N-PX 1 dunham1st.htm N-PX Blu Giant, LLC

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number: 811-22153

 

DUNHAM FUNDS

(Exact name of registrant as specified in charter)

 

 

10251 Vista Sorrento Parkway, Suite 200, San Diego, CA 92121

(Address of principal executive offices)            Zip code)

 

James Ash, Esq.

Gemini Fund Services, LLC

80 Arkay Drive, Suite 110, Hauppauge, NY 11788

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-800-442-4358

 

Date of fiscal year end: October 31

 

Date of reporting period: July 1, 2015 – June 30, 2016

 

 

Registrant:  Dunham Funds - Real Estate Stock Fund     Item 1  
Investment Company Act file number:  811-22153
Reporting Period:  July 1, 2015 through June 30, 2016
                   
Company Name Ticker Primary CUSIP Meeting Date Proponent Proposal Text Vote Instruction Voted Vote Against Management  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Elizabeth S. Acton For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director John Engler For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Albert R. Gamper, Jr. For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Robert F. Gartland For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Abigail P. Johnson For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Arthur E. Johnson For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Michael E. Kenneally For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director James H. Keyes For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Marie L. Knowles For Yes No  
Fidelity Newbury Street Trust   316175868  16-Dec-15 Management Elect Director Geoffrey A. von Kuhn For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director Ronald L. Havner, Jr. For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director Tamara Hughes Gustavson Against Yes Yes  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director Uri P. Harkham For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director B. Wayne Hughes, Jr. For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director Avedick B. Poladian For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director Gary E. Pruitt For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director Ronald P. Spogli For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Elect Director Daniel C. Staton For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Public Storage PSA 74460D109  25-Apr-16 Management Approve Omnibus Stock Plan For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Milton Cooper For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Philip E. Coviello For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Richard G. Dooley For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Conor C. Flynn For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Joe Grills For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Frank Lourenso For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Colombe M. Nicholas For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Elect Director Richard B. Saltzman For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Kimco Realty Corporation KIM 49446R109  26-Apr-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Thomas J. Baltimore, Jr. For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director William Cavanaugh, III For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Alan H. Cohen For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director James B. Connor For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Ngaire E. Cuneo For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Charles R. Eitel For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Dennis D. Oklak For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Melanie R. Sabelhaus For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Peter M. Scott, III For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Jack R. Shaw For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Michael E. Szymanczyk For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Elect Director Lynn C. Thurber For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Duke Realty Corporation DRE 264411505  27-Apr-16 Management Ratify KPMG LLP as Auditors For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director Martin E. Stein, Jr. For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director Raymond L. Bank For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director Bryce Blair For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director C. Ronald Blankenship For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director J. Dix Druce, Jr. For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director Mary Lou Fiala For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director David P. O'Connor For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director John C. Schweitzer For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Elect Director Thomas G. Wattles For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Regency Centers Corporation REG 758849103  29-Apr-16 Management Ratify KPMG LLP as Auditors For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Elect Director William W. McCarten For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Elect Director Daniel J. Altobello For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Elect Director Timothy R. Chi For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Elect Director Maureen L. McAvey For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Elect Director Gilbert T. Ray For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Elect Director Bruce D. Wardinski For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Elect Director Mark W. Brugger For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Ratify KPMG LLP as Auditors For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Amend Charter to Allow Both Directors and Stockholders to Amend Company By-laws For Yes No  
DiamondRock Hospitality Company DRH 252784301  03-May-16 Management Approve Omnibus Stock Plan For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director Hamid R. Moghadam For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director George L. Fotiades For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director Christine N. Garvey For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director Lydia H. Kennard For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director J. Michael Losh For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director Irving F. Lyons,III For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director David P. O'Connor For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director Jeffrey L. Skelton For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director Carl B. Webb For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Elect Director William D. Zollars For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Prologis, Inc. PLD 74340W103  04-May-16 Management Ratify KPMG LLP as Auditors For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director William C. Bayless, Jr. For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director G. Steven Dawson For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director Cydney C. Donnell For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director Dennis G. Lopez For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director Edward Lowenthal For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director Oliver Luck For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director C. Patrick Oles, Jr. For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Elect Director Winston W. Walker For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
American Campus Communities, Inc. ACC 024835100  05-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director Christopher J. Nassetta For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director Jonathan D. Gray For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director Jon M. Huntsman, Jr. For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director Judith A. McHale For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director John G. Schreiber For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director Elizabeth A. Smith For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director Douglas M. Steenland For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Elect Director William J. Stein For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Hilton Worldwide Holdings Inc. HLT 43300A104  05-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
National Health Investors, Inc. NHI 63633D104  05-May-16 Management Elect Director James R. Jobe For Yes No  
National Health Investors, Inc. NHI 63633D104  05-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
National Health Investors, Inc. NHI 63633D104  05-May-16 Management Ratify BDO USA, LLP as Auditors For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Elect Director John T. Thomas For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Elect Director Tommy G. Thompson For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Elect Director Stanton D. Anderson For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Elect Director Mark A. Baumgartner For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Elect Director Albert C. Black, Jr. For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Elect Director William A. Ebinger For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Elect Director Richard A. Weiss For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Physicians Realty Trust DOC 71943U104  05-May-16 Management Advisory Vote on Say on Pay Frequency One Year Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Kenneth J. Bacon For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Thomas J. DeRosa For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Jeffrey H. Donahue For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Fred S. Klipsch For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Geoffrey G. Meyers For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Timothy J. Naughton For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Sharon M. Oster For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Judith C. Pelham For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director Sergio D. Rivera For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Elect Director R. Scott Trumbull For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Welltower Inc. HCN 95040Q104  05-May-16 Management Approve Omnibus Stock Plan For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director Kenneth F. Bernstein For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director Douglas Crocker, II For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director Lorrence T. Kellar For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director Wendy Luscombe For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director William T. Spitz For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director Lynn C. Thurber For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director Lee S. Wielansky For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Elect Director C. David Zoba For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Ratify BDO USA, LLP as Auditors For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Acadia Realty Trust AKR 004239109  09-May-16 Management Amend Omnibus Stock Plan For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Elect Director Dennis E. Singleton For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Elect Director Laurence A. Chapman For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Elect Director Kathleen Earley For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Elect Director Kevin J. Kennedy For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Elect Director William G. LaPerch For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Elect Director A. William Stein For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Elect Director Robert H. Zerbst For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Ratify KMPG LLP as Auditors For Yes No  
Digital Realty Trust, Inc. DLR 253868103  10-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Melody C. Barnes For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Debra A. Cafaro For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Jay M. Gellert For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Richard I. Gilchrist For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Matthew J. Lustig For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Douglas M. Pasquale For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Robert D. Reed For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director Glenn J. Rufrano For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Elect Director James D. Shelton For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Ratify KPMG LLP as Auditors For Yes No  
