTOR STOCK PLAN. MGMT Y For For
          4 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE HORWARTH LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          5 TO APPROVE, BY AN ADVISORY NONBINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
          6 TO DETERMINE, BY AN ADVISORY NONBINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY ONE YEAR, TWO YEARS, OR THREE YEARS. MGMT Y For For
                     
68 BBCN BANCORP BBCN 073295107 5/28/2015 1 DIRECTOR        
            1) KIHO CHOI MGMT Y For For
            2) JINHO DOO MGMT Y For For
            3) C.K. (CHUCK) HONG MGMT Y For For
            4) JIN CHUL JHUNG MGMT Y For For
            5) KEVIN S. KIM MGMT Y For For
            6) PETER Y.S. KIM MGMT Y For For
            7) SANG HOON KIM MGMT Y For For
            8) CHUNG HYUN LEE MGMT Y For For
            9) WILLIAM J. LEWIS MGMT Y For For
            10) DAVID P. MALONE MGMT Y For For
            11) GARY E. PETERSON MGMT Y For For
            12) SCOTT YOONSUK MGMT Y For For
            WHANG MGMT Y For For
            13) DALE S. ZUEHLS MGMT Y For For
          2 NONBINDING ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. TO APPROVE, ON AN ADVISORY AND NON BINDING BASIS, THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS," AS DESCRIBED IN THE PROXY STATEMENT. MGMT Y For For
          3 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015, AS DESCRIBED IN THE PROXY STATEMENT. MGMT Y For For
          4 REAPPROVAL OF 2007 EQUITY INCENTIVE PLAN. TO REAPPROVE THE MATERIAL TERMS OF THE AMENDED AND RESTATED BBCN BANCORP, INC. 2007 EQUITY INCENTIVE PLAN FOR PAYMENT OF PERFORMANCEBASED COMPENSATION FOR THE PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. MGMT Y For For
          5 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN. TO APPROVE THE BBCN BANCORP, INC. 2015 EXECUTIVE ANNUAL INCENTIVE PLAN. MGMT Y For For
          6 MEETING ADJOURNMENT. TO ADJOURN THE ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE IN THE JUDGMENT OF THE BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE MATTERS TO BE CONSIDERED BY THE STOCKHOLDERS AT THE ANNUAL MEETING. MGMT Y For For
                     
69 BLUCORA BCOR 095229100 5/28/2015 1 DIRECTOR        
            1) JOHN CUNNINGHAM MGMT Y For For
            2) LANCE DUNN MGMT Y For For
            3) WILLIAM RUCKELSHAUS MGMT Y For For
          2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2015. MGMT Y For For
          3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE
PROXY STATEMENT. 		MGMT Y For For
          4 PROPOSAL TO APPROVE THE BLUCORA, INC. 2015 INCENTIVE PLAN. MGMT Y For For
                     
70 CDI CORP CDI 125071100 5/19/2015 1 DIRECTOR        
            1) JOSEPH L. CARLINI MGMT Y For For
            2) MICHAEL J. EMMI MGMT Y For For
            3) SCOTT J. FREIDHEIM MGMT Y For For
            4) WALTER R. GARRISON MGMT Y For For
            5) LAWRENCE C. KARLSON MGMT Y For For
            6) RONALD J. KOZICH MGMT Y For For
            7) ANNA M. SEAL MGMT Y For For
            8) ALBERT E. SMITH MGMT Y For For
            9) BARTON J. WINOKUR MGMT Y For For
          2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION MGMT Y For For
          3 APPROVE THE AMENDED AND RESTATED OMNIBUS STOCK PLAN MGMT Y For For
          4 APPROVE THE EXECUTIVE BONUS PLAN MGMT Y For For
          5 RATIFY THE APPOINTMENT OF KPMG LLP AS CDI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 MGMT Y For For
                     
71 CARBO CERAMICS CRR 140781105 5/19/2015 1 DIRECTOR        
            1) SIGMUND L. CORNELIUS MGMT Y For For
            2) CHAD C. DEATON MGMT Y For For
            3) JAMES B. JENNINGS MGMT Y For For
            4) GARY A. KOLSTAD MGMT Y For For
            5) H.E. LENTZ, JR. MGMT Y For For
            6) RANDY L. LIMBACHER MGMT Y For For
            7) WILLIAM C. MORRIS MGMT Y For For
            8) ROBERT S. RUBIN MGMT Y For For
          2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 PROPOSAL TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
72 CARRIZO OIL & GAS CRZO 144577103 5/19/2015 1 DIRECTOR        
            1) S.P. JOHNSON IV MGMT Y For For
            2) STEVEN A. WEBSTER MGMT Y For For
            3) THOMAS L. CARTER, JR. MGMT Y For For
            4) ROBERT F. FULTON MGMT Y For For
            5) F. GARDNER PARKER MGMT Y For For
            6) ROGER A. RAMSEY MGMT Y For For
            7) FRANK A. WOJTEK MGMT Y For For
          2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
73 A.M. CASTLE & CO CAS 148411101 5/28/2015 1 DIRECTOR        
            1) PAMELA F. LIEBERMAN* MGMT Y For For
            2) KENNETH H. TRAUB# MGMT Y For For
            3) ALLAN J. YOUNG# MGMT Y For For
            4) JONATHAN B. MELLIN* MGMT Y For For
            5) STEVEN W. SCHEINKMAN* MGMT Y For For
          2 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY (NONBINDING) BASIS. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
74 THE CATO CORPORATION CATO 149205106 5/21/2015 1 DIRECTOR        
            1) JOHN P.D. CATO MGMT Y For For
            2) THOMAS E. MECKLEY MGMT Y For For
            3) BAILEY W. PATRICK MGMT Y For For
          2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING JANUARY 30, 2016. MGMT Y For For
                     
75 CHESAPEAKE LODGING TRUST CHSP 165240102 5/20/2015 1.1 ELECTION OF TRUSTEE: JAMES L. FRANCIS MGMT Y For For
          1.2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI MGMT Y For For
          1.3 ELECTION OF TRUSTEE: THOMAS A. NATELLI MGMT Y For For
          1.4 ELECTION OF TRUSTEE: THOMAS D. ECKERT MGMT Y For For
          1.5 ELECTION OF TRUSTEE: JOHN W. HILL MGMT Y For For
          1.6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE MGMT Y For For
          1.7 ELECTION OF TRUSTEE: JEFFREY D. NUECHTERLEIN MGMT Y For For
          2 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) MGMT Y For For
          3 CONSIDER AND VOTE UPON A NONBINDING ADVISORY PROPOSAL TO … (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) MGMT Y For For
          4 SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR GOVERNING ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) SHAREHOLD Y Against Against
          5 SHAREHOLDER PROPOSAL RELATING TO PERMITTING SHAREHOLDERS THE RIGHT TO VOTE ON THE ADOPTION OF A "POISON PILL." SHAREHOLD Y Against Against
          6 SHAREHOLDER PROPOSAL RELATING TO AMENDING OUR BYLAWS TO LOWER... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) SHAREHOLD Y Against Against
          7 SHAREHOLDER PROPOSAL RELATING TO REQUIRING RATIFICATION BY A … (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) SHAREHOLD Y Against Against
          8 SHAREHOLDER PROPOSAL RELATING TO SEVERANCE PAYMENTS IN ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) SHAREHOLD Y Against Against
                     
76 THE CHILDREN'S PLACE PLCE 168905107 5/22/2015 1.1 ELECTION OF CLASS III DIRECTOR: NORMAN MATTHEWS MGMT Y For For
          1.2 ELECTION OF CLASS III DIRECTOR: KENNETH REISS MGMT Y For For
          1.3 ELECTION OF CLASS III DIRECTOR: STANLEY W. REYNOLDS MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC.
FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.		 MGMT Y For For
          3 TO APPROVE, BY NONBINDING VOTE, EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. MGMT Y For For
                     
77 COHU COHU 192576106 5/12/2015 1 DIRECTOR        
            1) ANDREW M. CAGGIA MGMT Y For For
            2) KARL H. FUNKE MGMT Y For For
            3) LUIS A. MULLER MGMT Y For For
          2 SAY ON PAY AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y For For
          3 PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 2005 EQUITY INCENTIVE PLAN. MGMT Y For For
          4 PROPOSAL TO APPROVE AMENDMENTS TO THE COHU, INC. 1997 EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
          5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
78 COMFORT SYSTEMS USA FIX 199908104 5/19/2015 1 DIRECTOR        
            1) DARCY G. ANDERSON MGMT Y For For
            2) HERMAN E. BULLS MGMT Y For For
            3) ALFRED J GIARDINELLI JR MGMT Y For For
            4) ALAN P. KRUSI MGMT Y For For
            5) BRIAN E. LANE MGMT Y For For
            6) FRANKLIN MYERS MGMT Y For For
            7) JAMES H. SCHULTZ MGMT Y For For
            8) CONSTANCE E. SKIDMORE MGMT Y For For
            9) VANCE W. TANG MGMT Y For For
          2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
79 COMSTOCK RESOURCES CRK 205768203 5/7/2015 1 DIRECTOR        
            1) ROLAND O. BURNS MGMT Y For For
            2) DAVID K. LOCKETT MGMT Y For For
            3) FREDERIC D. SEWELL MGMT Y For For
          2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2009 LONGTERM INCENTIVE PLAN. MGMT Y For For
          3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. MGMT Y For For
          4 PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO THE COMPANY'S 2014 COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. MGMT Y For For
          5 STOCKHOLDER PROPOSAL 5. SHAREHOLD Y Against Against
          6 STOCKHOLDER PROPOSAL 6. SHAREHOLD Y Against Against
                     
80 CONMED CORPORATION CNMD 207410101 5/28/2015 1 DIRECTOR        
            1) BRIAN P. CONCANNON MGMT Y For For
            2) CHARLES M. FARKAS MGMT Y For For
            3) JO ANN GOLDEN MGMT Y For For
            4) CURT R. HARTMAN MGMT Y For For
            5) DIRK M. KUYPER MGMT Y For For
            6) JEROME J. LANDE MGMT Y For For
            7) MARK E. TRYNISKI MGMT Y For For
          2 TO RATIFY PRICEWATERHOUSECOOPERS, LLP'S APPOINTMENT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 MGMT Y For For
          3 TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION MGMT Y For For
          4 TO APPROVE THE AMENDED AND RESTATED 2015 LONGTERM INCENTIVE PLAN MGMT Y For For
                     
81 CONSOLIDATED COMMUNICATIONS HLDGS CNSL 209034107 5/4/2015 1 DIRECTOR        
            1) RICHARD A. LUMPKIN MGMT Y For For
            2) TIMOTHY D. TARON MGMT Y For For
          2 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
          3 APPROVE CERTAIN PROVISIONS OF THE CONSOLIDATED COMMUNICATIONS, INC. 2005 LONGTERM INCENTIVE PLAN. MGMT Y For For
                     
82 CRYOLIFE CRY 228903100 5/20/2015 1 DIRECTOR        
            1) THOMAS F. ACKERMAN MGMT Y For For
            2) JAMES S. BENSON MGMT Y For For
            3) DANIEL J. BEVEVINO MGMT Y For For
            4) RONALD C. ELKINS, M.D. MGMT Y For For
            5) J. PATRICK MACKIN MGMT Y For For
            6) RONALD D. MCCALL, ESQ. MGMT Y For For
            7) HARVEY MORGAN MGMT Y For For
            8) JON W. SALVESON MGMT Y For For
          2 TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION PAID TO CRYOLIFE'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION SK, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES, AND NARRATIVE DISCUSSION. MGMT Y For For
          3 TO APPROVE CERTAIN AMENDMENTS TO THE CRYOLIFE, INC. SECOND AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN. MGMT Y For For
          4 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
83 DEPOMED DEPO 249908104 5/12/2015 1 DIRECTOR        
            1) PETER D. STAPLE MGMT Y For For
            2) VICENTE ANIDO JR., PH.D MGMT Y For For
            3) KAREN A. DAWES MGMT Y For For
            4) LOUIS J. LAVIGNE, JR. MGMT Y For For
            5) SAMUEL R. SAKS, M.D. MGMT Y For For
            6) JAMES A. SCHOENECK MGMT Y For For
            7) DAVID B. ZENOFF, D.B.A. MGMT Y For For
          2 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
84 DIAMONDROCK HOSPITALITY DRH 252784301 5/5/2015 1.1 ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN MGMT Y For For
          1.2 ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO MGMT Y For For
          1.3 ELECTION OF DIRECTOR: W. ROBERT GRAFTON MGMT Y For For
          1.4 ELECTION OF DIRECTOR: MAUREEN L. MCAVEY MGMT Y For For
          1.5 ELECTION OF DIRECTOR: GILBERT T. RAY MGMT Y For For
          1.6 ELECTION OF DIRECTOR: BRUCE D. WARDINSKI MGMT Y For For
          1.7 ELECTION OF DIRECTOR: MARK W. BRUGGER MGMT Y For For
          2 TO APPROVE, ON A NONBINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          4 TO CONSIDER AND ACT UPON A NONBINDING STOCKHOLDER PROPOSAL CONCERNING THE ADOPTION OF AN AMENDMENT TO OUR BYLAWS IF PROPERLY PRESENTED AT THE MEETING. SHAREHOLD Y Against Against
                     
85 ELECTRONICS FOR IMAGING EFII 286082102 5/13/2015 1 DIRECTOR        
            1) ERIC BROWN MGMT Y For For
            2) GILL COGAN MGMT Y For For
            3) GUY GECHT MGMT Y For For
            4) THOMAS GEORGENS MGMT Y For For
            5) RICHARD A. KASHNOW MGMT Y For For
            6) DAN MAYDAN MGMT Y For For
          2 TO APPROVE A NONBINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
86 ENCORE WIRE CORPORATION WIRE 292562105 5/5/2015 1 DIRECTOR        
            1) DONALD E. COURTNEY MGMT Y For For
            2) GREGORY J. FISHER MGMT Y For For
            3) DANIEL L. JONES MGMT Y For For
            4) WILLIAM R. THOMAS, III MGMT Y For For
            5) SCOTT D. WEAVER MGMT Y For For
            6) JOHN H. WILSON MGMT Y For For
          2 PROPOSAL TO APPROVE, IN A NONBINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
87 F.N.B. CORPORATION FNB 302520101 5/20/2015 1A ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL MGMT Y For For
          1B ELECTION OF DIRECTOR: JAMES D. CHIAFULLO MGMT Y For For
          1C ELECTION OF DIRECTOR: VINCENT J. DELIE, JR. MGMT Y For For
          1D ELECTION OF DIRECTOR: LAURA E. ELLSWORTH MGMT Y For For
          1E ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS MGMT Y For For
          1F ELECTION OF DIRECTOR: ROBERT A. HORMELL MGMT Y For For
          1G ELECTION OF DIRECTOR: DAVID J. MALONE MGMT Y For For
          1H ELECTION OF DIRECTOR: D. STEPHEN MARTZ MGMT Y For For
          1I ELECTION OF DIRECTOR: ROBERT J. MCCARTHY, JR. MGMT Y For For
          1J ELECTION OF DIRECTOR: DAVID L. MOTLEY MGMT Y For For
          1K ELECTION OF DIRECTOR: HEIDI A. NICHOLAS MGMT Y For For
          1L ELECTION OF DIRECTOR: ARTHUR J. ROONEY, II MGMT Y For For
          1M ELECTION OF DIRECTOR: JOHN S. STANIK MGMT Y For For
          1N ELECTION OF DIRECTOR: WILLIAM J. STRIMBU MGMT Y For For
          1O ELECTION OF DIRECTOR: EARL K. WAHL, JR. MGMT Y For For
          2 ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS F.N.B.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
          4 APPROVAL AND ADOPTION OF THE AMENDED F.N.B. CORPORATION 2007 INCENTIVE COMPENSATION PLAN. MGMT Y For For
                     
88 FINANCIAL ENGINES FNGN 317485100 5/19/2015 1 DIRECTOR        
            1) E. OLENA BERGLACY MGMT Y For For
            2) JOHN B. SHOVEN MGMT Y For For
            3) DAVID B. YOFFIE MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS FINANCIAL ENGINES' INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. MGMT Y For For
                     
89 FIRST MIDWEST BANCORP FMBI 320867104 5/20/2015 1A ELECTION OF DIRECTOR: BARBARA A. BOIGEGRAIN MGMT Y For For
          1B ELECTION OF DIRECTOR: PETER J. HENSELER MGMT Y For For
          1C ELECTION OF DIRECTOR: PATRICK J. MCDONNELL MGMT Y For For
          1D ELECTION OF DIRECTOR: ROBERT P. O'MEARA MGMT Y For For
          1E ELECTION OF DIRECTOR: MARK G. SANDER MGMT Y For For
          2 APPROVAL OF AN ADVISORY (NONBINDING) RESOLUTION REGARDING THE COMPENSATION PAID IN 2014 TO FIRST MIDWEST BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS FIRST MIDWEST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
90 GIBRALTAR INDUSTRIES ROCK 374689107 5/7/2015 1.1 ELECTION OF DIRECTOR: JANE L. CORWIN MGMT Y For For
          1.2 ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. MGMT Y For For
          2 APPROVAL TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS MGMT Y For For
          3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAYONPAY) MGMT Y For For
          4 APPROVAL OF THE MATERIAL TERMS OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN MGMT Y For For
          5 ADOPTION OF THE GIBRALTAR INDUSTRIES, INC. 2015 EQUITY INCENTIVE PLAN MGMT Y For For
          6 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MGMT Y For For
                     
91 GROUP 1 AUTOMOTIVE GPI 398905109 5/19/2015 1 DIRECTOR        
            1) DOYLE L. ARNOLD MGMT Y For For
            2) EARL J. HESTERBERG MGMT Y For For
          2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS MGMT Y For For
          3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION MGMT Y For For
          4 APPROVAL OF THE GROUP 1 AUTOMOTIVE, INC. EMPLOYEE STOCK PURCHASE PLAN MGMT Y For For
          5 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
92 GULF ISLAND FABRICATION GIFI 402307102 4/23/2015 1 DIRECTOR        
            1) KIRK J. MECHE MGMT Y For For
            2) JERRY D. DUMAS, SR. MGMT Y For For
            3) MICHAEL J. KEEFFE MGMT Y For For
          2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 TO APPROVE THE 2015 STOCK INCENTIVE PLAN. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
                     
93 HANMI FINANCIAL CORPORATION HAFC 410495204 5/27/2015 1 DIRECTOR        
            1) I JOON AHN MGMT Y For For
            2) JOHN J. AHN MGMT Y For For
            3) CHRISTIE K. CHU MGMT Y For For
            4) JOHN A. HALL MGMT Y For For
            5) PAUL SEONHONG KIM MGMT Y For For
            6) C.G. KUM MGMT Y For For
            7) JOON HYUNG LEE MGMT Y For For
            8) JOSEPH K. RHO MGMT Y For For
            9) DAVID L. ROSENBLUM MGMT Y For For
          2 ADVISORY (NONBINDING) RESOLUTION TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. TO PROVIDE AN ADVISORY (NONBINDING) VOTE ON THE PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
94 HEALTHCARE SERVICES GROUP HCSG 421906108 5/26/2015 1 DIRECTOR        
            1) DANIEL P. MCCARTNEY MGMT Y For For
            2) ROBERT L. FROME MGMT Y For For
            3) ROBERT J. MOSS MGMT Y For For
            4) JOHN M. BRIGGS MGMT Y For For
            5) DINO D. OTTAVIANO MGMT Y For For
            6) THEODORE WAHL MGMT Y For For
            7) MICHAEL E. MCBRYAN MGMT Y For For
            8) DIANE S. CASEY MGMT Y For For
            9) JOHN J. MCFADDEN MGMT Y For For
            10) JUDE VISCONTO MGMT Y For For
          2 TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
          4 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED. MGMT Y For For
                     
