0000894189-16-011025.txt : 20160811 0000894189-16-011025.hdr.sgml : 20160811 20160811123511 ACCESSION NUMBER: 0000894189-16-011025 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160811 DATE AS OF CHANGE: 20160811 EFFECTIVENESS DATE: 20160811 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QUAKER INVESTMENT TRUST CENTRAL INDEX KEY: 0000870355 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06260 FILM NUMBER: 161823747 BUSINESS ADDRESS: STREET 1: 1180 W. SWEDESFORD RD., SUITE 150 CITY: BERWYN STATE: PA ZIP: 19312 BUSINESS PHONE: 888-220-8888 MAIL ADDRESS: STREET 1: 1180 W. SWEDESFORD RD., SUITE 150 CITY: BERWYN STATE: PA ZIP: 19312 0000870355 S000008762 Quaker Strategic Growth Fund C000023851 Class A QUAGX C000023853 Class C QAGCX C000023854 Institutional Class QAGIX 0000870355 S000008770 Quaker Mid Cap Value Fund C000023879 Class A QMCVX C000023881 Class C QMCCX C000023882 Institutional Class QMVIX 0000870355 S000008771 Quaker Small Cap Value Fund C000023883 Class A QUSVX C000023885 Class C QSVCX C000023886 Institutional Class QSVIX 0000870355 S000013296 Quaker Global Tactical Allocation Fund C000035752 Class A QTRAX C000035753 Class C QTRCX C000068042 Institutional Class QTRIX 0000870355 S000028027 Quaker Event Arbitrage Fund C000085297 Class A QEAAX C000085298 Class C QEACX C000085299 Class I QEAIX N-PX 1 quaker_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-06260 NAME OF REGISTRANT: Quaker Investment Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1180 W. Swedesford Road, Suite 150 Berwyn, PA 19312 NAME AND ADDRESS OF AGENT FOR SERVICE: Jeffry H. King, Sr. Quaker Investment Trust 1180 W. Swedesford Road, Suite 150 Berwyn, PA 19312 REGISTRANT'S TELEPHONE NUMBER: 800-220-8888 DATE OF FISCAL YEAR END: 06/30 DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016 Quaker Event Arbitrage Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934348524 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For BRETT J. HART Mgmt For For EDWARD J. RAPP Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr For Against -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 934290610 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Special Meeting Date: 19-Nov-2015 Ticker: GAS ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt Against Against OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC. 2. PROPOSAL TO APPROVE A NON-BINDING, ADVISORY Mgmt Against Against PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 934404726 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALEXANDER GREENE Mgmt For For IAN D. HAFT Mgmt For For DAVID HERZOG Mgmt For For C. JAMES PRIEUR Mgmt For For JEFFREY S. STEIN Mgmt For For NADER TAVAKOLI Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For AMBAC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 934365102 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote 5. DISCHARGE TO THE DIRECTORS Mgmt No vote 6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote 7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt No vote REMUNERATION 8A. REMUNERATION: REMUNERATION POLICY AND Mgmt No vote REMUNERATION REPORT OF THE COMPANY 8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt No vote 9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt No vote RELATING TO THE 9,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 2010, AS AMENDED AND RESTATED ON 28 AUGUST 2015 (THE "AMENDED AND RESTATED 2010 SENIOR FACILITIES AGREEMENT") 9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt No vote RELATING TO THE 75,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 28 OCTOBER 2015 (THE "2015 SENIOR FACILITIES AGREEMENT") 10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt No vote BY THE COMPANY HAVE LAPSED 11. POWERS FOR FILINGS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AR CAPITAL ACQUISITION CORP. Agenda Number: 934296460 -------------------------------------------------------------------------------------------------------------------------- Security: 00191R208 Meeting Type: Annual Meeting Date: 14-Dec-2015 Ticker: AUMAU ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ROBERT J. FROEHLICH Mgmt No vote 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt No vote 1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt No vote 1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt No vote 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt No vote APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706990834 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 03-May-2016 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 630138 DUE TO SPLITTING OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, RECOGNISING THE DEADLINE HAS PASSED, YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE COUNTED. THANK YOU CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 22 APR 2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 APR 2016. THANK YOU 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT, IN EACH CASE AS OF 31 DECEMBER 2015, ALONG WITH THE CORPORATE GOVERNANCE REPORT, THE PROPOSAL OF APPROPRIATION OF PROFIT AND THE SUPERVISORY BOARD REPORT FOR THE 2015 FINANCIAL YEAR 2 APPROPRIATION OF THE NET PROFIT RECOGNIZED Mgmt For For IN THE ANNUAL FINANCIAL STATEMENTS FOR 2015 3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FOR THE 2015 FINANCIAL YEAR 4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2015 FINANCIAL YEAR 5 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt For For THE 2015 FINANCIAL YEAR 6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR FOR THE 2016 FINANCIAL YEAR: KPMG AUSTRIA GMBH 7.A RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For BOARD: THE NUMBER OF SUPERVISORY BOARD MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE REDUCED FROM CURRENTLY EIGHT TO SEVEN IN THE FUTURE 7.B PLEASE NOTE THAT THIS AS A COUNTER PROPOSAL Shr For Against THANKS YOU: RESOLUTION ON ELECTIONS TO THE SUPERVISORY BOARD: THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD ELECTED BY THE SHAREHOLDERS' MEETING SHALL INCREASE FROM CURRENTLY SEVEN TO NINE MEMBERS 7.C.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF: MR. TORSTEN HOLLSTEIN 7.C.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF: DR. FLORIAN KOSCHAT 8 RESOLUTION AMENDING THE AUTHORITY OF THE Mgmt For For MANAGEMENT BOARD TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 65 PARA 1 CLAUSE 8 AKTG (NON-SPECIFIC ACQUISITION), AND CONCERNING THE CORRESPONDING AUTHORISATION TO USE SAME (SECTION 65 PARA 1B AKTG) 9 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ARTICLE 12 PARA 4 BY RAISING THE QUORUM REQUIRED FOR RESOLUTIONS OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 10 10 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION (SATZUNG) IN ITS SECTION 21 TO CHANGE THE MAJORITY REQUIREMENTS CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 632838, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CELESIO AG, STUTTGART Agenda Number: 706325190 -------------------------------------------------------------------------------------------------------------------------- Security: D1497R112 Meeting Type: AGM Meeting Date: 11-Aug-2015 Ticker: ISIN: DE000CLS1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR. THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting JUL 2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2014 2. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR ABBREVIATED FISCAL 2015 3. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Against Against OF EUR 0.83 PER SHARE FOR FISCAL 2014 AND EUR 0.21 PER SHARE FOR ABBREVIATED FISCAL 2015 4. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against FISCAL 2014 5. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Against Against ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31) 6. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL 2014 7. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31) 8. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For FISCAL 2015/2016 9. ELECT JAMES BEER TO THE SUPERVISORY BOARD Mgmt Against Against 10. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Against Against INDIVIDUALIZED REMUNERATION OF ITS MEMBERS 11. APPROVE CREATION OF EUR 130.1 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 12. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT RE DELISTING OF COMPANY SHARES 13. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ENFORCE COMPENSATION CLAIMS AGAINST THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Agenda Number: 934254424 -------------------------------------------------------------------------------------------------------------------------- Security: 205363104 Meeting Type: Annual Meeting Date: 14-Aug-2015 Ticker: CSC ISIN: US2053631048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. BARRAM Mgmt No vote 1B. ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Mgmt No vote 1C. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt No vote 1D. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt No vote 1E. ELECTION OF DIRECTOR: MARK FOSTER Mgmt No vote 1F. ELECTION OF DIRECTOR: NANCY KILLEFER Mgmt No vote 1G. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt No vote 1H. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt No vote 1I. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt No vote 1J. ELECTION OF DIRECTOR: SEAN O'KEEFE Mgmt No vote 2. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt No vote COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- CONAGRA FOODS, INC. Agenda Number: 934267180 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 25-Sep-2015 Ticker: CAG ISIN: US2058871029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRADLEY A. ALFORD Mgmt No vote THOMAS K. BROWN Mgmt No vote STEPHEN G. BUTLER Mgmt No vote SEAN M. CONNOLLY Mgmt No vote STEVEN F. GOLDSTONE Mgmt No vote JOIE A. GREGOR Mgmt No vote RAJIVE JOHRI Mgmt No vote W.G. JURGENSEN Mgmt No vote RICHARD H. LENNY Mgmt No vote RUTH ANN MARSHALL Mgmt No vote TIMOTHY R. MCLEVISH Mgmt No vote ANDREW J. SCHINDLER Mgmt No vote 2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote INDEPENDENT AUDITOR 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706730846 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: EGM Meeting Date: 17-Mar-2016 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: DISMISSAL OF ADMINISTRATIVE BOARD MEMBER: REVOCATION OF BARRY GILBERTSON 1.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: DISMISSAL OF ADMINISTRATIVE BOARD MEMBER: REVOCATION OF PETER HOHLBEIN 1.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: DISMISSAL OF ADMINISTRATIVE BOARD MEMBER: REVOCATION OF DR. ALEXANDER PROSCHOFSKY 2.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD :REDUCTION OF THE NUMBER OF ADMINISTRATIVE BOARD MEMBERS FROM FIVE TO FOUR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD: APPOINTMENT OF DR. DIRK HOFFMANN 2.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD: APPOINTMENT OF DR. HERMANN A. WAGNER 2.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: ELECTION TO THE ADMINISTRATIVE BOARD: APPOINTMENT OF WIJNAND DONKERS -------------------------------------------------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 707143222 -------------------------------------------------------------------------------------------------------------------------- Security: A1359Y109 Meeting Type: AGM Meeting Date: 28-Jun-2016 Ticker: ISIN: AT0000697750 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt No vote 3 DISCHARGE OF ADMIN. BOARD Mgmt No vote 4 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt No vote BOARD 7 REMUNERATION FOR SUPERVISORY BD Mgmt No vote 8 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote 9 AMENDMENT OF ART. PAR. 10 AND 14 Mgmt No vote CMMT 01 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POSTBANK AG, BONN Agenda Number: 706327308 -------------------------------------------------------------------------------------------------------------------------- Security: D1922R109 Meeting Type: AGM Meeting Date: 28-Aug-2015 Ticker: ISIN: DE0008001009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting COLOGNE RENDERED ON JUNE 6, 2012, ANY SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE APPROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MAY PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION WHETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR CSR THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting SHARES ARE NOT BLOCKED FOR TRADING PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTRUCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 13.08.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, OF THE MANAGEMENT REPORTS FOR THE COMPANY AND THE GROUP (INCLUDING THE EXPLANATIONS ON THE DISCLOSURES IN ACCORDANCE WITH SECTIONS 289(4), 315(4), AND 289(5) OF THE HANDELSGESETZBUCH (HGB-GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2014 2. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MANAGEMENT BOARD 3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE SUPERVISORY BOARD 4. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For 2015: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT, DUSSELDORF 5. RESOLUTION ON THE TRANSFER OF THE SHARES Mgmt Against Against HELD BY THE MINORITY SHAREHOLDERS OF DEUTSCHE POSTBANK AG TO DEUTSCHE BANK AKTIENGESELLSCHAFT IN RETURN FOR AN APPROPRIATE CASH SETTLEMENT 6.1 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Mgmt Against Against KRAUSE, MEMBER OF THE MANAGEMENT BOARD OF DEUTSCHE BANK AKTIEN- GESELLSCHAFT, FRANKFURT AM MAIN 6.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against CHRISTIANA RILEY,HEAD OF CORPORATE STRATEGY (MANAGING DIRECTOR), DEUTSCHE BANK AKTIENGESELLSCHAFT, BAD HOMBURG -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934394797 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. APATOFF Mgmt No vote ROBERT BERGLASS Mgmt No vote SUE ANN R. HAMILTON Mgmt No vote CHRISTOPHER W. SHEAN Mgmt No vote 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY ADVISORY VOTE, THE Mgmt No vote COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt No vote FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LTD Agenda Number: 934251670 -------------------------------------------------------------------------------------------------------------------------- Security: Y2685T115 Meeting Type: Annual Meeting Date: 17-Jul-2015 Ticker: GSKNF ISIN: MHY2685T1156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote OF MERGER DATED AS OF APRIL 7, 2015, AS AMENDED (THE "MERGER AGREEMENT"), BY AND AMONG BALTIC TRADING LIMITED ("BALTIC TRADING"), POSEIDON MERGER SUB LIMITED ("MERGER SUB"), AND GENCO SHIPPING & TRADING LIMITED ("GENCO") AND TO APPROVE THE MERGER OF MERGER SUB INTO BALTIC TRADING (THE "MERGER"). 2. TO APPROVE AN AMENDMENT TO THE SECOND Mgmt No vote AMENDED AND RESTATED ARTICLES OF INCORPORATION OF GENCO TO INCREASE THE BOARD OF DIRECTORS OF GENCO FROM SEVEN DIRECTORS TO EIGHT DIRECTORS BY INCREASING THE NUMBER OF CLASS I DIRECTORS FROM THREE DIRECTORS TO FOUR DIRECTORS. 3. DIRECTOR PETER C. GEORGIOPOULOS Mgmt No vote IAN ASHBY Mgmt No vote EUGENE I. DAVIS Mgmt No vote 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 5. TO APPROVE A NON-BINDING, ADVISORY Mgmt No vote RESOLUTION REGARDING EXECUTIVE COMPENSATION OF GENCO'S NAMED EXECUTIVE OFFICERS. 6. TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt No vote REGARDING THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF GENCO'S NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt No vote MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. -------------------------------------------------------------------------------------------------------------------------- GEOMET, INC. Agenda Number: 934295292 -------------------------------------------------------------------------------------------------------------------------- Security: 37250U300 Meeting Type: Special Meeting Date: 10-Dec-2015 Ticker: GMETP ISIN: US37250U3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE CERTIFICATE OF DESIGNATIONS OF THE COMPANY'S SERIES A CONVERTIBLE REDEEMABLE PREFERRED STOCK. 2. TO APPROVE THE DISSOLUTION OF THE COMPANY Mgmt No vote PURSUANT TO A PLAN OF DISSOLUTION AND LIQUIDATION. 3. TO GRANT DISCRETIONARY AUTHORITY TO THE Mgmt No vote BOARD OF DIRECTORS OF THE COMPANY TO ADJOURN THE SPECIAL MEETING, EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY OR APPROPRIATE. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 934369857 -------------------------------------------------------------------------------------------------------------------------- Security: 37733W105 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: GSK ISIN: US37733W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For 2. TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3. TO ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 4. TO ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 5. TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR 6. TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For 7. TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For DIRECTOR 8. TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 9. TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10. TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11. TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 12. TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 13. TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For 14. TO RE-APPOINT AUDITORS Mgmt For For 15. TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16. TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17. TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18. TO DISAPPLY PRE-EMPTION RIGHTS(SPECIAL Mgmt For For RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES (SPECIAL RESOLUTION) 20. TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 21. TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM(SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934373274 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For 1B. ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For 1C. ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For 1D. ELECTION OF DIRECTOR: M. CARROLL Mgmt For For 1E. ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For 1F. ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For 1G. ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For 1H. ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For 1I. ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For 1J. ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For 1K. ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For 1L. ELECTION OF DIRECTOR: D.L. REED Mgmt For For 2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For OF AUDITORS. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934274072 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 15-Oct-2015 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt No vote 1B. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt No vote 1C. ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Mgmt No vote 1D. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt No vote 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt No vote OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote PERFORMANCE OBJECTIVES UNDER THE COMPANY'S 2008 OMNIBUS PLAN. 4. RATIFICATION OF THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. 5. SHAREHOLDER PROPOSAL ON A POLICY REGARDING Shr No vote ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934367942 -------------------------------------------------------------------------------------------------------------------------- Security: 42805T105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HTZ ISIN: US42805T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN N. EVERSON Mgmt For For 1B. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For 1C. ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. BARNES Mgmt For For 1E. ELECTION OF DIRECTOR: CARL T. BERQUIST Mgmt For For 1F. ELECTION OF DIRECTOR: HENRY R. KEIZER Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN P. TAGUE Mgmt For For 2. APPROVAL, BY A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE NAMED EXECUTIVE OFFICERS' COMPENSATION. 3. APPROVAL OF A POTENTIAL AMENDMENT TO OUR Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AND AUTHORIZE OUR BOARD OF DIRECTORS TO SELECT THE RATIO OF THE REVERSE STOCK SPLIT AS SET FORTH IN THE AMENDMENT. 4. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934353032 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For 1C. ELECTION OF DIRECTOR: J.B. HESS Mgmt For For 1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For 1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For 1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For 1G. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For 1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For 1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For 1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For 1K. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For FOR SENIOR OFFICERS. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. -------------------------------------------------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Agenda Number: 934324497 -------------------------------------------------------------------------------------------------------------------------- Security: 44949L105 Meeting Type: Annual Meeting Date: 03-Mar-2016 Ticker: IEC ISIN: US44949L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH M. BUTLER Mgmt No vote CHARLES P. HADEED Mgmt No vote LYNN J. HARTRICK Mgmt No vote ANDREW M. LAURENCE Mgmt No vote JEREMY R. NOWAK Mgmt No vote JEFFREY T. SCHLARBAUM Mgmt No vote ERIC SINGER Mgmt No vote 2. TO RATIFY THE SELECTION OF CROWE HORWATH Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MEDION AG, ESSEN Agenda Number: 706365776 -------------------------------------------------------------------------------------------------------------------------- Security: D12144107 Meeting Type: AGM Meeting Date: 01-Oct-2015 Ticker: ISIN: DE0006605009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 10.09.2015, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 16.09.2015. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2014/2015 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289(4), 289(5) AND 315(4) OF THE GERMAN COMMERCIAL CODE 2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS FOR THE 2014/2015 FINANCIAL YEAR 3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE 2014/2015 FINANCIAL YEAR 4.1 ELECTIONS TO THE SUPERVISORY BOARD: RUDOLF Mgmt For For STUETZLE 4.2 ELECTIONS TO THE SUPERVISORY BOARD: WAI Mgmt For For MING WONG 4.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For GIANFRANCO LANCI 5. APPOINTMENT OF AUDITORS FOR THE 2015/2016 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG, ESSEN -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934290329 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2015 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt No vote 1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt No vote 1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt No vote 1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt No vote 1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt No vote 1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt No vote 1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt No vote 1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt No vote 1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt No vote 1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt No vote 1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt No vote 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr For Against 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr For Against AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NII HOLDINGS, INC. Agenda Number: 934408039 -------------------------------------------------------------------------------------------------------------------------- Security: 62913F508 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: NIHD ISIN: US62913F5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: STEVEN M. SHINDLER Mgmt No vote 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934344867 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GLYNIS A. BRYAN Mgmt For For 1B. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For 1C. ELECTION OF DIRECTOR: CAROL ANTHONY (JOHN) Mgmt For For DAVIDSON 1D. ELECTION OF DIRECTOR: JACQUES ESCULIER Mgmt For For 1E. ELECTION OF DIRECTOR: T. MICHAEL GLENN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H.Y. HO Mgmt For For 1G. ELECTION OF DIRECTOR: RANDALL J. HOGAN Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID A. JONES Mgmt For For 1I. ELECTION OF DIRECTOR: RONALD L. MERRIMAN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM T. MONAHAN Mgmt For For 1K. ELECTION OF DIRECTOR: BILLIE IDA WILLIAMSON Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. (ORDINARY) 3. TO RATIFY, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE TO SET THE AUDITORS' REMUNERATION. (ORDINARY) 4. TO AUTHORIZE THE PRICE RANGE AT WHICH Mgmt For For PENTAIR PLC CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW. (SPECIAL) 5. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For ASSOCIATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE. (ORDINARY) 6A. TO AMEND PENTAIR PLC'S ARTICLES OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) 6B. TO AMEND PENTAIR PLC'S MEMORANDUM OF Mgmt For For ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS. (SPECIAL) -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934349261 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHONA L. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE W. BUCKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CESAR CONDE Mgmt For For 1D. ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For 1E. ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For 1F. ELECTION OF DIRECTOR: RONA A. FAIRHEAD Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For 1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For 1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For 1L. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For 1M. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For 1N. ELECTION OF DIRECTOR: ALBERTO WEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RENEWAL AND AMENDMENT OF Mgmt For For THE PEPSICO, INC. LONG-TERM INCENTIVE PLAN. 5. ESTABLISH BOARD COMMITTEE ON Shr Against For SUSTAINABILITY. 6. REPORT ON MINIMIZING IMPACTS OF NEONICS. Shr Against For 7. POLICY REGARDING HOLY LAND PRINCIPLES. Shr Against For 8. ADOPT QUANTITATIVE RENEWABLE ENERGY Shr Against For TARGETS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934341203 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For 1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For 1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For 1E. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For 1J. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For 2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For 4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr For Against LOBBYING ACTIVITIES 5. SHAREHOLDER PROPOSAL REGARDING POLICY ON Shr For Against DIRECTOR ELECTIONS 6. SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT Shr For Against BY WRITTEN CONSENT 7. SHAREHOLDER PROPOSAL REGARDING CERTAIN Shr Against For TAXABLE EVENTS -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934388578 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: PAH ISIN: US72766Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 1.3 ELECTION OF DIRECTOR: IAN G.H ASHKEN Mgmt For For 1.4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL F. GOSS Mgmt For For 1.6 ELECTION OF DIRECTOR: RYAN ISRAEL Mgmt For For 1.7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- PUNCH TAVERNS PLC, BURTON UPON TRENT Agenda Number: 706439709 -------------------------------------------------------------------------------------------------------------------------- Security: G73003124 Meeting Type: OGM Meeting Date: 01-Oct-2015 Ticker: ISIN: GB00BPXRVT80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED SALE BY PUNCH FINCO OF Mgmt For For ITS ENTIRE HOLDING OF "B" ORDINARY SHARES IN MATTHEW CLARK ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE SALE AND PURCHASE AGREEMENT AND SET OUT IN THE CIRCULAR SENT TO SHAREHOLDERS DATED 15 SEPTEMBER 2015 AND THE ASSOCIATED AND ANCILLARY ARRANGEMENTS RELATED THERETO BE APPROVED, AND THE DIRECTORS (OR DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO (I) DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH AGREEMENTS AND MAKE SUCH ARRANGEMENTS AS MAY SEEM TO THEM NECESSARY, EXPEDIENT OR CONTD CONT CONTD APPROPRIATE FOR THE PURPOSE OF GIVING Non-Voting EFFECT TO, OR OTHERWISE IN CONNECTION, WITH THE TRANSACTION COMPRISED IN SUCH SALE AND PURCHASE AGREEMENT AND THE ASSOCIATED ANCILLARY ARRANGEMENTS RELATED THERETO, AND (II) AGREE AND MAKE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS IN RELATION TO ANY OF THE FOREGOING (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL) AS THEY MAY IN THEIR ABSOLUTE DISCRETION THINK FIT. -------------------------------------------------------------------------------------------------------------------------- PUNCH TAVERNS PLC, BURTON UPON TRENT Agenda Number: 706596357 -------------------------------------------------------------------------------------------------------------------------- Security: G73003124 Meeting Type: AGM Meeting Date: 18-Jan-2016 Ticker: ISIN: GB00BPXRVT80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Take No Action 2 APPOINTMENT OF AUDITORS Mgmt Take No Action 3 DETERMINING AUDITORS' REMUNERATION Mgmt Take No Action 4 POLICY ON DIRECTORS' REMUNERATION Mgmt Take No Action 5 REPORT ON DIRECTORS' REMUNERATION Mgmt Take No Action 6 POLITICAL DONATIONS Mgmt Take No Action 7 THAT STEPHEN BILLINGHAM BE RE-ELECTED AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 8 THAT DUNCAN GARROOD BE ELECTED AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 9 THAT STEVE DANDO BE RE-ELECTED AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 10 THAT ANGUS PORTER BE RE-ELECTED AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 11 THAT JOHN ALLKINS BE RE-ELECTED AS A Mgmt Take No Action DIRECTOR OF THE COMPANY 12 THAT IAN DYSON BE RE-ELECTED AS A DIRECTOR Mgmt Take No Action OF THE COMPANY 13 PUNCH SHARE SAVE SCHEME 2016 Mgmt Take No Action 14 AUTHORITY FOR MARKET PURCHASES Mgmt Take No Action 15 REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt Take No Action THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934322493 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 08-Mar-2016 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN 1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF 1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR. 1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS 1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN 1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt No vote THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA 2. TO RATIFY THE SELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016. 3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt No vote PLAN. 4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt No vote 5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr No vote PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 706837450 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 05-May-2016 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt No vote DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote REPORT FOR THE YEAR ENDED 31 DECEMBER 2015 3 TO ELECT ALAN DAVIES AS A DIRECTOR OF THE Mgmt No vote COMPANY 4 TO ELECT IRENE DORNER AS A DIRECTOR OF THE Mgmt No vote COMPANY 5 TO ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt No vote THE COMPANY 6 TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF Mgmt No vote THE COMPANY 7 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt No vote COMPANY 8 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt No vote OF THE COMPANY 9 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt No vote OF THE COMPANY 10 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt No vote THE COMPANY 11 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt No vote OF THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt No vote THE COMPANY 13 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt No vote THE COMPANY 14 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt No vote OF THE COMPANY 15 TO RE-ELECT DAVID SMITH AS A DIRECTOR OF Mgmt No vote THE COMPANY 16 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt No vote OF THE COMPANY 17 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt No vote AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt No vote OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt No vote 20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 22 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934346126 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BID ISIN: US8358981079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JESSICA M. BIBLIOWICZ Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For 1C. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For 1D. ELECTION OF DIRECTOR: THE DUKE OF Mgmt For For DEVONSHIRE 1E. ELECTION OF DIRECTOR: DANIEL S. LOEB Mgmt For For 1F. ELECTION OF DIRECTOR: OLIVIER REZA Mgmt For For 1G. ELECTION OF DIRECTOR: MARSHA E. SIMMS Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS S. SMITH, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 1J. ELECTION OF DIRECTOR: DENNIS M. WEIBLING Mgmt For For 1K. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. APPROVAL OF THE 2016 ANNUAL BONUS PLAN. Mgmt For For 4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934369390 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1B. ELECTION OF DIRECTOR: CATHERINE A. KEHR Mgmt For For 1C. ELECTION OF DIRECTOR: GREG D. KERLEY Mgmt For For 1D. ELECTION OF DIRECTOR: KENNETH R. MOURTON Mgmt For For 1E. ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1F. ELECTION OF DIRECTOR: TERRY W. RATHERT Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN H. STEVENS Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM J. WAY Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. PROPOSAL TO APPROVE THE AMENDED Mgmt For For SOUTHWESTERN ENERGY COMPANY 2013 INCENTIVE PLAN, PRIMARILY TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934441623 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 27-Jun-2016 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF THE AGREEMENT Mgmt No vote AND PLAN OF MERGER (THE "MERGER AGREEMENT") AMONG ENERGY TRANSFER EQUITY, L.P., ENERGY TRANSFER CORP LP ("ETC"), ENERGY TRANSFER CORP GP, LLC, LE GP, LLC, ENERGY TRANSFER EQUITY GP, LLC AND THE WILLIAMS COMPANIES, INC. ("WMB"), AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER OF WMB WITH AND INTO ETC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN WMB AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt No vote MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934348613 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE A. KARSH Mgmt For For ROSS LEVINSOHN Mgmt For For PETER E. MURPHY Mgmt For For 2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For COMPENSATION. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. APPROVAL OF THE TRIBUNE MEDIA COMPANY 2016 Mgmt For For INCENTIVE COMPENSATION PLAN. 5. APPROVAL OF THE 2016 TRIBUNE MEDIA COMPANY Mgmt For For STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UNWIRED PLANET,INC. Agenda Number: 934292448 -------------------------------------------------------------------------------------------------------------------------- Security: 91531F103 Meeting Type: Annual Meeting Date: 04-Dec-2015 Ticker: UPIP ISIN: US91531F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP VACHON Mgmt No vote RICHARD CHERNICOFF Mgmt No vote PETER A. REED Mgmt No vote BORIS TEKSLER Mgmt No vote TAYLOR O. HARMELING Mgmt No vote JESS M. RAVICH Mgmt No vote 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt No vote LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 3. TO APPROVE AN AMENDMENT TO THE SECOND Mgmt No vote AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN 4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO UP TO ONE-FOR-TWENTY (1:20) 5. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt No vote RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO MAKE A CORRESPONDING REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK 6. TO APPROVE THE ADOPTION OF A PROTECTIVE Mgmt No vote AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO HELP PRESERVE CERTAIN TAX BENEFITS PRIMARILY ASSOCIATED WITH OUR NET OPERATING LOSSES 7. TO APPROVE THE TAX BENEFITS PRESERVATION Mgmt No vote AGREEMENT TO HELP PROTECT THE TAX BENEFITS PRIMARILY ASSOCIATED WITH OUR NET OPERATING LOSSES. 8. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 934383491 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF VMWARE'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN VMWARE'S PROXY STATEMENT. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS VMWARE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934256024 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 28-Jul-2015 Ticker: VOD ISIN: US92857W3088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015 2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote DIRECTOR 3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote 4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote 5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote 6. TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt No vote IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote 8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote 9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote 10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote 11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote 12. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote 13. TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015 14. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote BOARD FOR THE YEAR ENDED 31 MARCH 2015 15. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote TO DETERMINE THE REMUNERATION OF THE AUDITOR 17. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote 18. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt No vote PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) 19. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote OWN SHARES (SPECIAL RESOLUTION) 20. TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote EXPENDITURE 21. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt No vote MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- YAHOO! INC. Agenda Number: 934438020 -------------------------------------------------------------------------------------------------------------------------- Security: 984332106 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: YHOO ISIN: US9843321061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt No vote 1B. ELECTION OF DIRECTOR: ERIC K. BRANDT Mgmt No vote 1C. ELECTION OF DIRECTOR: DAVID FILO Mgmt No vote 1D. ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Mgmt No vote 1E. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt No vote 1F. ELECTION OF DIRECTOR: RICHARD S. HILL Mgmt No vote 1G. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt No vote 1H. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt No vote 1I. ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Mgmt No vote 1J. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt No vote 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt No vote 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934360493 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1.3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For MCCALLISTER 2. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. Quaker Global Tactical Allocation Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934348524 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For BRETT J. HART Mgmt For For EDWARD J. RAPP Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934396260 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt Against Against ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt Against Against PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 934395915 -------------------------------------------------------------------------------------------------------------------------- Security: 00687A107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ADDYY ISIN: US00687A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. APPROPRIATION OF RETAINED EARNINGS Mgmt For 3. RATIFICATION OF THE ACTIONS OF THE Mgmt For EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR 4. RATIFICATION OF THE ACTIONS OF THE Mgmt For SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR 5. AMENDMENT OF SECTION 9 OF THE ARTICLES OF Mgmt For ASSOCIATION 6A. ELECTION OF THE SUPERVISORY BOARD: IAN Mgmt For GALLIENNE 6B. ELECTION OF THE SUPERVISORY BOARD: NASSEF Mgmt For SAWIRIS 7. APPROVAL OF THE PROFIT AND LOSS TRANSFER Mgmt For AGREEMENT WITH ADIDAS ANTICIPATION GMBH 8. CREATION OF AN AUTHORISED CAPITAL 2016 FOR Mgmt For THE ISSUANCE OF SHARES TO EMPLOYEES AND MEMBERS OF MANAGEMENT BODIES WHILE EXCLUDING SUBSCRIPTION RIGHTS AS WELL AS ON THE RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION 9. AUTHORISATION TO REPURCHASE AND TO USE Mgmt For TREASURY SHARES PURSUANT .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 10. AUTHORISATION TO USE EQUITY DERIVATIVES IN Mgmt For CONNECTION WITH THE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 11A APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For AUDITOR FOR THE 2016 FINANCIAL YEAR 11B APPOINTMENT OF THE AUDITOR FOR A POSSIBLE Mgmt For AUDIT REVIEW OF THE 2016 FINANCIAL YEAR 11C APPOINTMENT OF THE AUDITOR FOR A POSSIBLE Mgmt For AUDIT REVIEW OF THE FIRST QUARTER 2017 -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt Against Against 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt For For FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against ON LOBBYING ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr For Against ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934360645 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 934365102 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 5. DISCHARGE TO THE DIRECTORS Mgmt For For 6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION 8A. REMUNERATION: REMUNERATION POLICY AND Mgmt Against Against REMUNERATION REPORT OF THE COMPANY 8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt For For 9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 9,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 2010, AS AMENDED AND RESTATED ON 28 AUGUST 2015 (THE "AMENDED AND RESTATED 2010 SENIOR FACILITIES AGREEMENT") 9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 75,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 28 OCTOBER 2015 (THE "2015 SENIOR FACILITIES AGREEMENT") 10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt For For BY THE COMPANY HAVE LAPSED 11. POWERS FOR FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934393442 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt Against Against M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt Against Against CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt Against Against P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 21-Dec-2015 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934402025 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934336505 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934375874 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BUCCELLATO Mgmt For For A. BARR DOLAN Mgmt For For MARINA LEVINSON Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF THE ELLIE MAE, Mgmt For For INC. CASH AND EQUITY INCENTIVE PLAN. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934269843 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt Against Against 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934403976 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD F. CLARKE Mgmt For For JOSEPH W. FARRELLY Mgmt Withheld Against RICHARD MACCHIA Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. 3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. 4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr For DIVERSITY AND REPORTING. 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr For Against 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934308203 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934334448 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG H. BARRATT, PH.D. Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GARY S. GUTHART, PH.D. Mgmt For For AMAL M. JOHNSON Mgmt For For KEITH R. LEONARD, JR. Mgmt For For ALAN J. LEVY, PH.D. Mgmt For For MARK J. RUBASH Mgmt For For LONNIE M. SMITH Mgmt For For GEORGE STALK, JR. Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For 1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For 1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934375898 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934269095 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 04-Sep-2015 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt Against Against 1G RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP (PREVIOUSLY KNOWN AS PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY) AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934405968 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against LESLIE KILGORE Mgmt Withheld Against ANN MATHER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934263459 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For 1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934325564 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 23-Feb-2016 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4. REDUCTION OF SHARE CAPITAL Mgmt For For 5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6C. ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. TO THE BOARD OF DIRECTORS 7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For THE BOARD OF DIRECTORS 7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For DIRECTORS 7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For THE BOARD OF DIRECTORS 7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For THE BOARD OF DIRECTORS 7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For BOARD OF DIRECTORS 7K. ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt For For DIRECTORS 7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD Mgmt For For OF DIRECTORS 8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For 10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934248700 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. 2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934293654 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt For For 1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934411567 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BRAVANTE, JR. Mgmt For For TOM KLEIN Mgmt For For JOSEPH OSNOSS Mgmt For For ZANE ROWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LIMITED Agenda Number: 934262229 -------------------------------------------------------------------------------------------------------------------------- Security: 876568502 Meeting Type: Annual Meeting Date: 13-Aug-2015 Ticker: TTM ISIN: US8765685024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015. O2 TO APPOINT A DIRECTOR IN PLACE OF MR SATISH Mgmt For BORWANKAR (DIN: 01793948), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. O3 RATIFICATION OF AUDITORS' APPOINTMENT. Mgmt Against S4 PAYMENT OF REMUNERATION TO THE COST Mgmt For AUDITOR. S5 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934408382 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY N. DILLON Mgmt For For CHARLES HEILBRONN Mgmt Withheld Against MICHAEL R. MACDONALD Mgmt For For GEORGE R. MRKONIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934336997 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934349526 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 8. TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 9. TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 10. TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 12. TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR. 13. TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 14. TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 17. TO APPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR. 19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934373692 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For 1F. ELECTION OF DIRECTOR: IAN LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For 1H. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934394836 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE (SKIP) BATTLE Mgmt For For MICHAEL M. MCNAMARA Mgmt For For JERRY YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS Mgmt Against Against UNDER THE 2012 EQUITY INCENTIVE PLAN. Quaker Mid-Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934364655 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROY V. ARMES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL C. ARNOLD Mgmt For For 1C. ELECTION OF DIRECTOR: P. GEORGE BENSON Mgmt For For 1D. ELECTION OF DIRECTOR: WOLFGANG DEML Mgmt For For 1E. ELECTION OF DIRECTOR: LUIZ F. FURLAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE E. MINNICH Mgmt For For 1G. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 1H. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: MALLIKA SRINIVASAN Mgmt For For 1J. ELECTION OF DIRECTOR: HENDRIKUS VISSER Mgmt For For 2. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE AGCO LONG-TERM INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. 3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934384013 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOEL S. MARCUS Mgmt For For STEVEN R. HASH Mgmt For For JOHN L. ATKINS, III Mgmt For For JAMES P. CAIN Mgmt For For MARIA C. FREIRE Mgmt For For RICHARD H. KLEIN Mgmt For For JAMES H. RICHARDSON Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S AMENDED AND RESTATED 1997 STOCK AWARD AND INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO CAST A NON-BINDING ADVISORY VOTE ON A Mgmt Against Against RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS OF THE COMPANY. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934378969 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLYN F. AEPPEL Mgmt For For TERRY S. BROWN Mgmt For For ALAN B. BUCKELEW Mgmt For For RONALD L. HAVNER, JR. Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For LANCE R. PRIMIS Mgmt For For PETER S. RUMMELL Mgmt For For H. JAY SARLES Mgmt For For W. EDWARD WALTER Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION SET FORTH IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934410337 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt For For 1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt For For 1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt For For 1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt For For VICTOR 1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt For For 1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt For For 1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt For For OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934389291 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL B. HURWITZ Mgmt For For JOHN G. SCHREIBER Mgmt For For MICHAEL BERMAN Mgmt For For ANTHONY W. DEERING Mgmt For For THOMAS W. DICKSON Mgmt For For JONATHAN D. GRAY Mgmt For For WILLIAM D. RAHM Mgmt For For WILLIAM J. STEIN Mgmt For For GABRIELLE SULZBERGER Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934400906 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 13-Jun-2016 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACKIE M. CLEGG Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. PETTY, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. SEWARD Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt Against Against APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2016 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934345516 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt For For 1C. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. THE RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934358830 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: CPT ISIN: US1331311027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. CAMPO Mgmt For For SCOTT S. INGRAHAM Mgmt For For LEWIS A. LEVEY Mgmt For For WILLIAM B. MCGUIRE, JR. Mgmt For For WILLIAM F. PAULSEN Mgmt For For D. KEITH ODEN Mgmt For For F. GARDNER PARKER Mgmt For For F.A. SEVILLA-SACASA Mgmt For For STEVEN A. WEBSTER Mgmt For For KELVIN R. WESTBROOK Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934362637 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBIN J. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: D. CHRISTIAN KOCH Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A. ROBERTS Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934341708 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For 1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For 1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For 1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2016. 3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt Against Against INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934341683 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BRUCE VAN SAUN Mgmt For For MARK CASADY Mgmt For For CHRISTINE M. CUMMING Mgmt For For ANTHONY DI LORIO Mgmt For For WILLIAM P. HANKOWSKY Mgmt For For HOWARD W. HANNA III Mgmt For For LEO I. (LEE) HIGDON Mgmt For For CHARLES J. (BUD) KOCH Mgmt For For ARTHUR F. RYAN Mgmt For For SHIVAN S. SUBRAMANIAM Mgmt For For WENDY A. WATSON Mgmt For For MARITA ZURAITIS Mgmt For For 2. RATIFY THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934397274 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY A. MERRIMAN Mgmt For For RAY M. POAGE Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For COMPENSATION ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934361774 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF TRUSTEE: THOMAS F. BRADY Mgmt For For 1B) ELECTION OF TRUSTEE: ROBERT L. DENTON, SR. Mgmt For For 1C) ELECTION OF TRUSTEE: PHILIP L. HAWKINS Mgmt For For 1D) ELECTION OF TRUSTEE: ELIZABETH A. HIGHT Mgmt For For 1E) ELECTION OF TRUSTEE: DAVID M. JACOBSTEIN Mgmt For For 1F) ELECTION OF TRUSTEE: STEVEN D. KESLER Mgmt For For 1G) ELECTION OF TRUSTEE: C. TAYLOR PICKETT Mgmt For For 1H) ELECTION OF TRUSTEE: RICHARD SZAFRANSKI Mgmt For For 2 RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934361534 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: DDR ISIN: US23317H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TERRANCE R. AHERN Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS F. AUGUST Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS FINNE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT H. GIDEL Mgmt For For 1E. ELECTION OF DIRECTOR: VICTOR B. MACFARLANE Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID J. OAKES Mgmt For For 1G. ELECTION OF DIRECTOR: ALEXANDER OTTO Mgmt For For 1H. ELECTION OF DIRECTOR: SCOTT D. ROULSTON Mgmt For For 1I. ELECTION OF DIRECTOR: BARRY A. SHOLEM Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934369631 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: DO ISIN: US25271C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For 1B. ELECTION OF DIRECTOR: MARC EDWARDS Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN R. BOLTON Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES L. FABRIKANT Mgmt For For 1E. ELECTION OF DIRECTOR: PAUL G. GAFFNEY II Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD GREBOW Mgmt For For 1G. ELECTION OF DIRECTOR: HERBERT C. HOFMANN Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH I. SIEGEL Mgmt For For 1I. ELECTION OF DIRECTOR: CLIFFORD M. SOBEL Mgmt For For 1J. ELECTION OF DIRECTOR: ANDREW H. TISCH Mgmt For For 1K. ELECTION OF DIRECTOR: RAYMOND S. TROUBH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR OUR COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934340895 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERARD M. ANDERSON Mgmt For For DAVID A. BRANDON Mgmt For For W. FRANK FOUNTAIN, JR. Mgmt For For CHARLES G. MCCLURE, JR. Mgmt For For GAIL J. MCGOVERN Mgmt For For MARK A. MURRAY Mgmt For For JAMES B. NICHOLSON Mgmt For For CHARLES W. PRYOR, JR. Mgmt For For JOSUE ROBLES, JR. Mgmt For For RUTH G. SHAW Mgmt For For DAVID A. THOMAS Mgmt For For JAMES H. VANDENBERGHE Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP 3. PROVIDE A NONBINDING VOTE TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 4. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For CONTRIBUTIONS DISCLOSURE 5. SHAREHOLDER PROPOSAL RELATING TO Shr Against For DISTRIBUTED GENERATION -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934335173 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For JR. 1B. ELECTION OF DIRECTOR: WILLIAM CAVANAUGH, Mgmt For For III 1C. ELECTION OF DIRECTOR: ALAN H. COHEN Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES B. CONNOR Mgmt For For 1E. ELECTION OF DIRECTOR: NGAIRE E. CUNEO Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES R. EITEL Mgmt For For 1G. ELECTION OF DIRECTOR: DENNIS D. OKLAK Mgmt For For 1H. ELECTION OF DIRECTOR: MELANIE R. SABELHAUS Mgmt For For 1I. ELECTION OF DIRECTOR: PETER M. SCOTT, III Mgmt For For 1J. ELECTION OF DIRECTOR: JACK R. SHAW Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For 1L. ELECTION OF DIRECTOR: LYNN C. THURBER Mgmt For For 2. TO VOTE ON AN ADVISORY BASIS TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015 3. TO RATIFY THE REAPPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934322847 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 10-Mar-2016 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For 1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt For For 1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt For For 1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt For For 1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt For For 1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934403825 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD C. ADKERSON Mgmt For For GERALD J. FORD Mgmt For For LYDIA H. KENNARD Mgmt For For ANDREW LANGHAM Mgmt For For JON C. MADONNA Mgmt For For COURTNEY MATHER Mgmt For For DUSTAN E. MCCOY Mgmt For For FRANCES FRAGOS TOWNSEND Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED BY-LAWS TO IMPLEMENT STOCKHOLDER PROXY ACCESS. 5. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 3,000,000,000. 6. APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CLARIFY THAT ANY DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE. 7. APPROVAL OF THE ADOPTION OF THE Mgmt For For FREEPORT-MCMORAN INC. 2016 STOCK INCENTIVE PLAN. 8. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For THE COMPANY'S ENHANCED OIL RECOVERY OPERATIONS. -------------------------------------------------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 934293717 -------------------------------------------------------------------------------------------------------------------------- Security: 413086109 Meeting Type: Annual Meeting Date: 09-Dec-2015 Ticker: HAR ISIN: US4130861093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ADRIANE M. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. DIERCKSEN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN M. KOROLOGOS Mgmt For For 1D. ELECTION OF DIRECTOR: EDWARD H. MEYER Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT NAIL Mgmt For For 1F. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For 1G. ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL Mgmt For For 1H. ELECTION OF DIRECTOR: KENNETH M. REISS Mgmt For For 1I. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK S. SKLARSKY Mgmt For For 1K. ELECTION OF DIRECTOR: GARY G. STEEL Mgmt For For 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVE THE AMENDMENT TO THE 2012 STOCK Mgmt Against Against OPTION AND INCENTIVE PLAN, AS AMENDED. 4. APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934373729 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BASIL L. ANDERSON 1B. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN R. BATKIN 1C. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: KENNETH A. BRONFIN 1D. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: MICHAEL R. BURNS 1E. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: CRISPIN H. DAVIS 1F. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LISA GERSH 1G. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: BRIAN D. GOLDNER 1H. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: ALAN G. HASSENFELD 1I. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: TRACY A. LEINBACH 1J. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: EDWARD M. PHILIP 1K. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: RICHARD S. STODDART 1L. ELECTION OF DIRECTOR FOR TERM EXPIRING IN Mgmt For For 2017: LINDA K. ZECHER 2. THE ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF HASBRO, INC., AS DESCRIBED IN THE "COMPENSATION DISCUSSION & ANALYSIS" & "EXECUTIVE COMPENSATION" SECTIONS OF THE 2016 PROXY STATEMENT. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS HASBRO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934321807 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2016 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For 1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For 1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt Withheld Against KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934368716 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LUIS Mgmt For For ARANGUREN-TRELLEZ 1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For 1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For 1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For 1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For 1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For 1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY AND ITS SUBSIDIARIES, IN RESPECT OF THE COMPANY'S OPERATIONS IN 2016 -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD Agenda Number: 934348586 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOSEPH R. CANION Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For 1.3 ELECTION OF DIRECTOR: C. ROBERT HENRIKSON Mgmt For For 1.4 ELECTION OF DIRECTOR: BEN F. JOHNSON III Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD P. LAWRENCE Mgmt For For 1.6 ELECTION OF DIRECTOR: SIR NIGEL SHEINWALD Mgmt For For 1.7 ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S 2015 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPROVE THE COMPANY'S 2016 GLOBAL EQUITY Mgmt For For INCENTIVE PLAN 4. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934383465 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM H. CUNNINGHAM 1.2 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: GEORGE W. HENDERSON, III 1.3 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ERIC G. JOHNSON 1.4 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: M. LEANNE LACHMAN 1.5 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: WILLIAM PORTER PAYNE 1.6 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: PATRICK S. PITTARD 1.7 THE ELECTION OF DIRECTOR FOR A ONE-YEAR Mgmt For For TERM EXPIRING AT THE 2017 ANNUAL MEETING: ISAIAH TIDWELL 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. THE APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT Shr For Against SIMPLE MAJORITY VOTE IN OUR ARTICLES AND BYLAWS. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934324562 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 16-Mar-2016 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL R. LEDERER Mgmt For For 1B. ELECTION OF DIRECTOR: PETER B. POND Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES R. THOMPSON, Mgmt For For JR. 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934310765 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For 1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2016. 3. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt Against Against APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt For For PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934385988 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt For For 1E. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt For For 1F. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt For For 1H. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt For For 1I. ELECTION OF DIRECTOR: WILLIAM B. SANSOM Mgmt For For 1J. ELECTION OF DIRECTOR: GARY SHORB Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934366382 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: JOSEPH A. ONORATO 1B. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: WILLIAM H. RUNGE III 1C. THE ELECTION OF DIRECTOR FOR A TERM OF Mgmt For For THREE YEARS: W. CHRISTOPHER WELLBORN 2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934443603 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 24-Jun-2016 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HEATHER BRESCH Mgmt For For 1B. ELECTION OF DIRECTOR: WENDY CAMERON Mgmt Against Against 1C. ELECTION OF DIRECTOR: HON. ROBERT J. Mgmt For For CINDRICH 1D. ELECTION OF DIRECTOR: ROBERT J. COURY Mgmt For For 1E. ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Mgmt For For 1G. ELECTION OF DIRECTOR: MELINA HIGGINS Mgmt For For 1H. ELECTION OF DIRECTOR: DOUGLAS J. LEECH, Mgmt Against Against C.P.A. 1I. ELECTION OF DIRECTOR: RAJIV MALIK Mgmt For For 1J. ELECTION OF DIRECTOR: JOSEPH C. MAROON, Mgmt For For M.D. 1K. ELECTION OF DIRECTOR: MARK W. PARRISH Mgmt Against Against 1L. ELECTION OF DIRECTOR: RODNEY L. PIATT, Mgmt For For C.P.A. 1M. ELECTION OF DIRECTOR: RANDALL L. (PETE) Mgmt For For VANDERVEEN, PH.D., R.PH. 2. ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR Mgmt For For FISCAL YEAR 2015 3. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 4. INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. Mgmt For For FOR THE AUDIT OF THE COMPANY'S DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 6. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt Against Against FORTH IN THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN 7. AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE Mgmt Against Against ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934264653 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 11-Sep-2015 Ticker: NTAP ISIN: US64110D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFRY R. ALLEN Mgmt For For 1C. ELECTION OF DIRECTOR: TOR R. BRAHAM Mgmt For For 1D. ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For 1E. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1F. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT T. WALL Mgmt For For 1J. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt For For AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 15,500,000 SHARES OF COMMON STOCK. 3. TO APPROVE AN AMENDMENT TO NETAPP'S Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 5,000,000 SHARES OF COMMON STOCK. 4. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NETAPP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2016. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934366445 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For 1B. ELECTION OF DIRECTOR: TANYA L. DOMIER Mgmt For For 1C. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1D. ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For 1E. ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For 1F. ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For 1H. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1I. ELECTION OF DIRECTOR: GORDON A. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: B. KEVIN TURNER Mgmt For For 1L. ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NORDSTROM, INC. EXECUTIVE MANAGEMENT BONUS PLAN. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934397096 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EARL E. CONGDON Mgmt For For DAVID S. CONGDON Mgmt For For JOHN R. CONGDON, JR. Mgmt For For ROBERT G. CULP, III Mgmt For For BRADLEY R. GABOSCH Mgmt For For PATRICK D. HANLEY Mgmt For For JOHN D. KASARDA Mgmt For For LEO H. SUGGS Mgmt For For D. MICHAEL WRAY Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE OLD DOMINION FREIGHT LINE, Mgmt For For INC. 2016 STOCK INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For CAMPBELL 1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For DELFASSY 1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For HERNANDEZ 1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For MCCRANIE 1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For RESSEL 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934361849 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL R. BURKE Mgmt For For CRAIG A. CARLSON Mgmt For For JOHN M. EGGEMEYER Mgmt For For BARRY C. FITZPATRICK Mgmt For For ANDREW B. FREMDER Mgmt For For C. WILLIAM HOSLER Mgmt For For SUSAN E. LESTER Mgmt For For ROGER H. MOLVAR Mgmt For For JAMES J. PIECZYNSKI Mgmt For For DANIEL B. PLATT Mgmt For For ROBERT A. STINE Mgmt For For MATTHEW P. WAGNER Mgmt For For 2. APPROVAL OF THE AMENDED AND RESTATED 2003 Mgmt For For STOCK INCENTIVE PLAN. TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. TO Mgmt For For APPROVE, ON AN ADVISORY BASIS (NON BINDING), THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. ADJOURNMENTS. TO CONSIDER AND ACT UPON A Mgmt For For PROPOSAL TO APPROVE, IF NECESSARY, AN ADJOURNMENT OR POSTPONEMENT OF THE 2016 ANNUAL MEETING OF STOCKHOLDERS (THE "ANNUAL MEETING") TO SOLICIT ADDITIONAL PROXIES. 6. OTHER BUSINESS. TO CONSIDER AND ACT UPON Mgmt Against Against SUCH OTHER BUSINESS AND MATTERS OR PROPOSALS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. *NOTE* PLEASE CONTACT YOUR BANK OR BROKER TO CUMULATE YOUR SHARES -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 934294644 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 16-Dec-2015 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PAUL M. BARBAS Mgmt For For 1B ELECTION OF DIRECTOR: JACK B. DUNN, IV Mgmt For For 1C ELECTION OF DIRECTOR: H. RUSSELL FRISBY, Mgmt For For JR. 1D ELECTION OF DIRECTOR: TERENCE C. GOLDEN Mgmt For For 1E ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Mgmt For For 1F ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Mgmt For For 1G ELECTION OF DIRECTOR: PATRICIA A. OELRICH Mgmt For For 1H ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For 1I ELECTION OF DIRECTOR: LESTER P. SILVERMAN Mgmt For For 2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. 3 A PROPOSAL TO RATIFY THE APPOINTMENT, BY Mgmt For For THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934340352 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GWENNE A. HENRICKS Mgmt For For BERND F. KESSLER Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For SCOTT W. WINE Mgmt For For 2. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED POLARIS INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF OUR NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORP Agenda Number: 934253410 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 06-Aug-2015 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2015 PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934340035 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For 1B. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt For For 1C. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE REGAL BELOIT CORPORATION Mgmt For For 2016 INCENTIVE COMPENSATION PLAN. 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934336935 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CAROLYN H. BYRD Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For 1C. ELECTION OF DIRECTOR: DON DEFOSSET Mgmt For For 1D. ELECTION OF DIRECTOR: ERIC C. FAST Mgmt For For 1E. ELECTION OF DIRECTOR: O.B. GRAYSON HALL, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JOHN D. JOHNS Mgmt For For 1G. ELECTION OF DIRECTOR: RUTH ANN MARSHALL Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN W. MATLOCK Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For 1K. ELECTION OF DIRECTOR: LEE J. STYSLINGER III Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. NONBINDING STOCKHOLDER APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934374505 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SARAH J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN G. FIGUEROA Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS W. GIMBEL Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID H. HANNAH Mgmt For For 1E. ELECTION OF DIRECTOR: DOUGLAS M. HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: MARK V. KAMINSKI Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT A. MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: GREGG J. MOLLINS Mgmt For For 1I. ELECTION OF DIRECTOR: ANDREW G. SHARKEY, Mgmt For For III 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934407710 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AMY WOODS BRINKLEY Mgmt For For JOHN F. FORT, III Mgmt For For BRIAN D. JELLISON Mgmt For For ROBERT D. JOHNSON Mgmt For For ROBERT E. KNOWLING, JR. Mgmt For For WILBUR J. PREZZANO Mgmt For For LAURA G. THATCHER Mgmt For For RICHARD F. WALLMAN Mgmt For For CHRISTOPHER WRIGHT Mgmt For For 2. TO CONSIDER, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. 4. TO APPROVE THE ROPER TECHNOLOGIES, INC. Mgmt Against Against 2016 INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934338179 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES CROCKER Mgmt For For ROBERT MEHRABIAN Mgmt For For JANE C. SHERBURNE Mgmt For For MICHAEL T. SMITH Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934355531 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934358044 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SELIM A. BASSOUL Mgmt For For SARAH PALISI CHAPIN Mgmt Withheld Against ROBERT B. LAMB Mgmt For For CATHY L. MCCARTHY Mgmt For For JOHN R. MILLER III Mgmt Withheld Against GORDON O'BRIEN Mgmt Withheld Against PHILIP G. PUTNAM Mgmt For For 2. APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC"). 3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. 4. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S VALUE CREATION INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934360087 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: TMK ISIN: US8910271043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For 1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For 1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For 1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For 1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For 1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For 1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For 1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For 2. RATIFICATION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934314612 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 05-Feb-2016 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For 1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For JR. 1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For 1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For 1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For 2. TO REAPPROVE THE ANNUAL INCENTIVE Mgmt For For COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 1, 2016. 4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 1 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 2 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 6. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 3 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against PROPOSAL NO. 4 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 8. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 5 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 9. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For PROPOSAL NO. 6 AS DESCRIBED IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934310739 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt Against Against COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934354313 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For 1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For 1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For 1F. ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For 1H. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934332901 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 19-Apr-2016 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SAMUEL R. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: MARC R. BITZER Mgmt For For 1C. ELECTION OF DIRECTOR: GARY T. DICAMILLO Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE M. DIETZ Mgmt For For 1E. ELECTION OF DIRECTOR: GERRI T. ELLIOTT Mgmt For For 1F. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN D. LIU Mgmt For For 1I. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For 1J. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE WHIRLPOOL'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934357422 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS L. ALLER Mgmt For For JAMES E. CATLIN Mgmt For For MICHAEL B. WALEN Mgmt For For 2. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. ADOPTION AND APPROVAL OF AMENDMENT TO Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTIONS OF DIRECTORS. 5. ADOPTION AND APPROVAL OF AMENDMENT TO Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 6. APPROVAL OF AMENDMENT AND RESTATEMENT TO Mgmt For For WHITING PETROLEUM CORPORATION 2013 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934311515 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 20-Jan-2016 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN D. COHN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES R. RULSEH Mgmt For For 1.3 ELECTION OF DIRECTOR: GREGG C. SENGSTACK Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934363172 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1C. ELECTION OF DIRECTOR: BEN FOWKE Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1F. ELECTION OF DIRECTOR: JAMES T. PROKOPANKO Mgmt For For 1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For 1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 2. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION 3. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF Shr For Against THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934252153 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 12-Aug-2015 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM G. HOWARD, Mgmt For For JR. 1.4 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2016 -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For 1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For 1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For 1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For 1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For 1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For PH.D. 1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For 2. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934373820 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For 1B. ELECTION OF DIRECTOR: PATRICIA FROBES Mgmt For For 1C. ELECTION OF DIRECTOR: SUREN K. GUPTA Mgmt For For 1D. ELECTION OF DIRECTOR: J. DAVID HEANEY Mgmt For For 1E. ELECTION OF DIRECTOR: VIVIAN S. LEE Mgmt For For 1F. ELECTION OF DIRECTOR: EDWARD F. MURPHY Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1H. ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For 1I. ELECTION OF DIRECTOR: HARRIS H. SIMMONS Mgmt For For 1J. ELECTION OF DIRECTOR: L.E. SIMMONS Mgmt For For 1K. ELECTION OF DIRECTOR: SHELLEY THOMAS Mgmt For For WILLIAMS 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE CURRENT FISCAL YEAR. 3. APPROVAL, ON A NONBINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2015. 4. APPROVAL OF THE COMPANY'S 2017 MANAGEMENT Mgmt For For INCENTIVE PLAN TO PRESERVE TAX DEDUCTIBILITY OF AWARDS UNDER THE PLAN. 5. THAT THE SHAREHOLDERS REQUEST THE BOARD OF Shr For Against DIRECTORS TO ESTABLISH A POLICY REQUIRING THAT THE BOARD'S CHAIRMAN BE AN "INDEPENDENT" DIRECTOR. Quaker Small-Cap Value Fund -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934368499 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MATTHEW E. AVRIL Mgmt For For 1B. ELECTION OF DIRECTOR: KATHY T. BETTY Mgmt For For 1C. ELECTION OF DIRECTOR: DOUGLAS C. CURLING Mgmt For For 1D. ELECTION OF DIRECTOR: CYNTHIA N. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: CURTIS L. DOMAN Mgmt For For 1F. ELECTION OF DIRECTOR: WALTER G. EHMER Mgmt For For 1G. ELECTION OF DIRECTOR: HUBERT L. HARRIS, JR. Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN W. ROBINSON, III Mgmt For For 1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT H. YANKER Mgmt For For 2. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934406237 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 16-Jun-2016 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES B. BACHMANN Mgmt For For 1B. ELECTION OF DIRECTOR: BONNIE R. BROOKS Mgmt For For 1C. ELECTION OF DIRECTOR: TERRY L. BURMAN Mgmt For For 1D. ELECTION OF DIRECTOR: SARAH M. GALLAGHER Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL E. GREENLEES Mgmt For For 1F. ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN Mgmt For For 1G. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES R. PERRIN Mgmt For For 1I. ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. STAPLETON Mgmt For For 2. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT "PROXY ACCESS". 3. APPROVAL OF ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR DIRECTORS. 5. APPROVAL OF ABERCROMBIE & FITCH CO. 2016 Mgmt For For LONG-TERM INCENTIVE PLAN FOR ASSOCIATES. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 7. STOCKHOLDER PROPOSAL ON ADOPTION OF A Shr For Against POLICY REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN CONTROL, IF THE STOCKHOLDER PROPOSAL IS PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934404358 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PEDER K. JENSEN, M.D. Mgmt For For JOHN P. KELLEY Mgmt For For SANDRA PANEM, PH.D. Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE ACORDA Mgmt For For THERAPEUTICS, INC. 2015 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934344021 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For GRANT H. BEARD Mgmt For For RONALD C. FOSTER Mgmt For For EDWARD C. GRADY Mgmt For For THOMAS M. ROHRS Mgmt For For YUVAL WASSERMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS ADVANCED ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY APPROVAL ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AEGERION PHARMACEUTICALS, INC. Agenda Number: 934420427 -------------------------------------------------------------------------------------------------------------------------- Security: 00767E102 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: AEGR ISIN: US00767E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID I. SCHEER Mgmt Withheld Against DONALD K. STERN Mgmt For For MARY T. SZELA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934333612 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: AEGN ISIN: US00770F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEPHEN P. CORTINOVIS Mgmt For For CHRISTOPHER B. CURTIS Mgmt For For STEPHANIE A. CUSKLEY Mgmt For For WALTER J. GALVIN Mgmt For For CHARLES R. GORDON Mgmt For For JUANITA H. HINSHAW Mgmt For For M. RICHARD SMITH Mgmt For For ALFRED L. WOODS Mgmt For For PHILLIP D. WRIGHT Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION 3. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For EMPLOYEE EQUITY INCENTIVE PLAN 4. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For EXECUTIVE PERFORMANCE PLAN 5. TO APPROVE THE AEGION CORPORATION 2016 Mgmt For For NON-EMPLOYEE DIRECTOR EQUITY PLAN 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- AIR METHODS CORPORATION Agenda Number: 934413523 -------------------------------------------------------------------------------------------------------------------------- Security: 009128307 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: AIRM ISIN: US0091283079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. DAVID KIKUMOTO Mgmt For For JESSICA L. WRIGHT Mgmt For For JOSEPH E. WHITTERS Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION AND CURRENT BYLAWS IN ORDER TO DECLASSIFY ITS BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934359438 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt For For 1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt For For 1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For 1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt For For 1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt For For 1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt For For 1H. ELECTION OF DIRECTOR: KATHERINE J. SAVITT Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1J. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. APPROVE THE COMPANY'S NEW 2016 PERFORMANCE Mgmt For For INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934375735 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMO VATTO Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM B. SHEPRO Mgmt For For 1C. ELECTION OF DIRECTOR: W. MICHAEL LINN Mgmt For For 1D. ELECTION OF DIRECTOR: ROLAND Mgmt For For MULLER-INEICHEN 2. PROPOSAL TO APPROVE THE APPOINTMENT OF Mgmt For For MAYER HOFFMAN MCCANN P.C. TO BE OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND ATWELL S.A R.L. TO BE OUR CERTIFIED AUDITOR FOR ALL STATUTORY ACCOUNTS AS REQUIRED BY LUXEMBOURG LAW FOR THE SAME PERIOD 3. PROPOSAL TO APPROVE ALTISOURCE PORTFOLIO Mgmt For For SOLUTIONS S.A.'S ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN LUXEMBOURG FOR THE YEAR ENDED DECEMBER 31, 2015 (THE "LUXEMBOURG ANNUAL ACCOUNTS"), AND ITS CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES INCLUDING A FOOTNOTE RECONCILIATION OF EQUITY AND NET INCOME TO INTERNATIONAL FINANCIAL REPORTING STANDARDS AS OF AND FOR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECEIVE AND APPROVE THE Mgmt For For DIRECTORS' REPORTS FOR THE LUXEMBOURG STATUTORY ACCOUNTS 5. PROPOSAL TO ALLOCATE THE RESULTS IN THE Mgmt For For LUXEMBOURG ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2015 6. PROPOSAL TO DISCHARGE EACH OF THE CURRENT Mgmt For For AND PAST DIRECTORS OF ALTISOURCE PORTFOLIO SOLUTIONS S.A. FOR THE PERFORMANCE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2015 7. PROPOSAL TO APPROVE CHANGES TO Mgmt For For NON-MANAGEMENT DIRECTORS' COMPENSATION 8. PROPOSAL TO APPROVE A SHARE REPURCHASE Mgmt Against Against PROGRAM WHEREBY ALTISOURCE PORTFOLIO SOLUTIONS S.A. IS AUTHORIZED, FOR A PERIOD OF FIVE YEARS, TO REPURCHASE UP TO TWENTY-FIVE PERCENT (25%) OF THE OUTSTANDING SHARES OF ITS COMMON STOCK (AS OF THE CLOSE OF BUSINESS ON THE DATE OF SHAREHOLDER APPROVAL) AT A MINIMUM PRICE OF ONE DOLLAR ($1.00) PER SHARE AND A MAXIMUM PRICE OF FIVE HUNDRED DOLLARS ($500.00) PER SHARE -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934411973 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA J. HALL, PHD Mgmt For For JULIE D. KLAPSTEIN Mgmt For For PAUL B. KUSSEROW Mgmt For For RONALD A. LABORDE Mgmt For For RICHARD A. LECHLEITER Mgmt For For JAKE L. NETTERVILLE Mgmt For For BRUCE D. PERKINS Mgmt For For JEFFREY A. RIDEOUT, MD Mgmt For For DONALD A. WASHBURN Mgmt For For NATHANIEL M. ZILKHA Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934391741 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS R. KETTELER Mgmt For For 1B. ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934411555 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ERIC C. ANDERSEN Mgmt For For 1B. ELECTION OF DIRECTOR: WALLACE E. BOSTON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BARBARA G. FAST Mgmt For For 1D. ELECTION OF DIRECTOR: JEAN C. HALLE Mgmt For For 1E. ELECTION OF DIRECTOR: BARBARA KURSHAN Mgmt For For 1F. ELECTION OF DIRECTOR: TIMOTHY J. LANDON Mgmt For For 1G. ELECTION OF DIRECTOR: WESTLEY MOORE Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM G. ROBINSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP (F/K/A MCGLADREY LLP) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934391614 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RAYMOND J. LAND Mgmt For For GLENN R. LARSEN, PH.D. Mgmt For For 2. APPROVAL TO AMEND THE COMPANY'S RESTATED Mgmt For For ARTICLES OF ORGANIZATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK TO 60,000,000 FROM 30,000,000. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934422887 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEROME L. DAVIS* Mgmt For For SARA L. HAYS* Mgmt For For RICHARD V. REYNOLDS* Mgmt For For DAVID E. WEISS# Mgmt For For 2. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, Mgmt For For INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. 4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). 5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. -------------------------------------------------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Agenda Number: 934279882 -------------------------------------------------------------------------------------------------------------------------- Security: 04269X105 Meeting Type: Annual Meeting Date: 29-Oct-2015 Ticker: ARRY ISIN: US04269X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GWEN A. FYFE, M.D. Mgmt For For CHARLES M. BAUM, MD PHD Mgmt For For 2. APPROVAL OF AN AMENDMENT TO ARRAY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000 TO 280,000,000 SHARES. 3. APPROVAL OF THE MATERIAL TERMS OF THE STOCK Mgmt For For OPTION AND INCENTIVE PLAN FOR PURPOSES OF DEDUCTIBILITY OF EXECUTIVE INCENTIVE COMPENSATION UNDER INTERNAL REVENUE CODE SECTION 162(M). 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2016. -------------------------------------------------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 934415767 -------------------------------------------------------------------------------------------------------------------------- Security: 044103109 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AHT ISIN: US0441031095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MONTY J. BENNETT Mgmt For For BENJAMIN J. ANSELL, M.D Mgmt For For THOMAS E. CALLAHAN Mgmt For For AMISH GUPTA Mgmt For For KAMAL JAFARNIA Mgmt For For PHILIP S. PAYNE Mgmt For For ALAN L. TALLIS Mgmt For For 2. RATIFY THE APPOINTMENT OF BDO USA, LLP, A Mgmt For For NATIONAL PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 3. TO OBTAIN ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934334359 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RONALD PRESSMAN Mgmt For For MR. GORDON IRELAND Mgmt For For MR. KARL MAYR Mgmt For For 2. TO PROVIDE A NON-BINDING, ADVISORY VOTE Mgmt For For APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SET FORTH IN THE PROXY STATEMENT ("SAY-ON-PAY VOTE"). 3. TO APPROVE THE COMPANY'S 2016 STOCK Mgmt For For INCENTIVE PLAN FOR NON- EMPLOYEE DIRECTORS. 4. TO RE-APPOINT KPMG LLP ("KPMG"), LONDON, Mgmt For For ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR KPMG. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 934291357 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. HAROIAN Mgmt For For ANTONIO J. PIETRI Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934349906 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: AGO ISIN: BMG0585R1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCISCO L. BORGES Mgmt For For 1B. ELECTION OF DIRECTOR: G. LAWRENCE BUHL Mgmt For For 1C. ELECTION OF DIRECTOR: DOMINIC J. FREDERICO Mgmt For For 1D. ELECTION OF DIRECTOR: BONNIE L. HOWARD Mgmt For For 1E. ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK W. KENNY Mgmt For For 1G. ELECTION OF DIRECTOR: ALAN J. KRECZKO Mgmt For For 1H. ELECTION OF DIRECTOR: SIMON W. LEATHES Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL T. O'KANE Mgmt For For 1J. ELECTION OF DIRECTOR: YUKIKO OMURA Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ("PWC") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO SET THE FEES OF THE INDEPENDENT AUDITOR. 4AA ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): HOWARD W. ALBERT 4AB ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): ROBERT A. BAILENSON 4AC ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): RUSSELL B. BREWER II 4AD ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): GARY BURNET 4AE ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): STEPHEN DONNARUMMA 4AF ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): DOMINIC J. FREDERICO 4AG ELECTION OF DIRECTOR OF OUR SUBSIDIARY, Mgmt For For ASSURED GUARANTY RE LTD. ("AG RE"): JAMES M. MICHENER 4B. TO AUTHORIZE THE COMPANY TO APPOINT PWC AS Mgmt For For AG RE'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934401869 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT F. AGNEW Mgmt For For 1.2 ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM J. FLYNN Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES S. GILMORE III Mgmt For For 1.5 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL B. HALLETT Mgmt For For 1.7 ELECTION OF DIRECTOR: FREDERICK MCCORKLE Mgmt For For 1.8 ELECTION OF DIRECTOR: DUNCAN J. MCNABB Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. APPROVAL OF THE 2016 INCENTIVE PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934319636 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Annual Meeting Date: 17-Feb-2016 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEBORAH A. BECK Mgmt For For GEORGE S. DOTSON Mgmt For For JACK E. GOLDEN Mgmt For For HANS HELMERICH Mgmt For For JEFFREY A. MILLER Mgmt For For JAMES R. MONTAGUE Mgmt For For ROBERT J. SALTIEL Mgmt For For PHIL D. WEDEMEYER Mgmt For For 2. TO APPROVE, BY A SHAREHOLDER NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD Mgmt For For OCEANICS, INC. 2013 LONG-TERM INCENTIVE PLAN 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- AVG TECHNOLOGIES NV Agenda Number: 934433599 -------------------------------------------------------------------------------------------------------------------------- Security: N07831105 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: AVG ISIN: NL0010060661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. ADOPTION OF THE DUTCH STATUTORY ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR 2015 6. RELEASE FROM LIABILITY OF THE MANAGEMENT Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 7. RELEASE FROM LIABILITY OF THE SUPERVISORY Mgmt For For BOARD MEMBERS IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2015 8. APPOINTMENT OF MR. ROSS AS MANAGEMENT BOARD Mgmt For For MEMBER / CFO 9. RE-APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 10. AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 11. DESIGNATION OF THE SUPERVISORY BOARD AS Mgmt Against Against COMPETENT BODY TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE- EMPTION RIGHTS IN CONNECTION THEREWITH UNDER AND IN ACCORDANCE WITH THE COMPANY'S OPTION PLAN 12. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO ISSUE SHARES 13. DESIGNATION OF THE MANAGEMENT BOARD AS Mgmt For For COMPETENT BODY TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934384948 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: AVP ISIN: US0543031027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. DON CORNWELL Mgmt For For NANCY KILLEFER Mgmt For For SUSAN J. KROPF Mgmt For For HELEN MCCLUSKEY Mgmt For For SHERI MCCOY Mgmt For For CHARLES H. NOSKI Mgmt For For CATHY D. ROSS Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934397298 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 13-May-2016 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR STEVEN A. SUGARMAN Mgmt For For JONAH F. SCHNEL Mgmt For For II RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. III ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S EXECUTIVES DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE ANNUAL MEETING. IV IF PROPERLY PRESENTED AT THE ANNUAL Shr For MEETING, A NON-BINDING STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN RELATION TO THE ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934378666 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY P. BERGER Mgmt For For DAVID J. CAMPISI Mgmt For For JAMES R. CHAMBERS Mgmt For For MARLA C. GOTTSCHALK Mgmt For For CYNTHIA T. JAMISON Mgmt For For PHILIP E. MALLOTT Mgmt Withheld Against NANCY A. REARDON Mgmt For For WENDY L. SCHOPPERT Mgmt For For RUSSELL E. SOLT Mgmt For For 2. THE APPROVAL OF THE COMPENSATION OF BIG Mgmt For For LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. 3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 934447764 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. SIRGO Mgmt For For THOMAS W. D'ALONZO Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF CHERRY BEKAERT LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt Against Against COMPANY'S 2015 EXECUTIVE COMPENSATION. 4. IN THEIR DISCRETION, UPON THE TRANSACTION Mgmt Against Against OF ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934254397 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 11-Aug-2015 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD L. CROUCH Mgmt For For RICHARD C. ELIAS Mgmt For For THOMAS W. GOLONSKI Mgmt For For THOMAS G. GREIG Mgmt For For JOHN S. HELLER Mgmt For For WILLIAM H. HERNANDEZ Mgmt For For MICHAEL MCANDREW Mgmt For For JOEL T. TRAMMELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934338042 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TARA WALPERT LEVY Mgmt For For ELIZABETH SMITH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 25, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE BLOOMIN' BRANDS, INC. 2016 Mgmt For For OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934354274 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALTON F. DOODY III Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID B. PITTAWAY Mgmt For For 1C. ELECTION OF DIRECTOR: HAROLD O. ROSSER II Mgmt For For 1D. ELECTION OF DIRECTOR: FORTUNATO N. VALENTI Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/25/2016. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934354515 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK W. ADAMS Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN L. BOSTROM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For 1D. ELECTION OF DIRECTOR: ALBERTO Mgmt For For SANGIOVANNI-VINCENTELLI 1E. ELECTION OF DIRECTOR: GEORGE M. SCALISE Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN B. SHOVEN Mgmt For For 1G. ELECTION OF DIRECTOR: ROGER S. SIBONI Mgmt For For 1H. ELECTION OF DIRECTOR: YOUNG K. SOHN Mgmt For For 1I. ELECTION OF DIRECTOR: LIP-BU TAN Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE OMNIBUS EQUITY INCENTIVE PLAN. 3. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE SENIOR EXECUTIVE BONUS PLAN FOR COMPLIANCE WITH INTERNAL REVENUE CODE 162(M). 4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION CO. Agenda Number: 934342356 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RITA D. BROGLEY Mgmt For For H. JAMES DALLAS Mgmt For For MATTHEW W. FERGUSON Mgmt For For J. KEVIN GILLIGAN Mgmt For For MICHAEL A. LINTON Mgmt For For MICHAEL L. LOMAX Mgmt Withheld Against JODY G. MILLER Mgmt For For STEPHEN G. SHANK Mgmt For For DAVID W. SMITH Mgmt For For JEFFREY W. TAYLOR Mgmt For For DARRELL R. TUKUA Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY ON PAY). 4. TO RE-APPROVE THE CAPELLA EDUCATION COMPANY Mgmt For For INCENTIVE BONUS PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Agenda Number: 934358640 -------------------------------------------------------------------------------------------------------------------------- Security: 14754D100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CSH ISIN: US14754D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE Mgmt For For JACK R. DAUGHERTY Mgmt For For DANIEL R. FEEHAN Mgmt For For JAMES H. GRAVES Mgmt For For B.D. HUNTER Mgmt For For TIMOTHY J. MCKIBBEN Mgmt For For ALFRED M. MICALLEF Mgmt For For T. BRENT STUART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934364174 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CBL ISIN: US1248301004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES B. LEBOVITZ Mgmt For For STEPHEN D. LEBOVITZ Mgmt For For GARY L. BRYENTON Mgmt Withheld Against A. LARRY CHAPMAN Mgmt For For MATTHEW S. DOMINSKI Mgmt Withheld Against JOHN D. GRIFFITH Mgmt For For RICHARD J. LIEB Mgmt For For GARY J. NAY Mgmt For For KATHLEEN M. NELSON Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. 3. AN ADVISORY VOTE ON THE APPROVAL OF Mgmt For For EXECUTIVE COMPENSATION. 4. A PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR REMOVAL OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHANNELADVISOR CORPORATION Agenda Number: 934349196 -------------------------------------------------------------------------------------------------------------------------- Security: 159179100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ECOM ISIN: US1591791009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARIS A. BUINEVICIUS Mgmt For For DAVID J. SPITZ Mgmt For For TIMOTHY V. WILLIAMS Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES (BERMUDA) LTD. Agenda Number: 934257305 -------------------------------------------------------------------------------------------------------------------------- Security: G2110R114 Meeting Type: Annual Meeting Date: 28-Aug-2015 Ticker: IMOS ISIN: BMG2110R1144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 RE-ELECTION OF DIRECTOR: HSING-TI TUAN Mgmt For For 1.2 RE-ELECTION OF DIRECTOR: YEONG-HER WANG Mgmt For For 1.3 RE-ELECTION OF DIRECTOR: SHOU-KANG CHEN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS, TAIWAN AS OUR INDEPENDENT AUDITORS WITH EFFECT FROM THE CLOSE OF THE ANNUAL GENERAL MEETING TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934345453 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN J. HUNT Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM D. LARSSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934349920 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For 1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For 1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For JR. 1H. ELECTION OF DIRECTOR: PATRICIA K. POPPE Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For 1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN G. SZNEWAJS Mgmt For For 1L. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For 2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). -------------------------------------------------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Agenda Number: 934349362 -------------------------------------------------------------------------------------------------------------------------- Security: 194693107 Meeting Type: Annual Meeting Date: 12-Apr-2016 Ticker: CIGI ISIN: CA1946931070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR DAVID R. BEATTY Mgmt For For PETER F. COHEN Mgmt For For J.(JACK) P. CURTIN, JR. Mgmt For For MICHAEL D. HARRIS Mgmt For For JAY S. HENNICK Mgmt For For KATHERINE M. LEE Mgmt For For L. FREDERICK SUTHERLAND Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934386714 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DARCY G. ANDERSON Mgmt For For HERMAN E. BULLS Mgmt For For ALFRED J GIARDINELLI JR Mgmt For For ALAN P. KRUSI Mgmt For For BRIAN E. LANE Mgmt For For FRANKLIN MYERS Mgmt For For JAMES H. SCHULTZ Mgmt For For CONSTANCE E. SKIDMORE Mgmt For For VANCE W. TANG Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF Mgmt For For THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934258890 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 20-Aug-2015 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: N. ROBERT HAMMER Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH GEESLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY B. SMITH Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. 3. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934330717 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 14-Apr-2016 Ticker: CVG ISIN: US2124851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREA J. AYERS Mgmt For For CHERYL K. BEEBE Mgmt For For RICHARD R. DEVENUTI Mgmt For For JEFFREY H. FOX Mgmt For For JOSEPH E. GIBBS Mgmt For For JOAN E. HERMAN Mgmt For For THOMAS L. MONAHAN III Mgmt For For RONALD L. NELSON Mgmt For For RICHARD F. WALLMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934347255 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROY V. ARMES Mgmt For For THOMAS P. CAPO Mgmt For For STEVEN M. CHAPMAN Mgmt For For SUSAN F. DAVIS Mgmt For For JOHN J. HOLLAND Mgmt For For JOHN F. MEIER Mgmt For For GARY S. MICHEL Mgmt For For JOHN H. SHUEY Mgmt For For ROBERT D. WELDING Mgmt For For 2. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 934416466 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREGORY BARRETT Mgmt For For J. DANIEL PLANTS Mgmt For For JERRY P. WIDMAN Mgmt For For 2. RATIFICATION OF BDO USA, LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- DANA HOLDING CORPORATION Agenda Number: 934339854 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES K. KAMSICKAS Mgmt For For VIRGINIA A. KAMSKY Mgmt For For TERRENCE J. KEATING Mgmt For For R. BRUCE MCDONALD Mgmt For For JOSEPH C. MUSCARI Mgmt For For MARK A. SCHULZ Mgmt For For KEITH E. WANDELL Mgmt For For 2. APPROVAL OF A NON-BINDING, ADVISORY Mgmt For For PROPOSAL APPROVING EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr For Against REGARDING PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934356507 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JANET HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: J. WAYNE MAILLOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN R. MUSE Mgmt For For 1.5 ELECTION OF DIRECTOR: B. CRAIG OWENS Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGG A. TANNER Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM L. TURNER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT T. WISEMAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM 3. APPROVAL, ON AN ADVISORY BASIS, OF BYLAW Mgmt Against Against AMENDMENT (FORUM SELECTION PROVISION) 4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF 2016 STOCK INCENTIVE PLAN Mgmt For For 6. STOCKHOLDER PROPOSAL REGARDING GMO Shr Against For REPORTING -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934344576 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BARTER Mgmt For For 1B. ELECTION OF DIRECTOR: BURTON M. GOLDFIELD Mgmt For For 1C. ELECTION OF DIRECTOR: SCOT W. MELLAND Mgmt For For 1D. ELECTION OF DIRECTOR: BRIAN SCHIPPER Mgmt For For 2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 934426708 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EINAR MICHAEL STEIMLER Mgmt For For JOSEPH H. PYNE Mgmt For For 2. TO APPROVE THE 2016 INCENTIVE COMPENSATION Mgmt For For PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE AS AS Mgmt For For DHT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- DOMINION DIAMOND CORPORATION Agenda Number: 934251391 -------------------------------------------------------------------------------------------------------------------------- Security: 257287102 Meeting Type: Annual Meeting Date: 15-Jul-2015 Ticker: DDC ISIN: CA2572871028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GRAHAM G. CLOW Mgmt For For ROBERT A. GANNICOTT Mgmt For For DANIEL JARVIS Mgmt For For TOM KENNY Mgmt For For M.L.S.DE SOUSA OLIVEIRA Mgmt For For FIONA PERROTT-HUMPHREY Mgmt For For CHUCK STRAHL Mgmt For For 02 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. 03 IN RESPECT OF THE APPROVAL OF THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934371092 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF TWELVE DIRECTORS: GIANNELLA Mgmt For For ALVAREZ 1B ROBERT E. APPLE Mgmt For For 1C LOUIS P. GIGNAC Mgmt For For 1D DAVID J. ILLINGWORTH Mgmt For For 1E BRIAN M. LEVITT Mgmt For For 1F DAVID G. MAFFUCCI Mgmt For For 1G DOMENIC PILLA Mgmt For For 1H ROBERT J. STEACY Mgmt For For 1I PAMELA B. STROBEL Mgmt For For 1J DENIS TURCOTTE Mgmt For For 1K JOHN D. WILLIAMS Mgmt For For 1L MARY A. WINSTON Mgmt For For 02 SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 03 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 934254361 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 04-Aug-2015 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. PERNOCK Mgmt For For MICHAEL GRAVES Mgmt Withheld Against ALAIN SCHREIBER Mgmt Withheld Against 2 TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. 3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE COMPANY'S 2014 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,(I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 500,000 SHARES AND (II) INCREASE THE ANNUAL EVERGREEN FOR THE SHARE RESERVE UNDER THE PLAN FROM 4% TO 6%. -------------------------------------------------------------------------------------------------------------------------- EARTHLINK HOLDINGS CORP. Agenda Number: 934341746 -------------------------------------------------------------------------------------------------------------------------- Security: 27033X101 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: ELNK ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For 1C. ELECTION OF DIRECTOR: KATHY S. LANE Mgmt For For 1D. ELECTION OF DIRECTOR: GARRY K. MCGUIRE Mgmt For For 1E. ELECTION OF DIRECTOR: R. GERARD SALEMME Mgmt For For 1F. ELECTION OF DIRECTOR: JULIE A. SHIMER, PH.D Mgmt For For 1G. ELECTION OF DIRECTOR: WALTER L. TUREK Mgmt For For 2. THE APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE APPROVAL OF THE EARTHLINK HOLDINGS Mgmt For For CORP. 2016 EQUITY AND CASH INCENTIVE PLAN. 4. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934391373 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. ALTMEYER Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN W. BERSHAD Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID A.B. BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: ANTHONY J. GUZZI Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID H. LAIDLEY Mgmt For For 1G. ELECTION OF DIRECTOR: M. KEVIN MCEVOY Mgmt For For 1H. ELECTION OF DIRECTOR: JERRY E. RYAN Mgmt For For 1I. ELECTION OF DIRECTOR: STEVEN B. Mgmt For For SCHWARZWAELDER 1J. ELECTION OF DIRECTOR: MICHAEL T. YONKER Mgmt For For 2. APPROVAL BY NON-BINDING ADVISORY VOTE OF Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR 2016. 4. SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER Shr For Against PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934371408 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FUAD EL-HIBRI Mgmt For For RONALD B. RICHARD Mgmt For For 2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE AMENDMENT OF OUR STOCK Mgmt For For INCENTIVE PLAN. 5. TO APPROVE THE ADOPTION OF THE AMENDMENT OF Mgmt For For OUR CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934321415 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 11-Feb-2016 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. AFTING, M.D., PH.D. Mgmt For For STEPHEN BUCKLEY, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS ENANTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934391222 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLEM MESDAG Mgmt For For ASHWINI GUPTA Mgmt For For WENDY HANNAM Mgmt For For MICHAEL P. MONACO Mgmt For For LAURA NEWMAN OLLE Mgmt For For FRANCIS E. QUINLAN Mgmt For For NORMAN R. SORENSEN Mgmt For For RICHARD J. SREDNICKI Mgmt For For KENNETH A. VECCHIONE Mgmt For For 2. NON-BINDING VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF SELECTION OF BDO USA, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 934245576 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 23-Jul-2015 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GODFREY M. LONG, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS R. PRICE Mgmt For For 1.3 ELECTION OF DIRECTOR: ALEJANDRO QUIROZ Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934379430 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: J. RODERICK CLARK 1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: ROXANNE J. DECYK 1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: MARY E. FRANCIS CBE 1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER GAUT 1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: GERALD W. HADDOCK 1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: FRANCIS S. KALMAN 1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: KEITH O. RATTIE 1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: PAUL E. ROWSEY, III 1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For 2017 ANNUAL GENERAL MEETING: CARL G. TROWELL 2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ALLOT SHARES. 