Ventas, Inc. VTR 92276F100  10-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation Against Yes Yes  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Elect Director Charles A. Anderson For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Elect Director Gene H. Anderson For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Elect Director Carlos E. Evans For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Elect Director Edward J. Fritsch For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Elect Director David J. Hartzell For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Elect Director Sherry A. Kellett For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Elect Director O. Temple Sloan, Jr. For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No  
Highwoods Properties, Inc. HIW 431284108  11-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director Glyn F. Aeppel For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director Larry C. Glasscock For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director Karen N. Horn For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director Allan Hubbard For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director Reuben S. Leibowitz For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director Gary M. Rodkin For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director Daniel C. Smith For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Elect Director J. Albert Smith, Jr. For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Simon Property Group, Inc. SPG 828806109  11-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Joseph Azrack For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Cynthia Cohen For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Neil Flanzraich For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Jordan Heller For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Chaim Katzman For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Peter Linneman For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director David Lukes For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Galia Maor For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Elect Director Dori Segal Withhold Yes Yes  
Equity One, Inc. EQY 294752100  13-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Equity One, Inc. EQY 294752100  13-May-16 Management Amend Omnibus Stock Plan For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Bruce W. Duncan Against Yes Yes  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Karen E. Dykstra For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Carol B. Einiger For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Jacob A. Frenkel For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Joel I. Klein For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Douglas T. Linde For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Matthew J. Lustig For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Alan J. Patricof For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Owen D. Thomas For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director Martin Turchin For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Elect Director David A. Twardock For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Boston Properties, Inc. BXP 101121101  17-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Elect Director James L. Francis For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Elect Director Douglas W. Vicari For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Elect Director Thomas A. Natelli For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Elect Director Thomas D. Eckert For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Elect Director John W. Hill For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Elect Director George F. McKenzie For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Elect Director Jeffrey D. Nuechterlein For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Management Amend Charter Against Yes Yes  
Chesapeake Lodging Trust CHSP 165240102  17-May-16 Share Holder Provide Shareholders the Right to Initiate Bylaw Amendments For Yes Yes  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Keith R. Guericke For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Irving F. Lyons, III For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director George M. Marcus For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Gary P. Martin For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Issie N. Rabinovitch For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Thomas E. Robinson For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Michael J. Schall For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Byron A. Scordelis For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Elect Director Janice L. Sears For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Reduce Supermajority Vote Requirement For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Ratify KPMG LLP as Auditors For Yes No  
Essex Property Trust, Inc. ESS 297178105  17-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Chatham Lodging Trust CLDT 16208T102  19-May-16 Management Elect Director C. Gerald Goldsmith For Yes No  
Chatham Lodging Trust CLDT 16208T102  19-May-16 Management Elect Director Rolf E. Ruhfus For Yes No  
Chatham Lodging Trust CLDT 16208T102  19-May-16 Management Elect Director Jeffrey H. Fisher For Yes No  
Chatham Lodging Trust CLDT 16208T102  19-May-16 Management Elect Director Thomas J. Crocker For Yes No  
Chatham Lodging Trust CLDT 16208T102  19-May-16 Management Elect Director Robert Perlmutter For Yes No  
Chatham Lodging Trust CLDT 16208T102  19-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No  
Chatham Lodging Trust CLDT 16208T102  19-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Elect Director John Kilroy For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Elect Director Edward Brennan For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Elect Director Jolie Hunt For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Elect Director Scott Ingraham For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Elect Director Gary Stevenson For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Elect Director Peter Stoneberg For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Kilroy Realty Corporation KRC 49427F108  19-May-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Albert Behler For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Thomas Armbrust For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Martin Bussmann For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Dan Emmett For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Lizanne Galbreath For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Karin Klein For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Peter Linneman For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director David O'Connor For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Elect Director Katharina Otto-Bernstein For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Advisory Vote on Say on Pay Frequency One Year Yes No  
Paramount Group, Inc. PGRE 69924R108  19-May-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director William G. Benton For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director Jeffrey B. Citrin For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director David B. Henry For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director Thomas J. Reddin For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director Thomas E. Robinson For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director Bridget M. Ryan-Berman For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director Allan L. Schuman For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Elect Director Steven B. Tanger For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Ratify Deloitte & Touche LLP as Auditors For Yes No  
Tanger Factory Outlet Centers, Inc. SKT 875465106  20-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director Kenneth M. Woolley For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director Spencer F. Kirk For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director Karl Haas For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director Diane Olmstead For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director Roger B. Porter For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director Gary B. Sabin- Withdrawn Resolution   Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director K. Fred Skousen For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Extra Space Storage Inc. EXR 30225T102  24-May-16 Management Elect Director Dennis J. Letham For Yes No  
FelCor Lodging Trust Incorporated FCH 31430F101  24-May-16 Management Elect Director Patricia L. Gibson For Yes No  
FelCor Lodging Trust Incorporated FCH 31430F101  24-May-16 Management Elect Director Dana Hamilton For Yes No  
FelCor Lodging Trust Incorporated FCH 31430F101  24-May-16 Management Elect Director Christopher J. Hartung For Yes No  
FelCor Lodging Trust Incorporated FCH 31430F101  24-May-16 Management Elect Director Charles A. Ledsinger, Jr. For Yes No  
FelCor Lodging Trust Incorporated FCH 31430F101  24-May-16 Management Elect Director Robert H. Lutz, Jr. For Yes No  
FelCor Lodging Trust Incorporated FCH 31430F101  24-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
FelCor Lodging Trust Incorporated FCH 31430F101  24-May-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director John H. Alschuler For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Arthur M. Coppola For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Edward C. Coppola For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Steven R. Hash For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Fred S. Hubbell For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Diana M. Laing For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Mason G. Ross For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Steven L. Soboroff For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director Andrea M. Stephen For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Elect Director John M. Sullivan For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Ratify KPMG LLP as Auditors For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
The Macerich Company MAC 554382101  26-May-16 Management Amend Omnibus Stock Plan For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director Thomas Bartlett For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director Nanci Caldwell For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director Gary Hromadko For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director John Hughes For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director Scott Kriens For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director William Luby For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director Irving Lyons, III For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director  Christopher Paisley For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director Stephen Smith For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Elect Director Peter Van Camp For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
Equinix, Inc. EQIX 29444U700  01-Jun-16 Management Ratify PricewaterhouseCoopers LLP as Auditors For Yes No  
Taubman Centers, Inc. TCO 876664103  01-Jun-16 Management Elect Director Jerome A. Chazen Withhold Yes Yes  
Taubman Centers, Inc. TCO 876664103  01-Jun-16 Management Elect Director Craig M. Hatkoff For Yes No  
Taubman Centers, Inc. TCO 876664103  01-Jun-16 Management Elect Director Ronald W. Tysoe Withhold Yes Yes  
Taubman Centers, Inc. TCO 876664103  01-Jun-16 Management Ratify KPMG LLP as Auditors For Yes No  
Taubman Centers, Inc. TCO 876664103  01-Jun-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation For Yes No  
SL Green Realty Corp. SLG 78440X101  02-Jun-16 Management Elect Director Edwin Thomas Burton, III For Yes No  
SL Green Realty Corp. SLG 78440X101  02-Jun-16 Management Elect Director Craig M. Hatkoff For Yes No  
SL Green Realty Corp. SLG 78440X101  02-Jun-16 Management Elect Director Andrew W. Mathias For Yes No  
SL Green Realty Corp. SLG 78440X101  02-Jun-16 Management Advisory Vote to Ratify Named Executive Officers' Compensation Against Yes Yes  
SL Green Realty Corp. SLG 78440X101  02-Jun-16 Management Ratify Ernst & Young LLP as Auditors For Yes No  
SL Green Realty Corp. SLG 78440X101  02-Jun-16 Management Amend Omnibus Stock Plan For Yes No  