95 HEIDRICKK & STRUGGLES INTERNATIONAL HSII 422819102 5/21/2015 1 DIRECTOR        
            1) ROBERT S. KAPLAN MGMT Y For For
            2) GARY E. KNELL MGMT Y For For
            3) JILL KANINLOVERS MGMT Y For For
          2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
          3 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
96 HIBBETT SPORTS HIBB 428567101 5/28/2015 1.1 ELECTION OF DIRECTOR: JANE F. AGGERS MGMT Y For For
          1.2 ELECTION OF DIRECTOR: TERRANCE G. FINLEY MGMT Y For For
          1.3 ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL MGMT Y For For
          1.4 ELECTION OF DIRECTOR: ALTON E. YOTHER MGMT Y For For
          2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. MGMT Y For For
          3 SAY ON PAY APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. MGMT Y For For
          5 APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
          6 APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN. MGMT Y For For
                     
97 HUB GROUP HUBG 443320106 5/8/2015 1 DIRECTOR        
            1) DAVID P. YEAGER MGMT Y For For
            2) MARK A. YEAGER MGMT Y For For
            3) GARY D. EPPEN MGMT Y For For
            4) CHARLES R. REAVES MGMT Y For For
            5) MARTIN P. SLARK MGMT Y For For
            6) JONATHAN P. WARD MGMT Y For For
          2 THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS MGMT Y For For
                     
98 INDEPENDENT BANK CORP INDB 453836108 5/21/2015 1 DIRECTOR        
            1) DONNA L. ABELLI MGMT Y For For
            2) KEVIN J. JONES MGMT Y For For
            3) JOHN J. MORRISSEY MGMT Y For For
          2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 APPROVE AMENDMENTS TO OUR ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED ELECTIONS. MGMT Y For For
          4 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
99 INTEGRA LIFESCIENCES HOLDINGS CORP IART 457985208 5/22/2015 1A ELECTION OF DIRECTOR: PETER J. ARDUINI MGMT Y For For
          1B ELECTION OF DIRECTOR: KEITH BRADLEY MGMT Y For For
          1C ELECTION OF DIRECTOR: RICHARD E. CARUSO MGMT Y For For
          1D ELECTION OF DIRECTOR: STUART M. ESSIG MGMT Y For For
          1E ELECTION OF DIRECTOR: BARBARA B. HILL MGMT Y For For
          1F ELECTION OF DIRECTOR: LLOYD W. HOWELL, JR. MGMT Y For For
          1G ELECTION OF DIRECTOR: DONALD E. MOREL, JR. MGMT Y For For
          1H ELECTION OF DIRECTOR: RAYMOND G. MURPHY MGMT Y For For
          1I ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE MGMT Y For For
          1J ELECTION OF DIRECTOR: JAMES M. SULLIVAN MGMT Y For For
          2 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. MGMT Y For For
          3 THE PROPOSAL TO APPROVE THE THIRD AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. MGMT Y For For
          4 A NONBINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
100 INVACARE CORPORATION IVC 461203101 5/14/2015 1 DIRECTOR        
            1) MICHAEL F. DELANEY MGMT Y For For
            2) C. MARTIN HARRIS, M.D. MGMT Y For For
            3) JAMES L. JONES MGMT Y For For
            4) DALE C. LAPORTE MGMT Y For For
            5) MICHAEL J. MERRIMAN MGMT Y For For
            6) A. MALACHI MIXON, III MGMT Y For For
            7) MATTHEW E. MONAGHAN MGMT Y For For
            8) CLIFFORD D. NASTAS MGMT Y For For
            9) BAIJU R. SHAH MGMT Y For For
          2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. MGMT Y For For
          3 REAFFIRM APPROVAL OF THE INVACARE CORPORATION EXECUTIVE INCENTIVE BONUS PLAN. MGMT Y For For
          4 APPROVAL OF AMENDMENT NO. 1 TO THE INVACARE CORPORATION 2013 EQUITY COMPENSATION PLAN. MGMT Y For For
          5 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
101 ION GEOPHYSICAL CORPORATION IO 462044108 5/20/2015 1 DIRECTOR        
            1) R. BRIAN HANSON MGMT Y For For
            2) HAO HUIMIN MGMT Y For For
            3) JAMES M. LAPEYRE, JR. MGMT Y For For
          2 ADVISORY (NONBINDING) VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR 2015. MGMT Y For For
                     
102 IROBOT CORPORATION IRBT 462726100 5/20/2015 1 DIRECTOR        
            1) COLIN M. ANGLE* MGMT Y For For
            2) RONALD CHWANG, PH.D.* MGMT Y For For
            3) DEBORAH G. ELLINGER* MGMT Y For For
            4) MICHELLE V. STACY# MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 2, 2016. MGMT Y For For
          3 TO APPROVE THE IROBOT CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN. MGMT Y For For
          4 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY VOTING STANDARDS. MGMT Y For For
          5 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          6 TO CONSIDER A STOCKHOLDER PROPOSAL ENTITLED "ELECT EACH DIRECTOR ANNUALLY." SHAREHOLD Y Against Against
                     
103 KOPIN CORPORATION KOPN 500600101 5/8/2015 1 DIRECTOR        
            1) JOHN C.C. FAN MGMT Y For For
            2) JAMES K. BREWINGTON MGMT Y For For
            3) DAVID E. BROOK MGMT Y For For
            4) ANDREW H. CHAPMAN MGMT Y For For
            5) MORTON COLLINS MGMT Y For For
            6) CHI CHIA HSIEH MGMT Y For For
            7) MICHAEL J. LANDINE MGMT Y For For
          2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY MGMT Y For For
          3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS MGMT Y For For
                     
104 MAGELLAN HEALTH MGLN 559079207 5/20/2015 1 DIRECTOR        
            1) ERAN BROSHY* MGMT Y For For
            2) KAY COLES JAMES* MGMT Y For For
            3) MARY F. SAMMONS* MGMT Y For For
            4) JOHN O. AGWUNOBI, M.D.$ MGMT Y For For
          2 TO APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2015. MGMT Y For For
                     
105 MANHATTAN ASSOCIATES MANH 562750109 5/14/2015 1.1 ELECTION OF DIRECTOR: DEEPAK RAGHAVAN MGMT Y For For
          2 NONBINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
106 MATERION CORPORATION MTRN 576690101 5/6/2015 1 DIRECTOR        
            1) RICHARD J. HIPPLE MGMT Y For For
            2) WILLIAM B. LAWRENCE MGMT Y For For
            3) GEOFFREY WILD MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY MGMT Y For For
          3 TO APPROVE, BY NONBINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION MGMT Y For For
                     
107 THE MEDICINES COMPANY MDCO 584688105 5/28/2015 1 DIRECTOR        
            1) ARMIN M. KESSLER MGMT Y For For
            2) ROBERT G. SAVAGE MGMT Y For For
            3) GLENN P. SBLENDORIO MGMT Y For For
            4) MELVIN K. SPIGELMAN MGMT Y For For
          2 APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. MGMT Y For For
          3 APPROVE AMENDMENTS TO THE 2013 STOCK INCENTIVE PLAN. MGMT Y For For
          4 APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. MGMT Y For For
          5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
108 MUELLER INDUSTRIES MLI 624756102 5/7/2015 1 DIRECTOR        
            1) GREGORY L. CHRISTOPHER MGMT Y For For
            2) PAUL J. FLAHERTY MGMT Y For For
            3) GENNARO J. FULVIO MGMT Y For For
            4) GARY S. GLADSTEIN MGMT Y For For
            5) SCOTT J. GOLDMAN MGMT Y For For
            6) JOHN B. HANSEN MGMT Y For For
            7) TERRY HERMANSON MGMT Y For For
          2 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS BY NONBINDING VOTE, EXECUTIVE COMPENSATION. MGMT Y For For
                     
109 NBT BANCORP NBTB 628778102 5/5/2015 1 DIRECTOR        
            1) MARTIN A. DIETRICH* MGMT Y For For
            2) JOHN C. MITCHELL* MGMT Y For For
            3) MICHAEL M. MURPHY* MGMT Y For For
          2 TO APPROVE AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BYLAWS, AS AMENDED AND RESTATED, TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS AND RELATED AMENDMENTS TO PERMIT SHAREHOLDERS TO REMOVE DIRECTORS WITHOUT CAUSE (PROPOSAL 2). MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT BANCORP INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 (PROPOSAL 3). MGMT Y For For
                     
110 NATIONAL PRESTO INDUSTRIES NPK 637215104 5/19/2015 1 DIRECTOR        
            1) MARYJO COHEN MGMT Y For For
          2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS NATIONAL PRESTO INDUSTRIES, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
111 NORTHWEST NATURAL GAS COMPANY NWN 667655104 5/28/2015 1 DIRECTOR        
            1) TIMOTHY P. BOYLE MGMT Y For For
            2) MARK S. DODSON MGMT Y For For
            3) GREGG S. KANTOR MGMT Y For For
            4) MALIA H. WASSON MGMT Y For For
          2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          3 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2015. MGMT Y For For
                     
112 PENN VIRGINIA CORPORATION PVA 707882106 5/7/2015 1.1 ELECTION OF DIRECTOR: JOHN U. CLARKE MGMT Y For For
          1.2 ELECTION OF DIRECTOR: EDWARD B. CLOUES, II MGMT Y For For
          1.3 ELECTION OF DIRECTOR: STEVEN W. KRABLIN MGMT Y For For
          1.4 ELECTION OF DIRECTOR: MARSHA R. PERELMAN MGMT Y For For
          1.5 ELECTION OF DIRECTOR: H. BAIRD WHITEHEAD MGMT Y For For
          1.6 ELECTION OF DIRECTOR: GARY K. WRIGHT MGMT Y For For
          2 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
          3 AMENDMENT TO ARTICLES OF INCORPORATION. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. MGMT Y For For
                     
113 PINNACLE ENTERTAINMENT PNK 723456109 5/19/2015 1A ELECTION OF DIRECTOR: CHARLES L. ATWOOD MGMT Y For For
          1B ELECTION OF DIRECTOR: STEPHEN C. COMER MGMT Y For For
          1C ELECTION OF DIRECTOR: BRUCE A. LESLIE MGMT Y For For
          1D ELECTION OF DIRECTOR: JAMES L. MARTINEAU MGMT Y For For
          1E ELECTION OF DIRECTOR: DESIREE ROGERS MGMT Y For For
          1F ELECTION OF DIRECTOR: ANTHONY M. SANFILIPPO MGMT Y For For
          1G ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND MGMT Y For For
          2 COMPANY PROPOSAL: ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION MGMT Y For For
          3 COMPANY PROPOSAL: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 MGMT Y For For
          4 COMPANY PROPOSAL: APPROVAL OF THE COMPANY'S 2015 EQUITY AND PERFORMANCE INCENTIVE PLAN MGMT Y For For
          5 COMPANY PROPOSAL: APPROVAL OF THE CHARTER AMENDMENT MGMT Y For For
          6 COMPANY PROPOSAL: RATIFICATION OF THE REIT PROTECTION RIGHTS PLAN MGMT Y For For
          7 STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE AMENDMENTS FOR SPINOFF ENTITY BYLAWS SHAREHOLD Y Against Against
          8 STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO ELECT DIRECTORS BY MAJORITY VOTE FOR SPINOFF ENTITY BYLAWS SHAREHOLD Y Against Against
          9 STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO CALL SPECIAL MEETING FOR SPINOFF ENTITY BYLAWS SHAREHOLD Y Against Against
          10 STOCKHOLDER PROPOSAL: RIGHT OFSTOCKHOLDERS TO APPROVE
STOCKHOLDER RIGHTS PLAN FOR SPINOFF ENTITY GOVERNING DOCUMENTS		 SHAREHOLD Y Against Against
          11 STOCKHOLDER PROPOSAL: RIGHT OF STOCKHOLDERS TO APPROVE OPTING INTO STATE ANTITAKEOVER STATUTES FOR SPINOFF ENTITY GOVERNING DOCUMENTS SHAREHOLD Y Against Against
          12 STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING CHARTER AMENDMENT SHAREHOLD Y Against Against
          13 STOCKHOLDER PROPOSAL: RECOMMENDATION REGARDING BYLAW AMENDMENT SHAREHOLD Y Against Against
                     
114 PIONEER ENERGY SERVICES CORP PES 723664108 5/21/2015 1 DIRECTOR        
            1) WM. STACY LOCKE MGMT Y For For
            2) C. JOHN THOMPSON MGMT Y For For
          2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE PIONEER ENERGY SERVICES CORP. AMENDED AND RESTATED 2007 INCENTIVE PLAN. MGMT Y For For
          3 TO RATIFY CERTAIN GRANTS OF RSU AWARDS TO WM. STACY LOCKE, OUR DIRECTOR, CHIEF EXECUTIVE OFFICER AND PRESIDENT, UNDER THE  2007 INCENTIVE PLAN. MGMT Y For For
          4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS MGMT Y For For
          5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
115 POPEYES LOUISIANA KITCHEN PLKI 732872106 5/21/2015 1 1) KRISHNAN ANAND MGMT Y For For
            2) CHERYL A. BACHELDER MGMT Y For For
            3) CAROLYN HOGAN BYRD MGMT Y For For
            4) JOHN M. CRANOR, III MGMT Y For For
            5) JOEL K. MANBY MGMT Y For For
            6) MARTYN R. REDGRAVE MGMT Y For For
            7) S. KIRK KINSELL MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PLKI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. MGMT Y For For
          3 APPROVAL OF POPEYES LOUISIANA KITCHEN, INC. 2015 INCENTIVE PLAN. MGMT Y For For
          4 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
116 PROGRESS SOFTWARE CORPORATION PRGS 743312100 5/5/2015 1 DIRECTOR        
            1) BARRY N. BYCOFF MGMT Y For For
            2) JOHN R. EGAN MGMT Y For For
            3) RAM GUPTA MGMT Y For For
            4) CHARLES F. KANE MGMT Y For For
            5) DAVID A. KRALL MGMT Y For For
            6) MICHAEL L. MARK MGMT Y For For
            7) PHILIP M. PEAD MGMT Y For For
          2 TO APPROVE THE COMPENSATION OF PROGRESS SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS MGMT Y For For
          3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 MGMT Y For For
          4 TO APPROVE THE REINCORPORATION OF THE COMPANY FROM MASSACHUSETTS TO DELAWARE MGMT Y For For
                     
117 QUAKER CHEMICAL CORPORATION KWR 747316107 5/6/2015 1 DIRECTORS        
            1) DONALD R. CALDWELL MGMT Y For For
            2) WILLIAM R. COOK MGMT Y For For
            3) JEFFRY D. FRISBY MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
118 REPLIGEN CORPORATION RGEN 759916109 5/21/2015 1 DIRECTOR        
            1) NICOLAS M. BARTHELEMY MGMT Y For For
            2) GLENN L. COOPER MGMT Y For For
            3) JOHN G. COX MGMT Y For For
            4) KAREN A. DAWES MGMT Y For For
            5) ALFRED L. GOLDBERG MGMT Y For For
            6) THOMAS F. RYAN, JR. MGMT Y For For
            7) TONY J. HUNT MGMT Y For For
          2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
119 RUDOLPH TECHNOLOGIES RTEC 781270103 5/20/2015 1.1 ELECTION OF DIRECTOR: LEO BERLINGHIERI MGMT Y For For
          1.2 ELECTION OF DIRECTOR: PAUL F. MCLAUGHLIN MGMT Y For For
          2 TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
120 SKECHERS U.S.A. SKX 830566105 5/21/2015 1 DIRECTOR        
            1) ROBERT GREENBERG MGMT Y For For
            2) MORTON ERLICH MGMT Y For For
            3) THOMAS WALSH MGMT Y For For
          2 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO PREPARE A REPORT REGARDING GENDER AND RACIAL DIVERSITY ON THE BOARD. SHAREHOLD Y Against Against
                     
121 SNYDER'S-LANCE LNCE 833551104 5/6/2015 1 DIRECTOR        
            1) JEFFREY A. ATKINS MGMT Y For For
            2) PETER P. BRUBAKER MGMT Y For For
            3) LAWRENCE V. JACKSON MGMT Y For For
            4) CARL E. LEE, JR. MGMT Y For For
            5) DAVID C. MORAN MGMT Y For For
            6) ISAIAH TIDWELL MGMT Y For For
          2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. MGMT Y For For
                     
122 STANDARD MOTOR PRODUCTS SMP 853666105 5/14/2015 1 DIRECTOR        
            1) PAMELA FORBES LIEBERMAN MGMT Y For For
            2) JOSEPH W. MCDONNELL MGMT Y For For
            3) ALISA C. NORRIS MGMT Y For For
            4) ARTHUR S. SILLS MGMT Y For For
            5) LAWRENCE I. SILLS MGMT Y For For
            6) PETER J. SILLS MGMT Y For For
            7) FREDERICK D. STURDIVANT MGMT Y For For
            8) WILLIAM H. TURNER MGMT Y For For
            9) RICHARD S. WARD MGMT Y For For
            10) ROGER M. WIDMANN MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 APPROVAL OF NONBINDING, ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
123 STEWART INFORMATION SERVICES CORPORATION STC 860372101 5/1/2015 1 DIRECTOR        
            1) ARNAUD AJDLER MGMT Y For For
            2) ROBERT L. CLARKE MGMT Y For For
            3) JAMES CHADWICK MGMT Y For For
            4) GLENN C. CHRISTENSON MGMT Y For For
            5) LAURIE C. MOORE. MGMT Y For For
            ADVISORY APPROVAL REGARDING THE COMPENSATION OF STEWART INFORMATION SERVICES CORPORATION'S NAMED EXECUTIVE OFFICERS (SAYONPAY). MGMT Y For For
            RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS STEWART INFORMATION SERVICES CORPORATION'S INDEPENDENT AUDITORS FOR 2015. MGMT Y For For
            ADVISORY APPROVAL RELATING TO THE CONVERSION OF CLASS B STOCK INTO COMMON STOCK. MGMT Y None For
                     
124 SUPERIOR INDUSTRIES INTERNATIONAL SUP 868168105 5/5/2015 1 DIRECTOR        
            1) MARGARET S. DANO MGMT Y For For
            2) JACK A. HOCKEMA MGMT Y For For
            3) PAUL J. HUMPHRIES MGMT Y For For
            4) JAMES S. MCELYA MGMT Y For For
            5) TIMOTHY C. MCQUAY MGMT Y For For
            6) DONALD J. STEBBINS MGMT Y For For
            7) FRANCISCO S. URANGA MGMT Y For For
          2 TO APPROVE, IN A NONBINDING ADVISORY VOTE, EXECUTIVE COMPENSATION. MGMT Y For For
          3 TO APPROVE OUR REINCORPORATION FROM CALIFORNIA TO DELAWARE. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 27, 2015. MGMT Y For For
                     
125 SYKES ENTERPRISES SYKE 871237103 5/19/2015 1A ELECTION OF DIRECTOR: CHARLES E. SYKES MGMT Y For For
          1B ELECTION OF DIRECTOR: WILLIAM J. MEURER MGMT Y For For
          1C ELECTION OF DIRECTOR: JAMES K. MURRAY, JR. MGMT Y For For
          2 NONBINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. MGMT Y For For
                     