3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2016. 4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. 6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For LONG-TERM INCENTIVE PLAN. 7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015. 8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015. 10. TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934264730 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 10-Sep-2015 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILLIP G. NORTON Mgmt For For BRUCE M. BOWEN Mgmt For For C. THOMAS FAULDERS, III Mgmt For For TERRENCE O'DONNELL Mgmt For For LAWRENCE S. HERMAN Mgmt For For IRA A. HUNT, III Mgmt For For JOHN E. CALLIES Mgmt For For ERIC D. HOVDE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- EVERCORE PARTNERS INC. Agenda Number: 934417420 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROGER C. ALTMAN Mgmt For For RICHARD I. BEATTIE Mgmt For For FRANCOIS DE ST. PHALLE Mgmt For For GAIL B. HARRIS Mgmt For For CURT HESSLER Mgmt For For ROBERT B. MILLARD Mgmt For For WILLARD J. OVERLOCK, JR Mgmt For For RALPH L. SCHLOSSTEIN Mgmt For For WILLIAM J. WHEELER Mgmt For For 2. TO APPROVE THE AMENDED AND RESTATED 2016 Mgmt Against Against EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934393341 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOMINIC J. ADDESSO Mgmt For For JOHN J. AMORE Mgmt For For JOHN R. DUNNE Mgmt For For WILLIAM F. GALTNEY, JR. Mgmt For For JOHN A. GRAF Mgmt For For GERRI LOSQUADRO Mgmt For For ROGER M. SINGER Mgmt For For JOSEPH V. TARANTO Mgmt For For JOHN A. WEBER Mgmt For For 2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM TO ACT AS THE COMPANY'S AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO RE-APPROVE THE EVEREST RE GROUP, LTD. Mgmt For For EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE 2015 EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934415351 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS III DIRECTOR: THEO Mgmt For For KILLION 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXPRESS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 934367574 -------------------------------------------------------------------------------------------------------------------------- Security: 305560302 Meeting Type: Annual Meeting Date: 16-May-2016 Ticker: FRP ISIN: US3055603027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER D. AQUINO Mgmt For For DENNIS J. AUSTIN Mgmt For For PETER C. GINGOLD Mgmt For For EDWARD D. HOROWITZ Mgmt For For MICHAEL J. MAHONEY Mgmt For For MICHAEL K. ROBINSON Mgmt For For PAUL H. SUNU Mgmt For For DAVID L. TREADWELL Mgmt For For WAYNE WILSON Mgmt For For 2. APPROVAL ON AN ADVISORY BASIS OF OUR NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Agenda Number: 934351204 -------------------------------------------------------------------------------------------------------------------------- Security: 33767E103 Meeting Type: Annual and Special Meeting Date: 14-Apr-2016 Ticker: FSV ISIN: CA33767E1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AND LICENSED PUBLIC ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 02 DIRECTOR BRENDAN CALDER Mgmt For For BERNARD I. GHERT Mgmt For For JAY S. HENNICK Mgmt Withheld Against D. SCOTT PATTERSON Mgmt For For FREDERICK F. REICHHELD Mgmt For For MICHAEL STEIN Mgmt For For ERIN J. WALLACE Mgmt For For 03 APPROVING AN AMENDMENT TO THE FIRSTSERVICE Mgmt Against Against STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF SUBORDINATE VOTING SHARES RESERVED FOR ISSUANCE PURSUANT TO THE EXERCISE OF STOCK OPTIONS GRANTED THEREUNDER, ALL AS MORE PARTICULARLY SET FORTH AND DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934377032 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALESSANDRO P. DINELLO Mgmt Against Against 1B. ELECTION OF DIRECTOR: JAY J. HANSEN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN D. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J. MATLIN Mgmt Against Against 1E. ELECTION OF DIRECTOR: BRUCE E. NYBERG Mgmt Against Against 1F. ELECTION OF DIRECTOR: JAMES A. OVENDEN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER SCHOELS Mgmt Against Against 1H. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt Against Against RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE FLAGSTAR BANCORP, INC. 2016 Mgmt Against Against STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934258016 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Aug-2015 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For DIRECTOR OF FLEXTRONICS. 2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For AS A DIRECTOR OF FLEXTRONICS. 3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2016 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. 5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For APPROVE THE COMPENSATION OF FLEXTRONICS'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEXTRONICS'S PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING. S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934400817 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MR. RICHARD EMMETT Mgmt For For MR. RICHARD KUNES Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934362396 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SALLIE B. BAILEY Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD CHILDS HALL, Mgmt For For III 1C. ELECTION OF DIRECTOR: GREGORY E. LAWTON Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL T. MCDONNELL Mgmt For For 1E. ELECTION OF DIRECTOR: CRAIG P. OMTVEDT Mgmt For For 1F. ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN E. WELSH, III Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS GENERAL CABLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE GENERAL CABLE CORPORATION Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934425770 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Annual Meeting Date: 27-Jun-2016 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: SCOTT M. Mgmt For For FISHER 1B. ELECTION OF CLASS III DIRECTOR: WILLIAM P. Mgmt For For GLASGOW 1C. ELECTION OF CLASS III DIRECTOR: JAMES M. Mgmt For For SCHNEIDER 2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Agenda Number: 934411935 -------------------------------------------------------------------------------------------------------------------------- Security: 37244C101 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: GHDX ISIN: US37244C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIMBERLY J. POPOVITS Mgmt For For FELIX J. BAKER, PH.D. Mgmt For For JULIAN C. BAKER Mgmt For For FRED E. COHEN, M.D. Mgmt Withheld Against HENRY J. FUCHS, M.D. Mgmt For For GINGER L. GRAHAM Mgmt For For RANDALL S. LIVINGSTON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 5. TO APPROVE A STOCKHOLDER PROPOSAL Shr For Against CONCERNING PROXY ACCESS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934359818 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN R. NICHOLS Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- GERON CORPORATION Agenda Number: 934366798 -------------------------------------------------------------------------------------------------------------------------- Security: 374163103 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: GERN ISIN: US3741631036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOYOUNG HUH, M.D., PH.D Mgmt For For DANIEL M. BRADBURY Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934368855 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK B. DUNKERLEY Mgmt For For EARL E. FRY Mgmt For For LAWRENCE S. HERSHFIELD Mgmt For For RANDALL L. JENSON Mgmt For For CRYSTAL K. ROSE Mgmt For For RICHARD N. ZWERN Mgmt For For 2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE 2016 MANAGEMENT INCENTIVE Mgmt For For PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934341342 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL O. JOHNSON Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY T. DUNN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD P. BERMINGHAM Mgmt For For 1D. ELECTION OF DIRECTOR: PEDRO CARDOSO Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD H. CARMONA Mgmt For For 1F. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1G. ELECTION OF DIRECTOR: KEITH COZZA Mgmt For For 1H. ELECTION OF DIRECTOR: HUNTER C. GARY Mgmt For For 1I. ELECTION OF DIRECTOR: JESSE A. LYNN Mgmt For For 1J. ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES L. NELSON Mgmt For For 1L. ELECTION OF DIRECTOR: MARIA OTERO Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN TARTOL Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2014 STOCK INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. 5. RE-APPROVAL OF THE PERFORMANCE GOALS UNDER Mgmt For For THE COMPANY'S EXECUTIVE INCENTIVE PLAN FOR COMPLIANCE WITH SECTION 162(M) OF THE CODE. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934401807 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: JAY H. SHAH Mgmt For For 1B. ELECTION OF TRUSTEE: THOMAS J. HUTCHISON Mgmt For For III 1C. ELECTION OF TRUSTEE: DONALD J. LANDRY Mgmt For For 1D. ELECTION OF TRUSTEE: MICHAEL A. LEVEN Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 3. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934321302 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 15-Mar-2016 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROLF A. CLASSON Mgmt For For WILLIAM G. DEMPSEY Mgmt For For JAMES R. GIERTZ Mgmt For For CHARLES E. GOLDEN Mgmt For For JOHN J. GREISCH Mgmt For For WILLIAM H. KUCHEMAN Mgmt For For RONALD A. MALONE Mgmt For For EDUARDO R. MENASCE Mgmt For For STACY ENXING SENG Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For SHORT TERM INCENTIVE PLAN AS IT IS CURRENTLY WRITTEN. 5. TO REAUTHORIZE THE HILL-ROM HOLDINGS, INC. Mgmt For For STOCK INCENTIVE COMPENSATION PLAN AS IT IS CURRENTLY WRITTEN. 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF THE SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934333030 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF TRUSTEE: DONNA D. FRAICHE Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1B. ELECTION OF TRUSTEE: WILLIAM A. LAMKIN Mgmt Against Against (NOMINEE FOR INDEPENDENT TRUSTEE) 1C. ELECTION OF TRUSTEE: ADAM D. PORTNOY Mgmt Against Against (NOMINEE FOR MANAGING TRUSTEE) 2. HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE 2016 FISCAL YEAR. 4. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934336707 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANN B. CRANE Mgmt For For STEVEN G. ELLIOTT Mgmt For For MICHAEL J. ENDRES Mgmt For For JOHN B. GERLACH, JR. Mgmt For For PETER J. KIGHT Mgmt For For JONATHAN A. LEVY Mgmt For For EDDIE R. MUNSON Mgmt For For RICHARD W. NEU Mgmt For For DAVID L. PORTEOUS Mgmt For For KATHLEEN H. RANSIER Mgmt For For STEPHEN D. STEINOUR Mgmt For For 2. APPROVAL OF THE MANAGEMENT INCENTIVE PLAN. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For NON-BINDING BASIS, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934418268 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 13-Jun-2016 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For HUNTINGTON COMMON STOCK IN CONNECTION WITH THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 25, 2016, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HUNTINGTON, FIRSTMERIT CORPORATION AND WEST SUBSIDIARY CORPORATION. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934342368 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2016 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS B. FARGO Mgmt For For JOHN K. WELCH Mgmt For For STEPHEN R. WILSON Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt For For ADVISORY BASIS. -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 934252127 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 24-Jul-2015 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE Mgmt For For 1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For 2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For 3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For REMUNERATION 4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For 5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS 6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES 7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934386144 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT W. BRECKON Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER Mgmt Against Against 1C. ELECTION OF DIRECTOR: TERRY WOODWARD Mgmt Against Against 2. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO HOLD AN ADVISORY (NONBINDING) VOTE ON Mgmt 1 Year For THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For 2016 EMPLOYEE STOCK PURCHASE PLAN. 5. TO APPROVE THE INC RESEARCH HOLDINGS, INC. Mgmt For For 2014 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND APPROVE MATERIAL TERMS UNDER CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934315955 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 09-Feb-2016 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST E. FERGUSON Mgmt For For BRENDA S. TUDOR Mgmt For For 2. STOCKHOLDER PROPOSAL ON INDEPENDENT Shr Against For DIRECTOR STOCK PURCHASE REQUIREMENT. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934382639 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD E. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL M. FISHER Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE COURAGE Mgmt For For 1.5 ELECTION OF DIRECTOR: BRUCE W. ARMSTRONG Mgmt For For 2. ADVISORY VOTE (NON-BINDING) TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION 3. APPROVAL OF THE FIRST AMENDMENT TO THE Mgmt For For AMENDED INSIGHT ENTERPRISES, INC. 2007 OMNIBUS PLAN 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934440265 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: MICHAEL W. Mgmt For For BROWN 1.2 ELECTION OF CLASS III DIRECTOR: RICHARD G. Mgmt For For RAWSON 1.3 ELECTION OF CLASS III DIRECTOR: JOHN M. Mgmt For For MORPHY 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION ("SAY ON PAY") 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- INTELIQUENT, INC. Agenda Number: 934364895 -------------------------------------------------------------------------------------------------------------------------- Security: 45825N107 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: IQNT ISIN: US45825N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RIAN J. WREN Mgmt For For JAMES P. HYNES Mgmt For For JOSEPH A. BEATTY Mgmt For For LAWRENCE M. INGENERI Mgmt For For TIMOTHY A. SAMPLES Mgmt For For EDWARD M. GREENBERG Mgmt For For LAUREN F. WRIGHT Mgmt For For MATTHEW CARTER, JR. Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INTELIQUENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. TO APPROVE, BY ADVISORY VOTE, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE COMPANY'S STOCKHOLDERS MAY REMOVE ANY DIRECTOR FROM OFFICE WITH OR WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Agenda Number: 934310296 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANOUSHEH ANSARI Mgmt For For MARTHA F. BROOKS Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO Mgmt For For FRANK A. NEWMAN Mgmt For For JOHN C. PLANT Mgmt For For STEVEN A. RAYMUND Mgmt For For THOMAS A. SANSONE Mgmt For For DAVID M. STOUT Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS JABIL'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 3. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION 4. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. 2011 STOCK AWARD AND INCENTIVE PLAN, AS AMENDED AND RESTATED 5. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE JABIL CIRCUIT, INC. SHORT TERM INCENTIVE PLAN, AS AMENDED AND RESTATED -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934371030 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID CHECKETTS Mgmt For For 1C. ELECTION OF DIRECTOR: VIRGINIA GAMBALE Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHAN GEMKOW Mgmt For For 1E. ELECTION OF DIRECTOR: ROBIN HAYES Mgmt For For 1F. ELECTION OF DIRECTOR: ELLEN JEWETT Mgmt For For 1G. ELECTION OF DIRECTOR: STANLEY MCCHRYSTAL Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK SICA Mgmt For For 1J. ELECTION OF DIRECTOR: THOMAS WINKELMANN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP (E&Y) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO OUR CERTIFICATE OF Mgmt For For INCORPORATION TO PERMIT REMOVAL OF DIRECTORS WITHOUT CAUSE. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934381106 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: HUGO BAGUE 1B. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SAMUEL A. DI PIAZZA, JR. 1C. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: COLIN DYER 1D. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: DAME DEANNE JULIUS 1E. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MING LU 1F. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: MARTIN H. NESBITT 1G. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHEILA A. PENROSE 1H. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: ANN MARIE PETACH 1I. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: SHAILESH RAO 1J. ELECTION OF DIRECTOR TO SERVE ONE-YEAR TERM Mgmt For For UNTIL THE 2017 ANNUAL MEETING: CHRISTIAN ULBRICH 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION ("SAY-ON-PAY"). 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- K12 INC Agenda Number: 934296357 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 24-Dec-2015 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For FREDDA J. CASSELL Mgmt For For ADAM L. COHN Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For JON Q. REYNOLDS, JR. Mgmt For For ANDREW H. TISCH Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY 3. APPROVAL OF THE AMENDMENT TO THE 2007 Mgmt Against Against EQUITY INCENTIVE AWARD PLAN 4. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016 -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934407835 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALFRED E. OSBORNE, JR. Mgmt For For JACK QUINN Mgmt For For THOMAS M. VAN LEEUWEN Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For 2016 EQUITY AND PERFORMANCE INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AMENDMENT TO KAISER ALUMINUM Mgmt For For CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION 5. RATIFICATION OF ADOPTION OF TAX ASSET Mgmt For For PROTECTION PLAN 6. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934316034 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 12-Jan-2016 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt For For CHRISTOPHER T. FRASER Mgmt For For JAMES F. GENTILCORE Mgmt For For GEORGE W. GILMAN Mgmt For For ROBERT HARRER Mgmt For For JOHN C. HUNTER, III Mgmt For For FRED C. LEONARD, III Mgmt Withheld Against KAREN A. TWITCHELL Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE AND RATIFY THE Mgmt For For COMPANY'S 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Agenda Number: 934361988 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA C. CATALANO Mgmt For For BARRY J. GOLDSTEIN Mgmt For For DAN F. SMITH Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF NAMED Mgmt Against Against EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. 4. TO APPROVE THE ADOPTION OF THE 2016 EQUITY Mgmt For For AND CASH INCENTIVE PLAN OF KRATON PERFORMANCE POLYMERS, INC. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Abstain Against AUTHORIZED TO VOTE UPON SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934315486 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY FARBER Mgmt For For ARTHUR P. BEDROSIAN Mgmt For For JAMES M. MAHER Mgmt For For DAVID DRABIK Mgmt For For PAUL TAVEIRA Mgmt For For ALBERT PAONESSA, III Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF GRANT Mgmt For For THORNTON, LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3. PROPOSAL TO RATIFY ARTICLE XI OF THE Mgmt Against Against COMPANY'S AMENDED AND RESTATED BYLAWS DESIGNATING THE COURT OF CHANCERY OF THE STATE OF DELAWARE AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTION. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934364782 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For 1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For 1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For 1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For 1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For 1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For 1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For 1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For 1J. ELECTION OF DIRECTOR: HENRY D.G. WALLACE Mgmt For For 2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934377044 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 23-May-2016 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JASON M. ARYEH Mgmt For For TODD C. DAVIS Mgmt For For JOHN L. HIGGINS Mgmt For For JOHN W. KOZARICH Mgmt For For JOHN L. LAMATTINA Mgmt For For SUNIL PATEL Mgmt For For STEPHEN L. SABBA Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED ACCOUNTING FIRM. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF LIGAND PHARMACEUTICALS INCORPORATED'S 2002 STOCK INCENTIVE PLAN. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934417507 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN S. BERNIKOW Mgmt For For IRVIN D. REID Mgmt For For KENNETH M. DUBERSTEIN Mgmt For For JONATHAN LITT Mgmt For For VINCENT TESE Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS, AS SUCH COMPENSATION IS DESCRIBED UNDER THE "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" SECTIONS OF THE ACCOMPANYING PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. APPROVAL OF A SHAREHOLDER PROPOSAL, IF Shr For Against PRESENTED AT THE ANNUAL MEETING, REQUESTING THAT THE COMPANY ADOPT A POLICY THAT, IN THE EVENT OF A CHANGE OF CONTROL OF THE COMPANY, WOULD PROHIBIT ACCELERATED VESTING OF EQUITY AWARDS GRANTED TO SENIOR EXECUTIVE OFFICERS OF THE COMPANY, EXCEPT FOR PARTIAL, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934349552 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ELECTION OF CLASS III DIRECTOR: MR. CRAIG Mgmt Against Against REYNOLDS 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934415591 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL C. MACDONALD Mgmt For For JEFFREY J. BROWN Mgmt For For KEVIN G. BYRNES Mgmt For For CHARLES P. CONNOLLY Mgmt For For CONSTANCE J. HALLQUIST Mgmt For For JORGENE K. HARTWIG Mgmt For For CARL E. SASSANO Mgmt Withheld Against SCOTT SCHLACKMAN Mgmt Withheld Against GLENN W. WELLING Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF RSM US, LLP Mgmt For For ("RSM" OR THE "INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM") AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934388681 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 03-Jun-2016 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY S.H. LEE Mgmt For For DAVID M. GANDOSSI Mgmt For For WILLIAM D. MCCARTNEY Mgmt For For ERIC LAURITZEN Mgmt For For GRAEME A. WITTS Mgmt For For BERNARD J. PICCHI Mgmt For For JAMES SHEPHERD Mgmt For For R. KEITH PURCHASE Mgmt For For NANCY ORR Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934311995 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR IVOR J. EVANS Mgmt Withheld Against WILLIAM R. NEWLIN Mgmt Withheld Against THOMAS L. PAJONAS Mgmt Withheld Against 2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3 TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934359705 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For DONALD T. NICOLAISEN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. APPROVE OUR AMENDED AND RESTATED RIGHTS Mgmt For For AGREEMENT 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934401770 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. SAYLOR Mgmt Withheld Against ROBERT H. EPSTEIN Mgmt For For STEPHEN X. GRAHAM Mgmt For For JARROD M. PATTEN Mgmt For For CARL J. RICKERTSEN Mgmt For For 2. TO APPROVE AMENDMENT NO. 3 TO THE Mgmt For For MICROSTRATEGY INCORPORATED 2013 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN FROM 1,500,000 TO 1,700,000. 3. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For MICROSTRATEGY INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934413751 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 23-Jun-2016 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET HAYES ADAME Mgmt For For PETER A. BRIDGMAN Mgmt For For RICHARD COTE Mgmt For For ALEX GRINBERG Mgmt For For EFRAIM GRINBERG Mgmt For For ALAN H. HOWARD Mgmt For For RICHARD ISSERMAN Mgmt For For NATHAN LEVENTHAL Mgmt For For MAURICE REZNIK Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION". -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934289845 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 03-Dec-2015 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN T. HENDERSON, M.D. Mgmt For For S. LOUISE PHANSTIEL Mgmt For For 2. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For COMPANY'S 2010 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934405449 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARLEN D. NORDHAGEN Mgmt For For GEORGE L. CHAPMAN Mgmt For For KEVIN M. HOWARD Mgmt For For PAUL W. HYLBERT, JR. Mgmt For For CHAD L. MEISINGER Mgmt For For STEVEN G. OSGOOD Mgmt For For DOMINIC M. PALAZZO Mgmt For For MARK VAN MOURICK Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 934284996 -------------------------------------------------------------------------------------------------------------------------- Security: 64107N206 Meeting Type: Annual Meeting Date: 11-Nov-2015 Ticker: UEPS ISIN: US64107N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR DR. SERGE C.P. BELAMANT Mgmt For For HERMAN G. KOTZE Mgmt For For C.S. SEABROOKE Mgmt Withheld Against ALASDAIR J.K. PEIN Mgmt For For PAUL EDWARDS Mgmt For For 2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2016. 3 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 04 AMENDMENT AND RESTATEMENT OF CURRENT Mgmt For For AMENDED AND RESTATED STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NEUSTAR, INC. Agenda Number: 934413345 -------------------------------------------------------------------------------------------------------------------------- Security: 64126X201 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: NSR ISIN: US64126X2018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PAUL D. BALLEW Mgmt For For 1B. ELECTION OF DIRECTOR: LISA A. HOOK Mgmt For For 1C. ELECTION OF DIRECTOR: HELLENE S. RUNTAGH Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For NEUSTAR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. APPROVAL OF AN ADVISORY RESOLUTION TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For NEUSTAR, INC. 2009 STOCK INCENTIVE PLAN. 5. STOCKHOLDER PROPOSAL TO ADOPT PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 934364922 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For 02 DIRECTOR R. STUART ANGUS Mgmt For For IAN R. ASHBY Mgmt For For CLIFFORD T. DAVIS Mgmt For For ROBERT J. GAYTON Mgmt For For GARY E. GERMAN Mgmt For For GERARD E. MUNERA Mgmt For For 03 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. 04 TO CONSIDER AND APPROVE AN ADVISORY Mgmt For For RESOLUTION WITH RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 934435834 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: Special Meeting Date: 17-Jun-2016 Ticker: NSU ISIN: CA64156L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE, WITH OR WITHOUT VARIATION, A Mgmt For For SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF NEVSUN RESOURCES LTD. ("NEVSUN"), APPROVING THE ISSUANCE OF THE NEVSUN COMMON SHARES ISSUABLE TO SECURITYHOLDERS OF RESERVOIR MINERALS INC. ("RESERVOIR") IN CONNECTION WITH A COURT-APPROVED PLAN OF ARRANGEMENT OF RESERVOIR UNDER DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934342318 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Mgmt For For 1B. ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Mgmt For For 1C. ELECTION OF DIRECTOR: LAWRENCE S. COBEN Mgmt For For 1D. ELECTION OF DIRECTOR: HOWARD E. COSGROVE Mgmt For For 1E. ELECTION OF DIRECTOR: TERRY G. DALLAS Mgmt For For 1F. ELECTION OF DIRECTOR: MAURICIO GUTIERREZ Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt For For 1H. ELECTION OF DIRECTOR: PAUL W. HOBBY Mgmt For For 1I. ELECTION OF DIRECTOR: EDWARD R. MULLER Mgmt For For 1J. ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Mgmt For For 1K. ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M. ELECTION OF DIRECTOR: WALTER R. YOUNG Mgmt For For 2. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. 6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934373476 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C.E. ANDREWS Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For 1C. ELECTION OF DIRECTOR: THOMAS D. ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For 1E. ELECTION OF DIRECTOR: ED GRIER Mgmt For For 1F. ELECTION OF DIRECTOR: MANUEL H. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: MEL MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM A. MORAN Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID A. PREISER Mgmt For For 1J. ELECTION OF DIRECTOR: W. GRADY ROSIER Mgmt For For 1K. ELECTION OF DIRECTOR: DWIGHT C. SCHAR Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL W. WHETSELL Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934405716 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 27-May-2016 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JIMMY A. DEW Mgmt Withheld Against JOHN M. DIXON Mgmt Withheld Against DENNIS P. VAN MIEGHEM Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR 2016 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. TO VOTE ON THE SHAREHOLDER PROPOSAL LISTED Shr For Against IN THE COMPANY'S PROXY STATEMENT, IF PROPERLY SUBMITTED -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934451179 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: OME ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MICHAEL N. CHRISTODOLOU Mgmt For * DAVID H. CLARKE Mgmt For * MGMT NOM: BRET SCHOLTES Mgmt For * 02 TO RATIFY THE APPOINTMENT OF Mgmt For * PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMEBR 31, 2016. 03 ADVISORY APPROVAL OF THE COMPANY'S Mgmt For * EXECUTIVE COMPENSATION. 04 ADOPTION OF AN AMENDMENT TO THE AMENDED AND Mgmt For * RESTATED BYLAWS OF THE COMPANY TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934325754 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 17-Mar-2016 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID J. D'ANTONI Mgmt For For STEVEN W. PERCY Mgmt For For ALLAN R. ROTHWELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2016. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION FOR THE EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT. 4. APPROVAL OF AMENDMENTS OF OMNOVA'S AMENDED Mgmt For For AND RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED CODE OF REGULATIONS TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. APPROVAL OF AN AMENDMENT TO OMNOVA'S Mgmt For For AMENDED AND RESTATED CODE OF REGULATIONS TO ALLOW THE OMNOVA BOARD OF DIRECTORS TO AMEND THE AMENDED AND RESTATED CODE OF REGULATIONS TO THE EXTENT PERMITTED BY OHIO LAW. 6. APPROVAL OF THE OMNOVA SOLUTIONS INC. Mgmt For For EMPLOYEE SHARE PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934392236 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: ALAN Mgmt For For CAMPBELL 1.2 ELECTION OF CLASS II DIRECTOR: GILLES Mgmt For For DELFASSY 1.3 ELECTION OF CLASS II DIRECTOR: EMMANUEL T. Mgmt For For HERNANDEZ 1.4 ELECTION OF CLASS II DIRECTOR: J. DANIEL Mgmt For For MCCRANIE 1.5 ELECTION OF CLASS II DIRECTOR: TERESA M. Mgmt For For RESSEL 2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ORBOTECH LTD. Agenda Number: 934260287 -------------------------------------------------------------------------------------------------------------------------- Security: M75253100 Meeting Type: Annual Meeting Date: 03-Aug-2015 Ticker: ORBK ISIN: IL0010823388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For 1B. ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For 1C. ELECTION OF DIRECTOR: DAN FALK Mgmt For For 1D. ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For 1E. ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For 1F. ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For 1H. ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For 2A. THE ELECTION OF AN EXTERNAL DIRECTOR (AND Mgmt For For HIS REMUNERATION AND BENEFITS): AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS). BY RETURNING THIS THE SHAREHOLDER HAS NO PERSONAL INTEREST 3. THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For AS AUDITORS OF THE COMPANY 4. RATIFICATION AND APPROVAL OF THE ADOPTION Mgmt For For OF THE ORBOTECH LTD. 2015 EQUITY-BASED INCENTIVE PLAN (THE "2015 PLAN") AND TO RESERVE, FOR PURPOSES OF THE 2015 PLAN, THE NUMBER OF ORDINARY SHARES OF THE COMPANY PROVIDED IN THE 2015 PLAN (AS SUCH NUMBER MAY BE INCREASED AND ADJUSTED FROM TIME TO TIME AS PROVIDED IN THE 2015 PLAN) 5. RATIFICATION AND APPROVAL OF CERTAIN Mgmt For For AMENDMENTS TO THE 2005 DIRECTORS PLAN, PRIMARILY TO INCREASE THE ANNUAL EQUITY REMUNERATION PAYABLE TO DIRECTORS 6. RATIFICATION AND APPROVAL OF AN INCREASE Mgmt For For AND CERTAIN OTHER CHANGES IN THE ANNUAL EQUITY REMUNERATION PAYABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY 6A. DO YOU OR ANY OF THE PERSONS OR ENTITIES Mgmt Against DESCRIBED IN THE PROXY STATEMENT HAVE A 'PERSONAL INTEREST' (AS DEFINED IN THE PROXY STATEMENT) IN ITEM 6? MARK "FOR" = YES OR "AGAINST" = NO 7. RATIFICATION AND APPROVAL OF AN INCREASE OF Mgmt Against Against THE COMPANY'S REGISTERED (AUTHORIZED) SHARE CAPITAL BY NIS 9,800,000 DIVIDED INTO 70,000,000 ORDINARY SHARES NOMINAL (PAR) VALUE NIS 0.14 EACH AND AMENDMENT OF THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL N.V. Agenda Number: 934420201 -------------------------------------------------------------------------------------------------------------------------- Security: N6748L102 Meeting Type: Annual Meeting Date: 14-Jun-2016 Ticker: OFIX ISIN: ANN6748L1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUKE FAULSTICK Mgmt For For JAMES F. HINRICHS Mgmt For For DR. GUY J. JORDAN, PH.D Mgmt For For ANTHONY F. MARTIN, PH.D Mgmt For For BRADLEY R. MASON Mgmt For For LILLY MARKS Mgmt For For RONALD MATRICARIA Mgmt For For MICHAEL E. PAOLUCCI Mgmt For For MARIA SAINZ Mgmt For For 2. TO APPROVE THE CONSOLIDATED BALANCE SHEET Mgmt For For AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934352434 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN W. GERDELMAN Mgmt For For 1C. ELECTION OF DIRECTOR: LEMUEL E. LEWIS Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA H. MARSH Mgmt For For 1E. ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: P. CODY PHIPPS Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID S. SIMMONS Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT C. SLEDD Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG R. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For 2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934341265 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN W. BALLANTINE Mgmt For For 1B. ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. Mgmt For For 1C. ELECTION OF DIRECTOR: JACK E. DAVIS Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID A. DIETZLER Mgmt For For 1E. ELECTION OF DIRECTOR: KIRBY A. DYESS Mgmt For For 1F. ELECTION OF DIRECTOR: MARK B. GANZ Mgmt For For 1G. ELECTION OF DIRECTOR: KATHRYN J. JACKSON Mgmt For For 1H. ELECTION OF DIRECTOR: NEIL J. NELSON Mgmt For For 1I. ELECTION OF DIRECTOR: M. LEE PELTON Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES J. PIRO Mgmt For For 1K. ELECTION OF DIRECTOR: CHARLES W. SHIVERY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE AND Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2016. 3. TO APPROVE, BY A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934397844 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY N. BYCOFF Mgmt For For JOHN R. EGAN Mgmt For For RAM GUPTA Mgmt For For CHARLES F. KANE Mgmt For For DAVID A. KRALL Mgmt For For MICHAEL L. MARK Mgmt For For PHILIP M. PEAD Mgmt For For 2. TO APPROVE THE COMPENSATION OF PROGRESS Mgmt For For SOFTWARE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AUTHORIZED FOR ISSUANCE UNDER THE 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED 4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934388667 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EARL C. AUSTIN, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DOYLE N. BENEBY Mgmt For For 1C. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For 1D. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For 1E. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For 1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For 1G. ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For 1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For QUANTA'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDMENT TO THE QUANTA Mgmt For For SERVICES, INC. 2011 OMNIBUS EQUITY INCENTIVE PLAN (OMNIBUS PLAN) ESTABLISHING AN ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION AND REAPPROVE THE PERFORMANCE GOALS UNDER THE OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934346900 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID LINIGER Mgmt For For RICHARD COVEY Mgmt For For DANIEL PREDOVICH Mgmt Withheld Against TERESA VAN DE BOGART Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A STOCKHOLDER PROPOSAL BY HEARTLAND Shr Against For INITIATIVE, INC. -------------------------------------------------------------------------------------------------------------------------- RECRO PHARMA, INC. Agenda Number: 934374670 -------------------------------------------------------------------------------------------------------------------------- Security: 75629F109 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: REPH ISIN: US75629F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. ABRAHAM LUDOMIRSKI Mgmt For For KAREN FLYNN Mgmt Withheld Against GERRI HENWOOD Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934370937 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANNA MANNING Mgmt For For WILLIAM J. BARTLETT Mgmt For For CHRISTINE R. DETRICK Mgmt For For ALAN C. HENDERSON Mgmt For For JOYCE A. PHILLIPS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 934386295 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICOLAS M. BARTHELEMY Mgmt For For GLENN L. COOPER Mgmt For For JOHN G. COX Mgmt For For KAREN A. DAWES Mgmt For For GLENN P. MUIR Mgmt For For THOMAS F. RYAN, JR. Mgmt For For TONY J. HUNT Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO CONSIDER AND ACT UPON ANY OTHER BUSINESS Mgmt Against Against WHICH MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- RETAILMENOT, INC. Agenda Number: 934335197 -------------------------------------------------------------------------------------------------------------------------- Security: 76132B106 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: SALE ISIN: US76132B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. COTTER CUNNINGHAM Mgmt For For GOKUL RAJARAM Mgmt For For GREG J. SANTORA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934342750 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM E. Mgmt For For ALBRECHT 1B. RE-ELECTION OF DIRECTOR: THOMAS P. BURKE Mgmt For For 1C. RE-ELECTION OF DIRECTOR: SIR GRAHAM HEARNE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For 1F. RE-ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1G. RE-ELECTION OF DIRECTOR: P. DEXTER PEACOCK Mgmt For For 1H. RE-ELECTION OF DIRECTOR: JOHN J. QUICKE Mgmt For For 1I. RE-ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For 2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE AN AMENDMENT TO THE 2013 ROWAN Mgmt For For COMPANIES INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934426912 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 30-Jun-2016 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). 2. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE U.K. STATUTORY AUDITORS' REMUNERATION. 3. TO APPROVE, AS A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S U.K. STATUTORY IMPLEMENTATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2015 (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 934361609 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BENDER Mgmt For For 1B. ELECTION OF DIRECTOR: RACHNA BHASIN Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, Mgmt For For IV 1D. ELECTION OF DIRECTOR: ELLEN LEVINE Mgmt For For 1E. ELECTION OF DIRECTOR: PATRICK Q. MOORE Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT S. PRATHER, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: COLIN V. REED Mgmt For For 1H. ELECTION OF DIRECTOR: MICHAEL D. ROSE Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. Mgmt For For 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934322708 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 07-Mar-2016 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEIL R. BONKE Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL J. CLARKE Mgmt For For 1C. ELECTION OF DIRECTOR: EUGENE A. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY Mgmt For For 1E. ELECTION OF DIRECTOR: JOSEPH G. LICATA, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: MARIO M. ROSATI Mgmt For For 1G. ELECTION OF DIRECTOR: WAYNE SHORTRIDGE Mgmt For For 1H. ELECTION OF DIRECTOR: JURE SOLA Mgmt For For 1I. ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA CORPORATION FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2016 3. PROPOSAL TO APPROVE THE AMENDMENT OF Mgmt For For SANMINA CORPORATION'S 2009 INCENTIVE PLAN (I) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 1,900,000 SHARES, AND (II) TO LIMIT THE AGGREGATE VALUE OF AWARDS THAT CAN BE GRANTED EACH YEAR TO EACH NON-EMPLOYEE BOARD MEMBER TO NO MORE THAN $900,000. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF SANMINA CORPORATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING OF STOCKHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND THE OTHER RELATED DISCLOSURE. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934267750 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 21-Sep-2015 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BARGE Mgmt For For JOHN L. DAVIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 934340871 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K.C. CALDABAUGH Mgmt For For FREDERIC P. VILLOUTREIX Mgmt For For ANDERSON D. WARLICK Mgmt For For 2. CONFIRM AND RATIFY THE COMPANY'S 2015 Mgmt For For LONG-TERM INCENTIVE PLAN. 3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934405855 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JON S. SAXE Mgmt For For FRIEDHELM BLOBEL, PH.D. Mgmt For For NANCY T. CHANG, PH.D. Mgmt For For RICHARD J. HAWKINS Mgmt For For GREGG A. LAPOINTE Mgmt For For SIMON LI Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE THE ADOPTION OF SCICLONE'S 2016 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN ("PURCHASE PLAN") AND AUTHORIZE THE SALE OF UP TO 2,400,000 SHARES UNDER THE PURCHASE PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 5. STOCKHOLDER PROPOSAL REQUESTING SCICLONE'S Shr For Against BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR STOCKHOLDER APPROVAL, A PROXY ACCESS BYLAW. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934304926 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Special Meeting Date: 18-Dec-2015 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SHUTTERFLY, INC. 2015 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934426429 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER NORTH Mgmt For For ELIZABETH RAFAEL Mgmt For For MICHAEL ZEISSER Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF SHUTTERFLY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS SHUTTERFLY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934349312 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY C. ATKIN Mgmt For For W. STEVE ALBRECHT Mgmt For For RUSSELL A. CHILDS Mgmt For For HENRY J. EYRING Mgmt For For MEREDITH S. MADDEN Mgmt For For RONALD J. MITTELSTAEDT Mgmt For For ANDREW C. ROBERTS Mgmt For For KEITH E. SMITH Mgmt For For STEVEN F. UDVAR-HAZY Mgmt For For JAMES L. WELCH Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Agenda Number: 934364198 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 04-May-2016 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. BOUGHNER Mgmt For For JOSE A. CARDENAS Mgmt For For THOMAS E. CHESTNUT Mgmt For For STEPHEN C. COMER Mgmt For For LEROY C. HANNEMAN, JR. Mgmt For For JOHN P. HESTER Mgmt For For ANNE L. MARIUCCI Mgmt For For MICHAEL J. MELARKEY Mgmt For For A. RANDALL THOMAN Mgmt For For THOMAS A. THOMAS Mgmt For For TERRENCE L. WRIGHT Mgmt For For 2. TO AMEND AND REAPPROVE THE COMPANY'S Mgmt For For RESTRICTED STOCK/UNIT PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 5. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934388605 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. SHAN ATKINS Mgmt For For DENNIS EIDSON Mgmt For For MICKEY P. FORET Mgmt For For FRANK M. GAMBINO Mgmt For For DOUGLAS A. HACKER Mgmt For For YVONNE R. JACKSON Mgmt For For ELIZABETH A. NICKELS Mgmt For For TIMOTHY J. O'DONOVAN Mgmt For For HAWTHORNE L. PROCTOR Mgmt For For WILLIAM R. VOSS Mgmt For For 2. SAY ON PAY - ADVISORY APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934352446 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 20-Apr-2016 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES L. CHADWELL Mgmt For For IRENE M. ESTEVES Mgmt For For PAUL FULCHINO Mgmt For For RICHARD GEPHARDT Mgmt For For ROBERT JOHNSON Mgmt For For RONALD KADISH Mgmt For For LARRY A. LAWSON Mgmt For For JOHN L. PLUEGER Mgmt For For FRANCIS RABORN Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE THE FIFTH AMENDED AND RESTATED Mgmt For For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934352698 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. JOHN T. CASTEEN Mgmt For For III 1.3 ELECTION OF DIRECTOR: DR. CHARLOTTE F. Mgmt For For BEASON 1.4 ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For 1.6 ELECTION OF DIRECTOR: KARL MCDONNELL Mgmt For For 1.7 ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For 1.8 ELECTION OF DIRECTOR: G. THOMAS WAITE, III Mgmt For For 1.9 ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934373438 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL P. HANSEN Mgmt For For BJORN R.L. HANSON Mgmt For For JEFFREY W. JONES Mgmt For For KENNETH J. KAY Mgmt For For THOMAS W. STOREY Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. APPROVE AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. NON-BINDING SHAREHOLDER PROPOSAL FROM THE Shr For Against TEAMSTERS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934245499 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 22-Jul-2015 Ticker: SVU ISIN: US8685361037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DONALD R. CHAPPEL Mgmt For For 1B. ELECTION OF DIRECTOR: IRWIN S. COHEN Mgmt For For 1C. ELECTION OF DIRECTOR: SAM DUNCAN Mgmt For For 1D. ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For 1E. ELECTION OF DIRECTOR: ERIC G. JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: MATHEW M. PENDO Mgmt For For 1G. ELECTION OF DIRECTOR: MATTHEW E. RUBEL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1I. ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For 1J. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1K. ELECTION OF DIRECTOR: GERALD L. STORCH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt Against Against EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934266695 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 24-Sep-2015 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STRAUSS ZELNICK Mgmt For For ROBERT A. BOWMAN Mgmt For For MICHAEL DORNEMANN Mgmt For For J MOSES Mgmt For For MICHAEL SHERESKY Mgmt For For SUSAN TOLSON Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TALEN ENERGY CORPORATION Agenda Number: 934378806 -------------------------------------------------------------------------------------------------------------------------- Security: 87422J105 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: TLN ISIN: US87422J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH ALEXANDER Mgmt For For FREDERICK M. BERNTHAL Mgmt For For EDWARD J. CASEY, JR. Mgmt For For PHILIP G. COX Mgmt For For PAUL A. FARR Mgmt For For LOUISE K. GOESER Mgmt For For STUART E. GRAHAM Mgmt For For MICHAEL B. HOFFMAN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT A NON-BINDING, ADVISORY VOTE ON Mgmt 1 Year For THE FREQUENCY OF HOLDING FUTURE NON-BINDING, ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934364491 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: TEN ISIN: US8803491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS C. FREYMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES S. METCALF Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For 1H. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For 1I. ELECTION OF DIRECTOR: ROGER J. WOOD Mgmt For For 2. RATIFY APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016. 3. APPROVE EXECUTIVE COMPENSATION IN AN Mgmt For For ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934338888 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 26-Apr-2016 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CARY T. FU (CLASS III Mgmt For For NOMINEE) 1B. ELECTION OF DIRECTOR: MICHAEL P. GIANONI Mgmt For For (CLASS III NOMINEE) 1C. ELECTION OF DIRECTOR: VICTOR L. LUND (CLASS Mgmt For For III NOMINEE) 2. CONSIDER AND VOTE UPON THE APPROVAL OF THE Mgmt For For AMENDED AND RESTATED TERADATA 2012 STOCK INCENTIVE PLAN. 3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934355531 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 10-May-2016 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt For For 1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt For For 1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt For For 1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt For For 1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt For For 1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt For For 2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT UNDER THE HEADINGS "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION TABLES". 3. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934355909 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: PAUL G. BOYNTON 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: IAN D. CLOUGH 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: PETER A. FELD 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING IN Mgmt For For 2017: GEORGE I. STOECKERT 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. APPROVAL OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. 4. A SHAREHOLDER PROPOSAL TO IMPLEMENT PROXY Shr For Against ACCESS. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934391575 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JANE ELFERS Mgmt For For 1B. ELECTION OF CLASS I DIRECTOR: JOHN E. Mgmt For For BACHMAN 1C. ELECTION OF CLASS I DIRECTOR: SUSAN Mgmt For For PATRICIA GRIFFITH 1D. ELECTION OF CLASS I DIRECTOR: JOSEPH GROMEK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CHILDREN'S PLACE, INC. FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. 3. TO RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA SET FORTH IN THE COMPANY'S 2011 EQUITY INCENTIVE PLAN AS REQUIRED BY SECTION 162(M) OF THE INTERNAL REVENUE CODE. 4. TO APPROVE AN INCREASE OF 715,000 SHARES OF Mgmt For For COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S 2011 EQUITY INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO PERMIT HOLDERS OF 25% OR MORE OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS. 6. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE CHARTER. 7. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE SUPERMAJORITY (75%) STOCKHOLDER VOTING REQUIREMENTS TO AMEND CERTAIN PROVISIONS OF THE COMPANY'S BYLAWS. 8. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO UPDATE THE ADVANCE NOTICE PROVISIONS GOVERNING SUBMISSIONS OF PROPOSALS AT STOCKHOLDER MEETINGS TO LENGTHEN THE NOTICE WINDOW AND TO PROVIDE A GREATER DEAL OF CERTAINTY AS TO WHEN PROPOSALS MUST BE SUBMITTED. 9. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For CHARTER TO REMOVE THE PROVISION GOVERNING THE REMOVAL OF DIRECTORS FROM THE CHARTER AND TO REPLACE THAT PROVISION WITH A PROVISION IN THE COMPANY'S BYLAWS WHICH WILL COMPLY WITH DELAWARE LAW ONCE THE COMPANY'S BOARD OF DIRECTORS IS DECLASSIFIED IN 2017. 10. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against CHARTER TO REMOVE AN UNCOMMON PROVISION GOVERNING COMPROMISES WITH CREDITORS. 11. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015. 12. TO CONSIDER AND ACT UPON SUCH OTHER Mgmt Against Against BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934341126 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 11-Apr-2016 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For 1B) ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For 1C) ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For 1D) ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For 1E) ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1F) ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For 1G) ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For 1H) ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For 1I) ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For 1J) ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For 1K) ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For 1L) ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For 1M) ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. SHAREHOLDER PROPOSAL RE: PROXY ACCESS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934267510 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 16-Sep-2015 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KRISTI L. MEINTS Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. 4. TO APPROVE A PROPOSAL TO AUTHORIZE, APPROVE Mgmt For For AND RATIFY THE ISSUANCE OF CONVERTIBLE PREFERRED STOCK TO CERTAIN AFFILIATES OF THE COMPANY'S LARGEST STOCKHOLDER, COLISEUM CAPITAL MANAGEMENT, LLC, IN ACCORDANCE WITH NASDAQ LISTING RULE 5635(B). -------------------------------------------------------------------------------------------------------------------------- THL CREDIT, INC. Agenda Number: 934408483 -------------------------------------------------------------------------------------------------------------------------- Security: 872438106 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: TCRD ISIN: US8724381061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID K. DOWNES Mgmt For For CHRISTOPHER J. FLYNN Mgmt For For NANCY HAWTHORNE Mgmt For For JAMES D. KERN Mgmt For For DEBORAH MCANENY Mgmt For For DAVID P. SOUTHWELL Mgmt For For SAM W. TILLINGHAST Mgmt For For 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For COMPANY TO SELL OR OTHERWISE ISSUE UP TO 25% OF THE COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NAV. 3. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE MARKET VALUE PER SHARES BUT MAY BE BELOW THE COMPANY'S THEN CURRENT NAV. 4. APPROVAL OF THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934350543 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 22-Apr-2016 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NICHOLAS D. CHABRAJA Mgmt For For DEV KAPADIA Mgmt For For MARK MALCOLM Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP, AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- TRAVELZOO INC. Agenda Number: 934354642 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HOLGER BARTEL Mgmt For For RALPH BARTEL Mgmt For For MICHAEL KARG Mgmt For For DONOVAN NEALE-MAY Mgmt For For MARY REILLY Mgmt For For BEATRICE TARKA Mgmt For For CAROLINE TSAY Mgmt For For 2. APPROVAL OF OPTION GRANTS TO THREE Mgmt Against Against EXECUTIVE OFFICERS 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Against Against NAMED EXECUTIVE OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934422976 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: CHRISTOPHER Mgmt Against Against D. PAPPAS 1B. ELECTION OF CLASS II DIRECTOR: STEPHEN M. Mgmt Against Against ZIDE 1C. ELECTION OF CLASS II DIRECTOR: FELIX S. Mgmt Against Against HAUSER 2. TO RATIFY THE BOARD OF DIRECTORS' Mgmt Against Against APPOINTMENT OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO RATIFY THE COMPANY'S DIRECTORS' Mgmt For For COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For PREPARED IN ACCORDANCE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For OF THE YEAR ENDED DECEMBER 31, 2015. 7. TO APPROVE THE GRANTING AND DISCHARGE OF Mgmt For For THE COMPANY'S ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE TO BE OUR INDEPENDENT AUDITORS FOR ALL STATUTORY ACCOUNTS REQUIRED UNDER LUXEMBOURG LAW. 9. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO BE OUR INDEPENDENT ACCOUNTING FIRM. 10. TO AUTHORIZE THE DELEGATION TO THE BOARD Mgmt For For THE AUTHORIZATION TO MAKE REPAYMENTS OF EQUITY AT TIMES AND IN AMOUNTS SET BY THE BOARD IN ITS DISCRETION AND WITHIN THE LIMITS OF LUXEMBOURG LAW. 11. TO AUTHORIZE THE BOARD TO REPURCHASE UP TO Mgmt For For 4.5 MILLION OF ITS OUTSTANDING ORDINARY SHARES OVER THE NEXT TWO YEARS. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934357787 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: COLLEEN B. BROWN Mgmt For For 1B. ELECTION OF DIRECTOR: STEVEN C. COOPER Mgmt For For 1C. ELECTION OF DIRECTOR: WILLIAM C. GOINGS Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. ROBB Mgmt For For 1E. ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, Mgmt For For JR. 1G. ELECTION OF DIRECTOR: BONNIE W. SOODIK Mgmt For For 1H. ELECTION OF DIRECTOR: WILLIAM W. STEELE Mgmt For For 2. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. 3. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt Against Against REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. 4. TO AMEND OUR ARTICLES OF INCORPORATION TO Mgmt For For UPDATE THE INDEMNIFICATION PROVISIONS. 5. TO APPROVE, BY ADVISORY VOTE, COMPENSATION Mgmt For For FOR OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE THE 2016 TRUEBLUE OMNIBUS Mgmt For For INCENTIVE PLAN. 7. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934310739 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 28-Jan-2016 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: M.S. BORT Mgmt For For 1.2 ELECTION OF DIRECTOR: R.W. GOCHNAUER Mgmt For For 1.3 ELECTION OF DIRECTOR: F.S. HERMANCE Mgmt For For 1.4 ELECTION OF DIRECTOR: E.E. JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M.O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J.B. STALLINGS, JR. Mgmt For For 1.8 ELECTION OF DIRECTOR: R.B. VINCENT Mgmt For For 1.9 ELECTION OF DIRECTOR: J.L. WALSH Mgmt For For 2. PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE Mgmt For For COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934341695 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UCFC ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ZAHID AFZAL Mgmt For For PATRICK W. BEVACK Mgmt For For SCOTT N. CREWSON Mgmt For For 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF UCFC'S NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF THE SELECTION OF CROWE Mgmt For For HORWATH LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. 4. THE APPROVAL AND ADOPTION OF AN AMENDMENT Mgmt For For TO THE SHAREHOLDER VOTE REQUIREMENT CONTAINED IN UCFC'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934386699 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KERN M. DAVIS, M.D. Mgmt Withheld Against WILLIAM H. HOOD, III Mgmt Withheld Against SHERILL W. HUDSON Mgmt Withheld Against ALEC L. POITEVINT, II Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934413915 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 21-Jun-2016 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD GILTNER Mgmt For For 1C. ELECTION OF DIRECTOR: JUDY OLIAN Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS LTD Agenda Number: 934346114 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAHMOUD ABDALLAH Mgmt For For JEFFREY W. GREENBERG Mgmt For For JOHN J. HENDRICKSON Mgmt For For EDWARD J. NOONAN Mgmt For For GAIL ROSS Mgmt For For 2. TO APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. TO APPROVE THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LTD., HAMILTON, BERMUDA TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934408255 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY D. JONES Mgmt For For 1B. ELECTION OF DIRECTOR: SACHIN S. LAWANDE Mgmt For For 1C. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT J. MANZO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCIS M. SCRICCO Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID L. TREADWELL Mgmt For For 1G. ELECTION OF DIRECTOR: HARRY J. WILSON Mgmt For For 1H. ELECTION OF DIRECTOR: ROUZBEH YASSINI-FARD Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. 3. PROVIDE ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. APPROVE AMENDMENT OF BYLAWS TO IMPLEMENT Mgmt For For PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934351189 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. GIROMINI Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTIN C. JISCHKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. KELLY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. KUNZ Mgmt For For 1.5 ELECTION OF DIRECTOR: LARRY J. MAGEE Mgmt For For 1.6 ELECTION OF DIRECTOR: ANN D. MURTLOW Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT K. SORENSEN Mgmt For For 2. TO APPROVE THE COMPENSATION OF OUR Mgmt For For EXECUTIVE OFFICERS. 3. TO RE-APPROVE THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE WABASH NATIONAL CORPORATION 2011 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934352674 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 12-May-2016 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN J. BOWERS Mgmt For For CYNTHIA A. HALLENBECK Mgmt For For MICHAEL D. MALONE Mgmt For For JOHN RICE Mgmt For For DANA L. SCHMALTZ Mgmt For For HOWARD W. SMITH, III Mgmt For For WILLIAM M. WALKER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt For For TO EXECUTIVE COMPENSATION. 4. ADVISORY (NON-BINDING) RESOLUTION RELATING Mgmt 1 Year For TO THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934359084 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT S. MCCOY, JR. Mgmt For For PHILIP J. FACCHINA Mgmt For For JOHN GIULIANI Mgmt For For 2. CONSIDER AND VOTE UPON THE PROPOSED AMENDED Mgmt For For AND RESTATED WEB.COM GROUP, INC. 2014 EQUITY INCENTIVE PLAN. 3. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. PROVIDE AN ADVISORY VOTE ON THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934258218 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 05-Aug-2015 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. ALEXANDER MCLEAN III Mgmt For For JAMES R. GILREATH Mgmt For For CHARLES D. WAY Mgmt For For KEN R. BRAMLETT, JR. Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For DARRELL E. WHITAKER Mgmt For For JANET LEWIS MATRICCIANI Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For MCGLADREY LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 934383693 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 24-May-2016 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY H. DONAHUE Mgmt For For JOHN H. ALSCHULER Mgmt For For KEITH E. BASS Mgmt For For THOMAS M. GARTLAND Mgmt For For BEVERLY K. GOULET Mgmt For For MARY E. MCCORMICK Mgmt For For DENNIS D. OKLAK Mgmt For For MARCEL VERBAAS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS XENIA HOTELS & RESORTS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934376220 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES BAKER Mgmt For For PETER SACHSE Mgmt For For MICHAEL ZEISSER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For INCENTIVE PLAN WITH RESPECT TO COVERED EMPLOYEES AND EXECUTIVE OFFICERS. 5. AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For COMPANY'S 2009 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934424603 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RANDALL L. HALES Mgmt For For 1B. ELECTION OF DIRECTOR: CHERYL A. LARABEE Mgmt For For 1C. ELECTION OF DIRECTOR: E. TODD HEINER Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: P. SCOTT STUBBS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. 3. TO PROVIDE ADVISORY APPROVAL OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE CHANGE OF THE COMPANY'S Mgmt For For STATE OF INCORPORATION FROM NEVADA TO DELAWARE. Quaker Strategic Growth Fund -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934348524 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 06-May-2016 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM H.L. BURNSIDE Mgmt For For BRETT J. HART Mgmt For For EDWARD J. RAPP Mgmt For For 2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION 4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For THE ANNUAL ELECTION OF DIRECTORS 5. APPROVAL OF THE MATERIAL TERMS OF Mgmt For For PERFORMANCE GOALS UNDER THE ABBVIE PERFORMANCE INCENTIVE PLAN 6. STOCKHOLDER PROPOSAL - DRUG DISPOSAL REPORT Shr Against For 7. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934396260 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT J. CORTI 1.2 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For HENDRIK HARTONG III 1.3 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BRIAN G. KELLY 1.4 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ROBERT A. KOTICK 1.5 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For BARRY MEYER 1.6 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt Against Against ROBERT J. MORGADO 1.7 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt Against Against PETER NOLAN 1.8 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For CASEY WASSERMAN 1.9 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: Mgmt For For ELAINE WYNN 2. TO REQUEST ADVISORY APPROVAL OF OUR Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934333143 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 13-Apr-2016 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: AMY L. BANSE Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK A. CALDERONI Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES E. DALEY Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA B. DESMOND Mgmt Against Against 1G. ELECTION OF DIRECTOR: CHARLES M. GESCHKE Mgmt For For 1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For 1I. ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK Mgmt For For 2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION. 3. APPROVAL OF THE 2016 EXECUTIVE CASH Mgmt For For PERFORMANCE BONUS PLAN. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934282005 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 19-Oct-2015 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For COMMON SHARES, PAR VALUE $0.01 PER SHARE ("AETNA COMMON SHARES"), TO HUMANA INC. STOCKHOLDERS IN THE MERGER BETWEEN ECHO MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 2, 2015, AMONG AETNA INC., ECHO MERGER SUB, INC., ECHO MERGER SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF AETNA INC., AND HUMANA INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF AETNA INC. IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ISSUANCE OF AETNA COMMON SHARES PURSUANT TO THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS OF AETNA INC. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934354565 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 05-May-2016 Ticker: AGN ISIN: IE00BY9D5467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NESLI BASGOZ, M.D. Mgmt For For PAUL M. BISARO Mgmt For For JAMES H. BLOEM Mgmt For For CHRISTOPHER W. BODINE Mgmt For For CHRISTOPHER J. COUGHLIN Mgmt For For MICHAEL R. GALLAGHER Mgmt For For CATHERINE M. KLEMA Mgmt For For PETER J. MCDONNELL, M.D Mgmt For For PATRICK J. O'SULLIVAN Mgmt For For BRENTON L. SAUNDERS Mgmt For For RONALD R. TAYLOR Mgmt For For FRED G. WEISS Mgmt For For 2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION 4A. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 4B. TO APPROVE THE AMENDMENT OF THE COMPANY'S: Mgmt For For ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS 5A. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: PROVIDE FOR A PLURALITY VOTING STANDARD IN THE EVENT OF A CONTESTED ELECTION 5B. TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO: GRANT THE BOARD OF DIRECTORS SOLE AUTHORITY TO DETERMINE ITS SIZE 6. TO APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt For For 7. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING AN ANNUAL REPORT ON LOBBYING ACTIVITIES, IF PROPERLY PRESENTED AT THE MEETING 8. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC Agenda Number: 934406667 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LARRY PAGE Mgmt For For SERGEY BRIN Mgmt For For ERIC E. SCHMIDT Mgmt For For L. JOHN DOERR Mgmt Withheld Against DIANE B. GREENE Mgmt For For JOHN L. HENNESSY Mgmt Withheld Against ANN MATHER Mgmt Withheld Against ALAN R. MULALLY Mgmt For For PAUL S. OTELLINI Mgmt For For K. RAM SHRIRAM Mgmt For For SHIRLEY M. TILGHMAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS ALPHABET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. THE APPROVAL OF AMENDMENTS TO ALPHABET'S Mgmt Against Against 2012 STOCK PLAN TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. THE APPROVAL OF AN AMENDMENT TO THE FOURTH Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GOOGLE INC., ALPHABET'S WHOLLY OWNED SUBSIDIARY, TO REMOVE A PROVISION THAT REQUIRES THE VOTE OF THE STOCKHOLDERS OF ALPHABET, IN ADDITION TO THE VOTE OF ALPHABET (AS SOLE STOCKHOLDER), IN ORDER FOR GOOGLE TO TAKE CERTAIN ACTIONS. 5. A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr For Against SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. 6. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT, IF PROPERLY PRESENTED AT THE MEETING. 7. A STOCKHOLDER PROPOSAL REGARDING A Shr Against For POLITICAL CONTRIBUTIONS REPORT, IF PROPERLY PRESENTED AT THE MEETING. 8. A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. 9. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INDEPENDENT CHAIRMAN OF THE BOARD POLICY, IF PROPERLY PRESENTED AT THE MEETING. 10. A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr For Against ON GENDER PAY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934366623 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For 1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For 1E. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For 1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For 1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For RUBINSTEIN 1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt Against Against 1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For STONESIFER 1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS 3. SHAREHOLDER PROPOSAL REGARDING Shr For Against SUSTAINABILITY REPORTING 4. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr For Against CONCERNING HUMAN RIGHTS 5. SHAREHOLDER PROPOSAL REGARDING A REPORT Shr Against For CONCERNING CORPORATE POLITICAL CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For 1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For 1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For 1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For 1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For 1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For 1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For 1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For 1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For 2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES GROUP INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GROUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against ON LOBBYING ACTIVITIES AND EXPENDITURES. 5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A PROSPECTIVE BASIS. 6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr For Against ON POLITICAL CONTRIBUTIONS AND EXPENDITURES. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934360645 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. DAVID BALTIMORE 1B. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK J. BIONDI, JR. 1C. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. BRADWAY 1D. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANCOIS DE CARBONNEL 1E. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. ROBERT A. ECKERT 1F. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. GREG C. GARLAND 1G. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRED HASSAN 1H. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. REBECCA M. HENDERSON 1I. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MR. FRANK C. HERRINGER 1J. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. TYLER JACKS 1K. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: MS. JUDITH C. PELHAM 1L. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. RONALD D. SUGAR 1M. ELECTION OF DIRECTOR FOR A TERM EXPIRING AT Mgmt For For 2017: DR. R. SANDERS WILLIAMS 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 4. STOCKHOLDER PROPOSAL TO CHANGE THE VOTING Shr Against For STANDARD APPLICABLE TO NON-BINDING PROPOSALS SUBMITTED BY STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Agenda Number: 934365102 -------------------------------------------------------------------------------------------------------------------------- Security: 03524A108 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BUD ISIN: US03524A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 5. DISCHARGE TO THE DIRECTORS Mgmt For For 6. DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 7. APPOINTMENT OF STATUTORY AUDITOR AND Mgmt For For REMUNERATION 8A. REMUNERATION: REMUNERATION POLICY AND Mgmt Against Against REMUNERATION REPORT OF THE COMPANY 8B. REMUNERATION: STOCK OPTIONS FOR DIRECTORS Mgmt For For 9A. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 9,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 2010, AS AMENDED AND RESTATED ON 28 AUGUST 2015 (THE "AMENDED AND RESTATED 2010 SENIOR FACILITIES AGREEMENT") 9B. APPROVAL OF CHANGE OF CONTROL PROVISIONS Mgmt For For RELATING TO THE 75,000,000,000 USD SENIOR FACILITIES AGREEMENT OF 28 OCTOBER 2015 (THE "2015 SENIOR FACILITIES AGREEMENT") 10. ACKNOWLEDGEMENT THAT ALL VVPR STRIPS ISSUED Mgmt For For BY THE COMPANY HAVE LAPSED 11. POWERS FOR FILINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934319016 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2016 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1B. ELECTION OF DIRECTOR: TIM COOK Mgmt For For 1C. ELECTION OF DIRECTOR: AL GORE Mgmt For For 1D. ELECTION OF DIRECTOR: BOB IGER Mgmt For For 1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For 1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For 1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For 1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. APPROVAL OF THE AMENDED AND RESTATED APPLE Mgmt For For INC. 2014 EMPLOYEE STOCK PLAN 5. A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO Shr Against For GREENHOUSE GAS EMISSIONS BY 2030" 6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Against For AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS 7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Shr Against For RIGHTS REVIEW - HIGH RISK REGIONS" 8. A SHAREHOLDER PROPOSAL ENTITLED Shr Against For "SHAREHOLDER PROXY ACCESS" -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934335010 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY ANDERSON Mgmt For For 1C. ELECTION OF DIRECTOR: PETER BARKER Mgmt For For 1D. ELECTION OF DIRECTOR: MITCHELL BUTIER Mgmt For For 1E. ELECTION OF DIRECTOR: KEN HICKS Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID PYOTT Mgmt For For 1G. ELECTION OF DIRECTOR: DEAN SCARBOROUGH Mgmt For For 1H. ELECTION OF DIRECTOR: PATRICK SIEWERT Mgmt For For 1I. ELECTION OF DIRECTOR: JULIA STEWART Mgmt For For 1J. ELECTION OF DIRECTOR: MARTHA SULLIVAN Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934341568 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 27-Apr-2016 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For 1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For 1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For 1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For 1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For 1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For 1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For 1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For 1L. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For 1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For ADVISORY, NON-BINDING "SAY ON PAY" RESOLUTION) 3. RATIFYING THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016 4. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934393442 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For 1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For 1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For 1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For 1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For 1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For 1I. ELECTION OF DIRECTOR: GEORGE A. SCANGOS Mgmt For For 1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 1K. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934395042 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 06-Jun-2016 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEAN-JACQUES BIENAIME Mgmt For For MICHAEL GREY Mgmt For For ELAINE J. HERON Mgmt For For V. BRYAN LAWLIS Mgmt For For ALAN J. LEWIS Mgmt For For RICHARD A. MEIER Mgmt For For DAVID PYOTT Mgmt For For DENNIS J. SLAMON Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 4. A STOCKHOLDER PROPOSAL REQUESTING THAT Shr For Against BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 03-May-2016 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For 1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For 1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For 1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For 1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For 1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For 1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For 1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For 1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For 1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. SPECIAL SHAREOWNER MEETINGS Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934374404 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For STANDALONE FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB LIMITED FOR THE YEAR ENDED DECEMBER 31, 2015 2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: ALLOCATION OF DISPOSABLE PROFIT 2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF RELEASE AND ALLOCATION TO A DIVIDEND RESERVE) 3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR 4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP (UNITED STATES) AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S. SECURITIES LAW REPORTING 4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For (ZURICH) AS SPECIAL AUDIT FIRM 5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For GREENBERG 5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt Against Against M. HERNANDEZ 5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For G. ATIEH 5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For P. BURKE 5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For I. CASH 5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt Against Against CIRILLO 5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt Against Against P. CONNORS 5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For EDWARDSON 5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For LAWRENCE W. KELLNER 5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For MULLIN 5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For KIMBERLY ROSS 5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For SCULLY 5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For B. SHANKS, JR. 5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For THEODORE E. SHASTA 5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For SIDWELL 5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For STEIMER 5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For M. ZIMMERMAN 6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS 7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: MICHAEL P. CONNORS 7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: MARY A. CIRILLO 7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt Against Against THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ 7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: ROBERT SCULLY 7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN 8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For PROXY 9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO AUTHORIZED SHARE CAPITAL FOR GENERAL PURPOSES 10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For LONG-TERM INCENTIVE PLAN 11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT: COMPENSATION OF EXECUTIVE MANAGEMENT FOR THE NEXT CALENDAR YEAR 12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION UNDER U.S. SECURITIES LAW REQUIREMENTS 13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against AN EXISTING AGENDA ITEM IS PUT BEFORE THE MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK "FOR" TO VOTE IN ACCORDANCE WITH THE POSITION OF OUR BOARD OF DIRECTORS, MARK "AGAINST" TO VOTE AGAINST NEW ITEMS AND PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN -------------------------------------------------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL, LTD. Agenda Number: 934308506 -------------------------------------------------------------------------------------------------------------------------- Security: 22943F100 Meeting Type: Annual Meeting Date: 21-Dec-2015 Ticker: CTRP ISIN: US22943F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE RESOLUTION AS SET OUT IN ITEM 1 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING REGARDING THE ADOPTION OF THE COMPANY'S SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONS OF THE COMPANY (THE NEW M&AA ) TO: (I) INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM US$1,000,000 DIVIDED INTO 100,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH TO US$1,750,000 DIVIDED INTO 175,000,000 ORDINARY SHARES OF A NOMINAL OR PAR VALUE OF US$0.01 EACH ; AND (II) INCORPORATE .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934402025 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD H. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For 1C. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For 1D. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. DONILON Mgmt For For 1G. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1H. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For 1I. ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For 1K. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For 1L. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For 1M. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For 1N. ELECTION OF DIRECTOR: KENNETH B. WOODROW Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF DELTA'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For DELTA'S PERFORMANCE COMPENSATION PLAN. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2016. 5. A STOCKHOLDER PROPOSAL FOR SENIOR Shr Against For EXECUTIVES TO RETAIN SIGNIFICANT STOCK. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934336505 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 02-May-2016 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R. ALVAREZ 1B. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: R.D. HOOVER 1C. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: J.R. LUCIANO 1D. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: F.G. PRENDERGAST 1E. ELECTION OF DIRECTOR, FOR A THREE-YEAR Mgmt For For TERM: K.P. SEIFERT 2. APPROVE ADVISORY VOTE ON COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2016. 4. CONSIDERATION OF A SHAREHOLDER PROPOSAL Shr Against For SEEKING A REPORT REGARDING HOW WE SELECT THE COUNTRIES IN WHICH WE OPERATE OR INVEST. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934375874 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CARL BUCCELLATO Mgmt For For A. BARR DOLAN Mgmt For For MARINA LEVINSON Mgmt For For 2. TO RATIFY THE SELECTION, BY THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS, OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE THE ADOPTION OF THE ELLIE MAE, Mgmt For For INC. CASH AND EQUITY INCENTIVE PLAN. 5. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK INC. Agenda Number: 934444946 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 20-Jun-2016 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARC L. ANDREESSEN Mgmt Withheld Against ERSKINE B. BOWLES Mgmt For For S.D. DESMOND-HELLMANN Mgmt For For REED HASTINGS Mgmt For For JAN KOUM Mgmt For For SHERYL K. SANDBERG Mgmt For For PETER A. THIEL Mgmt For For MARK ZUCKERBERG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO HOLD A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT. 4. TO RATIFY OUR GRANT OF RESTRICTED STOCK Mgmt For For UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013. 5. TO RATIFY OUR GRANT OF RSUS TO OUR Mgmt For For NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015. 6. TO APPROVE OUR ANNUAL COMPENSATION PROGRAM Mgmt For For FOR NON-EMPLOYEE DIRECTORS. 7A. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO ESTABLISH THE CLASS C CAPITAL STOCK AND TO MAKE CERTAIN CLARIFYING CHANGES. 7B. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt Against Against RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 5,000,000,000 TO 20,000,000,000. 7C. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK, CLASS B COMMON STOCK, AND CLASS C CAPITAL STOCK IN CONNECTION WITH DIVIDENDS AND DISTRIBUTIONS, CERTAIN TRANSACTIONS, AND UPON OUR LIQUIDATION, DISSOLUTION, OR WINDING UP. 7D. TO APPROVE THE ADOPTION OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION, COMPRISING: THE APPROVAL OF THE ADOPTION OF AMENDMENTS TO OUR RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR ADDITIONAL EVENTS UPON WHICH ALL OF OUR SHARES OF CLASS B COMMON STOCK WILL AUTOMATICALLY CONVERT TO CLASS A COMMON STOCK, TO PROVIDE FOR ADDITIONAL INSTANCES WHERE CLASS B COMMON STOCK WOULD NOT CONVERT TO CLASS A COMMON STOCK IN CONNECTION WITH CERTAIN TRANSFERS, AND TO MAKE CERTAIN RELATED CHANGES TO THE CLASS B COMMON STOCK CONVERSION PROVISIONS. 8. TO AMEND AND RESTATE OUR 2012 EQUITY Mgmt Against Against INCENTIVE PLAN. 9. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against STOCKHOLDER VOTING. 10. A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL Shr For Against SUSTAINABILITY REPORT. 11. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr For Against REPORT. 12. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For INTERNATIONAL PUBLIC POLICY COMMITTEE. 13. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For PAY EQUITY REPORT. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934269843 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 28-Sep-2015 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For 1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt Against Against 1D. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For 1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For 1F. ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For 1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For 1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For 1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For 1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 4. STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shr For Against BOARD CHAIRMAN. 5. STOCKHOLDER PROPOSAL REGARDING TAX PAYMENTS Shr Against For ON RESTRICTED STOCK AWARDS. 6. STOCKHOLDER PROPOSAL REGARDING RECOVERY OF Shr Against For UNEARNED MANAGEMENT BONUSES. 7. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR SHAREHOLDERS. 8. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against DISCLOSURE AND ACCOUNTABILITY. 9. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against LOBBYING AND CONTRIBUTIONS. 10. STOCKHOLDER PROPOSAL REGARDING ALIGNMENT Shr Against For BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934403976 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 08-Jun-2016 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONALD F. CLARKE Mgmt For For JOSEPH W. FARRELLY Mgmt Withheld Against RICHARD MACCHIA Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2016. 3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against FOR DIRECTOR NOMINATIONS BY STOCKHOLDERS. 4. STOCKHOLDER PROPOSAL REGARDING BOARD Shr For DIVERSITY AND REPORTING. 5. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr For VOTING IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934355567 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 11-May-2016 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For PH.D. 1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt For For M.D. 1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For 1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE THE AMENDED AND RESTATED GILEAD Mgmt For For SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr For Against PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934338840 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 25-Apr-2016 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM S. AYER Mgmt For For 1B. ELECTION OF DIRECTOR: KEVIN BURKE Mgmt For For 1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For 1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For 1F. ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For 1G. ELECTION OF DIRECTOR: JUDD GREGG Mgmt For For 1H. ELECTION OF DIRECTOR: CLIVE HOLLICK Mgmt For For 1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For 1J. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For 1K. ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For 1L. ELECTION OF DIRECTOR: ROBIN L. WASHINGTON Mgmt For For 2. APPROVAL OF INDEPENDENT ACCOUNTANTS. Mgmt For For 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL Mgmt For For INTERNATIONAL INC. AND ITS AFFILIATES. 5. 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For OF HONEYWELL INTERNATIONAL INC. 6. INDEPENDENT BOARD CHAIRMAN. Shr For Against 7. RIGHT TO ACT BY WRITTEN CONSENT. Shr For Against 8. POLITICAL LOBBYING AND CONTRIBUTIONS. Shr For Against -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934308203 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2016 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For 1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For 1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For 1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2016. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934334448 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG H. BARRATT, PH.D. Mgmt For For MICHAEL A. FRIEDMAN, MD Mgmt For For GARY S. GUTHART, PH.D. Mgmt For For AMAL M. JOHNSON Mgmt For For KEITH R. LEONARD, JR. Mgmt For For ALAN J. LEVY, PH.D. Mgmt For For MARK J. RUBASH Mgmt For For LONNIE M. SMITH Mgmt For For GEORGE STALK, JR. Mgmt For For 2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. THE RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC PUBLIC 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE INTUITIVE SURGICAL, INC. 2010 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934246908 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 30-Jul-2015 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER GRAY Mgmt For For 1B. ELECTION OF DIRECTOR: KENNETH W. O'KEEFE Mgmt For For 1C. ELECTION OF DIRECTOR: ELMAR SCHNEE Mgmt For For 1D. ELECTION OF DIRECTOR: CATHERINE A. SOHN Mgmt For For 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. 3. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt For For AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For 1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For 1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For 1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For 1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For MARQUES 1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For 1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For 1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For 1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For 1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For 2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934417280 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 28-Jun-2016 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For HAYTHORNTHWAITE 1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For 1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For 1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For 1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For 1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For 1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For 1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For LAGUNES 1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For 2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934375898 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 26-May-2016 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For 1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For 1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For 1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For JR. 1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For 1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For 1H. ELECTION OF DIRECTOR: WALTER MASSEY Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For 1J. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For 1K. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2016. 4. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT MATTERS PRESENTED BY SHAREHOLDERS BE DECIDED BY SIMPLE MAJORITY VOTE, IF PRESENTED. 5. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against REQUESTING ABILITY OF SHAREHOLDERS TO ACT BY WRITTEN CONSENT, IF PRESENTED. 6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE BOARD MAKE ALL LAWFUL EFFORTS TO IMPLEMENT AND/OR INCREASE ACTIVITY ON THE HOLY LAND PRINCIPLES, IF PRESENTED. 7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THE BOARD ADOPT A POLICY REGARDING USE OF ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF PRESENTED. 8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS, IF PRESENTED. 9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING AN ANNUAL CONGRUENCY ANALYSIS OF COMPANY VALUES AND POLICY ACTIVITIES, IF PRESENTED -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934352030 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For 1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For 1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For 1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For 1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For 1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For 1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For 1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For 1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. Mgmt For For VAN BOXMEER 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2016. 4. SHAREHOLDER PROPOSAL: REPORT ON PACKAGING. Shr Against For 5. SHAREHOLDER PROPOSAL: VESTING OF EQUITY Shr Against For AWARDS IN A CHANGE IN CONTROL. 6. SHAREHOLDER PROPOSAL: POLICY ON MEDIATION. Shr Against For -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934405968 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 09-Jun-2016 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY M. HALEY Mgmt Withheld Against LESLIE KILGORE Mgmt Withheld Against ANN MATHER Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. STOCKHOLDER PROPOSAL REGARDING DIRECTOR Shr For Against ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. 5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr For Against ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER PROPOSAL REGARDING A SIMPLE Shr For Against MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING ELECTING Shr For Against EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934263459 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2015 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For PHYLLIS M. WISE Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt Against Against ADVISORY VOTE. 3. TO AMEND THE ARTICLES OF INCORPORATION TO Mgmt Against Against INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. 4. TO RE-APPROVE THE EXECUTIVE PERFORMANCE Mgmt For For SHARING PLAN AS AMENDED. 5. TO APPROVE THE AMENDED AND RESTATED STOCK Mgmt For For INCENTIVE PLAN. 6. TO CONSIDER A SHAREHOLDER PROPOSAL Shr For Against REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 7. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934364439 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 19-May-2016 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE MARTINEZ Mgmt For For 1B. ELECTION OF DIRECTOR: FRANK J. DEL RIO Mgmt For For 1C. ELECTION OF DIRECTOR: CHAD A. LEAT Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP ("PWC") AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 AND THE DETERMINATION OF PWC'S REMUNERATION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 934325564 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 23-Feb-2016 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR 2. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3. APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4. REDUCTION OF SHARE CAPITAL Mgmt For For 5. FURTHER SHARE REPURCHASE PROGRAM Mgmt For For 6A. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING 6B. BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2017 6C. ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt For For REPORT 7A. RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 7B. RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. TO THE BOARD OF DIRECTORS 7C. RE-ELECTION OF DIMITRI AZAR, M.D., MBA TO Mgmt For For THE BOARD OF DIRECTORS 7D. RE-ELECTION OF SRIKANT DATAR, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7E. RE-ELECTION OF ANN FUDGE TO THE BOARD OF Mgmt For For DIRECTORS 7F. RE-ELECTION OF PIERRE LANDOLT, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7G. RE-ELECTION OF ANDREAS VON PLANTA, PH.D. TO Mgmt For For THE BOARD OF DIRECTORS 7H. RE-ELECTION OF CHARLES L. SAWYERS, M.D. TO Mgmt For For THE BOARD OF DIRECTORS 7I. RE-ELECTION OF ENRICO VANNI, PH.D. TO THE Mgmt For For BOARD OF DIRECTORS 7J. RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt For For BOARD OF DIRECTORS 7K. ELECTION OF TON BUECHNER TO THE BOARD OF Mgmt For For DIRECTORS 7L. ELECTION OF ELIZABETH DOHERTY TO THE BOARD Mgmt For For OF DIRECTORS 8A. RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8B. RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 8C. RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 8D. RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9. RE-ELECTION OF THE STATUTORY AUDITOR Mgmt For For 10. RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 11. GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Abstain MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934248700 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Special Meeting Date: 02-Jul-2015 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THE PROPOSAL TO APPROVE (WITHIN THE Mgmt For For MEANING OF ARTICLE 2:107A OF THE DUTCH CIVIL CODE) THE COMPLETION BY NXP OF THE MERGER (THE "MERGER") OF NIMBLE ACQUISITION LIMITED, A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP ("MERGER SUB"), WITH AND INTO FREESCALE SEMICONDUCTOR, LTD. ("FREESCALE"), WITH FREESCALE SURVIVING THE MERGER AS A WHOLLY-OWNED, INDIRECT SUBSIDIARY OF NXP AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2A THE PROPOSAL TO APPOINT GREGORY L. SUMME AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. 2B THE PROPOSAL TO APPOINT PETER SMITHAM AS Mgmt For For NON-EXECUTIVE DIRECTOR OF NXP, EFFECTIVE AS OF THE EFFECTIVE TIME OF THE MERGER AND FOR A TERM ENDING AT THE CLOSE OF THE FIRST NXP ANNUAL GENERAL MEETING HELD AFTER SUCH EFFECTIVE TIME. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934293654 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 11-Dec-2015 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN M. DONOVAN Mgmt Abstain Against 1B. ELECTION OF DIRECTOR: STANLEY J. MERESMAN Mgmt For For 1C. ELECTION OF DIRECTOR: NIR ZUK Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016. 3. TO APPROVE AN ADVISORY RESOLUTION ON NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934381726 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WENCES CASARES Mgmt For For 1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For 1E. ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For 1F. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt For For 1H. ELECTION OF DIRECTOR: DANIEL H. SCHULMAN Mgmt For For 1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt Against Against OF OUR 2015 EQUITY INCENTIVE AWARD PLAN. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE PAYPAL EMPLOYEE INCENTIVE PLAN. 6. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934407671 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 10-Jun-2016 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER Mgmt For For 1.3 ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934411567 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 25-May-2016 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BRAVANTE, JR. Mgmt For For TOM KLEIN Mgmt For For JOSEPH OSNOSS Mgmt For For ZANE ROWE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. TO APPROVE OUR 2016 OMNIBUS INCENTIVE Mgmt For For COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934395903 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 02-Jun-2016 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARC BENIOFF Mgmt For For 1B. ELECTION OF DIRECTOR: KEITH BLOCK Mgmt For For 1C. ELECTION OF DIRECTOR: CRAIG CONWAY Mgmt Against Against 1D. ELECTION OF DIRECTOR: ALAN HASSENFELD Mgmt For For 1E. ELECTION OF DIRECTOR: NEELIE KROES Mgmt For For 1F. ELECTION OF DIRECTOR: COLIN POWELL Mgmt For For 1G. ELECTION OF DIRECTOR: SANFORD ROBERTSON Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN V. ROOS Mgmt For For 1I. ELECTION OF DIRECTOR: LAWRENCE TOMLINSON Mgmt For For 1J. ELECTION OF DIRECTOR: ROBIN WASHINGTON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD WEBB Mgmt For For 1L. ELECTION OF DIRECTOR: SUSAN WOJCICKI Mgmt For For 2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 5. STOCKHOLDER PROPOSAL FOR POLICY LIMITING Shr For Against CHANGE IN CONTROL BENEFITS 6. STOCKHOLDER PROPOSAL FOR SHARE RETENTION Shr Against For POLICY FOR SENIOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934322861 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 23-Mar-2016 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For 1E. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For 1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For 1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For 1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For 1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For 1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For 1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVE AMENDMENT AND RESTATEMENT OF OUR Mgmt For For EXECUTIVE MANAGEMENT BONUS PLAN. 4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. 5. ADOPT PROXY ACCESS BYLAW. Shr For Against 6. REVIEW POLICIES RELATED TO HUMAN RIGHTS. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934355959 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 17-May-2016 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN K. ADAMS, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: STEPHEN A. ELLIS Mgmt For For 1C. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. SCHWAB Mgmt For For 1E. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For 2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITORS 3. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr For Against OF LOBBYING POLICY, PROCEDURES AND OVERSIGHT; LOBBYING EXPENDITURES; AND PARTICIPATION IN ORGANIZATIONS ENGAGED IN LOBBYING 5. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For DISCLOSURE OF EEO-1 DATA -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934413206 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 07-Jun-2016 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For 1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID T. CHING Mgmt For For 1E. ELECTION OF DIRECTOR: ERNIE HERRMAN Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL F. HINES Mgmt For For 1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For 1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For 1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. 3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Shr Against For DIVERSITY AS A CEO PERFORMANCE MEASURE. 5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Shr Against For SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES. -------------------------------------------------------------------------------------------------------------------------- TIME WARNER INC. Agenda Number: 934408382 -------------------------------------------------------------------------------------------------------------------------- Security: 887317303 Meeting Type: Annual Meeting Date: 17-Jun-2016 Ticker: TWX ISIN: US8873173038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For 1C. ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For 1F. ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For 1G. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For 1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For 1I. ELECTION OF DIRECTOR: FRED HASSAN Mgmt For For 1J. ELECTION OF DIRECTOR: PAUL D. WACHTER Mgmt For For 1K. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC Agenda Number: 934392983 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY N. DILLON Mgmt For For CHARLES HEILBRONN Mgmt Withheld Against MICHAEL R. MACDONALD Mgmt For For GEORGE R. MRKONIC Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017 3. ADVISORY RESOLUTION TO APPROVE THE Mgmt Against Against COMPANY'S EXECUTIVE COMPENSATION 4. TO APPROVE THE AMENDED AND RESTATED ULTA Mgmt For For SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934336997 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 28-Apr-2016 Ticker: UA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEVIN A. PLANK Mgmt For For BYRON K. ADAMS, JR. Mgmt For For GEORGE W. BODENHEIMER Mgmt For For DOUGLAS E. COLTHARP Mgmt For For ANTHONY W. DEERING Mgmt For For KAREN W. KATZ Mgmt For For A.B. KRONGARD Mgmt For For WILLIAM R. MCDERMOTT Mgmt For For ERIC T. OLSON Mgmt For For HARVEY L. SANDERS Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNILEVER N.V. Agenda Number: 934349526 -------------------------------------------------------------------------------------------------------------------------- Security: 904784709 Meeting Type: Annual Meeting Date: 21-Apr-2016 Ticker: UN ISIN: US9047847093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2015 FINANCIAL YEAR. 3. TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 4. TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2015 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK. 5. TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 6. TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 7. TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 8. TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 9. TO REAPPOINT MS A M FUDGE AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 10. TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 11. TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 12. TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR. 13. TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 14. TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 15. TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 16. TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For DIRECTOR. 17. TO APPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR. 18. TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR. 19. TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2016 FINANCIAL YEAR. 20. TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY. 21. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY. 22. TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934419210 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 15-Jun-2016 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSHUA BOGER Mgmt For For TERRENCE C. KEARNEY Mgmt For For YUCHUN LEE Mgmt For For ELAINE S. ULLIAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REQUESTING THAT WE TAKE NECESSARY STEPS TO DECLASSIFY OUR BOARD OF DIRECTORS. 5. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY LIMITING ACCELERATION OF EQUITY AWARDS TO SENIOR EXECUTIVES UPON A CHANGE OF CONTROL. 6. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING THAT WE ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN A PERCENTAGE OF THEIR EQUITY AWARDS. 7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE MEETING, REQUESTING A REPORT ASSESSING THE FEASIBILITY OF INTEGRATING SUSTAINABILITY INTO PERFORMANCE MEASURES FOR SENIOR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934311490 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 03-Feb-2016 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For 1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt Against Against 1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For FERNANDEZ-CARBAJAL 1D. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For 1E. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1F. ELECTION OF DIRECTOR: CATHY E. MINEHAN Mgmt For For 1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID J. PANG Mgmt For For 1I. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1J. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1K. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE Mgmt For For COMPENSATION PLAN, AS AMENDED AND RESTATED. 4. APPROVAL OF VISA INC. INCENTIVE PLAN, AS Mgmt For For AMENDED AND RESTATED. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934373692 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 18-May-2016 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NEERAJ AGRAWAL Mgmt For For 1B. ELECTION OF DIRECTOR: JULIE BRADLEY Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN CONINE Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT GAMGORT Mgmt For For 1E. ELECTION OF DIRECTOR: MICHAEL KUMIN Mgmt For For 1F. ELECTION OF DIRECTOR: IAN LANE Mgmt For For 1G. ELECTION OF DIRECTOR: ROMERO RODRIGUES Mgmt For For 1H. ELECTION OF DIRECTOR: NIRAJ SHAH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year Against EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934394836 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 01-Jun-2016 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. GEORGE (SKIP) BATTLE Mgmt For For MICHAEL M. MCNAMARA Mgmt For For JERRY YANG Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017. 3. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 4. LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS Mgmt Against Against UNDER THE 2012 EQUITY INCENTIVE PLAN. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Quaker Investment Trust By (Signature) /s/ Jeffry H. King, Sr. Name Jeffry H. King, Sr. Title President Date 08/03/2016