 

Registrant: Dunham Funds - Dunham Small Cap Growth Fund    Item 1                                   
Investment Company Act file number:  811-22153              
Reporting Period: July 1, 2015 through June 30, 2016              
                   
ITEM 1- PROXY VOTING RECORD
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (by issuer or shareholder) (g) Voted (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) (i) Was Vote For or Against Management
1 NXP SEMICONDUCTORS NV.                                                           NXPI            N6596X109 Special; 07/15/2015 A) THE PROPOSAL TO APPROVE (WITHIN THE 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) Management Y For For
2 NXP SEMICONDUCTORS NV.                                                           NXPI            N6596X109 Special; 07/15/2015 THE PROPOSAL TO APPOINT GREGORY L. SUMME AS 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. Management Y For For
3 NXP SEMICONDUCTORS NV.                                                           NXPI            N6596X109 Special; 07/15/2015 THE PROPOSAL TO APPOINT PETER SMITHAM AS 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. Management Y For For
4 NANOSTRING TECHNOLOGIES, INC.                                                    NSTG            63009R109 Annual; 07/15/2015 DIRECTOR GREGORY NORDEN Management Y For For
5 NANOSTRING TECHNOLOGIES, INC.                                                    NSTG            63009R109 Annual; 07/15/2015 DIRECTOR CHARLES P. WAITE Management Y For For
6 NANOSTRING TECHNOLOGIES, INC.                                                    NSTG            63009R109 Annual; 07/15/2015 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. Management Y For For
7 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 07/17/2015 DIRECTOR THOMAS A. KINGSBURY Management Y For For
8 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 07/17/2015 DIRECTOR FRANK COOPER, III Management Y For For
9 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 07/17/2015 DIRECTOR WILLIAM P. MCNAMARA Management Y For For
10 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 07/17/2015 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016. Management Y For For
11 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 07/17/2015 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
12 COMSCORE, INC.                                                                   SCOR            20564W105 Annual; 07/21/2015 DIRECTOR WILLIAM J. HENDERSON Management Y For For
13 COMSCORE, INC.                                                                   SCOR            20564W105 Annual; 07/21/2015 DIRECTOR RONALD J. KORN Management Y For For
14 COMSCORE, INC.                                                                   SCOR            20564W105 Annual; 07/21/2015 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management Y For For
15 COMSCORE, INC.                                                                   SCOR            20564W105 Annual; 07/21/2015 ADVISORY VOTE TO APPROVE COMPENSATION AWARDED TO NAMED EXECUTIVE OFFICERS IN 2014. Management Y For For
16 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 TO APPROVE AN AMENDED SERVICE AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S CONTROLLING SHAREHOLDER, AND THE COMPANY FOR A THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. Management Y For For
17 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO Management Y Against For
18 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 TO APPROVE AN ADDENDUM TO THE MANPOWER AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM AND THE COMPANY, WITH RESPECT TO THE ENGAGEMENT OF OFFICE HOLDERS AFFILIATED WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH RESPECT THERETO FOR AN ADDITIONAL THREE-YEAR TERM, COMMENCING AS OF THE DATE OF THE MEETING. Management Y For For
19 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 2). MARK "FOR" = YES OR "AGAINST" = NO Management Y Against For
20 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 TO APPROVE THE ENGAGEMENT AND COMPENSATION TERMS OF MR. GIORA WEGMAN, WHO IS AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER, FOR AN INTERIM PERIOD FROM MARCH 22, 2015 THROUGH AND UNTIL THE DATE OF THE MEETING. Management Y For For
21 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 3). MARK "FOR" = YES OR "AGAINST" = NO Management Y Against For
22 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO ELIMINATE THE ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE VOTE OF AT LEAST 75% OF THE DIRECTORS THEN IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND 13.5 OF THE COMPANY'S COMPENSATION POLICY. Management Y For For
23 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4). MARK "FOR" = YES OR "AGAINST" = NO Management Y Against For
24 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 TO APPROVE AMENDMENTS TO THE COMPANY'S COMPENSATION POLICY, AS DESCRIBED IN THE PROXY STATEMENT: TO RE-APPROVE THE TERMS AND CONDITIONS FOR THE RENEWAL, EXTENSION AND REPLACEMENT OF THE COMPANY'S DIRECTORS' AND OFFICERS' LIABILITY INSURANCE POLICY. Management Y For For
25 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 07/30/2015 ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTIONS SPECIFIED IN ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR "AGAINST" = NO Management Y Against For
26 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 ELECTION OF DIRECTOR: SOHAIB ABBASI Management Y For For
27 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Management Y For For
28 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Management Y For For
29 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 ELECTION OF DIRECTOR: WILLIAM S. KAISER Management Y For For
30 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Management Y For For
31 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Management Y For For
32 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016 Management Y For For
33 RED HAT, INC.                                                                    RHT             756577102 Annual; 08/06/2015 TO APPROVE, ON AN ADVISORY BASIS, A RESOLUTION RELATING TO RED HAT'S EXECUTIVE COMPENSATION Management Y For For
34 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR DAVID BOYLAN Management Y For For
35 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR WILLIAM ENGEL Management Y For For
36 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR PATRICIA GOTTESMAN Management Y For For
37 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR WILLIAM LIVEK Management Y For For
38 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR ANNE MACDONALD Management Y For For
39 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR MARTIN O'CONNOR Management Y For For
40 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR BRENT ROSENTHAL Management Y For For
41 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 DIRECTOR RALPH SHAW Management Y For For
42 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS RENTRAK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management Y For For
43 RENTRAK CORPORATION                                                              RENT            760174102 Annual; 08/11/2015 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF RENTRAK'S NAMED EXECUTIVE OFFICERS. Management Y For For
44 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 DIRECTOR ARI J. BENACERRAF Management Y For For
45 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 DIRECTOR ROBERT R. BUCK Management Y For For
46 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 DIRECTOR CHARLES B. CONNOLLY Management Y For For
47 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 DIRECTOR THOMAS M. MOHR Management Y For For
48 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 DIRECTOR SIMON T. ROBERTS Management Y For For
49 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 DIRECTOR NIGEL A. VINECOMBE Management Y For For
50 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 DIRECTOR MATTHEW M. WALSH Management Y For For
51 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 RATIFICATION OF THE APPOINTMENT OF GRANT THORTON LLP AS MULTI- COLOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. Management Y For For
52 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 ADVISORY APPROVAL OF MULTI-COLOR CORPORATION'S EXECUTIVE COMPENSATION. Management Y For For
53 MULTI-COLOR CORPORATION                                                          LABL            625383104 Annual; 08/19/2015 INCREASE THE NUMBER OF AUTHORIZED SHARES OF MULTI-COLOR'S COMMON STOCK. Management Y For For
54 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 09/17/2015 TO APPROVE THE GRANT OF OPTIONS TO THE COMPANY'S CHIEF EXECUTIVE OFFICER, MR. YOSEF SHIRAN. Management Y For For
55 CAESARSTONE SDOT-YAM LTD.                                                        CSTE            M20598104 Special; 09/17/2015 ARE YOU A CONTROLLING SHAREHOLDER IN THE COMPANY OR DO YOU HAVE A PERSONAL INTEREST IN THE APPROVAL OF THE RESOLUTION SPECIFIED IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT MARK EITHER YES OR NO, YOUR SHARES WILL NOT BE VOTED FOR ITEM 1). MARK "FOR" = YES OR "AGAINST" = NO. Management Y Against For
56 SKECHERS U.S.A., INC.                                                            SKX             830566105 Special; 09/24/2015 AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A AND CLASS B COMMON STOCK. Management Y For For
57 STERIS CORPORATION                                                               STE             859152100 Special; 10/02/2015 THE MERGER PROPOSAL. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 13, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG STERIS, NEW STERIS LIMITED, A PRIVATE LIMITED COMPANY ORGANIZED UNDER THE LAWS OF ENGLAND AND WALES AND A SUBSIDIARY OF STERIS, SOLAR US HOLDING CO., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Y For For
58 STERIS CORPORATION                                                               STE             859152100 Special; 10/02/2015 THE COMPENSATION PROPOSAL. PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STERIS'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER. Management Y For For
59 STERIS CORPORATION                                                               STE             859152100 Special; 10/02/2015 THE ADJOURNMENT PROPOSAL. PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY POSTPONEMENT THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT, (II) TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Y For For
60 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR STEPHEN H. MARCUS Management Y For For
61 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR DIANE MARCUS GERSHOWITZ Management Y For For
62 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR DANIEL F. MCKEITHAN, JR Management Y For For
63 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR ALLAN H. SELIG Management Y For For
64 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR TIMOTHY E. HOEKSEMA Management Y For For
65 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR BRUCE J. OLSON Management Y For For
66 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR PHILIP L. MILSTEIN Management Y For For
67 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR BRONSON J. HAASE Management Y For For
68 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR JAMES D. ERICSON Management Y For For
69 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR GREGORY S. MARCUS Management Y For For
70 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR BRIAN J. STARK Management Y For For
71 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 DIRECTOR KATHERINE M. GEHL Management Y For For
72 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
73 THE MARCUS CORPORATION                                                           MCS             566330106 Annual; 10/13/2015 THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management Y For For
74 INOGEN INC                                                                       INGN            45780L104 Annual; 10/14/2015 DIRECTOR R. SCOTT GREER Management Y For For
75 INOGEN INC                                                                       INGN            45780L104 Annual; 10/14/2015 DIRECTOR HEATHER RIDER Management Y For For
76 INOGEN INC                                                                       INGN            45780L104 Annual; 10/14/2015 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INOGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2015. Management Y For For
77 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 ELECTION OF DIRECTOR: MR. YEHUDA ZISAPEL Management Y For For
78 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 ELECTION OF DIRECTOR: MR. AVRAHAM ASHERI Management Y For For
79 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 TO RE-ELECT MR. DAVID RUBNER AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS. Management Y For For
80 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 TO APPROVE MODIFICATION IN TERMS OF ANNUAL BONUS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. Management Y For For
81 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 TO APPROVE THE OPTION GRANTS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. Management Y For For
82 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 TO APPROVE AN AMENDMENT TO THE COMPENSATION POLICY FOR EXECUTIVE OFFICERS AND DIRECTORS. Management Y For For
83 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 TO APPROVE A GRANT OF STOCK OPTIONS TO THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. Management Y For For