126 TOMPKINS FINANCIAL CORPORATION TMP 890110109 5/4/2015 1 DIRECTOR        
            1) JOHN E. ALEXANDER MGMT Y For For
            2) PAUL J. BATTAGLIA MGMT Y For For
            3) DANIEL J. FESSENDEN MGMT Y For For
            4) JAMES W. FULMER MGMT Y For For
            5) CARL E. HAYNES MGMT Y For For
            6) SUSAN A. HENRY MGMT Y For For
            7) PATRICIA A. JOHNSON MGMT Y For For
            8) FRANK C. MILEWSKI MGMT Y For For
            9) SANDRA A. PARKER MGMT Y For For
            10) THOMAS R. ROCHON MGMT Y For For
            11) STEPHEN S. ROMAINE MGMT Y For For
            12) MICHAEL H. SPAIN MGMT Y For For
            13) ALFRED J. WEBER MGMT Y For For
            14) CRAIG YUNKER MGMT Y For For
          2 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
127 TRUSTCO BANK CORP NY TRST 898349105 5/21/2015 1 DIRECTOR        
            1) THOMAS O. MAGGS MGMT Y For For
            2) ROBERT J. MCCORMICK MGMT Y For For
            3) WILLIAM J. PURDY MGMT Y For For
          2 APPROVAL OF THE AMENDED AND RESTATED TRUSTCO BANK CORP NY 2010 EQUITY INCENTIVE PLAN, INCLUDING THE PERFORMANCE MEASURES PROVIDED FOR THEREIN. MGMT Y For For
          3 APPROVAL OF A NONBINDING ADVISORY RESOLUTION ON THE COMPENSATION OF TRUSTCO'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS INDEPENDENT AUDITORS FOR 2015. MGMT Y For For
                     
128 UNITED BANKSHARES UBSI 909907107 5/20/2015 1 DIRECTOR        
            1) RICHARD M. ADAMS MGMT Y For For
            2) ROBERT G. ASTORG MGMT Y For For
            3) PETER A. CONVERSE MGMT Y For For
            4) LAWRENCE K. DOLL MGMT Y For For
            5) W. DOUGLAS FISHER MGMT Y For For
            6) THEODORE J. GEORGELAS MGMT Y For For
            7) JOHN M. MCMAHON MGMT Y For For
            8) J. PAUL MCNAMARA MGMT Y For For
            9) MARK R. NESSELROAD MGMT Y For For
            10) WILLIAM C. PITT, III MGMT Y For For
            11) MARY K. WEDDLE MGMT Y For For
            12) GARY G. WHITE MGMT Y For For
            13) P. CLINTON WINTER, JR. MGMT Y For For
          2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF UNITED'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
129 UNITED INSURANCE HOLDINGS CORP UIHC 910710102 5/6/2015 1 DIRECTOR        
            1) GREGORY C. BRANCH MGMT Y For For
            2) JOHN FORNEY MGMT Y For For
            3) KENT G. WHITTEMORE MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
130 WAUSAU PAPER CORP WPP 943315101 5/13/2015 1 DIRECTOR        
            1) MICHAEL C. BURANDT MGMT Y For For
            2) CHARLES E. HODGES MGMT Y For For
          2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
          3 REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS INCLUDED IN THE 2010 STOCK INCENTIVE PLAN MGMT Y For For
          4 RATIFY THE PRELIMINARY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE 2015 FISCAL YEAR. MGMT Y For For
                     
131 ANI PHARMACEUTICALS ANIP 00182C103 6/3/2015 1 DIRECTOR        
            1) ROBERT E. BROWN, JR. MGMT Y For For
            2) ARTHUR S. PRZYBYL MGMT Y For For
            3) FRED HOLUBOW MGMT Y For For
            4) TRACY L. MARSHBANKS PHD MGMT Y For For
            5) THOMAS A. PENN MGMT Y For For
            6) DANIEL RAYNOR MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
132 ACORDA THERAPEUTICS ACOR 00484M106 6/9/2015 1 DIRECTOR        
            1) BARRY GREENE MGMT Y For For
            2) IAN SMITH MGMT Y For For
          2 TO APPROVE THE ACORDA THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
          4 AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION MGMT Y For For
                     
133 ALLEGIANT TRAVEL COMPANY ALGT 01748X102 6/18/2015 1 DIRECTOR        
            1) MONTIE BREWER MGMT Y For For
            2) GARY ELLMER MGMT Y For For
            3) MAURICE J. GALLAGHER JR MGMT Y For For
            4) LINDA A. MARVIN MGMT Y For For
            5) CHARLES W. POLLARD MGMT Y For For
            6) JOHN REDMOND MGMT Y For For
          2 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS MGMT Y For For
          3 STOCKHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL SHAREHOLD Y Against Against
                     
134 AMERICAN PUBLIC EDUCATION APEI 02913V103 6/12/2015 1A ELECTION OF DIRECTOR: ERIC C. ANDERSEN MGMT Y For For
          1B ELECTION OF DIRECTOR: WALLACE E. BOSTON, JR. MGMT Y For For
          1C ELECTION OF DIRECTOR: BARBARA G. FAST MGMT Y For For
          1D ELECTION OF DIRECTOR: JEAN C. HALLE MGMT Y For For
          1E ELECTION OF DIRECTOR: BARBARA KURSHAN MGMT Y For For
          1F ELECTION OF DIRECTOR: TIMOTHY J. LANDON MGMT Y For For
          1G ELECTION OF DIRECTOR: WESTLEY MOORE MGMT Y For For
          1H ELECTION OF DIRECTOR: TIMOTHY T. WEGLICKI MGMT Y For For
          2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2015 ANNUAL MEETING. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
135 AMERISAFE AMSF 03071H100 6/12/2015 1 DIRECTOR        
            1) PHILIP A. GARCIA* MGMT Y For For
            2) RANDY ROACH* MGMT Y For For
            3) MILLARD E. MORRIS* MGMT Y For For
            4) MICHAEL J. BROWN# MGMT Y For For
          2 TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
136 APPROACH RESOURCES AREX 03834A103 6/2/2015 1 DIRECTOR        
            1) JAMES H. BRANDI MGMT Y For For
            2) JAMES C. CRAIN MGMT Y For For
          2 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. MGMT Y For For
          3 TO APPROVE THE THIRD AMENDMENT TO OUR 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF AVAILABLE SHARES BY 1,525,000 SHARES. MGMT Y For For
          4 TO APPROVE THE MATERIAL TERMS OF THE 2007 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. MGMT Y For For
          5 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
137 BIG 5 SPORTING GOODS CORPORATION BGFV 08915P101 6/12/2015 1 DIRECTOR        
            1) DOMINIC P. DEMARCO MGMT Y For For
            2) NICHOLAS DONATIELLO, JR MGMT Y For For
            3) DAVID R. JESSICK MGMT Y For For
          2 APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. MGMT Y For For
          3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2015. MGMT Y For For
          4 APPROVAL OF AN ADVISORY VOTE REGARDING WHETHER THE BOARD SHOULD ADOPT A MAJORITY VOTING STANDARD FOR UNCONTESTED ELECTIONS OF DIRECTORS. MGMT Y For For
          5 APPROVAL OF AN ADVISORY VOTE REGARDING THE ELIMINATION OF CERTAIN SUPERMAJORITY VOTING REQUIREMENTS IN THE CHARTER AND BYLAWS. MGMT Y For For
          6 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD. MGMT Y For For
                     
138 BJ'S RESTAURANTS BJRI 09180C106 6/2/2015 1 DIRECTOR        
            1) PETER A. BASSI MGMT Y For For
            2) LARRY D. BOUTS MGMT Y For For
            3) JAMES A. DAL POZZO MGMT Y For For
            4) GERALD W. DEITCHLE MGMT Y For For
            5) NOAH A. ELBOGEN MGMT Y For For
            6) MARK A. MCEACHEN MGMT Y For For
            7) WESLEY A. NICHOLS MGMT Y For For
            8) LEA ANNE S. OTTINGER MGMT Y For For
            9) GREGORY A. TROJAN MGMT Y For For
            10) PATRICK D. WALSH MGMT Y For For
          2 RATIFICATION AND APPROVAL OF OUR 2005 EQUITY INCENTIVE PLAN, AS AMENDED, INCLUDING THE AMENDMENT TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES. MGMT Y For For
          3 APPROVAL, ON AN ADVISORY AND NONBINDING BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
                     
139 BLACKBAUD BLKB 09227Q100 6/9/2015 1A ELECTION OF DIRECTOR: ANDREW M. LEITCH MGMT Y For For
          1B ELECTION OF DIRECTOR: GEORGE H. ELLIS MGMT Y For For
          1C ELECTION OF DIRECTOR: DAVID G. GOLDEN MGMT Y For For
          2 APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, INC.'S 2014 EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
                     
140 BLUE NILE NILE 09578R103 6/4/2015 1 DIRECTOR        
            1) MICHAEL POTTER MGMT Y For For
            2) MARY ALICE TAYLOR MGMT Y For For
          2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BLUE NILE FOR FISCAL YEAR ENDING JANUARY 3, 2016. MGMT Y For For
          3 TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. MGMT Y For For
                     
141 CALAMOS ASSET MANAGEMENT CLMS 12811R104 6/2/2015 1.1 ELECTION OF DIRECTOR: GARY D. BLACK MGMT Y For For
          1.2 ELECTION OF DIRECTOR: THOMAS F. EGGERS MGMT Y For For
          1.3 ELECTION OF DIRECTOR: RICHARD W. GILBERT MGMT Y For For
          1.4 ELECTION OF DIRECTOR: KEITH M. SCHAPPERT MGMT Y For For
          1.5 ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER MGMT Y For For
          2 PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
142 CARETRUST REIT CTRE 14174T107 6/8/2015 1 DIRECTOR        
            1) ALLEN C. BARBIERI MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
143 CIBER CBR 17163B102 6/24/2015 1 DIRECTOR        
            1) RICHARD K. COLEMAN, JR. MGMT Y For For
            2) MARK LEWIS MGMT Y For For
          2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          4 APPROVE THE AMENDED AND RESTATED 2004 INCENTIVE PLAN. MGMT Y For For
                     
144 DSP GROUP DSPG 23332B106 6/8/2015 1 DIRECTOR        
            1) OFER ELYAKIM MGMT Y For For
            2) THOMAS A. LACEY MGMT Y For For
            3) GABI SELIGSOHN MGMT Y For For
            4) YAIR SEROUSSI MGMT Y For For
            5) PATRICK TANGUY MGMT Y For For
            6) KENNETH H. TRAUB MGMT Y For For
          2 PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS THEREIN AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDERAPPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. MGMT Y For For
          3 PROPOSAL TO APPROVE SECOND RESTATED CERTIFICATE OF INCORPORATION TO ADD A PROVISION TO DESIGNATE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS AND INTEGRATE INTO A SINGLE DOCUMENT ALL PRIOR STOCKHOLDERAPPROVED AMENDMENTS INTO THE RESTATED CERTIFICATE OF INCORPORATION. MGMT Y For For
          4 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN BY 1,000,000 SHARES. MGMT Y For For
          5 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE AMENDED AND RESTATED 1993 EMPLOYEE PURCHASE PLAN BY 1,000,000 SHARES. MGMT Y For For
          6 PROPOSAL TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          7 ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION. MGMT Y For For
                     
145 ERA GROUP ERA 26885G109 6/24/2015 1 DIRECTOR        
            1) CHRISTOPHER BRADSHAW MGMT Y For For
            2) CHARLES FABRIKANT MGMT Y For For
            3) ANN FAIRBANKS MGMT Y For For
            4) BLAINE FOGG MGMT Y For For
            5) CHRISTOPHER P. PAPOURAS MGMT Y For For
            6) YUEPING SUN MGMT Y For For
            7) STEVEN WEBSTER MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
146 ECHO GLOBAL LOGISTICS ECHO 27875T101 6/12/2015 1.1 ELECTION OF DIRECTOR: SAMUEL K. SKINNER MGMT Y For For
          1.2 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER MGMT Y For For
          1.3 ELECTION OF DIRECTOR: BRADLEY A. KEYWELL MGMT Y For For
          1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON MGMT Y For For
          1.5 ELECTION OF DIRECTOR: DAVID HABIGER MGMT Y For For
          1.6 ELECTION OF DIRECTOR: NELDA CONNORS MGMT Y For For
          2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
147 EHEALTH EHTH 28238P109 6/4/2015 1 DIRECTOR        
            1) GARY L. LAUER MGMT Y For For
            2) JACK L. OLIVER, III MGMT Y For For
            3) ELLEN O. TAUSCHER MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF EHEALTH, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 A VOTE TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF EHEALTH, INC. MGMT Y For For
                     
148 EMCOR GROUP EME 29084Q100 6/11/2015 1A ELECTION OF DIRECTOR: JOHN W. ALTMEYER MGMT Y For For
          1B ELECTION OF DIRECTOR: STEPHEN W. BERSHAD MGMT Y For For
          1C ELECTION OF DIRECTOR: DAVID A.B. BROWN MGMT Y For For
          1D ELECTION OF DIRECTOR: LARRY J. BUMP MGMT Y For For
          1E ELECTION OF DIRECTOR: ANTHONY J. GUZZI MGMT Y For For
          1F ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. MGMT Y For For
          1G ELECTION OF DIRECTOR: DAVID H. LAIDLEY MGMT Y For For
          1H ELECTION OF DIRECTOR: FRANK T. MACINNIS MGMT Y For For
          1I ELECTION OF DIRECTOR: JERRY E. RYAN MGMT Y For For
          1J ELECTION OF DIRECTOR: MICHAEL T. YONKER MGMT Y For For
          2 APPROVAL BY NONBINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. MGMT Y For For
          3 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. MGMT Y For For
                     
149 EVERCORE PARTNERS EVR 29977A105 6/8/2015 1 DIRECTOR        
            1) ROGER C. ALTMAN MGMT Y For For
            2) RICHARD I. BEATTIE MGMT Y For For
            3) FRANCOIS DE ST. PHALLE MGMT Y For For
            4) GAIL B. HARRIS MGMT Y For For
            5) CURT HESSLER MGMT Y For For
            6) ROBERT B. MILLARD MGMT Y For For
            7) WILLARD J. OVERLOCK, JR MGMT Y For For
            8) RALPH L. SCHLOSSTEIN MGMT Y For For
            9) WILLIAM J. WHEELER MGMT Y For For
          2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
150 FTD COMPANIES FTD 30281V108 6/9/2015 1 DIRECTOR        
            1) JAMES T. ARMSTRONG MGMT Y For For
            2) CANDACE H. DUNCAN MGMT Y For For
            3) DENNIS HOLT MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FTD COMPANIES, INC. AMENDED AND RESTATED 2013 INCENTIVE COMPENSATION PLAN. MGMT Y For For
          4 TO APPROVE THE FTD COMPANIES, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
                     
151 FIRST CASH FINANCIAL SERVICES FCFS 31942D107 6/22/2015 1 DIRECTOR        
            1) MR. RICK L. WESSEL MGMT Y For For
          2 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR QUALIFIED PERFORMANCEBASED AWARDS UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN. MGMT Y For For
          4 APPROVE, BY NONBINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. MGMT Y For For
                     
152 G-III APPAREL GROUP GIII 36237H101 6/30/2015 1 DIRECTOR        
            1) MORRIS GOLDFARB MGMT Y For For
            2) SAMMY AARON MGMT Y For For
            3) THOMAS J. BROSIG MGMT Y For For
            4) ALAN FELLER MGMT Y For For
            5) JEFFREY GOLDFARB MGMT Y For For
            6) JEANETTE NOSTRA MGMT Y For For
            7) LAURA POMERANTZ MGMT Y For For
            8) ALLEN SIRKIN MGMT Y For For
            9) WILLEM VAN BOKHORST MGMT Y For For
            10) CHERYL L. VITALI MGMT Y For For
            11) RICHARD WHITE MGMT Y For For
          2 PROPOSAL TO APPROVE OUR 2015 LONGTERM INCENTIVE PLAN. MGMT Y For For
          3 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES. MGMT Y For For
          4 ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
          5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. MGMT Y For For
                     
153 ICU MEDICAL ICUI 44930G107 6/15/2015 1 DIRECTOR        
            1) VIVEK JAIN MGMT Y For For
            2) JACK W. BROWN MGMT Y For For
            3) JOHN J. CONNORS, ESQ. MGMT Y For For
            4) DAVID C. GREENBERG MGMT Y For For
            5) JOSEPH R. SAUCEDO MGMT Y For For
            6) RICHARD H. SHERMAN, MD. MGMT Y For For
          2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY UNTIL DECEMBER 2015. MGMT Y For For
          3 TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. MGMT Y For For
                     
154 IPC HEALTHCARE IPCM 44984A105 6/4/2015 1 DIRECTOR        
            1) MARK J. BROOKS MGMT Y For For
            2) WOODRIN GROSSMAN MGMT Y For For
            3) R. JEFFREY TAYLOR MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
          3 SAY ON PAY A NONBINDING ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
155 IXIA XXIA 45071R109 6/1/2015 1 DIRECTOR        
            1) LAURENT ASSCHER MGMT Y For For
            2) JONATHAN FRAM MGMT Y For For
            3) ERROL GINSBERG MGMT Y For For
            4) GAIL HAMILTON MGMT Y For For
            5) BETHANY MAYER MGMT Y For For
          2 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
156 INSPERITY NSP 45778Q107 6/10/2015 1.1 ELECTION OF CLASS II DIRECTOR: CAROL R. KAUFMAN MGMT Y For For
          1.2 ELECTION OF CLASS II DIRECTOR: PAUL J. SARVADI MGMT Y For For
          1.3 ELECTION OF CLASS II DIRECTOR: NORMAN R. SORENSEN MGMT Y For For
          1.4 ELECTION OF CLASS I DIRECTOR: AUSTIN P. YOUNG MGMT Y For For
          2 ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ("SAY ON PAY") MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
157 INVESTMENT TECHNOLOGY GROUP ITG 46145F105 6/11/2015 1 DIRECTOR        
            1) MINDER CHENG MGMT Y For For
            2) CHRISTOPHER V. DODDS MGMT Y For For
            3) ROBERT C. GASSER MGMT Y For For
            4) TIMOTHY L. JONES MGMT Y For For
            5) R. JARRETT LILIEN MGMT Y For For
            6) T. KELLEY MILLET MGMT Y For For
            7) KEVIN J.P. O'HARA MGMT Y For For
            8) MAUREEN O'HARA MGMT Y For For
            9) STEVEN S. WOOD MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          4 APPROVAL OF THE AMENDED AND RESTATED INVESTMENT TECHNOLOGY GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN. MGMT Y For For
                     
158 LHC GROUP LHCG 50187A107 6/11/2015 1 DIRECTOR        
            1) MONICA F. AZARE MGMT Y For For
            2) JOHN B. BREAUX MGMT Y For For
            3) DAN S. WILFORD MGMT Y For For
          2 TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
159 MARKETAXESS HOLDINGS MKTX 57060D108 6/4/2015 1A ELECTION OF DIRECTOR: RICHARD M. MCVEY MGMT Y For For
          1B ELECTION OF DIRECTOR: STEVEN L. BEGLEITER MGMT Y For For
          1C ELECTION OF DIRECTOR: STEPHEN P. CASPER MGMT Y For For
          1D ELECTION OF DIRECTOR: JANE CHWICK MGMT Y For For
          1E ELECTION OF DIRECTOR: WILLIAM F. CRUGER MGMT Y For For
          1F ELECTION OF DIRECTOR: DAVID G. GOMACH MGMT Y For For
          1G ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ MGMT Y For For
          1H ELECTION OF DIRECTOR: RONALD M. HERSCH MGMT Y For For
          1I ELECTION OF DIRECTOR: JOHN STEINHARDT MGMT Y For For
          1J ELECTION OF DIRECTOR: JAMES J. SULLIVAN MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT. MGMT Y For For
                     