84 RADWARE LTD.                                                                     RDWR            M81873107 Annual; 11/05/2015 TO APPROVE THE REAPPOINTMENT OF KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST AND YOUNG GLOBAL, AS THE COMPANY'S AUDITORS, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THEIR REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. Management Y For For
85 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. Management N, sold out of the position before the meeting date    
86 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. Management N, sold out of the position before the meeting date    
87 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. Management N, sold out of the position before the meeting date    
88 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. Management N, sold out of the position before the meeting date    
89 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE GREEN CARD. THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED WHITE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHOLDERS DESCRIBED IN THE HORIZON SOLICITATION, DATED SEPTEMBER 8, 2015. Management N, sold out of the position before the meeting date    
90 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE GOLD CARD. THE UNDERSIGNED HEREBY ACTS AS FOLLOWS CONCERNING ANY PREVIOUSLY EXECUTED BLUE MEETING VOTING INSTRUCTION FORM DELIVERED TO HORIZON PHARMA PLC AND ITS AFFILIATES REQUESTING THE CALLING OF A SPECIAL MEETING OF SHAREHOLDERS DESCRIBED IN THE HORIZON SOLICITATION, DATED SEPTEMBER 8, 2015. Management N, sold out of the position before the meeting date    
91 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE WHITE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE REMOVAL AND BYLAW AMENDMENTS SPECIAL MEETING. Management N, sold out of the position before the meeting date    
92 DEPOMED, INC.                                                                    DEPO            249908104 Contested-Consent; 11/20/2015 THIS PROPOSAL REFERS TO THE BLUE CARD. THIS VIF, WHEN PROPERLY EXECUTED, WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING BUT WILL NOT GRANT HORIZON AUTHORITY TO VOTE ON ANY MATTER PRESENTED AT THE ELECTION SPECIAL MEETING. A PROPERLY EXECUTED VIF FOR WHICH NO INSTRUCTION IS GIVEN WILL GRANT HORIZON A PROXY TO REQUEST THE ELECTION SPECIAL MEETING. Management N, sold out of the position before the meeting date    
93 MERCURY SYSTEMS, INC.                                                            MRCY            589378108 Annual; 12/08/2015 DIRECTOR VINCENT VITTO Management Y For For
94 MERCURY SYSTEMS, INC.                                                            MRCY            589378108 Annual; 12/08/2015 DIRECTOR GEORGE K. MUELLNER Management Y For For
95 MERCURY SYSTEMS, INC.                                                            MRCY            589378108 Annual; 12/08/2015 DIRECTOR MARK S. NEWMAN Management Y For For
96 MERCURY SYSTEMS, INC.                                                            MRCY            589378108 Annual; 12/08/2015 TO APPROVE AN AMENDMENT TO OUR 2005 STOCK INCENTIVE PLAN. Management Y For For
97 MERCURY SYSTEMS, INC.                                                            MRCY            589378108 Annual; 12/08/2015 TO APPROVE AN AMENDMENT TO OUR 1997 EMPLOYEE STOCK PURCHASE PLAN. Management Y For For
98 MERCURY SYSTEMS, INC.                                                            MRCY            589378108 Annual; 12/08/2015 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y For For
99 MERCURY SYSTEMS, INC.                                                            MRCY            589378108 Annual; 12/08/2015 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. Management Y For For
100 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Special; 01/22/2016 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 19, 2015, BY AND AMONG BANK OF THE OZARKS, INC. ("OZARKS"), BANK OF THE OZARKS, COMMUNITY & SOUTHERN HOLDINGS, INC. ("C&S") AND COMMUNITY & SOUTHERN BANK, AS SUCH MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT Management Y For For
101 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Special; 01/22/2016 PROPOSAL TO AUTHORIZE THE OZARKS BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE OZARKS MERGER PROPOSAL OR TO VOTE ON OTHER MATTERS PROPERLY BEFORE SUCH SPECIAL MEETING Management Y For For
102 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR ELIZABETH S. ACTON Management Y For For
103 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR JOHN ENGLER Management Y For For
104 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR ALBERT R. GAMPER, JR. Management Y For For
105 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR ROBERT F. GARTLAND Management Y For For
106 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR ABIGAIL P. JOHNSON Management Y For For
107 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR ARTHUR E. JOHNSON Management Y For For
108 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR MICHAEL E. KENNEALLY Management Y For For
109 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR JAMES H. KEYES Management Y For For
110 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR MARIE L. KNOWLES Management Y For For
111 FIDELITY INSTL CASH PORTFOLIOS                                                   FIGXX           316175108 Special; 02/12/2016 DIRECTOR GEOFFREY A. VON KUHN Management Y For For
112 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: LEONARD A. COMMA Management Y For For
113 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: DAVID L. GOEBEL Management Y For For
114 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: SHARON P. JOHN Management Y For For
115 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: MADELEINE A. KLEINER Management Y For For
116 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: MICHAEL W. MURPHY Management Y For For
117 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: JAMES M. MYERS Management Y For For
118 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: DAVID M. TEHLE Management Y For For
119 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ELECTION OF DIRECTOR: JOHN T. WYATT Management Y For For
120 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management Y For For
121 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Y For For
122 JACK IN THE BOX INC.                                                             JACK            466367109 Annual; 02/12/2016 APPROVAL OF PERFORMANCE INCENTIVE PLAN. Management Y For For
123 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                            MTSI            55405Y100 Annual; 03/03/2016 DIRECTOR PETER CHUNG Management Y For For
124 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                            MTSI            55405Y100 Annual; 03/03/2016 DIRECTOR GIL VAN LUNSEN Management Y For For
125 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                            MTSI            55405Y100 Annual; 03/03/2016 TO CONDUCT AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2015. Management Y For For
126 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                            MTSI            55405Y100 Annual; 03/03/2016 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016. Management Y For For
127 M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS                                            MTSI            55405Y100 Annual; 03/03/2016 TO APPROVE OUR 2012 OMNIBUS INCENTIVE PLAN (AS AMENDED AND RESTATED). Management Y For For
128 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Special; 03/03/2016 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AS PRESENTED IN THE PROXY STATEMENT. Management Y For For
129 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Special; 03/03/2016 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR PROPOSAL 1. Management Y For For
130 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR THOMAS M. CULLIGAN Management Y For For
131 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR ADOLFO HENRIQUES Management Y For For
132 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR SAMUEL L. HIGGINBOTTOM Management Y For For
133 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR MARK H. HILDEBRANDT Management Y For For
134 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR WOLFGANG MAYRHUBER Management Y For For
135 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR ERIC A. MENDELSON Management Y For For
136 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR LAURANS A. MENDELSON Management Y For For
137 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR VICTOR H. MENDELSON Management Y For For
138 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR JULIE NEITZEL Management Y For For
139 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR DR. ALAN SCHRIESHEIM Management Y For For
140 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 DIRECTOR FRANK J. SCHWITTER Management Y For For
141 HEICO CORPORATION                                                                HEI             422806109 Annual; 03/18/2016 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016 Management Y For For
142 CIENA CORPORATION                                                                CIEN            171779309 Annual; 03/24/2016 ELECTION OF CLASS I DIRECTOR: LAWTON W. FITT Management Y For For
143 CIENA CORPORATION                                                                CIEN            171779309 Annual; 03/24/2016 ELECTION OF CLASS I DIRECTOR: PATRICK H. NETTLES, PH.D. Management Y For For
144 CIENA CORPORATION                                                                CIEN            171779309 Annual; 03/24/2016 ELECTION OF CLASS I DIRECTOR: MICHAEL J. ROWNY Management Y For For
145 CIENA CORPORATION                                                                CIEN            171779309 Annual; 03/24/2016 TO APPROVE AN AMENDMENT TO THE 2008 OMNIBUS INCENTIVE PLAN ADDING A COMPREHENSIVE "CLAWBACK" PROVISION, ESTABLISHING AN ANNUAL COMPENSATION LIMIT FOR CASH AND EQUITY AWARDS TO NON- EMPLOYEE DIRECTORS, AND SHORTENING THE MINIMUM VESTING PERIOD FOR EQUITY AWARDS TO NON-EMPLOYEE DIRECTORS AND EXECUTIVE OR NON-EXECUTIVE CHAIRS, AND TO RE-APPROVE THE MATERIAL TERMS OF PERFORMANCE-BASED COMPENSATION UNDER THE 2008 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management Y For For
146 CIENA CORPORATION                                                                CIEN            171779309 Annual; 03/24/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2016. Management Y For For
147 CIENA CORPORATION                                                                CIEN            171779309 Annual; 03/24/2016 TO HOLD AN ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN THESE PROXY MATERIALS. Management Y For For
148 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ELECTION OF DIRECTOR: SELWYN JOFFE Management Y For For
149 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ELECTION OF DIRECTOR: MEL MARKS Management Y For For
150 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ELECTION OF DIRECTOR: SCOTT ADELSON Management Y For For
151 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ELECTION OF DIRECTOR: RUDOLPH BORNEO Management Y For For
152 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ELECTION OF DIRECTOR: PHILIP GAY Management Y For For
153 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ELECTION OF DIRECTOR: DUANE MILLER Management Y For For
154 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ELECTION OF DIRECTOR: JEFFREY MIRVIS Management Y For For
155 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2016. Management Y For For
156 MOTORCAR PARTS OF AMERICA, INC.                                                  MPAA            620071100 Annual; 03/24/2016 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y For For
157 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 ELECTION OF DIRECTOR: ALAN KELSEY Management Y For For
158 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 ELECTION OF DIRECTOR: ANDREW FITZMAURICE Management Y For For
159 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 ELECTION OF DIRECTOR: GRAEME HALDER Management Y For For
160 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 ELECTION OF DIRECTOR: JACK HENNESSY Management Y For For
161 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 ELECTION OF DIRECTOR: KOSMAS KALLIAREKOS Management Y For For
162 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 ELECTION OF DIRECTOR: CARLOS WATSON Management Y For For
163 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 ELECTION OF DIRECTOR: NICHOLAS BAIRD Management Y For For
164 NORD ANGLIA EDUCATION INC.                                                       NORD            G6583A102 Annual; 04/12/2016 THE RATIFICATION OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2016 Management Y For For
165 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: JOHN D. CARTER Management Y For For
166 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: WILLIAM W. CROUCH Management Y For For
167 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: CATHERINE A. HALLIGAN Management Y For For
168 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: EARL R. LEWIS Management Y For For
169 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: ANGUS L. MACDONALD Management Y For For
170 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: MICHAEL T. SMITH Management Y For For
171 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: CATHY A. STAUFFER Management Y For For
172 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: ANDREW C. TEICH Management Y For For
173 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. Management Y For For
174 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 ELECTION OF DIRECTOR: STEVEN E. WYNNE Management Y For For