160 MARRIOT VACATIONS WORLWIDE CORPORATION VAC 57164Y107 6/5/2015 1 DIRECTOR        
            1) MELQUIADES R. MARTINEZ MGMT Y For For
            2) STEPHEN P. WEISZ MGMT Y For For
          2 APPROVAL OF THE MARRIOTT VACATIONS WORLDWIDE CORPORATION EMPLOYEE STOCK PURCHASE PLAN, INCLUDING THE ISSUANCE OF UP TO 500,000 SHARES THEREUNDER MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2015 FISCAL YEAR MGMT Y For For
          4 AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING MGMT Y For For
                     
161 MEDIFAST MED 58470H101 6/17/2015 1.1 ELECTION OF DIRECTOR: MICHAEL C. MACDONALD MGMT Y For For
          1.2 ELECTION OF DIRECTOR: JEFFREY J. BROWN MGMT Y For For
          1.3 ELECTION OF DIRECTOR: KEVIN G. BYRNES MGMT Y For For
          1.4 ELECTION OF DIRECTOR: CHARLES P. CONNOLLY MGMT Y For For
          1.5 ELECTION OF DIRECTOR: CONSTANCE C. HALLQUIST MGMT Y For For
          1.6 ELECTION OF DIRECTOR: JORGENE K. HARTWIG MGMT Y For For
          1.7 ELECTION OF DIRECTOR: CARL E. SASSANO MGMT Y For For
          1.8 ELECTION OF DIRECTOR: SCOTT SCHLACKMAN MGMT Y For For
          1.9 ELECTION OF DIRECTOR: GLENN W. WELLING MGMT Y For For
          2 TO RATIFY THE AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF MCGLADREY LLP ("MCGLADREY" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
162 MOMENTA PHARMACEUTICALS MNTA 60877T100 6/9/2015 1 DIRECTOR        
            1) JOHN K. CLARKE MGMT Y For For
            2) JAMES R. SULAT MGMT Y For For
            3) CRAIG A. WHEELER MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2013 INCENTIVE AWARD PLAN. MGMT Y For For
                     
163 NETGEAR NTGR 64111Q104 6/2/2015 1 DIRECTOR        
            1) PATRICK C.S. LO MGMT Y For For
            2) J.E. CARTERMILLER MGMT Y For For
            3) RALPH E. FAISON MGMT Y For For
            4) A. TIMOTHY GODWIN MGMT Y For For
            5) JEF T. GRAHAM MGMT Y For For
            6) GREGORY J. ROSSMANN MGMT Y For For
            7) BARBARA V. SCHERER MGMT Y For For
            8) JULIE A. SHIMER MGMT Y For For
            9) THOMAS H. WAECHTER MGMT Y For For
          2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 PROPOSAL TO APPROVE, ON A NONBINDING ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN THE PROXY STATEMENT. MGMT Y For For
          4 PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. MGMT Y For For
                     
164 NETSCOUT SYSTEMS NTCT 64115T104 6/25/2015 1 TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN CONNECTION WITH THE FIRST MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION DATED AS OF OCTOBER 12, 2014, BY AND AMONG DANAHER, NEWCO, NETSCOUT,
MERGER SUB AND MERGER SUB II (AS THE SAME MAY BE AMENDED FROM TIME TO TIME)		 MGMT Y For For
            TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF NETSCOUT COMMON STOCK IN THE MERGER LISTED IN PROPOSAL 1 ABOVE. MGMT Y For For
                     
165 PDC ENERGY PDCE 69327R101 6/4/2015 1 DIRECTOR        
            1) ANTHONY J. CRISAFIO MGMT Y For For
            2) KIMBERLY LUFF WAKIM MGMT Y For For
            3) BARTON R. BROOKMAN MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 TO APPROVE A CHANGE OF THE COMPANY'S STATE OF INCORPORATION FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE PURSUANT TO A PLAN OF CONVERSION. MGMT Y For For
                     
166 PHARMERICA CORPORATION PMC 71714F104 6/19/2015 1 DIRECTOR        
            1) GREGORY S. WEISHAR MGMT Y For For
            2) W. ROBERT DAHL, JR. MGMT Y For For
            3) FRANK E. COLLINS, ESQ. MGMT Y For For
            4) THOMAS P. MAC MAHON MGMT Y For For
            5) MARJORIE W. DORR MGMT Y For For
            6) THOMAS P. GERRITY, PH.D MGMT Y For For
            7) ROBERT A. OAKLEY, PH.D. MGMT Y For For
            8) GEOFFREY G. MEYERS MGMT Y For For
            9) PATRICK G. LEPORE MGMT Y For For
          2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          4 APPROVE AND ADOPT THE PHARMERICA CORPORATION 2015 OMNIBUS INCENTIVE PLAN. MGMT Y For For
                     
167 SABRA HEALTH CARE REIT SBRA 78573L106 6/17/2015 1A ELECTION OF DIRECTOR: CRAIG A. BARBAROSH MGMT Y For For
          1B ELECTION OF DIRECTOR: ROBERT A. ETTL MGMT Y For For
          1C ELECTION OF DIRECTOR: MICHAEL J. FOSTER MGMT Y For For
          1D ELECTION OF DIRECTOR: RICHARD K. MATROS MGMT Y For For
          1E ELECTION OF DIRECTOR: MILTON J. WALTERS MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SABRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
          3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF SABRA'S NAMED EXECUTIVE OFFICERS MGMT Y For For
                     
168 SCIENTIFIC GAMES CORPORATION SGMS 80874P109 6/10/2015 1 DIRECTOR        
            1) RONALD O. PERELMAN MGMT Y For For
            2) M. GAVIN ISAACS MGMT Y For For
            3) RICHARD HADDRILL MGMT Y For For
            4) PETER A. COHEN MGMT Y For For
            5) DAVID L. KENNEDY MGMT Y For For
            6) GERALD J. FORD MGMT Y For For
            7) JUDGE G.K. MCDONALD MGMT Y For For
            8) PAUL M. MEISTER MGMT Y For For
            9) MICHAEL J. REGAN MGMT Y For For
            10) BARRY F. SCHWARTZ MGMT Y For For
            11) FRANCES F. TOWNSEND MGMT Y For For
          2 TO APPROVE AN AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN AND TO REAPPROVE CERTAIN MATERIAL PROVISIONS OF SUCH PLAN MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
169 SPECTRUM PHARMACEUTICALS SPPI 84763A108 6/29/2015 1 DIRECTOR        
            1) RAYMOND W. COHEN MGMT Y For For
            2) GILLES R. GAGNON MGMT Y For For
            3) STUART M. KRASSNER MGMT Y For For
            4) LUIGI LENAZ MGMT Y For For
            5) ANTHONY E. MAIDA MGMT Y For For
            6) RAJESH C. SHROTRIYA MGMT Y For For
            7) DOLATRAI VYAS MGMT Y For For
          2 TO APPROVE THE FLEXIBLE SETTLEMENT FEATURE IN CONNECTION WITH THE POTENTIAL CONVERSION OF OUR CONVERTIBLE SENIOR NOTES, WHICH WOULD ALLOW US TO SETTLE THE CONVERSION OF THE NOTES, AT OUR OPTION, WITH SHARES OF OUR COMMON STOCK AND/OR THEIR EQUIVALENT CASH VALUE AT THE TIME OF CONVERSION. MGMT Y For For
          3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          4 TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION OF THE PROXY STATEMENT. MGMT Y For For
                     
170 STAGE STORES SSI 85254C305 6/11/2015 1A ELECTION OF DIRECTOR: ALAN J. BAROCAS MGMT Y For For
          1B ELECTION OF DIRECTOR: ELAINE D. CROWLEY MGMT Y For For
          1C ELECTION OF DIRECTOR: DIANE M. ELLIS MGMT Y For For
          1D ELECTION OF DIRECTOR: MICHAEL L. GLAZER MGMT Y For For
          1E ELECTION OF DIRECTOR: GABRIELLE E. GREENESULZBERGER MGMT Y For For
          1F ELECTION OF DIRECTOR: EARL J. HESTERBERG MGMT Y For For
          1G ELECTION OF DIRECTOR: LISA R. KRANC MGMT Y For For
          1H ELECTION OF DIRECTOR: WILLIAM J. MONTGORIS MGMT Y For For
          1I ELECTION OF DIRECTOR: C. CLAYTON REASOR MGMT Y For For
          1J ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA MGMT Y For For
          2 APPROVAL OF THE STAGE STORES EXECUTIVE PERFORMANCE INCENTIVE BONUS PLAN. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
171 STANDARD PACIFIC CORP SPF 85375C101 6/3/2015 1 DIRECTOR        
            1) BRUCE A. CHOATE MGMT Y For For
            2) RONALD R. FOELL MGMT Y For For
            3) DOUGLAS C. JACOBS MGMT Y For For
            4) DAVID J. MATLIN MGMT Y For For
            5) JOHN R. PESHKIN MGMT Y For For
            6) PETER SCHOELS MGMT Y For For
            7) SCOTT D. STOWELL MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 MGMT Y For For
          3 RATIFICATION OF THE COMPANY'S AMENDED AND RESTATED STOCKHOLDER RIGHTS AGREEMENT MGMT Y For For
          4 RATIFICATION OF THE AMENDED FORUM SELECTION PROVISION IN THE COMPANY'S AMENDED AND RESTATED BYLAWS MGMT Y For For
                     
172 TALMER BANCORP TLMR 87482X101 6/8/2015 1 DIRECTOR        
            1) MAX BERLIN MGMT Y For For
            2) GARY COLLINS MGMT Y For For
            3) JENNIFER GRANHOLM MGMT Y For For
            4) PAUL HODGES, III MGMT Y For For
            5) DENNY KIM MGMT Y For For
            6) RONALD KLEIN MGMT Y For For
            7) DAVID LEITCH MGMT Y For For
            8) BARBARA MAHONE MGMT Y For For
            9) ROBERT NAFTALY MGMT Y For For
            10) ALBERT PAPA MGMT Y For For
            11) DAVID PROVOST MGMT Y For For
            12) THOMAS SCHELLENBERG MGMT Y For For
            13) GARY TORGOW MGMT Y For For
            14) ARTHUR WEISS MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
                     
173 TANGOE TNGO 87582Y108 6/4/2015 1 DIRECTOR        
            1) GARY P. GOLDING MGMT Y For For
            2) RONALD W. KAISER MGMT Y For For
            3) GERALD G. KOKOS MGMT Y For For
          2 TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO VOTE ON A NONBINDING ADVISORY PROPOSAL TO APPROVE EXECUTIVE COMPENSATION. MGMT Y For For
          4 TO AMEND OUR 2011 STOCK INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,200,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE 2011 STOCK INCENTIVE PLAN. MGMT Y For For
                     
174 TITAN INTERNATIONAL TWI 88830M102 6/4/2015 1 DIRECTOR        
            1) ANTHONY L. SOAVE MGMT Y For For
          2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 TO APPROVE THE REINCORPORATION OF THE COMPANY FROM THE STATE OF ILLINOIS TO THE STATE OF DELAWARE. MGMT Y For For
          4 TO APPROVE A NONBINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. MGMT Y For For
          5 STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING THE COMPANY'S BOARD OF DIRECTORS. STOCKHOLD Y Against Against
                     
175 UNIVERSAL HEALTH REALTY INCOME TRUST UHT 91359E105 6/4/2015 1 DIRECTOR        
            1) MARC D. MILLER MGMT Y For For
            2) JAMES E. DALTON, JR. MGMT Y For For
          2 ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          3 TO RATIFY THE SELECTION OF KPMG LLP, AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
176 UNIVERSAL INSURANCE HOLDINGS UVE 91359V107 6/4/2015 1 DIRECTOR        
            1) SCOTT P. CALLAHAN MGMT Y For For
            2) SEAN P. DOWNES MGMT Y For For
            3) DARRYL L. LEWIS MGMT Y For For
            4) RALPH J. PALMIERI MGMT Y For For
            5) RICHARD D. PETERSON MGMT Y For For
            6) MICHAEL A. PIETRANGELO MGMT Y For For
            7) OZZIE A. SCHINDLER MGMT Y For For
            8) JON W. SPRINGER MGMT Y For For
            9) JOEL M. WILENTZ, M.D. MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
177 VASCO DATA SECURITY INTERNATIONAL VDSI 92230Y104 6/17/2015 1 DIRECTOR        
            1) T. KENDALL HUNT MGMT Y For For
            2) MICHAEL P. CULLINANE MGMT Y For For
            3) JOHN N. FOX, JR. MGMT Y For For
            4) JEAN K. HOLLEY MGMT Y For For
            5) MATTHEW MOOG MGMT Y For For
          2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
178 VITAMIN SHOPPE VSI 92849E101 6/3/2015 1A ELECTION OF DIRECTOR: B. MICHAEL BECKER MGMT Y For For
          1B ELECTION OF DIRECTOR: JOHN D. BOWLIN MGMT Y For For
          1C ELECTION OF DIRECTOR: CATHERINE E. BUGGELN MGMT Y For For
          1D ELECTION OF DIRECTOR: DEBORAH M. DERBY MGMT Y For For
          1E ELECTION OF DIRECTOR: JOHN H. EDMONDSON MGMT Y For For
          1F ELECTION OF DIRECTOR: DAVID H. EDWAB MGMT Y For For
          1G ELECTION OF DIRECTOR: RICHARD L. MARKEE MGMT Y For For
          1H ELECTION OF DIRECTOR: RICHARD L. PERKAL MGMT Y For For
          1I ELECTION OF DIRECTOR: BETH M. PRITCHARD MGMT Y For For
          1J ELECTION OF DIRECTOR: COLIN WATTS MGMT Y For For
          2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          3 APPROVAL OF THE INTERNAL REVENUE CODE SECTION162(M)COMPLIANT VITAMIN SHOPPE, INC. COVERED EMPLOYEE PERFORMANCEBASED COMPENSATION PLAN MGMT Y For For
          4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MGMT Y For For
                     
179 ZEP ZEP 98944B108 6/25/2015 1 APPROVE AND ADOPT THE MERGER AGREEMENT, DATED APRIL 7, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG ZEP INC., NM Z PARENT INC., AND NM Z MERGER SUB INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER OF NM Z MERGER SUB INC. WITH AND INTO ZEP INC. (THE "MERGER"). MGMT Y For For
          2 ADVISORY (NONBINDING) PROPOSAL TO APPROVE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. MGMT Y For For
          3 ADJOURN THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT. MGMT Y For For
                     
180 AEROPOSTALE ARO 007865108 6/23/2015 1 DIRECTOR        
            1) RONALD R. BEEGLE MGMT Y For For
            2) MICHAEL J. CUNNINGHAM MGMT Y For For
            3) EVELYN DILSAVER MGMT Y For For
            4) JULIAN R. GEIGER MGMT Y For For
            5) KENNETH B. GILMAN MGMT Y For For
            6) JANET E. GROVE MGMT Y For For
            7) JOHN N. HAUGH MGMT Y For For
            8) KARIN HIRTLERGARVEY MGMT Y For For
            9) JOHN D. HOWARD MGMT Y For For
            10) DAVID B. VERMYLEN MGMT Y For For
          2 APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. MGMT Y For For
                     
181 ALBANY MOLECULAR RESEARCH AMRI 012423109 6/3/2015 1 DIRECTOR        
            1) WILLIAM MARTH MGMT Y For For
            2) KEVIN O'CONNOR MGMT Y For For
          2 A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. MGMT Y For For
          3 PROPOSAL TO APPROVE THE THIRD AMENDED 2008 STOCK OPTION AND INCENTIVE PLAN. MGMT Y For For
          4 PROPOSAL TO APPROVE THE THIRD AMENDED 1998 EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
          5 PROPOSAL TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK. MGMT Y For For
          6 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
182 AMEDISYS AMED 023436108 6/4/2015 1 DIRECTOR        
            1) LINDA J. HALL MGMT Y For For
            2) PAUL B. KUSSEROW MGMT Y For For
            3) RONALD A. LABORDE MGMT Y For For
            4) JAKE L. NETTERVILLE MGMT Y For For
            5) BRUCE D. PERKINS MGMT Y For For
            6) DONALD A. WASHBURN MGMT Y For For
            7) NATHANIEL M. ZILKHA MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S  INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2008 OMNIBUS INCENTIVE COMPENSATION PLAN THAT WOULD INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,962,459 SHARES TO 5,462,459 SHARES. MGMT Y For For
          4 TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2015 PROXY STATEMENT ("SAY ON PAY" VOTE). MGMT Y For For
                     
183 AMERICAN ASSETS TRUST AAT 024013104 6/16/2015 1 DIRECTOR        
            1) JOHN W. CHAMBERLAIN MGMT Y For For
            2) LARRY E. FINGER MGMT Y For For
            3) DUANE A. NELLES MGMT Y For For
            4) THOMAS S. OLINGER MGMT Y For For
            5) ERNEST S. RADY MGMT Y For For
            6) DR. ROBERT S. SULLIVAN MGMT Y For For
          2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 AN ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. MGMT Y For For
                     
184 AMERICAN EQUITY INVESTMENT LIFE HLDG AEL 025676206 6/4/2015 1 DIRECTOR        
            1) DAVID S. MULCAHY MGMT Y For For
            2) DAVID J. NOBLE MGMT Y For For
            3) A.J. STRICKLAND, III MGMT Y For For
            4) HARLEY A. WHITFIELD, SR MGMT Y For For
          2 TO APPROVE THE AMENDED AND RESTATED AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY 2014 INDEPENDENT INSURANCE AGENT RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
185 AMERICAN VANGUARD CORPORATION AVD 030371108 6/3/2015 1 DIRECTOR        
            1) SCOTT D. BASKIN MGMT Y For For
            2) LAWRENCE S. CLARK MGMT Y For For
            3) DEBRA F. EDWARDS MGMT Y For For
            4) MORTON D. ERLICH MGMT Y For For
            5) ALFRED F. INGULLI MGMT Y For For
            6) JOHN L. KILLMER MGMT Y For For
            7) ERIC G. WINTEMUTE MGMT Y For For
            8) M. ESMAIL ZIRAKPARVAR MGMT Y For For
          2 RATIFY THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 APPROVE THE OVERALL EXECUTIVE COMPENSATION POLICIES AND PROCEDURES OF THE COMPANY AS DESCRIBED IN THIS PROXY STATEMENT. MGMT Y For For
                     
186 ANIKA THERAPEUTICS ANIK 035255108 6/3/2015 1 DIRECTOR        
            1) JOSEPH L. BOWER MGMT Y For For
            2) GLENN R. LARSEN, PH.D. MGMT Y For For
            3) JEFFERY S. THOMPSON MGMT Y For For
          2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM MGMT Y For For
          3 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS MGMT Y For For
                     
187 APOGEE ENTERPRISES APOG 037598109 6/25/2015 1 DIRECTOR        
            1) BERNARD P. ALDRICH MGMT Y For For
            2) JOHN T. MANNING MGMT Y For For
            3) JOSEPH F. PUISHYS MGMT Y For For
          2 ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 27, 2016. MGMT Y For For
                     
188 ATLANTIC TELE-NETWORK ATNI 049079205 6/11/2015 1 DIRECTOR        
            1) MARTIN L. BUDD MGMT Y For For
            2) MICHAEL T. FLYNN MGMT Y For For
            3) LIANE J. PELLETIER MGMT Y For For
            4) CORNELIUS B. PRIOR, JR. MGMT Y For For
            5) MICHAEL T. PRIOR MGMT Y For For
            6) CHARLES J. ROESSLEIN MGMT Y For For
          2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. MGMT Y For For
                     
189 BALCHEM CORPORATION BCPC 057665200 6/17/2015 1 DIRECTOR        
            1) PAUL D. COOMBS MGMT Y For For
            2) EDWARD L. MCMILLAN MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. MGMT Y For For
          3 NONBINDING ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICERS' COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. MGMT Y For For
                     
190 BONANZA CREEK ENERGY BCEI 097793103 6/4/2015 1 DIRECTOR        
            1) RICHARD J. CARTY MGMT Y For For
            2) MARVIN M. CHRONISTER MGMT Y For For
            3) JEFF E. WOJAHN MGMT Y For For
          2 TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN. MGMT Y For For
          3 TO RATIFY THE SELECTION OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL 2015. MGMT Y For For
          4 TO APPROVE, ON AN ADVISORY BASIS, THE EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
191 CHECKPOINT SYSTEMS CKP 162825103 6/3/2015 1 DIRECTOR        
            1) GEORGE BABICH, JR. MGMT Y For For
            2) JULIE S. ENGLAND MGMT Y For For
          2 TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 INCENTIVE AWARD PLAN. MGMT Y For For
          3 TO APPROVE THE CHECKPOINT SYSTEMS, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
          4 NONBINDING ADVISORY VOTE TO APPROVE FISCAL 2014 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
          5 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 27, 2015. MGMT Y For For
                     
192 CHRISTOPHER & BANKS CORPORATION CBK 171046105 6/25/2015 1A ELECTION OF DIRECTOR: MARK A. COHN MGMT Y For For
          1B ELECTION OF DIRECTOR: EDWIN J. HOLMAN MGMT Y For For
          1C ELECTION OF DIRECTOR: ANNE L. JONES MGMT Y For For
          1D ELECTION OF DIRECTOR: DAVID A. LEVIN MGMT Y For For
          1E ELECTION OF DIRECTOR: WILLIAM F. SHARPE, III MGMT Y For For
          1F ELECTION OF DIRECTOR: PAUL L. SNYDER MGMT Y For For
          1G ELECTION OF DIRECTOR: PATRICIA A. STENSRUD MGMT Y For For
          1H ELECTION OF DIRECTOR: LUANN VIA MGMT Y For For
          1I ELECTION OF DIRECTOR: LISA W. WARDELL MGMT Y For For
          2 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. MGMT Y For For
                     
193 CROCS CROX 227046109 6/8/2015 1 DIRECTOR        
            1) RONALD L. FRASCH MGMT Y For For
            2) GREGG S. RIBATT MGMT Y For For
            RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
            AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
            APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. MGMT Y For For
                     
194 DXP ENTERPRISES DXPE 233377407 6/23/2015 1 DIRECTOR        
            1) DAVID R. LITTLE MGMT Y For For
            2) CLETUS DAVIS MGMT Y For For
            3) TIMOTHY P. HALTER MGMT Y For For
            4) BRYAN WIMBERLY MGMT Y For For
          2 APPROVE, AS NONBINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
195 DEALERTRACK TECHNOLOGIES TRAK 242309102 6/1/2015 1.1 ELECTION OF DIRECTOR: JASON CHAPNIK MGMT Y For For
          1.2 ELECTION OF DIRECTOR: JAMES FOY MGMT Y For For
          1.3 ELECTION OF DIRECTOR: HOWARD TISCHLER MGMT Y For For
          2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DEALERTRACK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF EACH EXECUTIVE OFFICER, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SEC. MGMT Y For For
                     
196 ENCORE CAPITAL GROUP ECPG 292554102 6/4/2015 1 DIRECTOR        
            1) WILLEM MESDAG MGMT Y For For
            2) MICHAEL P. MONACO MGMT Y For For
            3) LAURA NEWMAN OLLE MGMT Y For For
            4) FRANCIS E. QUINLAN MGMT Y For For
            5) NORMAN R. SORENSEN MGMT Y For For
            6) RICHARD J. SREDNICKI MGMT Y For For
            7) KENNETH A. VECCHIONE MGMT Y For For
          2 NONBINDING VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF SELECTION OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
                     
197 EXLSERVICE HOLDINGS EXLS 302081104 6/19/2015 1 DIRECTOR        
            1) DEBORAH KERR MGMT Y For For
            2) DR. MOHANBIR SAWHNEY MGMT Y For For
            3) GAREN K. STAGLIN MGMT Y For For
          2 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015 MGMT Y For For
          3 THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY MGMT Y For For
          4 THE APPROVAL OF THE 2015 AMENDMENT AND RESTATEMENT OF THE 2006 OMNIBUS AWARD PLAN MGMT Y For For
                     
198 FXCM FXCM 302693106 6/10/2015 1 DIRECTOR        
            1) WILLIAM AHDOUT MGMT Y For For
            2) JAMES BROWN MGMT Y For For
            3) ROBIN DAVIS MGMT Y For For
            4) PERRY FISH MGMT Y For For
            5) KENNETH GROSSMAN MGMT Y For For
            6) ARTHUR GRUEN MGMT Y For For
            7) ERIC LEGOFF MGMT Y For For
            8) DROR (DREW) NIV MGMT Y For For
            9) DAVID SAKHAI MGMT Y For For
            10) RYAN SILVERMAN MGMT Y For For
            11) EDUARD YUSUPOV MGMT Y For For
          2 TO RATIFY THE SELECTION AND APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
          3 TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS MGMT Y For For
                     
199 FRANCESCA'S HOLDINGS CORPORATION FRAN 351793104 6/9/2015 1 DIRECTOR        
            1) MR. JOSEPH O'LEARY MGMT Y For For
            2) MS. MARIE TOULANTIS MGMT Y For For
            3) MS. PATRICIA BENDER MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. MGMT Y For For
          3 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          4 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
                     
200 FRED'S FRED 356108100 6/17/2015 1 DIRECTOR        
            1) MICHAEL J. HAYES MGMT Y For For
            2) JOHN R. EISENMAN MGMT Y For For
            3) THOMAS H. TASHJIAN MGMT Y For For
            4) B. MARY MCNABB MGMT Y For For
            5) MICHAEL T. MCMILLAN MGMT Y For For
            6) STEVEN R. FITZPATRICK MGMT Y For For
            7) JERRY A. SHORE MGMT Y For For
          2 APPROVAL OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT. MGMT Y For For
          3 ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
                     
201 GENERAL COMMUNICATIONS GNCMA 369385109 6/29/2015 1 DIRECTOR        
            1) STEPHEN M. BRETT MGMT Y For For
            2) RONALD A. DUNCAN MGMT Y For For
            3) STEPHEN R. MOONEY MGMT Y For For
            4) ERIC L. ZINTERHOFER MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
202 GENESCO GCO 371532102 6/25/2015 1 DIRECTOR        
            1) JOANNA BARSH MGMT Y For For
            2) JAMES S. BEARD MGMT Y For For
            3) LEONARD L. BERRY MGMT Y For For
            4) WILLIAM F. BLAUFUSS, JR MGMT Y For For
            5) JAMES W. BRADFORD MGMT Y For For
            6) ROBERT J. DENNIS MGMT Y For For
            7) MATTHEW C. DIAMOND MGMT Y For For
            8) MARTY G. DICKENS MGMT Y For For
            9) THURGOOD MARSHALL, JR. MGMT Y For For
            10) KATHLEEN MASON MGMT Y For For
          2 SAY ON PAY AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
                     
203 GULFMARK OFFSHORE GLF 402629208 6/5/2015 1 DIRECTOR        
            1) PETER I. BIJUR MGMT Y For For
            2) DAVID J. BUTTERS MGMT Y For For
            3) BRIAN R. FORD MGMT Y For For
            4) SHELDON S. GORDON MGMT Y For For
            5) QUINTIN V. KNEEN MGMT Y For For
            6) STEVEN W. KOHLHAGEN MGMT Y For For
            7) REX C. ROSS MGMT Y For For
            8) CHARLES K. VALUTAS MGMT Y For For
          2 TO VOTE ON A PROPOSAL TO APPROVE, BY A STOCKHOLDER NONBINDING ADVISORY VOTE, THE COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAYONPAY" PROPOSAL. MGMT Y For For
          3 TO VOTE ON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
204 HARMONIC HLIT 413160102 6/29/2015 1 DIRECTOR        
            1) PATRICK J. HARSHMAN MGMT Y For For
            2) PATRICK GALLAGHER MGMT Y For For
            3) HAROLD COVERT MGMT Y For For
            4) E. FLOYD KVAMME MGMT Y For For
            5) MITZI REAUGH MGMT Y For For
            6) WILLIAM F. REDDERSEN MGMT Y For For
            7) SUSAN G. SWENSON MGMT Y For For
            8) NIKOS THEODOSOPOULOS MGMT Y For For
          2 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 TO APPROVE AN AMENDMENT TO THE 2002 DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 350,000 SHARES. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
205 HORNBECK OFFSHORE SERVICES HOS 440543106 6/18/2015 1 DIRECTOR        
            1) LARRY D. HORNBECK MGMT Y For For
            2) STEVEN W. KRABLIN MGMT Y For For
            3) JOHN T. RYND MGMT Y For For
            TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN. MGMT Y For For
            TO APPROVE AMENDMENTS TO THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN. MGMT Y For For
            TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR 2015. MGMT Y For For
            TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS SET FORTH IN THE PROXY STATEMENT. MGMT Y For For
                     
206 INLAND REAL ESTATE CORPORATION IRC 457461200 6/30/2015 1A ELECTION OF DIRECTOR: THOMAS P. D'ARCY MGMT Y For For
          1B ELECTION OF DIRECTOR: DANIEL L. GOODWIN MGMT Y For For
          1C ELECTION OF DIRECTOR: JOEL G. HERTER MGMT Y For For
          1D ELECTION OF DIRECTOR: HEIDI N. LAWTON MGMT Y For For
          1E ELECTION OF DIRECTOR: THOMAS H. MCAULEY MGMT Y For For
          1F ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS MGMT Y For For
          1G ELECTION OF DIRECTOR: MEREDITH WISE MENDES MGMT Y For For
          1H ELECTIONOF DIRECTOR: JOEL D. SIMMONS MGMT Y For For
          1I ELECTION OF DIRECTOR: MARK E. ZALATORIS MGMT Y For For
          2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 APPROVE, ON A NONBINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
207 KAISER ALUMINUM CORPORATION KALU 483007704 6/2/2015 1 DIRECTOR        
            1) DAVID FOSTER MGMT Y For For
            2) L. PATRICK HASSEY MGMT Y For For
            3) TERESA A. HOPP MGMT Y For For
          2 ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT MGMT Y For For
          3 APPROVAL OF KAISER ALUMINUM CORPORATION AMENDED AND RESTATED 2006 EQUITY AND PERFORMANCE INCENTIVE PLAN MGMT Y For For
          4 APPROVAL OF AMENDMENT TO KAISER ALUMINUM CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION MGMT Y For For
          5 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 MGMT Y For For
                     
208 KIRKLAND'S KIRK 497498105 6/4/2015 1 DIRECTOR        
            1) STEVEN J. COLLINS MGMT Y For For
            2) R. WILSON ORR, III MGMT Y For For
            3) MILES T. KIRKLAND MGMT Y For For
          2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          4 AMENDMENT OF THE AMENDED AND RESTATED CHARTER TO ADOPT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. MGMT Y For For
                     
209 LSB  INDUSTRIES LXU 502160104 6/25/2015 1 DIRECTOR        
            1) LOUIS S. MASSIMO* MGMT Y For For
            2) ANDREW K. MITTAG* MGMT Y For For
            3) BARRY H. GOLSEN# MGMT Y For For
            4) MARRAN H. OGILVIE# MGMT Y For For
            5) RICHARD W. ROEDEL# MGMT Y For For
            6) RICHARD S. SANDERS, JR# MGMT Y For For
            7) LYNN F. WHITE# MGMT Y For For
          2 PROPOSAL TO RATIFY ERNST & YOUNG,LLP AS THE INDEPENDENT  REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. MGMT Y For For
          3 SAY ON PAY AN ADVISORY VOTE ON THE APPROVAL OF NAMED EXECUTIVE COMPENSATION. MGMT Y For For
                     
210 LTC PROPERTIES LTC 502175102 6/3/2015 1.1 ELECTION OF DIRECTOR: BOYD W. HENDRICKSON MGMT Y For For
          1.2 ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI MGMT Y For For
          1.3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO MGMT Y For For
          1.4 ELECTION OF DIRECTOR: WENDY L. SIMPSON MGMT Y For For
          1.5 ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. MGMT Y For For
          2 APPROVAL OF THE COMPANY'S 2015 EQUITY PARTICIPATION PLAN. MGMT Y For For
          3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
          4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
                     
211 LIVEPERSON LPSN 538146101 6/4/2015 1 DIRECTOR        
            1) KEVIN C. LAVAN MGMT Y For For
            2) ROBERT P. LOCASCIO MGMT Y For For
          2 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          4 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE LIVEPERSON, INC. INCENTIVE PLAN TO MAKE IT ELIGIBLE FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. MGMT Y For For
                     
212 MASIMO CORPORATION MASI 574795100 6/2/2015 1 ELECTION OF CLASS II DIRECTOR: MR. JOE KIANI MGMT Y For For
          2 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. MGMT Y For For
          3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
                     
213 MEDASSETS MDAS 584045108 6/11/2015 1 DIRECTOR        
            1) C.A. (LANCE) PICCOLO MGMT Y For For
            2) BRUCE F. WESSON MGMT Y For For
            3) CAROL J. ZIERHOFFER MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
214 MONARCH CASINO & RESORT MCRI 609027107 6/9/2015 1 DIRECTOR        
            1) BOB FARAHI MGMT Y For For
            2) YVETTE E. LANDAU MGMT Y For For
          2 TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. MGMT Y For For
                     
215 MONOLITHIC POWER SYSTEMS MPWR 609839105 6/11/2015 1 DIRECTOR        
            1) KAREN A. SMITH BOGART MGMT Y For For
            2) JEFF ZHOU MGMT Y For For
          2 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 PROPOSAL TO APPROVE THE ADVISORY (NONBINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. MGMT Y For For
                     
216 MONSTER WORLDWIDE MWW 611742107 6/9/2015 1A ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR. MGMT Y For For
          1B ELECTION OF DIRECTOR: TIMOTHY T. YATES MGMT Y For For
          1C ELECTION G2175OF DIRECTOR: JOHN GAULDING MGMT Y For For
          1D ELECTION OF DIRECTOR: JAMES P. MCVEIGH MGMT Y For For
          1E ELECTION OF DIRECTOR: JEFFREY F. RAYPORT MGMT Y For For
          1F ELECTION OF DIRECTOR: ROBERTO TUNIOLI MGMT Y For For
          2 RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 AUTHORIZATION OF THE ISSUANCE OF ADDITIONAL SHARES OF COMMON STOCK IN SETTLEMENT OF CONVERSION OF MONSTER WORLDWIDE, INC.'S 3.50% CONVERTIBLE SENIOR NOTES DUE 2019. MGMT Y For For
          4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
                     
217 MOVADO GROUP MOV 624580106 6/25/2015 1 DIRECTOR        
            1) MARGARET HAYES ADAME MGMT Y For For
            2) PETER A. BRIDGMAN MGMT Y For For
            3) RICHARD COTE MGMT Y For For
            4) ALEX GRINBERG MGMT Y For For
            5) EFRAIM GRINBERG MGMT Y For For
            6) ALAN H. HOWARD MGMT Y For For
            7) RICHARD ISSERMAN MGMT Y For For
            8) NATHAN LEVENTHAL MGMT Y For For
            9) MAURICE REZNIK MGMT Y For For
          2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2016. MGMT Y For For
          3 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". MGMT Y For For
                     
218 NATUS MEDICAL INCORPORATED BABY 639050103 6/4/2015 1A ELECTION OF DIRECTOR: DORIS E. ENGIBOUS MGMT Y For For
          1B ELECTION OF DIRECTOR: WILLIAM M. MOORE MGMT Y For For
          2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          4 TO APPROVE THE NATUS MEDICAL INCORPORATED CASH INCENTIVE PLAN. MGMT Y For For
                     
219 NUVASIVE NUVA 670704105 6/12/2015 1A ELECTION OF DIRECTOR: VICKIE L. CAPPS MGMT Y For For
          1B ELECTION OF DIRECTOR: PETER C. FARRELL, PH.D., AM MGMT Y For For
          1C ELECTION OF DIRECTOR: LESLEY H. HOWE MGMT Y For For
          2 APPROVAL OF A NONBINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
220 OM GROUP OMG 670872100 6/1/2015 1 DIRECTOR        
            1) CARL R. CHRISTENSON MGMT Y For For
            2) JOSEPH M. GINGO MGMT Y For For
            3) DAVID A. LORBER MGMT Y For For
          2 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. MGMT Y For For
          3 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
221 ON ASSIGNMENT ASGN 682159108 6/11/2015 1 DIRECTOR        
            1) JEREMY M. JONES MGMT Y For For
            2) MARTY R. KITTRELL MGMT Y For For
          2 NONBINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
222 OUTERWALL OUTR 690070107 6/11/2015 1A ELECTION OF DIRECTOR: NELSON C. CHAN MGMT Y For For
          1B ELECTION OF DIRECTOR: ROSS G. LANDSBAUM MGMT Y For For
          2 ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUTERWALL'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
          3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUTERWALL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. MGMT Y For For
                     
223 OXFORD INDUSTRIES OXM 691497309 6/17/2015 1.1 ELECTION OF DIRECTOR: THOMAS C. CHUBB III MGMT Y For For
          1.2 ELECTION OF DIRECTOR: JOHN R. HOLDER MGMT Y For For
          1.3 ELECTION OF DIRECTOR: CLARENCE H. SMITH MGMT Y For For
          2 PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. MGMT Y For For
          3 PROPOSAL TO APPROVE, ON AN ADVISORY (NONBINDING) BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
224 PENNSYLVANIA REAL ESTATE INVESTMENT TR PEI 709102107 6/4/2015 1 DIRECTOR        
            1) JOSEPH F. CORADINO MGMT Y For For
            2) M. WALTER D'ALESSIO MGMT Y For For
            3) MICHAEL J. DEMARCO MGMT Y For For
            4) ROSEMARIE B. GRECO MGMT Y For For
            5) LEONARD I. KORMAN MGMT Y For For
            6) MARK E. PASQUERILLA MGMT Y For For
            7) CHARLES P. PIZZI MGMT Y For For
            8) JOHN J. ROBERTS MGMT Y For For
            9) RONALD RUBIN MGMT Y For For
          2 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2015. MGMT Y For For
                     