175 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
176 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 THE AMENDMENT NO. 1 TO THE COMPANY'S SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Y For For
177 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 THE AMENDMENT NO. 2 TO THE COMPANY'S SECOND RESTATED ARTICLES ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Y For For
178 FLIR SYSTEMS, INC.                                                               FLIR            302445101 Annual; 04/22/2016 THE SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS, AS INCLUDED IN THE PROXY STATEMENT. Shareholder Y Against For
179 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR THOMAS A. CORCORAN Management Y For For
180 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR EILEEN P. DRAKE Management Y For For
181 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR JAMES R. HENDERSON Management Y For For
182 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR WARREN G. LICHTENSTEIN Management Y For For
183 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR GEN LANCE W. LORD Management Y For For
184 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR GEN MERRILL A. MCPEAK Management Y For For
185 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR JAMES H. PERRY Management Y For For
186 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 DIRECTOR MARTIN TURCHIN Management Y For For
187 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 TO CONSIDER AND APPROVE AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Y For For
188 AEROJET ROCKETDYNE HOLDINGS, INC.                                                AJRD            007800105 Annual; 04/27/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
189 BROADSOFT, INC.                                                                  BSFT            11133B409 Annual; 04/28/2016 DIRECTOR JOHN J. GAVIN, JR. Management Y For For
190 BROADSOFT, INC.                                                                  BSFT            11133B409 Annual; 04/28/2016 DIRECTOR ANDREW M. GEISSE Management Y For For
191 BROADSOFT, INC.                                                                  BSFT            11133B409 Annual; 04/28/2016 DIRECTOR MICHAEL TESSLER Management Y For For
192 BROADSOFT, INC.                                                                  BSFT            11133B409 Annual; 04/28/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
193 BROADSOFT, INC.                                                                  BSFT            11133B409 Annual; 04/28/2016 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
194 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: WILLIAM L. ATWELL Management Y For For
195 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: JOEL S. BECKER Management Y For For
196 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: JOHN J. CRAWFORD Management Y For For
197 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: ELIZABETH E. FLYNN Management Y For For
198 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: C. MICHAEL JACOBI Management Y For For
199 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: LAURENCE C. MORSE Management Y For For
200 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: KAREN R. OSAR Management Y For For
201 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: MARK PETTIE Management Y For For
202 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: CHARLES W. SHIVERY Management Y For For
203 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 ELECTION OF DIRECTOR: JAMES C. SMITH Management Y For For
204 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. Management Y For For
205 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF KPMG LLP ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Y For For
206 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 1992 STOCK OPTION PLAN AND RE-APPROVE THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE 1992 STOCK OPTION PLAN. Management Y For For
207 WEBSTER FINANCIAL CORPORATION                                                    WBS             947890109 Annual; 04/28/2016 TO APPROVE AN AMENDMENT TO THE COMPANY'S THIRD AMENDED AND ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management Y For For
208 WAGEWORKS, INC.                                                                  WAGE            930427109 Annual; 04/28/2016 DIRECTOR JEROME D. GRAMAGLIA Management Y For For
209 WAGEWORKS, INC.                                                                  WAGE            930427109 Annual; 04/28/2016 DIRECTOR ROBERT L. METZGER Management Y For For
210 WAGEWORKS, INC.                                                                  WAGE            930427109 Annual; 04/28/2016 THE APPROVAL, ON AN ADVISORY AND NON-BINDING BASIS, OF THE EXECUTIVE COMPENSATION SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Management Y For For
211 WAGEWORKS, INC.                                                                  WAGE            930427109 Annual; 04/28/2016 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
212 MARCUS & MILLICHAP, INC.                                                         MMI             566324109 Annual; 05/03/2016 DIRECTOR GEORGE M. MARCUS Management Y For For
213 MARCUS & MILLICHAP, INC.                                                         MMI             566324109 Annual; 05/03/2016 DIRECTOR GEORGE T. SHAHEEN Management Y For For
214 MARCUS & MILLICHAP, INC.                                                         MMI             566324109 Annual; 05/03/2016 DIRECTOR DON C. WATTERS Management Y For For
215 MARCUS & MILLICHAP, INC.                                                         MMI             566324109 Annual; 05/03/2016 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
216 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR MARK A. BUTHMAN Management Y For For
217 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR WILLIAM F. FEEHERY Management Y For For
218 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR ERIC M. GREEN Management Y For For
219 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR THOMAS W. HOFMANN Management Y For For
220 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR PAULA A. JOHNSON Management Y For For
221 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR MYLA P. LAI-GOLDMAN Management Y For For
222 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR DOUGLAS A. MICHELS Management Y For For
223 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR JOHN H. WEILAND Management Y For For
224 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 DIRECTOR PATRICK J. ZENNER Management Y For For
225 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Y For For
226 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL SERVICES, INC. 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. Management Y For For
227 WEST PHARMACEUTICAL SERVICES, INC.                                               WST             955306105 Annual; 05/03/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 YEAR. Management Y For For
228 QUINTILES TRANSNATIONAL HOLDINGS INC.                                            Q               74876Y101 Annual; 05/05/2016 DIRECTOR JACK M. GREENBERG Management Y For For
229 QUINTILES TRANSNATIONAL HOLDINGS INC.                                            Q               74876Y101 Annual; 05/05/2016 DIRECTOR THOMAS H. PIKE Management Y For For
230 QUINTILES TRANSNATIONAL HOLDINGS INC.                                            Q               74876Y101 Annual; 05/05/2016 DIRECTOR ANNIE H. LO Management Y For For
231 QUINTILES TRANSNATIONAL HOLDINGS INC.                                            Q               74876Y101 Annual; 05/05/2016 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Y For For
232 QUINTILES TRANSNATIONAL HOLDINGS INC.                                            Q               74876Y101 Annual; 05/05/2016 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS QUINTILES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
233 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: NICK L. STANAGE Management Y For For
234 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: JOEL S. BECKMAN Management Y For For
235 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: LYNN BRUBAKER Management Y For For
236 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Management Y For For
237 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Management Y For For
238 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: W. KIM FOSTER Management Y For For
239 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: THOMAS A. GENDRON Management Y For For
240 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: JEFFREY A. GRAVES Management Y For For
241 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: GUY C. HACHEY Management Y For For
242 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: DAVID C. HILL Management Y For For
243 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ELECTION OF DIRECTOR: DAVID L. PUGH Management Y For For
244 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 ADVISORY VOTE TO APPROVE 2015 EXECUTIVE COMPENSATION Management Y For For
245 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 TO APPROVE THE MANAGEMENT INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED Management Y For For
246 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 TO APPROVE THE HEXCEL CORPORATION 2016 EMPLOYEE STOCK PURCHASE PLAN Management Y For For
247 HEXCEL CORPORATION                                                               HXL             428291108 Annual; 05/05/2016 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management Y For For
248 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 DIRECTOR VLADIMIR SHMUNIS Management Y For For
249 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 DIRECTOR NEIL WILLIAMS Management Y For For
250 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 DIRECTOR ROBERT THEIS Management Y For For
251 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 DIRECTOR MICHELLE MCKENNA-DOYLE Management Y For For
252 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 DIRECTOR ALLAN THYGESEN Management Y For For
253 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
254 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE NAMED EXECUTIVE OFFICERS' COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. Management Y For For
255 RING CENTRAL, INC.                                                               RNG             76680R206 Annual; 05/06/2016 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE FREQUENCY OF ADVISORY VOTES TO APPROVE THE NAMED EXECUTIVE OFFICERS' COMPENSATION. Management Y 1 Year For
256 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF THE CONSOLIDATED ACCOUNTS OF THE COMPANY PREPARED UNDER IFRS-EU AND IFRS AS OF AND FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2015. Management Y For For
257 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY UNDER LUX GAAP FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. Management Y For For
258 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE ACKNOWLEDGEMENT AND ALLOCATION OF THE COMPANY'S RESULTS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. Management Y For For
259 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE GRANT OF FULL AND TOTAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2015. Management Y For For
260 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL AND RATIFICATION OF THE STOCK OPTIONS GRANTED TO CERTAIN MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2015 FINANCIAL YEAR. Management Y For For
261 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF THE CASH COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2016 FINANCIAL YEAR. Management Y For For
262 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE ELECTION OF DELOITTE AUDIT AS THE INDEPENDENT AUDITOR FOR THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. Management Y For For
263 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE ELECTION OF DELOITTE & CO. S.A. AS THE INDEPENDENT AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE COMPANY FOR THE 2016 FINANCIAL YEAR. Management Y For For
264 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE RE-APPOINTMENT OF MR. TIMOTHY MOTT AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2017. Management Y For For
265 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE RE-APPOINTMENT OF MR. MARIO VAZQUEZ AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. Management Y For For
266 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE RE-APPOINTMENT OF MR. MARCOS GALPERIN AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. Management Y For For
267 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE EXTENSION OF THE MANDATE OF MR. MARTIN MIGOYA AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2018. Management Y For For
268 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE EXTENSION OF THE MANDATE OF MR. FRANCISCO ALVAREZ-DEMALDE AS A DIRECTOR FOR A TERM TO EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2019. Management Y For For
269 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF THE INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. Management Y For For
270 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.3 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. Management Y For For
271 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.2 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. Management Y For For
272 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.7 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. Management Y For For