225 REPUBLIC AIRWAYS HOLDINGS RJET 760276105 6/9/2015 1 DIRECTOR        
            1) BRYAN K. BEDFORD MGMT Y For For
            2) LAWRENCE J. COHEN MGMT Y For For
            3) NEAL S. COHEN MGMT Y For For
            4) ROBERT L. COLIN MGMT Y For For
            5) DANIEL P. GARTON MGMT Y For For
            6) DOUGLAS J. LAMBERT MGMT Y For For
            7) MARK L. PLAUMANN MGMT Y For For
          2 ADVISORY (NONBINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
226 SAGENT PHARMACEUTICALS SGNT 786692103 6/9/2015 1 DIRECTOR        
            1) MICHAEL FEKETE* MGMT Y For For
            2) SHLOMO YANAI* MGMT Y For For
            3) ROBERT FLANAGAN# MGMT Y For For
          2 TO RATIFY THE RETENTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. MGMT Y For For
                     
227 SEACOR HOLDINGS CKH 811904101 6/4/2015 1 DIRECTOR        
            1) CHARLES FABRIKANT MGMT Y For For
            2) DAVID R. BERZ MGMT Y For For
            3) PIERRE DE DEMANDOLX MGMT Y For For
            4) OIVIND LORENTZEN MGMT Y For For
            5) ANDREW R. MORSE MGMT Y For For
            6) R. CHRISTOPHER REGAN MGMT Y For For
            7) DAVID M. SCHIZER MGMT Y For For
            8) STEVEN J. WISCH MGMT Y For For
          2 ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 MGMT Y For For
                     
228 SIMMONS FIRST NATIONAL CORPORATION SFNC 828730200 6/18/2015 1 TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT THIRTEEN (13). MGMT Y For For
          2 DIRECTOR        
            1) DAVID L. BARTLETT MGMT Y For For
            2) JAY D. BURCHFIELD MGMT Y For For
            3) WILLIAM E. CLARK, II MGMT Y For For
            4) STEVEN A. COSSE MGMT Y For For
            5) MARK C. DORAMUS MGMT Y For For
            6) EDWARD DRILLING MGMT Y For For
            7) EUGENE HUNT MGMT Y For For
            8) CHRISTOPHER R. KIRKLAND MGMT Y For For
            9) W. SCOTT MCGEORGE MGMT Y For For
            10) GEORGE A. MAKRIS, JR. MGMT Y For For
            11) JOSEPH D. PORTER MGMT Y For For
            12) HARRY L. RYBURN MGMT Y For For
            13) ROBERT L. SHOPTAW MGMT Y For For
          3 "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION SK, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES, AND NARRATIVE DISCUSSION IS HEREBY APPROVED." MGMT Y For For
          4 TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 INCENTIVE PLAN. MGMT Y For For
          5 TO CONSIDER ADOPTION OF THE SIMMONS FIRST NATIONAL CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
          6 TO RATIFY THE AUDIT & SECURITY COMMITTEE'S SELECTION OF THE ACCOUNTING FIRM OF BKD, LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          7 TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 60,000,000 TO 120,000,000. MGMT Y For For
                     
229 SPARTANNASH COMPANY SPTN 847215100 6/3/2015 1 DIRECTOR        
            1) M. SHAN ATKINS MGMT Y For For
            2) DENNIS EIDSON MGMT Y For For
            3) MICKEY P. FORET MGMT Y For For
            4) FRANK M. GAMBINO MGMT Y For For
            5) DOUGLAS A. HACKER MGMT Y For For
            6) YVONNE R. JACKSON MGMT Y For For
            7) ELIZABETH A. NICKELS MGMT Y For For
            8) TIMOTHY J. O'DONOVAN MGMT Y For For
            9) HAWTHORNE L. PROCTOR MGMT Y For For
            10) CRAIG C. STURKEN MGMT Y For For
            11) WILLIAM R. VOSS MGMT Y For For
          2 APPROVAL OF THE STOCK INCENTIVE PLAN OF 2015. MGMT Y For For
          3 APPROVAL OF THE EXECUTIVE CASH INCENTIVE PLAN OF 2015. MGMT Y For For
          4 SAY ON PAY ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          5 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATING TO BUSINESS COMBINATIONS. MGMT Y For For
          6 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF CERTAIN PROVISIONS OF THE ARTICLES OF INCORPORATION. MGMT Y For For
          7 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS WITH RESPECT TO THE AMENDMENT OR REPEAL OF THE COMPANY'S BYLAWS. MGMT Y For For
          8 APPROVAL OF AMENDMENT TO THE ARTICLES OF INCORPORATION TO ELIMINATE A PROVISION RELATING TO THE MICHIGAN CONTROL SHARE ACT, WHICH HAS BEEN REPEALED. MGMT Y For For
          9 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. MGMT Y For For
                     
230 STAMPS.COM STMP 852857200 6/17/2015 1 DIRECTOR        
            1) G. BRADFORD JONES MGMT Y For For
            2) LLOYD I. MILLER MGMT Y For For
          2 TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          3 TO APPROVE THE 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2015. MGMT Y For For
                     
231 STEIN MART SMRT 858375108 6/23/2015 1 DIRECTOR        
            1) JAY STEIN MGMT Y For For
            2) JOHN H. WILLIAMS, JR. MGMT Y For For
            3) IRWIN COHEN MGMT Y For For
            4) SUSAN FALK MGMT Y For For
            5) LINDA M. FARTHING MGMT Y For For
            6) MITCHELL W. LEGLER MGMT Y For For
            7) RICHARD L. SISISKY MGMT Y For For
            8) BURTON M. TANSKY MGMT Y For For
            9) J. WAYNE WEAVER MGMT Y For For
          2 TO APPROVE AN ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION FOR FISCAL YEAR 2014. MGMT Y For For
          3 TO APPROVE AN INCREASE IN THE NUMBER OF THE COMPANY'S COMMON STOCK AVAILABLE UNDER, AND TO EXTEND THE TERM OF, THE STEIN MART, INC. EMPLOYEE STOCK PURCHASE PLAN. MGMT Y For For
          4 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. MGMT Y For For
                     
232 SUMMIT HOTEL PROPERTIES INN 866082100 6/15/2015 1 DIRECTOR        
            1) KERRY W. BOEKELHEIDE MGMT Y For For
            2) DANIEL P. HANSEN MGMT Y For For
            3) BJORN R.L. HANSON MGMT Y For For
            4) JEFFREY W. JONES MGMT Y For For
            5) KENNETH J. KAY MGMT Y For For
            6) THOMAS W. STOREY MGMT Y For For
          2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
          3 APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. MGMT Y For For
          4 APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2011 EQUITY INCENTIVE PLAN. MGMT Y For For
                     
233 TREDEGAR CORPORATION TG 894650100 6/4/2015 1.1 ELECTION OF DIRECTOR: GEORGE C. FREEMAN, III MGMT Y For For
          1.2 ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD MGMT Y For For
          1.3 ELECTION OF DIRECTOR: R. GREGORY WILLIAMS MGMT Y For For
          2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
234 UNIVERSAL ELECTRONICS UEIC 913483103 6/11/2015 1 DIRECTOR        
            1) PAUL D. ARLING MGMT Y For For
          2 SAY ON PAY AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. MGMT Y For For
          3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. MGMT Y For For
                     
235 VICOR CORPORATION VICR 925815102 6/19/2015 1 DIRECTOR        
            1) SAMUEL J. ANDERSON MGMT Y For For
            2) ESTIA J. EICHTEN MGMT Y For For
            3) BARRY KELLEHER MGMT Y For For
            4) DAVID T. RIDDIFORD MGMT Y For For
            5) JAMES A. SIMMS MGMT Y For For
            6) CLAUDIO TUOZZOLO MGMT Y For For
            7) PATRIZIO VINCIARELLI MGMT Y For For
            8) JASON L. CARLSON MGMT Y For For
            9) LIAM K. GRIFFIN MGMT Y For For
            10) H. ALLEN HENDERSON MGMT Y For For
                     
236 C&J ENERGY SERVICES CJES G3164Q101 6/4/2015 1 THE APPROVAL OF THE FIRST AMENDMENT TO THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN. MGMT Y For For
          2 THE APPROVAL OF THE MATERIAL TERMS OF THE C&J ENERGY SERVICES 2015 LONG TERM INCENTIVE PLAN FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. MGMT Y For For
                     
237 MONTPELIER RE HOLDINGS MRH G62185106 6/30/2015 1 PROPOSAL TO APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 31, 2015, BY AND AMONG ENDURANCE SPECIALTY HOLDINGS LTD., MILLHILL HOLDINGS LTD., AND MONTPELIER RE HOLDINGS LTD., (B) THE AGREEMENT REQUIRED BY SECTION 105 OF THE COMPANIES ACT 1981 OF BERMUDA, AS AMENDED, THE FORM OF WHICH IS ATTACHED AS EXHIBIT A TO THE MERGER AGREEMENT REFERRED TO IN CLAUSE (A), AND (C) THE MERGER OF MONTPELIER RE HOLDINGS LTD. WITH AND INTO MILLHILL HOLDINGS LTD., AS CONTEMPLATED BY THE MERGER AGREEMENT & STATUTORY MERGER AGREEMENT REFERRED TO IN CLAUSES (A) & (B). MGMT Y For For
          2 PROPOSAL TO APPROVE, ON A NONBINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MONTPELIER RE HOLDINGS LTD.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER REFERRED TO IN PROPOSAL 1. MGMT Y For For
          3 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL GENERAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. MGMT Y For For
                     
238 UTI WORLDWIDE UTIW G87210103 6/8/2015 1A ELECTION OF DIRECTOR: BRIAN D. BELCHERS MGMT Y For For
          1B ELECTION OF DIRECTOR: ROGER I. MACFARLANE MGMT Y For For
          1C ELECTION OF DIRECTOR: JOSHUA D. PAULSON MGMT Y For For
          2 TO APPROVE THE UTI WORLDWIDE INC. 2015 LONGTERM INCENTIVE PLAN. MGMT Y For For
          3 TO APPROVE THE UTI WORLDWIDE INC. EXECUTIVE CASH BONUS PLAN. MGMT Y For For
          4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. MGMT Y For For
          5 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY. MGMT Y For For

 

 

Larkin Point Equity Preservation Fund

 

Larkin Point Equity Preservation Fund did not vote any proxies during the annual period ended June 30, 2015.

 

LJM Preservation and Growth Fund

 

LJM Preservation and Growth Fund did not vote any proxies during the annual period ended June 30, 2015.

 

Modern Technology Fund

 

Modern Technology Fund did not vote any proxies during the annual period ended June 30, 2015.

 

Redwood Managed Volatility Fund

 

Registrant:                                           TWO ROADS SHARED TRUST - REDWOOD MANAGED VOLATILITY FUND        
Investment Company Act file number: 811-22718                
Reporting Period: July 1, 2014 - June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Nuveen High Yield Muni Bond Fund- CL I NHMRX 67065Q772 Special 8/5/2014 4 Directors recommend a vote for election of the following nomineees 1. - 01- William Adams, 02-Robert P. Bremner, 03-Jack B. Evans, 04-William C. Hunter, 05- David J. Kundert, 06-John K Nelson, 07-William J. Schneider, 08-Thomas S. Schreier, Jr., 09-Judith M. Stockdale, 10-Carole E. Stone, 11-Virginia L. Stringer, 12-Terrence J. Toth MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          1 To approve a new investment management agreement between the fund and Nuveen Fund Advisors, LLC ("Nuveen Fund Advisors"), The Fund's Investment Advisor MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          2 To approve a new sub-advisory agreement between Nuveen Fund Advisors and Nuveen Asset Management, LLC MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3A To approve revision of the fundamental policy related to the purchase and sale of commodities. MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3B To approve a revision of the fundamental policy related to issuing senior securities MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3C To approve a revision of the Fundamental policy related to underwriting MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3D To approve a revision of the fundamental policy related to the purchase and sale of Real estate MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3E To approve a revision of the fundamental policy related to diversification MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3F To approve elimination of the fundamental policy related to permitted investments MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3G To approve elimination of the fundamental policy related to pledging assets MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3I To approve elimination of the fundamental policy related to short sales and purchases on Margin MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
          3J To approve elimination of the fundamental policy related to writing options MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security. For
2 Brookfield High Income FD Inc. HHY 11272P102 Annual 11/20/2014 1 Directors Recommend:A vote for election of of the following nominees: 1. -01- Louis P. Salvatore, 02-Jonathan C Tyras MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security.  
3 Lord Abbott High Yield Class I LAHYX 54400N409 Special 12/4/2014 1 Directors recommend a vote for election of the following nomineees 1. - 01-E. Thayer Bigelow, 02-Robert B Calhoun, Jr., 03-Eric C. Fast, 04-Daria L. Foster, 05-Evelyn E. Guernsey, 06-Julie A Hill, 07- Franklin W. Hobbs, 08-James M McTaggart, 09 James L.L. Tullis MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security.  
4 Forward Select Income FD Instl CL KIFYX 34987A160 Special 5/6/2015 4 Directors recommend: A vote for election of the following nominees 4.-01-Julie Allecta, 02-A. John gambs, 03-Karin B. Bonding, 04-Jonathan P. Carroll, 05-Dr. Bernard A Harris, 06 Richard C Johnson, 07-Scott E Schwinger, 08-John A Blaisdell MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security.  
          1 To approve a new investment advisory agreement between each Forward Fund (Each, A "Fund") and Forward Management, LLC. Each Fund's current investment advisor, as a result of the proposed transaction. MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security.  
5                    
6                    
7                    
8                    
9                    
10                    
11                    
12                    
13                    
14                    
15                    
16                    
17                    
18                    

 

 

Redwood Managed Volatility Portfolio

 

Registrant:                                           TWO ROADS SHARED TRUST - REDWOOD MANAGED VOLATILITY PORTFOLIO        
Investment Company Act file number: 811-22718                
Reporting Period: July 1, 2014 - June 30, 2015              
                     
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (g) Voted (h) Vote Cast (i) For/Against Management
1 Forward Select Income FD Instl CL KIFYX 34987A160 Special 5/6/2015 4 Directors recommend: A vote for election of the following nominees 4.-01-Julie Allecta, 02-A. John gambs, 03-Karin B. Bonding, 04-Jonathan P. Carroll, 05-Dr. Bernard A Harris, 06 Richard C Johnson, 07-Scott E Schwinger, 08-John A Blaisdell MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security.  
          1 To approve a new investment advisory agreement between each Forward Fund (Each, A "Fund") and Forward Management, LLC. Each Fund's current investment advisor, as a result of the proposed transaction. MGMT Yes Vote is cast so that votes are voted in the same majority as all other holders of such security.  
2                    

 

 

Superfund Managed Futures Strategy Fund

 

Superfund Managed Futures Strategy Fund did not vote any proxies during the annual period ended June 30, 2015.

 

West Shore Real Return Income Fund

 

Vote Summary
  SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
  Security 833635105         Meeting Type Special
  Ticker Symbol SQM                     Meeting Date 07-Jul-2014
  ISIN US8336351056         Agenda 934052363 - Management
  Record Date 20-Jun-2014         Holding Recon Date 20-Jun-2014
  City / Country     / United States   Vote Deadline Date 01-Jul-2014
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    PAYMENT AND DISTRIBUTION OF AN
EVENTUAL DIVIDEND IN THE AMOUNT OF
US$230 MILLION TO BE CHARGED AGAINST
RETAINED EARNINGS.		   Management For      
  2.    GRANT AUTHORIZATIONS NECESSARY TO
EXECUTE ALL THE RESOLUTIONS AGREED
TO IN THE MEETING IN RELATION TO THE
PREVIOUS ITEM.		   Management For      
  MICROCHIP TECHNOLOGY INCORPORATED
  Security 595017104         Meeting Type Annual  
  Ticker Symbol MCHP                    Meeting Date 25-Aug-2014
  ISIN US5950171042         Agenda 934058959 - Management
  Record Date 01-Jul-2014         Holding Recon Date 01-Jul-2014
  City / Country     / United States   Vote Deadline Date 22-Aug-2014
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR   Management        
      1 STEVE SANGHI   For For  
      2 MATTHEW W. CHAPMAN   For For  
      3 L.B. DAY   For For  
      4 ESTHER L. JOHNSON   For For  
      5 WADE F. MEYERCORD   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.		   Management For   For  
  3.    TO AMEND MICROCHIP'S 2001 EMPLOYEE
STOCK PURCHASE PLAN TO PROVIDE FOR A
PLAN TERM ENDING ON AUGUST 31, 2024.		   Management For   For  
  4.    TO AMEND MICROCHIP'S 1994
INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN TO EXTEND THE PLAN
TERM BY TEN YEARS ENDING ON
NOVEMBER 30, 2024.		   Management For   For  
  5.    PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVES.		   Management For   For  
  DARDEN RESTAURANTS, INC.
  Security 237194105         Meeting Type Contested-Annual  
  Ticker Symbol DRI                     Meeting Date 10-Oct-2014
  ISIN US2371941053         Agenda 934072632 - Opposition
  Record Date 11-Aug-2014         Holding Recon Date 11-Aug-2014
  City / Country     / United States   Vote Deadline Date 09-Oct-2014
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1     DIRECTOR   Management        
      1 BETSY S. ATKINS   For For  
      2 MARGARET S. ATKINS   For For  
      3 JEAN M. BIRCH   For For  
      4 BRADLEY D. BLUM   For For  
      5 PETER A. FELD   For For  
      6 JAMES P. FOGARTY   For For  
      7 CYNTHIA T. JAMISON   For For  
      8 WILLIAM H. LENEHAN   For For  
      9 LIONEL L. NOWELL, III   For For  
      10 JEFFREY C. SMITH   For For  
      11 CHARLES M. SONSTEBY   For For  
      12 ALAN N. STILLMAN   For For  
  2     COMPANY'S PROPOSAL TO OBTAIN
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		   Management Against      
  3     COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2015.		   Management For      
  4     COMPANY'S PROPOSAL TO APPROVE AN
AMENDMENT TO THE COMPANY'S BYLAWS
TO PROVIDE FOR PROXY ACCESS.		   Management For   For  
  5     SHAREHOLDER'S PROPOSAL TO APPROVE A
RESOLUTION REGARDING POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.		   Management For   For  
  6     SHAREHOLDER'S PROPOSAL TO APPROVE A
RESOLUTION REGARDING LOBBYING
DISCLOSURES, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.		   Management For   For  
  DARDEN RESTAURANTS, INC.
  Security 237194105         Meeting Type Contested-Annual  
  Ticker Symbol DRI                     Meeting Date 10-Oct-2014
  ISIN US2371941053         Agenda 934074787 - Management
  Record Date 11-Aug-2014         Holding Recon Date 11-Aug-2014
  City / Country     / United States   Vote Deadline Date 09-Oct-2014
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR   Management        
      1 MICHAEL W. BARNES        
      2 GREGORY L. BURNS        
      3 JEFFREY H. FOX        
      4 CHRISTOPHER J. FRALEIGH        
      5 STEVE ODLAND        
      6 MICHAEL D. ROSE        
      7 MARIA A. SASTRE        
      8 ENRIQUE SILVA        
  02    TO APPROVE A RESOLUTION PROVIDING
ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		   Management        
  03    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2015.		   Management        
  04    TO APPROVE AN AMENDMENT TO THE
COMPANY'S BYLAWS TO PROVIDE FOR
PROXY ACCESS.		   Management        
  05    TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING POLITICAL CONTRIBUTIONS.		   Shareholder        
  06    TO CONSIDER A SHAREHOLDER PROPOSAL
REGARDING LOBBYING DISCLOSURE.		   Shareholder        
  ROYAL GOLD, INC.
  Security 780287108         Meeting Type Annual  
  Ticker Symbol RGLD                    Meeting Date 14-Nov-2014
  ISIN US7802871084         Agenda 934082188 - Management
  Record Date 17-Sep-2014         Holding Recon Date 17-Sep-2014
  City / Country     / United States   Vote Deadline Date 13-Nov-2014
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: M. CRAIG HAASE   Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN MCARTHUR   Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER
M.T. THOMPSON		   Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.		   Management For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.		   Management For   For  
  ENERGY TRANSFER PARTNERS, L.P.
  Security 29273R109         Meeting Type Special
  Ticker Symbol ETP                     Meeting Date 20-Nov-2014
  ISIN US29273R1095         Agenda 934092507 - Management
  Record Date 13-Oct-2014         Holding Recon Date 13-Oct-2014
  City / Country     / United States   Vote Deadline Date 19-Nov-2014
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1     APPROVAL OF THE SECOND AMENDED AND
RESTATED ENERGY TRANSFER PARTNERS,
L.P. 2008 LONG-TERM INCENTIVE PLAN (AS
IT HAS BEEN AMENDED FROM TIME TO
TIME, THE "LTIP"), WHICH, AMONG OTHER
THINGS, PROVIDES FOR AN INCREASE IN
THE MAXIMUM NUMBER OF COMMON UNITS
RESERVED AND AVAILABLE FOR DELIVERY
WITH RESPECT TO AWARDS UNDER THE
LTIP TO 10,000,000 COMMON UNITS (THE
"LTIP PROPOSAL").		   Management        
  2     APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE LTIP PROPOSAL.		   Management        
  VALE S.A.
  Security 91912E105         Meeting Type Special
  Ticker Symbol VALE                    Meeting Date 23-Dec-2014
  ISIN US91912E1055         Agenda 934108184 - Management
  Record Date 28-Nov-2014         Holding Recon Date 28-Nov-2014
  City / Country     / United States   Vote Deadline Date 18-Dec-2014
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1     PURSUANT TO THE TERMS OF ARTICLES
224 AND 225 OF LAW NO. 6.404/76, APPROVE
THE PROTOCOLS AND JUSTIFICATIONS FOR
ACQUISITION OF SOCIEDADE DE
MINERACAO CONSTELACAO DE APOLO S.A
("APOLO") AND VALE MINA DO AZUL S.A.
("VMA"), BOTH WHOLLY OWNED
SUBSIDIARIES OF VALE		   Management For   For  
  2     RATIFY THE APPOINTMENT OF KPMG
AUDITORES INDEPENDENTES, A
SPECIALIZED COMPANY HIRED TO
COMPLETE THE APPRAISALS OF APOLO
AND VMA		   Management For   For  
  3     APPROVE THE RESPECTIVE APPRAISAL
REPORTS, PREPARED BY THE SPECIALIZED
COMPANY		   Management For   For  
  4     APPROVE THE ACQUISITION, WITH NO
CAPITAL INCREASE AND WITHOUT
ISSUANCE OF NEW SHARES, OF APOLO AND
VMA BY VALE		   Management For   For  
  5     RATIFY THE APPOINTMENTS OF MEMBERS
AND SUBSTITUTES OF THE BOARD OF
DIRECTORS, SUCH APPOINTMENTS MADE
AT BOARD MEETINGS HELD ON 04/14/2014
AND 05/29/2014, PURSUANT TO THE TERMS
OF SECTION 10 OF ARTICLE 11 OF THE
COMPANY BYLAWS		   Management For   For  
  LORILLARD, INC.
  Security 544147101         Meeting Type Special
  Ticker Symbol LO                      Meeting Date 28-Jan-2015
  ISIN US5441471019         Agenda 934114226 - Management
  Record Date 08-Dec-2014         Holding Recon Date 08-Dec-2014
  City / Country     / United States   Vote Deadline Date 27-Jan-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY
15, 2014, AS IT MAY BE AMENDED FROM
TIME TO TIME, AMONG LORILLARD, INC.,
REYNOLDS AMERICAN INC. AND LANTERN
ACQUISITION CO., PURSUANT TO WHICH
LANTERN ACQUISITION CO. WILL BE
MERGED WITH AND INTO LORILLARD, INC.,
AND LORILLARD, INC. WILL CONTINUE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)		   Management For   For  
  2.    PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE
COMPENSATION PAYMENTS THAT WILL OR
MAY BE PAID BY LORILLARD, INC. TO ITS
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.		   Management For   For  
  3.    PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING
OF LORILLARD SHAREHOLDERS, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.		   Management For   For  
  GLOBAL HIGH INCOME DOLLAR FUND INC.
  Security 37933G108         Meeting Type Annual  
  Ticker Symbol GHI                     Meeting Date 19-Feb-2015
  ISIN US37933G1085         Agenda 934116369 - Management
  Record Date 19-Dec-2014         Holding Recon Date 19-Dec-2014
  City / Country     / United States   Vote Deadline Date 18-Feb-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR   Management        
      1 RICHARD Q. ARMSTRONG   For For  
      2 ALAN S. BERNIKOW   For For  
      3 DAVID MALPASS   For For  
  VALE S.A.
  Security 91912E105         Meeting Type Annual  
  Ticker Symbol VALE                    Meeting Date 17-Apr-2015
  ISIN US91912E1055         Agenda 934183827 - Management
  Record Date 02-Apr-2015         Holding Recon Date 02-Apr-2015
  City / Country     / United States   Vote Deadline Date 14-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  O1A   APPRECIATION OF THE MANAGEMENT
REPORT AND ANALYSIS, DISCUSSION AND
VOTE OF THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014		   Management Abstain   Against  
  O1B   PROPOSAL FOR THE DESTINATION OF
PROFITS OF THE FISCAL YEAR 2014		   Management Abstain   Against  
  O1C   APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTORS		   Management Abstain   Against  
  O1D   APPOINTMENT OF THE MEMBERS OF THE
FISCAL COUNCIL		   Management Abstain   Against  
  O1E   ESTABLISHMENT OF THE REMUNERATION
OF THE MANAGEMENT AND MEMBERS OF
THE FISCAL COUNCIL FOR 2015		   Management Abstain   Against  
  E2A   PROPOSAL TO AMEND VALE BYLAWS   Management Abstain   Against  
  AMERICAN ELECTRIC POWER COMPANY, INC.
  Security 025537101         Meeting Type Annual  
  Ticker Symbol AEP                     Meeting Date 21-Apr-2015
  ISIN US0255371017         Agenda 934133101 - Management
  Record Date 23-Feb-2015         Holding Recon Date 23-Feb-2015
  City / Country     / United States   Vote Deadline Date 20-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: NICHOLAS K.
AKINS		   Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J.
ANDERSON		   Management For   For  
  1C.   ELECTION OF DIRECTOR: J. BARNIE
BEASLEY, JR.		   Management For   For  
  1D.   ELECTION OF DIRECTOR: RALPH D.
CROSBY, JR.		   Management For   For  
  1E.   ELECTION OF DIRECTOR: LINDA A.
GOODSPEED		   Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS E.
HOAGLIN		   Management For   For  
  1G.   ELECTION OF DIRECTOR: SANDRA BEACH
LIN		   Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT		   Management For   For  
  1I.   ELECTION OF DIRECTOR: LIONEL L. NOWELL
III		   Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN S.
RASMUSSEN		   Management For   For  
  1K.   ELECTION OF DIRECTOR: OLIVER G.
RICHARD III		   Management For   For  
  1L.   ELECTION OF DIRECTOR: SARA MARTINEZ
TUCKER		   Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.		   Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.		   Management For   For  
  4.    APPROVE THE AMERICAN ELECTRIC POWER
SYSTEM 2015 LONG-TERM INCENTIVE PLAN.		   Management For   For  
  5.    AMENDMENT TO THE RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE ARTICLE 7.		   Management For   For  
  6.    AMENDMENT TO THE BY-LAWS TO
ELIMINATE THE SUPERMAJORITY
PROVISIONS.		   Management For   For  
  7.    SHAREHOLDER PROPOSAL FOR PROXY
ACCESS.		   Shareholder Against   For  
  COHEN & STEERS REIT & PFD INCOME FUND
  Security 19247X100         Meeting Type Annual  
  Ticker Symbol RNP                     Meeting Date 23-Apr-2015
  ISIN US19247X1000         Agenda 934137185 - Management
  Record Date 27-Feb-2015         Holding Recon Date 27-Feb-2015
  City / Country     / United States   Vote Deadline Date 22-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR   Management        
      1 GEORGE GROSSMAN   For For  
      2 ROBERT H. STEERS   For For  
      3 C. EDWARD WARD, JR.   For For  
  HSBC HOLDINGS PLC
  Security 404280406         Meeting Type Annual  
  Ticker Symbol HSBC                    Meeting Date 24-Apr-2015
  ISIN US4042804066         Agenda 934156488 - Management
  Record Date 20-Mar-2015         Holding Recon Date 20-Mar-2015
  City / Country     / United States   Vote Deadline Date 15-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS 2014		   Management Abstain   Against  
  2.    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT		   Management Abstain   Against  
  3A.   TO ELECT PHILLIP AMEEN AS A DIRECTOR   Management Abstain   Against  
  3B.   TO ELECT HEIDI MILLER AS A DIRECTOR   Management Abstain   Against  
  3C.   TO RE-ELECT KATHLEEN CASEY AS A
DIRECTOR		   Management Abstain   Against  
  3D.   TO RE-ELECT SAFRA CATZ AS A DIRECTOR   Management Abstain   Against  
  3E.   TO RE-ELECT LAURA CHA AS A DIRECTOR   Management Abstain   Against  
  3F.   TO RE-ELECT LORD EVANS OF WEARDALE
AS A DIRECTOR		   Management Abstain   Against  
  3G.   TO RE-ELECT JOACHIM FABER AS A
DIRECTOR		   Management Abstain   Against  
  3H.   TO RE-ELECT RONA FAIRHEAD AS A
DIRECTOR		   Management Abstain   Against  
  3I.   TO RE-ELECT DOUGLAS FLINT AS A
DIRECTOR		   Management Abstain   Against  
  3J.   TO RE-ELECT STUART GULLIVER AS A
DIRECTOR		   Management Abstain   Against  
  3K.   TO RE-ELECT SAM LAIDLAW AS A DIRECTOR   Management Abstain   Against  
  3L.   TO RE-ELECT JOHN LIPSKY AS A DIRECTOR   Management Abstain   Against  
  3M.   TO RE-ELECT RACHEL LOMAX AS A
DIRECTOR		   Management Abstain   Against  
  3N.   TO RE-ELECT IAIN MACKAY AS A DIRECTOR   Management Abstain   Against  
  3O.   TO RE-ELECT MARC MOSES AS A DIRECTOR   Management Abstain   Against  
  3P.   TO RE-ELECT SIR SIMON ROBERTSON AS A
DIRECTOR		   Management Abstain   Against  
  3Q.   TO RE-ELECT JONATHAN SYMONDS AS A
DIRECTOR		   Management Abstain   Against  
  4.    TO APPOINT PRICEWATERHOUSECOOPERS
LLP AS AUDITOR OF THE COMPANY		   Management Abstain   Against  
  5.    TO AUTHORISE THE GROUP AUDIT
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR		   Management Abstain   Against  
  6.    TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES		   Management Abstain   Against  
  7.    TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)		   Management Abstain   Against  
  8.    TO AUTHORISE THE DIRECTORS TO ALLOT
ANY REPURCHASED SHARES		   Management Abstain   Against  
  9.    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES		   Management Abstain   Against  
  10.   TO AUTHORISE THE DIRECTORS TO ALLOT
EQUITY SECURITIES IN RELATION TO
CONTINGENT CONVERTIBLE SECURITIES		   Management Abstain   Against  
  11.   TO DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE ISSUE OF CONTINGENT
CONVERTIBLE SECURITIES (SPECIAL
RESOLUTION)		   Management Abstain   Against  
  12.   TO EXTEND THE FINAL DATE ON WHICH
OPTIONS MAY BE GRANTED UNDER UK
SHARESAVE		   Management Abstain   Against  
  13.   TO APPROVE GENERAL MEETINGS (OTHER
THAN ANNUAL GENERAL MEETINGS) BEING
CALLED ON 14 CLEAR DAYS' NOTICE
(SPECIAL RESOLUTION)		   Management Abstain   Against  
  CENOVUS ENERGY INC.
  Security 15135U109         Meeting Type Annual and Special Meeting
  Ticker Symbol CVE                     Meeting Date 29-Apr-2015
  ISIN CA15135U1093         Agenda 934154814 - Management
  Record Date 06-Mar-2015         Holding Recon Date 06-Mar-2015
  City / Country     / Canada   Vote Deadline Date 24-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR   Management        
      1 RALPH S. CUNNINGHAM   For For  
      2 PATRICK D. DANIEL   For For  
      3 IAN W. DELANEY   For For  
      4 BRIAN C. FERGUSON   For For  
      5 MICHAEL A. GRANDIN   For For  
      6 STEVEN F. LEER   For For  
      7 VALERIE A.A. NIELSEN   For For  
      8 CHARLES M. RAMPACEK   For For  
      9 COLIN TAYLOR   For For  
      10 WAYNE G. THOMSON   For For  
  02    APPOINT PRICEWATERHOUSECOOPERS
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.		   Management For   For  
  03    RECONFIRM THE CORPORATION'S
SHAREHOLDER RIGHTS PLAN AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.		   Management For   For  
  04    APPROVE AN AMENDMENT TO THE
CORPORATION'S ARTICLES AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR.		   Management For   For  
  05    CONFIRM THE AMENDMENTS TO THE
CORPORATION'S BY-LAW NO. 1 AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.		   Management For   For  
  06    ACCEPT THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.		   Management For   For  
  BCE INC.
  Security 05534B760         Meeting Type Annual  
  Ticker Symbol BCE                     Meeting Date 30-Apr-2015
  ISIN CA05534B7604         Agenda 934152125 - Management
  Record Date 13-Mar-2015         Holding Recon Date 13-Mar-2015
  City / Country     / Canada   Vote Deadline Date 28-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR   Management        
      1 B.K. ALLEN   For For  
      2 R.A. BRENNEMAN   For For  
      3 S. BROCHU   For For  
      4 R.E. BROWN   For For  
      5 G.A. COPE   For For  
      6 D.F. DENISON   For For  
      7 R.P. DEXTER   For For  
      8 I. GREENBERG   For For  
      9 G.M. NIXON   For For  
      10 T.C. O'NEILL   For For  
      11 R.C. SIMMONDS   For For  
      12 C. TAYLOR   For For  
      13 P.R. WEISS   For For  
  02    APPOINTMENT OF DELOITTE LLP AS
AUDITORS.		   Management For   For  
  03    RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2015
MANAGEMENT PROXY CIRCULAR DATED
MARCH 5, 2015 DELIVERED IN ADVANCE OF
THE 2015 ANNUAL MEETING OF
SHAREHOLDERS OF BCE.		   Management For   For  
  04    RESOLVED, AS AN ORDINARY RESOLUTION,
THAT THE AMENDMENTS TO BY-LAW ONE
OF THE CORPORATION, IN THE FORM
ADOPTED BY THE BOARD OF DIRECTORS
OF BCE INC. ON FEBRUARY 5, 2015 AND
REFLECTED IN THE AMENDED AND
RESTATED BY-LAW ONE OF THE
CORPORATION ATTACHED AS SCHEDULE A
TO THE MANAGEMENT PROXY CIRCULAR OF
THE CORPORATION DATED MARCH 5, 2015,
BE AND ARE HEREBY CONFIRMED.		   Management For   For  
  5A    PROPOSAL NO. 1 DIRECTOR
QUALIFICATIONS.		   Shareholder Against   For  
  5B    PROPOSAL NO. 2 GENDER EQUALITY.   Shareholder Against   For  
  5C    PROPOSAL NO. 3 BUSINESS AND PRICING
PRACTICES.		   Shareholder Against   For  
  CENTRAL GOLDTRUST
  Security 153546106         Meeting Type Contested-Special
  Ticker Symbol GTU                     Meeting Date 01-May-2015
  ISIN CA1535461067         Agenda 934176303 - Opposition
  Record Date 02-Mar-2015         Holding Recon Date 02-Mar-2015
  City / Country     / Canada   Vote Deadline Date 28-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    FIXING THE NUMBER OF TRUSTEES TO BE
ELECTED TO THE TRUST'S BOARD OF
TRUSTEES AT THE MEETING AT SEVEN (7),
BEING COMPRISED OF:(1) THE FIVE (5)
TRUSTEE NOMINEES WHO RECEIVE THE
MOST UNITHOLDER VOTES AT THE
MEETING (OTHER THAN ANY TRUSTEES
NOMINATED BY THE TRUST'S
ADMINISTRATOR); AND (II) THE TWO (2)
TRUSTEES NOMINATED BY THE TRUST'S
ADMINISTRATOR AND ELECTED BY
UNITHOLDERS (THE "ADMINISTRATOR
NOMINEES").		   Management For   For  
  2A    THE ELECTION OF ALL FIVE (5) POLAR
NOMINEES TO THE TRUST'S BOARD OF
TRUSTEES: RICHARD M. MASKOBI		   Management Withheld   Against  
  2B    KURT W.M. BRANDS   Management Withheld   Against  
  2C    R. GREGORY LEMAICH   Management Withheld   Against  
  2D    STEPHEN T. MOORE   Management Withheld   Against  
  2E    ANDREW J. PAPIERZ   Management Withheld   Against  
  03    POLAR'S SPECIAL RESOLUTION TO AMEND
THE UNIT REDEMPTION FEATURES IN THE
TRUST'S DECLARATION OF TRUST, AS
MORE PARTICULARLY DESCRIBED IN