273 GLOBANT S.A.                                                                     GLOB            L44385109 Annual; 05/06/2016 THE APPROVAL OF AN AMENDMENT TO ARTICLE 10.8 OF THE ARTICLES OF ASSOCIATION AND SUBSEQUENT AMENDMENTS TO ARTICLES OF ASSOCIATION. Management Y For For
274 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: EYAL WALDMAN Management Y For For
275 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: IRWIN FEDERMAN Management Y For For
276 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: DOV BAHARAV Management Y For For
277 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: GLENDA DORCHAK Management Y For For
278 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: THOMAS WEATHERFORD Management Y For For
279 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: SHAI COHEN Management Y For For
280 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: AMAL JOHNSON Management Y For For
281 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ELECTION OF DIRECTOR: THOMAS RIORDAN Management Y For For
282 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 IF YOU DO HAVE A PERSONAL INTEREST (AS THE TERM "PERSONAL INTEREST" IS DEFINED IN THE ISRAELI COMPANIES LAW-1999) IN 2A AND 2B PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 2A AND 2B PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 2A AND 2B. Management Y Against For
283 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 APPROVAL OF (I) AN INCREASE IN THE ANNUAL BASE SALARY OF EYAL WALDMAN FROM $515,000 TO $570,000 EFFECTIVE RETROACTIVELY FROM APRIL 1, 2016, AND ACCORDINGLY ANY CONTRIBUTION TO ISRAELI SEVERANCE, PENSION AND EDUCATION FUNDS SHALL BE MADE BASED ON THE UPDATED BASE SALARY AND (II) A CASH BONUS TO BE PAID TO MR. WALDMAN IN THE AMOUNT OF $300,000 FOR SERVICES RENDERED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. Management Y For For
284 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 IF YOU DO HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 3A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 3A. Management Y Against For
285 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 APPROVAL OF THE GRANT TO MR. WALDMAN OF 100,000 RESTRICTED SHARE UNITS UNDER MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006) IF APPROVED BY SHAREHOLDERS, OR ELSE MELLANOX'S EXISTING GLOBAL SHARE INCENTIVE PLAN (2006), PREVIOUSLY APPROVED BY SHAREHOLDERS. Management Y For For
286 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 IF YOU DO HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 4A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 4A. Management Y Against For
287 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 ADVISORY APPROVAL OF THE COMPENSATION OF MELLANOX'S NAMED EXECUTIVE OFFICERS. Management Y For For
288 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 APPROVAL OF MELLANOX'S AMENDED AND RESTATED GLOBAL SHARE INCENTIVE PLAN (2006). Management Y For For
289 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 APPROVAL OF THE FIRST AMENDMENT TO MELLANOX'S AMENDED AND RESTATED 2006 EMPLOYEE SHARE PURCHASE PLAN. Management Y For For
290 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 APPROVAL OF (I) AN AMENDMENT TO MELLANOX'S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO AMEND THE CURRENT PROVISIONS RELATED TO DIRECTOR AND OFFICER INDEMNIFICATION AND INSURANCE AND (II) AN AMENDMENT TO THE INDEMNIFICATION AGREEMENTS BETWEEN MELLANOX AND EACH OF ITS DIRECTORS AND OFFICERS TO ALLOW INDEMNIFICATION IN CONNECTION WITH PROCEDURES UNDER THE ISRAELI RESTRICTIVE TRADE PRACTICES LAW, 1988. Management Y For For
291 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 IF YOU DO HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 8A(II) PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 8A(II). Management Y Against For
292 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 APPROVAL OF MELLANOX'S COMPENSATION PHILOSOPHY STATEMENT. Management Y For For
293 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 IF YOU DO HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "FOR". IF YOU DO NOT HAVE A PERSONAL INTEREST IN 9A PLEASE SELECT "AGAINST". PLEASE NOTE, IF YOU DON'T MARK EITHER OF THE BOXES, YOU ARE PRESUMED TO HAVE NO PERSONAL INTEREST IN 9A. Management Y Against For
294 MELLANOX TECHNOLOGIES LTD.                                                       MLNX            M51363113 Annual; 05/09/2016 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MELLANOX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 AND AUTHORIZATION OF MELLANOX'S U.S. AUDIT COMMITTEE TO DETERMINE MELLANOX'S ACCOUNTING FIRM'S FISCAL 2016 REMUNERATION IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES. Management Y For For
295 VANTIV, INC.                                                                     VNTV            92210H105 Annual; 05/10/2016 DIRECTOR LEE ADREAN Management Y For For
296 VANTIV, INC.                                                                     VNTV            92210H105 Annual; 05/10/2016 DIRECTOR MARK HEIMBOUCH Management Y For For
297 VANTIV, INC.                                                                     VNTV            92210H105 Annual; 05/10/2016 DIRECTOR GARY LAUER Management Y For For
298 VANTIV, INC.                                                                     VNTV            92210H105 Annual; 05/10/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
299 VANTIV, INC.                                                                     VNTV            92210H105 Annual; 05/10/2016 TO APPROVE THE PERFORMANCE GOALS INCLUDED IN THE VANTIV, INC. 2012 EQUITY INCENTIVE PLAN. Management Y For For
300 VANTIV, INC.                                                                     VNTV            92210H105 Annual; 05/10/2016 TO APPROVE A PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO RESET, UNDER CERTAIN CIRCUMSTANCES, THE PERMISSIBLE RANGE FOR THE NUMBER OF DIRECTORS THAT CONSTITUTE THE WHOLE BOARD OF DIRECTORS. Management Y For For
301 VANTIV, INC.                                                                     VNTV            92210H105 Annual; 05/10/2016 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
302 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: COLLEEN B. BROWN Management Y For For
303 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: STEVEN C. COOPER Management Y For For
304 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: WILLIAM C. GOINGS Management Y For For
305 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: STEPHEN M. ROBB Management Y For For
306 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: JEFFREY B. SAKAGUCHI Management Y For For
307 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO, JR. Management Y For For
308 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: BONNIE W. SOODIK Management Y For For
309 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 ELECTION OF DIRECTOR: WILLIAM W. STEELE Management Y For For
310 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE BOARD OF DIRECTORS CLASSIFICATION PROVISIONS. Management Y For For
311 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 TO AMEND OUR ARTICLES OF INCORPORATION TO REMOVE RESTRICTIONS ON INCREASES IN THE SIZE OF THE BOARD OF DIRECTORS. Management Y For For
312 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 TO AMEND OUR ARTICLES OF INCORPORATION TO UPDATE THE INDEMNIFICATION PROVISIONS. Management Y For For
313 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 TO APPROVE, BY ADVISORY VOTE, COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. Management Y For For
314 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 TO APPROVE THE 2016 TRUEBLUE OMNIBUS INCENTIVE PLAN. Management Y For For
315 TRUEBLUE, INC                                                                    TBI             89785X101 Annual; 05/11/2016 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017. Management Y For For
316 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: DONALD R. BRATTAIN Management Y For For
317 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: GLENN A. CARTER Management Y For For
318 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: BRENDA A. CLINE Management Y For For
319 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: J. LUTHER KING JR. Management Y For For
320 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: LARRY D. LEINWEBER Management Y For For
321 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: JOHN S. MARR JR. Management Y For For
322 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: DANIEL M. POPE Management Y For For
323 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: DUSTIN R. WOMBLE Management Y For For
324 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 ELECTION OF DIRECTOR: JOHN M. YEAMAN Management Y For For
325 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management Y For For
326 TYLER TECHNOLOGIES, INC.                                                         TYL             902252105 Annual; 05/11/2016 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS- AS MAY PROPERLY COME BEFORE THE MEETING OR ADJOURNMENTS THEREOF. Management Y For For
327 INFINERA CORPORATION                                                             INFN            45667G103 Annual; 05/12/2016 ELECTION OF DIRECTOR: JOHN P. DAANE Management Y For For
328 INFINERA CORPORATION                                                             INFN            45667G103 Annual; 05/12/2016 ELECTION OF DIRECTOR: MARCEL GANI Management Y For For
329 INFINERA CORPORATION                                                             INFN            45667G103 Annual; 05/12/2016 ELECTION OF DIRECTOR: MARK A. WEGLEITNER Management Y For For
330 INFINERA CORPORATION                                                             INFN            45667G103 Annual; 05/12/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF INFINERA'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. Management Y For For
331 INFINERA CORPORATION                                                             INFN            45667G103 Annual; 05/12/2016 TO APPROVE INFINERA'S 2016 EQUITY INCENTIVE PLAN. Management Y For For
332 INFINERA CORPORATION                                                             INFN            45667G103 Annual; 05/12/2016 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFINERA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
333 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                            BFAM            109194100 Annual; 05/12/2016 DIRECTOR LAWRENCE ALLEVA Management Y For For
334 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                            BFAM            109194100 Annual; 05/12/2016 DIRECTOR JOSHUA BEKENSTEIN Management Y For For
335 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                            BFAM            109194100 Annual; 05/12/2016 DIRECTOR ROGER BROWN Management Y For For
336 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                            BFAM            109194100 Annual; 05/12/2016 DIRECTOR MARGUERITE KONDRACKE Management Y For For
337 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                            BFAM            109194100 Annual; 05/12/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. Management Y For For
338 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                            BFAM            109194100 Annual; 05/12/2016 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
339 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 ELECTION OF DIRECTOR: RICHARD M. BAUDOUIN Management Y For For
340 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 ELECTION OF DIRECTOR: JOSEPH C. HETE Management Y For For
341 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 ELECTION OF DIRECTOR: ARTHUR J. LICHTE Management Y For For
342 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 ELECTION OF DIRECTOR: RANDY D. RADEMACHER Management Y For For
343 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 ELECTION OF DIRECTOR: J. CHRISTOPHER TEETS Management Y For For
344 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 ELECTION OF DIRECTOR: JEFFREY J. VORHOLT Management Y For For
345 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 COMPANY PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2016. Management Y For For
346 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Y For For
347 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 COMPANY PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK. Management Y For For
348 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 COMPANY PROPOSAL TO APPROVE THE COMPANY'S ISSUANCE OF 20% OR MORE OF THE COMPANY'S CURRENTLY ISSUED AND OUTSTANDING COMMON STOCK IN A PROPOSED PRIVATE PLACEMENT. Management Y For For
349 AIR TRANSPORT SERVICES GROUP, INC.                                               ATSG            00922R105 Annual; 05/12/2016 COMPANY PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 4 AND 5. Management Y For For
350 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Management Y For For
351 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: JOHN T. CARDIS Management Y For For
352 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: KIERAN T. GALLAHUE Management Y For For
353 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Management Y For For
354 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: STEVEN R. LORANGER Management Y For For
355 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: MARTHA H. MARSH Management Y For For
356 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: WESLEY W. VON SCHACK Management Y For For
357 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI Management Y For For
358 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS Management Y For For
359 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM Management Y For For