APPENDIX 'A' TO THE PROXY CIRCULAR.		   Management For   For  
  04    THE APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS OF THE TRUST FOR THE
ENSUING FINANCIAL YEAR AND THE
AUTHORIZATION OF THE BOARD OF
TRUSTEES TO FIX THEIR REMUNERATION.		   Management Withheld   Against  
  05    THE RATIFICATION OF THE TRUST'S
ADVANCE NOTICE RULE ADOPTED BY THE
TRUST'S BOARD OF TRUSTEES AS
ANNOUNCED ON MARCH 31, 2015.		   Management For   For  
  CENTRAL GOLDTRUST
  Security 153546106         Meeting Type Contested-Special
  Ticker Symbol GTU                     Meeting Date 01-May-2015
  ISIN CA1535461067         Agenda 934181532 - Management
  Record Date 02-Mar-2015         Holding Recon Date 02-Mar-2015
  City / Country     / Canada   Vote Deadline Date 28-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    IN RESPECT OF THE RE-APPOINTMENT OF
ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, AS EXTERNAL AUDITOR OF
GOLDTRUST AND AUTHORIZING THE BOARD
OF TRUSTEES TO FIX THEIR
REMUNERATION.		   Management Withheld   Against  
  2A    IN RESPECT OF THE ELECTION OF SEVEN
TRUSTEES: BRIAN E. FELSKE		   Management Withheld   Against  
  2B    GLENN C. FOX   Management Withheld   Against  
  2C    BRUCE D. HEAGLE   Management Withheld   Against  
  2D    IAN M.T. MCAVITY   Management Withheld   Against  
  2E    MICHAEL A. PARENTE   Management Withheld   Against  
  2F    JASON A. SCHWANDT   Management Withheld   Against  
  2G    J.C. STEFAN SPICER   Management Withheld   Against  
  03    IN RESPECT OF AN ORDINARY RESOLUTION,
SUBSTANTIALLY IN THE FORM ATTACHED
TO THE CIRCULAR AS APPENDIX "A"
RATIFYING AND CONFIRMING THE ADVANCE
NOTICE RULE (AS DEFINED IN THE
CIRCULAR).		   Management For   For  
  04    IN RESPECT OF A SPECIAL RESOLUTION,
SUBSTANTIALLY IN THE FORM ATTACHED
TO THE CIRCULAR AS APPENDIX "C" IN
RESPECT OF THE POLAR PROPOSAL (AS
DEFINED IN THE CIRCULAR).		   Management Against   For  
  ELI LILLY AND COMPANY
  Security 532457108         Meeting Type Annual  
  Ticker Symbol LLY                     Meeting Date 04-May-2015
  ISIN US5324571083         Agenda 934139216 - Management
  Record Date 27-Feb-2015         Holding Recon Date 27-Feb-2015
  City / Country     / United States   Vote Deadline Date 01-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: K. BAICKER   Management For   For  
  1B.   ELECTION OF DIRECTOR: J.E. FYRWALD   Management For   For  
  1C.   ELECTION OF DIRECTOR: E.R. MARRAM   Management For   For  
  1D.   ELECTION OF DIRECTOR: J.P. TAI   Management For   For  
  2.    APPROVE ADVISORY VOTE ON
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.		   Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2015.		   Management For   For  
  FRANCO-NEVADA CORPORATION
  Security 351858105         Meeting Type Annual and Special Meeting
  Ticker Symbol FNV                     Meeting Date 06-May-2015
  ISIN CA3518581051         Agenda 934186164 - Management
  Record Date 19-Mar-2015         Holding Recon Date 19-Mar-2015
  City / Country     / Canada   Vote Deadline Date 01-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR   Management        
      1 PIERRE LASSONDE        
      2 DAVID HARQUAIL        
      3 TOM ALBANESE        
      4 DEREK W. EVANS        
      5 GRAHAM FARQUHARSON        
      6 CATHARINE FARROW        
      7 LOUIS GIGNAC        
      8 RANDALL OLIPHANT        
      9 DAVID R. PETERSON        
  02    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.		   Management        
  03    APPROVAL OF AN AMENDMENT TO THE
CORPORATION'S BY-LAWS TO REQUIRE
ADVANCE NOTICE OF DIRECTOR NOMINEES
FROM SHAREHOLDERS AS MORE
PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF
THE CORPORATION DATED MARCH 25, 2015.		   Management        
  04    APPROVAL OF AN AMENDMENT TO THE
CORPORATION'S BY-LAWS TO INCREASE
THE QUORUM REQUIRED FOR A MEETING
OF SHAREHOLDERS AS MORE
PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR OF
THE CORPORATION DATED MARCH 25, 2015.		   Management        
  05    ACCEPTANCE OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.		   Management        
  GLAXOSMITHKLINE PLC
  Security 37733W105         Meeting Type Annual  
  Ticker Symbol GSK                     Meeting Date 07-May-2015
  ISIN US37733W1053         Agenda 934158800 - Management
  Record Date 18-Mar-2015         Holding Recon Date 18-Mar-2015
  City / Country     / United States   Vote Deadline Date 28-Apr-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    TO RECEIVE THE 2014 ANNUAL REPORT   Management For   For  
  2.    TO APPROVE THE ANNUAL REMUNERATION
REPORT		   Management For   For  
  3.    TO ELECT SIR PHILIP HAMPTON AS A
DIRECTOR		   Management For   For  
  4.    TO ELECT URS ROHNER AS A DIRECTOR   Management For   For  
  5.    TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR		   Management For   For  
  6.    TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR		   Management For   For  
  7.    TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR		   Management For   For  
  8.    TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR		   Management For   For  
  9.    TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR		   Management For   For  
  10.   TO RE-ELECT LYNN ELSENHANS AS A
DIRECTOR		   Management For   For  
  11.   TO RE-ELECT JUDY LEWENT AS A
DIRECTOR		   Management For   For  
  12.   TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR		   Management For   For  
  13.   TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR		   Management For   For  
  14.   TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR		   Management For   For  
  15.   TO RE-ELECT HANS WIJERS AS A DIRECTOR   Management For   For  
  16.   TO RE-APPOINT AUDITORS   Management For   For  
  17.   TO DETERMINE REMUNERATION OF
AUDITORS		   Management For   For  
  18.   TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE		   Management For   For  
  19.   TO AUTHORISE ALLOTMENT OF SHARES   Management For   For  
  20.   TO DISAPPLY PRE-EMPTION RIGHTS
(SPECIAL RESOLUTION)		   Management For   For  
  21.   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SPECIAL
RESOLUTION)		   Management For   For  
  22.   TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR		   Management For   For  
  23.   TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM
(SPECIAL RESOLUTION)		   Management For   For  
  24.   TO APPROVE THE GSK SHARE VALUE PLAN   Management For   For  
  RAYONIER INC.
  Security 754907103         Meeting Type Annual  
  Ticker Symbol RYN                     Meeting Date 14-May-2015
  ISIN US7549071030         Agenda 934148948 - Management
  Record Date 16-Mar-2015         Holding Recon Date 16-Mar-2015
  City / Country     / United States   Vote Deadline Date 13-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.1   ELECTION OF DIRECTOR: RICHARD D.
KINCAID		   Management Abstain   Against  
  1.2   ELECTION OF DIRECTOR: JOHN A.
BLUMBERG		   Management Abstain   Against  
  1.3   ELECTION OF DIRECTOR: DOD A. FRASER   Management Abstain   Against  
  1.4   ELECTION OF DIRECTOR: SCOTT R. JONES   Management Abstain   Against  
  1.5   ELECTION OF DIRECTOR: BERNARD
LANIGAN, JR.		   Management Abstain   Against  
  1.6   ELECTION OF DIRECTOR: BLANCHE L.
LINCOLN		   Management Abstain   Against  
  1.7   ELECTION OF DIRECTOR: V. LARKIN MARTIN   Management Abstain   Against  
  1.8   ELECTION OF DIRECTOR: DAVID L. NUNES   Management Abstain   Against  
  1.9   ELECTION OF DIRECTOR: ANDREW G.
WILTSHIRE		   Management Abstain   Against  
  2     APPROVAL, IN A NON-BINDING VOTE, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT		   Management Abstain   Against  
  3     RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015		   Management Abstain   Against  
  TORTOISE ENERGY INFRASTRUCTURE CORP.
  Security 89147L100         Meeting Type Annual  
  Ticker Symbol TYG                     Meeting Date 18-May-2015
  ISIN US89147L1008         Agenda 934180237 - Management
  Record Date 10-Mar-2015         Holding Recon Date 10-Mar-2015
  City / Country     / United States   Vote Deadline Date 15-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1.    DIRECTOR   Management        
      1 RAND C. BERNEY   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2015.		   Management For   For  
  ALTRIA GROUP, INC.
  Security 02209S103         Meeting Type Annual  
  Ticker Symbol MO                      Meeting Date 20-May-2015
  ISIN US02209S1033         Agenda 934170438 - Management
  Record Date 30-Mar-2015         Holding Recon Date 30-Mar-2015
  City / Country     / United States   Vote Deadline Date 19-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: GERALD L.
BALILES		   Management For   For  
  1B.   ELECTION OF DIRECTOR: MARTIN J.
BARRINGTON		   Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN T. CASTEEN
III		   Management For   For  
  1D.   ELECTION OF DIRECTOR: DINYAR S.
DEVITRE		   Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS F.
FARRELL II		   Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS W.
JONES		   Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBRA J. KELLY-
ENNIS		   Management For   For  
  1H.   ELECTION OF DIRECTOR: W. LEO KIELY III   Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHRYN B.
MCQUADE		   Management For   For  
  1J.   ELECTION OF DIRECTOR: GEORGE MUNOZ   Management For   For  
  1K.   ELECTION OF DIRECTOR: NABIL Y. SAKKAB   Management For   For  
  2.    APPROVAL OF THE 2015 PERFORMANCE
INCENTIVE PLAN		   Management For   For  
  3.    APPROVAL OF THE 2015 STOCK
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS		   Management For   For  
  4.    RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		   Management For   For  
  5.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS		   Management For   For  
  6.    SHAREHOLDER PROPOSAL - POLICY ON
MIGRANT LABOR IN THE TOBACCO SUPPLY
CHAIN		   Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL - PREPARATION
OF HEALTH EFFECT AND CESSATION
MATERIALS FOR POOR AND LESS
FORMALLY EDUCATED TOBACCO
CONSUMERS		   Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL - REPORT ON
ACTIONS TAKEN TO REDUCE THE RISK OF
GREEN TOBACCO SICKNESS		   Shareholder Against   For  
  SILVER WHEATON CORP.
  Security 828336107         Meeting Type Annual and Special Meeting
  Ticker Symbol SLW                     Meeting Date 21-May-2015
  ISIN CA8283361076         Agenda 934180124 - Management
  Record Date 27-Mar-2015         Holding Recon Date 27-Mar-2015
  City / Country     / Canada   Vote Deadline Date 18-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  A     DIRECTOR   Management        
      1 LAWRENCE I. BELL   For For  
      2 GEORGE L. BRACK   For For  
      3 JOHN A. BROUGH   For For  
      4 R. PETER GILLIN   For For  
      5 CHANTAL GOSSELIN   For For  
      6 DOUGLAS M. HOLTBY   For For  
      7 EDUARDO LUNA   For For  
      8 WADE D. NESMITH   For For  
      9 RANDY V. J. SMALLWOOD   For For  
  B     IN RESPECT OF THE APPOINTMENT OF
DELOITTE LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS
OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;		   Management For   For  
  C     A NON-BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.		   Management For   For  
  SANDSTORM GOLD LTD.
  Security 80013R206         Meeting Type Annual  
  Ticker Symbol SAND                    Meeting Date 22-May-2015
  ISIN CA80013R2063         Agenda 934191242 - Management
  Record Date 02-Apr-2015         Holding Recon Date 02-Apr-2015
  City / Country     / Canada   Vote Deadline Date 19-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    TO SET THE NUMBER OF DIRECTORS AT SIX
(6).		   Management For   For  
  02    DIRECTOR   Management        
      1 NOLAN WATSON   For For  
      2 DAVID AWRAM   For For  
      3 DAVID E. DE WITT   For For  
      4 ANDREW T. SWARTHOUT   For For  
      5 JOHN P.A. BUDRESKI   For For  
      6 MARY L. LITTLE   For For  
  03    APPOINTMENT OF DELOITTE LLP AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.		   Management For   For  
  04    TO TRANSACT SUCH OTHER BUSINESS AS
MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.		   Management For   For  
  MERCK & CO., INC.
  Security 58933Y105         Meeting Type Annual  
  Ticker Symbol MRK                     Meeting Date 26-May-2015
  ISIN US58933Y1055         Agenda 934177393 - Management
  Record Date 31-Mar-2015         Holding Recon Date 31-Mar-2015
  City / Country     / United States   Vote Deadline Date 22-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: LESLIE A. BRUN   Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS R. CECH   Management For   For  
  1C.   ELECTION OF DIRECTOR: KENNETH C.
FRAZIER		   Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS H.
GLOCER		   Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM B.
HARRISON JR.		   Management For   For  
  1F.   ELECTION OF DIRECTOR: C. ROBERT
KIDDER		   Management For   For  
  1G.   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS		   Management For   For  
  1H.   ELECTION OF DIRECTOR: CARLOS E.
REPRESAS		   Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA F.
RUSSO		   Management For   For  
  1J.   ELECTION OF DIRECTOR: CRAIG B.
THOMPSON		   Management For   For  
  1K.   ELECTION OF DIRECTOR: WENDELL P.
WEEKS		   Management For   For  
  1L.   ELECTION OF DIRECTOR: PETER C.
WENDELL		   Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		   Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.		   Management For   For  
  4.    PROPOSAL TO AMEND AND RESTATE THE
2010 INCENTIVE STOCK PLAN.		   Management For   For  
  5.    PROPOSAL TO AMEND AND RESTATE THE
EXECUTIVE INCENTIVE PLAN.		   Management For   For  
  6.    SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT.		   Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL CONCERNING
ACCELERATED VESTING OF EQUITY
AWARDS.		   Shareholder Against   For  
  CALLOWAY REAL ESTATE INVESTMENT TRUST
  Security 131253205         Meeting Type Annual and Special Meeting
  Ticker Symbol CWYUF                   Meeting Date 26-May-2015
  ISIN CA1312532056         Agenda 934211513 - Management
  Record Date 21-Apr-2015         Holding Recon Date 21-Apr-2015
  City / Country     / Canada   Vote Deadline Date 21-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1A    ELECTION OF TRUSTEES HUW THOMAS   Management For   For  
  1B    JAMIE MCVICAR   Management For   For  
  1C    KEVIN PSHEBNISKI   Management For   For  
  1D    MICHAEL YOUNG   Management For   For  
  1E    GARRY FOSTER   Management For   For  
  02    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP,
CHARTERED PROFESSIONAL
ACCOUNTANTS, AS THE AUDITOR OF THE
TRUST FOR THE ENSUING YEAR AND TO
AUTHORIZE THE TRUSTEES OF THE TRUST
TO FIX THE REMUNERATION OF SUCH
AUDITOR.		   Management For   For  
  03    TO ACCEPT THE TRUST'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY SET FORTH IN THE
MANAGEMENT INFORMATION CIRCULAR
RELATING TO THE MEETING (THE
"CIRCULAR").		   Management For   For  
  04    TO APPROVE THE ACQUISITION BY THE
TRUST AND ONE OR MORE OF ITS
SUBSIDIARY LIMITED PARTNERSHIPS OF (A)
INTERESTS IN A PORTFOLIO OF 24
SHOPPING CENTRE PROPERTIES AND
RETAIL DEVELOPMENT PROPERTIES FROM
PENGUIN PROPERTIES INC. ("PPI") AND CO-
OWNERSHIP JOINT VENTURES BETWEEN
PPI AND/OR OTHER AFFILIATES OF
MITCHELL GOLDHAR OR OF HIS RELATIVES
ON THE ONE HAND AND CERTAIN THIRD
PARTY OWNERS ON THE OTHER HAND; AND
(B) CERTAIN ASSETS OF SMARTCENTRES
MANAGEMENT INC. RELATED TO
ACQUIRING, DEVELOPING, CONSTRUCTION
PROJECT MANAGING AND LEASING OPEN
FORMAT SHOPPING CENTRE AND MIXED
USE PROPERTIES, FOR AN AGGREGATE
PURCHASE PRICE OF APPROXIMATELY
$1.16 BILLION.		   Management For   For  
  05    TO APPROVE CERTAIN AMENDMENTS TO
THE TRUST'S DECLARATION OF TRUST (THE
"DECLARATION OF TRUST") CONTEMPLATED
OR NECESSARY IN CONNECTION WITH THE
ACQUISITION, ALL AS MORE PARTICULARLY
SET FORTH IN THE CIRCULAR.		   Management For   For  
  06    TO APPROVE CERTAIN AMENDMENTS TO
THE DECLARATION OF TRUST TO
FACILITATE THE ACTIVITIES OF THE TRUST
RELATING TO THE ACQUISITION,
DEVELOPMENT AND RESALE OF
PROPERTIES, ALL AS MORE PARTICULARLY
SET FORTH IN THE CIRCULAR.		   Management For   For  
  CHEVRON CORPORATION
  Security 166764100         Meeting Type Annual  
  Ticker Symbol CVX                     Meeting Date 27-May-2015
  ISIN US1667641005         Agenda 934174575 - Management
  Record Date 01-Apr-2015         Holding Recon Date 01-Apr-2015
  City / Country     / United States   Vote Deadline Date 26-May-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  1A.   ELECTION OF DIRECTOR: A.B. CUMMINGS
JR.		   Management For   For  
  1B.   ELECTION OF DIRECTOR: L.F. DEILY   Management For   For  
  1C.   ELECTION OF DIRECTOR: R.E. DENHAM   Management For   For  
  1D.   ELECTION OF DIRECTOR: A.P. GAST   Management For   For  
  1E.   ELECTION OF DIRECTOR: E. HERNANDEZ JR.   Management For   For  
  1F.   ELECTION OF DIRECTOR: J.M. HUNTSMAN
JR.		   Management For   For  
  1G.   ELECTION OF DIRECTOR: C.W. MOORMAN   Management For   For  
  1H.   ELECTION OF DIRECTOR: J.G. STUMPF   Management For   For  
  1I.   ELECTION OF DIRECTOR: R.D. SUGAR   Management For   For  
  1J.   ELECTION OF DIRECTOR: I.G. THULIN   Management For   For  
  1K.   ELECTION OF DIRECTOR: C. WARE   Management For   For  
  1L.   ELECTION OF DIRECTOR: J.S. WATSON   Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF PWC
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM		   Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION		   Management For   For  
  4.    DISCLOSE CHARITABLE CONTRIBUTIONS OF
$5,000 OR MORE		   Shareholder Against   For  
  5.    REPORT ON LOBBYING   Shareholder Against   For  
  6.    CEASE USING CORPORATE FUNDS FOR
POLITICAL PURPOSES		   Shareholder Against   For  
  7.    ADOPT DIVIDEND POLICY   Shareholder Against   For  
  8.    ADOPT TARGETS TO REDUCE GHG
EMISSIONS		   Shareholder Against   For  
  9.    REPORT ON SHALE ENERGY OPERATIONS   Shareholder Against   For  
  10.   ADOPT PROXY ACCESS BYLAW   Shareholder Against   For  
  11.   ADOPT POLICY FOR INDEPENDENT
CHAIRMAN		   Shareholder Against   For  
  12.   RECOMMEND INDEPENDENT DIRECTOR
WITH ENVIRONMENTAL EXPERTISE		   Shareholder Against   For  
  13.   SET SPECIAL MEETINGS THRESHOLD AT
10%		   Shareholder Against   For  
  SPROTT RESOURCE CORP.
  Security 85207D103         Meeting Type Annual  
  Ticker Symbol SCPZF                   Meeting Date 22-Jun-2015
  ISIN CA85207D1033         Agenda 934232935 - Management
  Record Date 01-May-2015         Holding Recon Date 01-May-2015
  City / Country     / Canada   Vote Deadline Date 17-Jun-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR   Management        
      1 LENARD F. BOGGIO   For For  
      2 JOAN E. DUNNE   For For  
      3 JOHN P. EMBRY   For For  
      4 PETER GROSSKOPF   For For  
      5 RON F. HOCHSTEIN   For For  
      6 TERRENCE A. LYONS   For For  
      7 STEPHEN YUZPE   For For  
  02    THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE
AUDITORS.		   Management For   For  
  URANIUM PARTICIPATION CORPORATION
  Security 917017105         Meeting Type Annual  
  Ticker Symbol URPTF                   Meeting Date 29-Jun-2015
  ISIN CA9170171057         Agenda 934239080 - Management
  Record Date 14-May-2015         Holding Recon Date 14-May-2015
  City / Country     / Canada   Vote Deadline Date 24-Jun-2015
  SEDOL(s)   Quick Code  
                               
  Item Proposal   Proposed
by		   Vote For/Against
Management		  
  01    DIRECTOR   Management        
      1 PAUL J. BENNETT   For For  
      2 THOMAS HAYSLETT   For For  
      3 JEFF KENNEDY   For For  
      4 GARTH MACRAE   For For  
      5 GANPAT MANI   For For  
      6 RICHARD MCCOY   For For  
  02    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.		   Management For   For  

 

 

 

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)  Two Roads Shared Trust            

By (Signature and Title)  /s/ Andrew Rogers      

Andrew Rogers

President of the Trust

 

Date: August 27, 2015