360 EDWARDS LIFESCIENCES CORPORATION                                                 EW              28176E108 Annual; 05/12/2016 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management Y For For
361 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 DIRECTOR ERIC BROWN Management Y For For
362 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 DIRECTOR GILL COGAN Management Y For For
363 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 DIRECTOR GUY GECHT Management Y For For
364 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 DIRECTOR THOMAS GEORGENS Management Y For For
365 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 DIRECTOR RICHARD A. KASHNOW Management Y For For
366 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 DIRECTOR DAN MAYDAN Management Y For For
367 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 TO APPROVE A NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION. Management Y For For
368 ELECTRONICS FOR IMAGING, INC.                                                    EFII            286082102 Annual; 05/12/2016 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
369 MANHATTAN ASSOCIATES, INC.                                                       MANH            562750109 Annual; 05/12/2016 ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR. Management Y For For
370 MANHATTAN ASSOCIATES, INC.                                                       MANH            562750109 Annual; 05/12/2016 ELECTION OF DIRECTOR: THOMAS E. NOONAN Management Y For For
371 MANHATTAN ASSOCIATES, INC.                                                       MANH            562750109 Annual; 05/12/2016 ELECTION OF DIRECTOR: JOHN H. HEYMAN Management Y For For
372 MANHATTAN ASSOCIATES, INC.                                                       MANH            562750109 Annual; 05/12/2016 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
373 MANHATTAN ASSOCIATES, INC.                                                       MANH            562750109 Annual; 05/12/2016 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
374 MANHATTAN ASSOCIATES, INC.                                                       MANH            562750109 Annual; 05/12/2016 PROPOSAL TO RE-APPROVE THE SPECIFIED PERFORMANCE CRITERIA FOR PERFORMANCE-BASED AWARDS UNDER THE 2007 STOCK INCENTIVE PLAN, AS AMENDED. Management Y For For
375 MANHATTAN ASSOCIATES, INC.                                                       MANH            562750109 Annual; 05/12/2016 PROPOSAL TO APPROVE THE 2016 ANNUAL CASH BONUS PLAN. Management Y For For
376 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR GEORGE GLEASON Management Y For For
377 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR NICHOLAS BROWN Management Y For For
378 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR RICHARD CISNE Management Y For For
379 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR ROBERT EAST Management Y For For
380 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR CATHERINE B. FREEDBERG Management Y For For
381 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR ROSS WHIPPLE Management Y For For
382 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR LINDA GLEASON Management Y For For
383 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR PETER KENNY Management Y For For
384 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR ROBERT PROOST Management Y For For
385 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR WILLIAM KOEFOED, JR. Management Y For For
386 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR JOHN REYNOLDS Management Y For For
387 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR DAN THOMAS Management Y For For
388 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR HENRY MARIANI Management Y For For
389 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR PAULA CHOLMONDELEY Management Y For For
390 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 DIRECTOR JACK MULLEN Management Y For For
391 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management Y For For
392 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2009 RESTRICTED STOCK AND INCENTIVE PLAN. Management Y For For
393 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 TO APPROVE AN AMENDMENT TO THE COMPANY'S NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE AMOUNT OF THE NON-EMPLOYEE DIRECTOR STOCK GRANT. Management Y For For
394 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
395 BANK OF THE OZARKS, INC.                                                         OZRK            063904106 Annual; 05/16/2016 TO APPROVE IN AN ADVISORY, NON-BINDING VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. Management Y For For
396 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 DIRECTOR ELIYAHU AYALON Management Y For For
397 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 DIRECTOR ZVI LIMON Management Y For For
398 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 DIRECTOR BRUCE A. MANN Management Y For For
399 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 DIRECTOR PETER MCMANAMON Management Y For For
400 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 DIRECTOR SVEN-CHRISTER NILSSON Management Y For For
401 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 DIRECTOR LOUIS SILVER Management Y For For
402 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 DIRECTOR GIDEON WERTHEIZER Management Y For For
403 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 TO RATIFY THE SELECTION OF KOST FORER GABBAY & KASIERER (A MEMBER OF ERNST & YOUNG GLOBAL) AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
404 CEVA, INC.                                                                       CEVA            157210105 Annual; 05/16/2016 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Y For For
405 FCB FINANCIAL HOLDINGS, INC.                                                     FCB             30255G103 Annual; 05/16/2016 DIRECTOR ALAN S. BERNIKOW Management Y For For
406 FCB FINANCIAL HOLDINGS, INC.                                                     FCB             30255G103 Annual; 05/16/2016 DIRECTOR THOMAS E. CONSTANCE Management Y For For
407 FCB FINANCIAL HOLDINGS, INC.                                                     FCB             30255G103 Annual; 05/16/2016 DIRECTOR WILLIAM L. MACK Management Y For For
408 FCB FINANCIAL HOLDINGS, INC.                                                     FCB             30255G103 Annual; 05/16/2016 DIRECTOR FREDERIC SALERNO Management Y For For
409 FCB FINANCIAL HOLDINGS, INC.                                                     FCB             30255G103 Annual; 05/16/2016 PROPOSAL TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
410 FCB FINANCIAL HOLDINGS, INC.                                                     FCB             30255G103 Annual; 05/16/2016 PROPOSAL TO APPROVE FCB FINANCIAL HOLDINGS, INC. 2016 STOCK INCENTIVE PLAN. Management Y For For
411 FCB FINANCIAL HOLDINGS, INC.                                                     FCB             30255G103 Annual; 05/16/2016 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING EXECUTIVE COMPENSATION. Management Y 1 Year For
412 ZENDESK, INC.                                                                    ZEN             98936J101 Annual; 05/17/2016 DIRECTOR CARL BASS Management Y For For
413 ZENDESK, INC.                                                                    ZEN             98936J101 Annual; 05/17/2016 DIRECTOR PETER FENTON Management Y For For
414 ZENDESK, INC.                                                                    ZEN             98936J101 Annual; 05/17/2016 DIRECTOR DANA STALDER Management Y For For
415 ZENDESK, INC.                                                                    ZEN             98936J101 Annual; 05/17/2016 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ZENDESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
416 ZENDESK, INC.                                                                    ZEN             98936J101 Annual; 05/17/2016 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y For For
417 ZENDESK, INC.                                                                    ZEN             98936J101 Annual; 05/17/2016 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y 1 Year For
418 PLANET FITNESS, INC.                                                             PLNT            72703H101 Annual; 05/17/2016 DIRECTOR CHARLES ESSERMAN Management Y For For
419 PLANET FITNESS, INC.                                                             PLNT            72703H101 Annual; 05/17/2016 DIRECTOR PIERRE LECOMTE Management Y For For
420 PLANET FITNESS, INC.                                                             PLNT            72703H101 Annual; 05/17/2016 DIRECTOR MICHAEL LAYMAN Management Y For For
421 PLANET FITNESS, INC.                                                             PLNT            72703H101 Annual; 05/17/2016 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
422 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: BRUCE BEACH Management Y For For
423 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: WILLIAM S. BOYD Management Y For For
424 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: HOWARD N. GOULD Management Y For For
425 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: STEVEN J. HILTON Management Y For For
426 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON Management Y For For
427 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: ROBERT P. LATTA Management Y For For
428 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: CARY MACK Management Y For For
429 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: TODD MARSHALL Management Y For For
430 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: M. NAFEES NAGY, M.D. Management Y For For
431 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: JAMES E. NAVE, D.V.M. Management Y For For
432 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 ELECTION OF DIRECTOR: KENNETH A. VECCHIONE Management Y For For
433 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. Management Y For For
434 WESTERN ALLIANCE BANCORPORATION                                                  WAL             957638109 Annual; 05/17/2016 RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT AUDITOR. Management Y For For
435 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 ELECTION OF DIRECTOR: LESLIE Z. BENET, PH.D. Management Y For For
436 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 ELECTION OF DIRECTOR: ROBERT L. BURR Management Y For For
437 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. Management Y For For
438 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 ELECTION OF DIRECTOR: MARY K. PENDERGAST, J.D. Management Y For For
439 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 ELECTION OF DIRECTOR: PETER R. TERRERI Management Y For For
440 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 ELECTION OF DIRECTOR: JANET S. VERGIS Management Y For For
441 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 ELECTION OF DIRECTOR: G. FREDERICK WILKINSON Management Y For For
442 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 TO APPROVE THE THIRD AMENDMENT AND RESTATEMENT OF OUR 2002 EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS, INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK THAT MAY BE ISSUED UNDER SUCH PLAN. Management Y For For
443 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. Management Y For For
444 IMPAX LABORATORIES, INC.                                                         IPXL            45256B101 Annual; 05/17/2016 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
445 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 05/18/2016 DIRECTOR TRICIA PATRICK Management Y For For
446 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 05/18/2016 DIRECTOR PAUL J. SULLIVAN Management Y For For
447 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 05/18/2016 DIRECTOR JOHN J. MAHONEY Management Y For For
448 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 05/18/2016 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2017. Management Y For For
449 BURLINGTON STORES, INC.                                                          BURL            122017106 Annual; 05/18/2016 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
450 NEVRO CORP.                                                                      NVRO            64157F103 Annual; 05/18/2016 DIRECTOR ALI BEHBAHANI, M.D. Management Y For For
451 NEVRO CORP.                                                                      NVRO            64157F103 Annual; 05/18/2016 DIRECTOR RAMI ELGHANDOUR Management Y For For
452 NEVRO CORP.                                                                      NVRO            64157F103 Annual; 05/18/2016 DIRECTOR WILFRED E. JAEGER, M.D. Management Y For For
453 NEVRO CORP.                                                                      NVRO            64157F103 Annual; 05/18/2016 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016 Management Y For For
454 NEVRO CORP.                                                                      NVRO            64157F103 Annual; 05/18/2016 TO RECOMMEND, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management Y 1 Year For
455 COVENANT TRANSPORTATION GROUP, INC                                               CVTI            22284P105 Annual; 05/18/2016 DIRECTOR WILLIAM T. ALT Management Y For For
456 COVENANT TRANSPORTATION GROUP, INC                                               CVTI            22284P105 Annual; 05/18/2016 DIRECTOR ROBERT E. BOSWORTH Management Y For For
457 COVENANT TRANSPORTATION GROUP, INC                                               CVTI            22284P105 Annual; 05/18/2016 DIRECTOR BRADLEY A. MOLINE Management Y For For
458 COVENANT TRANSPORTATION GROUP, INC                                               CVTI            22284P105 Annual; 05/18/2016 DIRECTOR DAVID R. PARKER Management Y For For
459 COVENANT TRANSPORTATION GROUP, INC                                               CVTI            22284P105 Annual; 05/18/2016 DIRECTOR HERBERT J. SCHMIDT Management Y For For
460 COVENANT TRANSPORTATION GROUP, INC                                               CVTI            22284P105 Annual; 05/18/2016 RATIFICATION OF THE APPOINTMENT OF KPMG LLP FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
461 COVENANT TRANSPORTATION GROUP, INC                                               CVTI            22284P105 Annual; 05/18/2016 IN THEIR DISCRETION, THE ATTORNEYS AND PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management Y For For
462 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR JOHN A. KANAS Management Y For For
463 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR RAJINDER P. SINGH Management Y For For
464 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR TERE BLANCA Management Y For For
465 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR EUGENE F. DEMARK Management Y For For
466 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR MICHAEL J. DOWLING Management Y For For
467 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR DOUGLAS J. PAULS Management Y For For
468 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR A. GAIL PRUDENTI Management Y For For
469 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR SANJIV SOBTI, PH.D. Management Y For For
470 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR A. ROBERT TOWBIN Management Y For For
471 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 DIRECTOR LYNNE WINES Management Y For For
472 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 TO RATIFY THE AUDIT AND RISK COMMITTEE'S APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
473 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BANKUNITED, INC. TO PROVIDE FOR THE REMOVAL OF DIRECTORS WITH OR WITHOUT CAUSE AND TO ELIMINATE ARTICLE THIRTEENTH AND OTHER REFERENCES TO THE COMPANY'S INITIAL EQUITY SPONSORS THAT ARE NO LONGER APPLICABLE. Management Y For For
474 BANKUNITED,INC.                                                                  BKU             06652K103 Annual; 05/18/2016 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. Shareholder Y For Against
475 NORWEGIAN CRUISE LINE HOLDINGS LTD                                               NCLH            G66721104 Annual; 05/19/2016 ELECTION OF DIRECTOR: STEVE MARTINEZ Management Y For For
476 NORWEGIAN CRUISE LINE HOLDINGS LTD                                               NCLH            G66721104 Annual; 05/19/2016 ELECTION OF DIRECTOR: FRANK J. DEL RIO Management Y For For
477 NORWEGIAN CRUISE LINE HOLDINGS LTD                                               NCLH            G66721104 Annual; 05/19/2016 ELECTION OF DIRECTOR: CHAD A. LEAT Management Y For For
478 NORWEGIAN CRUISE LINE HOLDINGS LTD                                               NCLH            G66721104 Annual; 05/19/2016 APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS Management Y For For
479 NORWEGIAN CRUISE LINE HOLDINGS LTD                                               NCLH            G66721104 Annual; 05/19/2016 RATIFICATION OF THE APPOINTMENT OF 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 Management Y For For
480 NORWEGIAN CRUISE LINE HOLDINGS LTD                                               NCLH            G66721104 Annual; 05/19/2016 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2013 PERFORMANCE INCENTIVE PLAN (THE "PLAN"), INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN Management Y For For
481 SMART & FINAL STORES, INC.                                                       SFS             83190B101 Annual; 05/19/2016 ELECTION OF DIRECTOR: ANDREW A. GIANCAMILLI Management Y For For
482 SMART & FINAL STORES, INC.                                                       SFS             83190B101 Annual; 05/19/2016 ELECTION OF DIRECTOR: ADAM L. STEIN Management Y For For
483 SMART & FINAL STORES, INC.                                                       SFS             83190B101 Annual; 05/19/2016 ELECTION OF DIRECTOR: KENNETH I. TUCHMAN Management Y For For
484 SMART & FINAL STORES, INC.                                                       SFS             83190B101 Annual; 05/19/2016 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2016. Management Y For For
485 SMART & FINAL STORES, INC.                                                       SFS             83190B101 Annual; 05/19/2016 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
486 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 DIRECTOR WILLIAM F. GRIECO Management Y For For
487 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 DIRECTOR JOEY A. JACOBS Management Y For For
488 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 DIRECTOR REEVE B. WAUD Management Y For For
489 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 APPROVE AN AMENDMENT TO THE COMPANY'S INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AUTHORIZED UNDER THE PLAN AND MAKE CLARIFYING CHANGES. Management Y For For
490 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. Management Y For For
491 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.      THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE "AGAINST"                      PROPOSALS 5 AND 6. Management Y For For
492 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. Shareholder Y Against For
493 ACADIA HEALTHCARE COMPANY, INC.                                                  ACHC            00404A109 Annual; 05/19/2016 CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL RELATED TO SUSTAINABILITY REPORTING. Shareholder Y Against For
494 TEXAS ROADHOUSE,INC.                                                             TXRH            882681109 Annual; 05/19/2016 DIRECTOR GREGORY N. MOORE Management Y For For
495 TEXAS ROADHOUSE,INC.                                                             TXRH            882681109 Annual; 05/19/2016 DIRECTOR JAMES F. PARKER Management Y For For
496 TEXAS ROADHOUSE,INC.                                                             TXRH            882681109 Annual; 05/19/2016 DIRECTOR KATHLEEN N. WIDMER Management Y For For
497 TEXAS ROADHOUSE,INC.                                                             TXRH            882681109 Annual; 05/19/2016 PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
498 TEXAS ROADHOUSE,INC.                                                             TXRH            882681109 Annual; 05/19/2016 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management Y For For
499 TEXAS ROADHOUSE,INC.                                                             TXRH            882681109 Annual; 05/19/2016 PROPOSAL TO AMEND THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management Y For For
500 DEXCOM, INC.                                                                     DXCM            252131107 Annual; 05/19/2016 ELECTION OF DIRECTOR: STEVEN R. ALTMAN Management Y For For
501 DEXCOM, INC.                                                                     DXCM            252131107 Annual; 05/19/2016 ELECTION OF DIRECTOR: BARBARA E. KAHN Management Y For For
502 DEXCOM, INC.                                                                     DXCM            252131107 Annual; 05/19/2016 ELECTION OF DIRECTOR: JAY S. SKYLER Management Y For For
503 DEXCOM, INC.                                                                     DXCM            252131107 Annual; 05/19/2016 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
504 DEXCOM, INC.                                                                     DXCM            252131107 Annual; 05/19/2016 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Y For For
505 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR DARCY G. ANDERSON Management Y For For
506 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR HERMAN E. BULLS Management Y For For
507 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR ALFRED J GIARDINELLI JR Management Y For For
508 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR ALAN P. KRUSI Management Y For For
509 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR BRIAN E. LANE Management Y For For
510 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR FRANKLIN MYERS Management Y For For
511 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR JAMES H. SCHULTZ Management Y For For
512 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR CONSTANCE E. SKIDMORE Management Y For For
513 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 DIRECTOR VANCE W. TANG Management Y For For
514 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
515 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Y For For
516 COMFORT SYSTEMS USA, INC.                                                        FIX             199908104 Annual; 05/19/2016 TO APPROVE AN AMENDMENT TO ARTICLE FIVE OF THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management Y For For
517 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR EARL E. CONGDON Management Y For For
518 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR DAVID S. CONGDON Management Y For For
519 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR JOHN R. CONGDON, JR. Management Y For For
520 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR ROBERT G. CULP, III Management Y For For
521 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR BRADLEY R. GABOSCH Management Y For For
522 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR PATRICK D. HANLEY Management Y For For
523 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR JOHN D. KASARDA Management Y For For
524 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR LEO H. SUGGS Management Y For For
525 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 DIRECTOR D. MICHAEL WRAY Management Y For For
526 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
527 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 APPROVAL OF THE OLD DOMINION FREIGHT LINE, INC. 2016 STOCK INCENTIVE PLAN. Management Y For For
528 OLD DOMINION FREIGHT LINE, INC.                                                  ODFL            679580100 Annual; 05/19/2016 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
529 PANERA BREAD COMPANY                                                             PNRA            69840W108 Annual; 05/19/2016 DIRECTOR LARRY J. FRANKLIN Management Y For For
530 PANERA BREAD COMPANY                                                             PNRA            69840W108 Annual; 05/19/2016 DIRECTOR DIANE HESSAN Management Y For For
531 PANERA BREAD COMPANY                                                             PNRA            69840W108 Annual; 05/19/2016 DIRECTOR WILLIAM W. MORETON Management Y For For
532 PANERA BREAD COMPANY                                                             PNRA            69840W108 Annual; 05/19/2016 TO APPROVE, IN AN ADVISORY "SAY-ON-PAY" VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF PANERA BREAD COMPANY. Management Y For For
533 PANERA BREAD COMPANY                                                             PNRA            69840W108 Annual; 05/19/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS PANERA BREAD COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2016. Management Y For For
534 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR ROBERT ABRAMS Management Y For For
535 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR JOHN P. CAHILL Management Y For For
536 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR LOUIS J. CAPPELLI Management Y For For
537 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR JAMES F. DEUTSCH Management Y For For
538 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR NAVY E. DJONOVIC Management Y For For
539 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR FERNANDO FERRER Management Y For For
540 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR WILLIAM F. HELMER Management Y For For
541 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR THOMAS G. KAHN Management Y For For
542 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR JACK KOPNISKY Management Y For For
543 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR JAMES J. LANDY Management Y For For
544 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR ROBERT W. LAZAR Management Y For For
545 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR JOHN C. MILLMAN Management Y For For
546 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR RICHARD O'TOOLE Management Y For For
547 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR BURT STEINBERG Management Y For For
548 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR CRAIG S. THOMPSON Management Y For For
549 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 DIRECTOR WILLIAM E. WHISTON Management Y For For
550 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). Management Y For For
551 STERLING BANCORP                                                                 STL             85917A100 Annual; 05/24/2016 RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
552 INC RESEARCH HOLDINGS, INC.                                                      INCR            45329R109 Annual; 05/24/2016 ELECTION OF DIRECTOR: ROBERT W. BRECKON Management Y For For
553 INC RESEARCH HOLDINGS, INC.                                                      INCR            45329R109 Annual; 05/24/2016 ELECTION OF DIRECTOR: DAVID F. BURGSTAHLER Management Y For For
554 INC RESEARCH HOLDINGS, INC.                                                      INCR            45329R109 Annual; 05/24/2016 ELECTION OF DIRECTOR: TERRY WOODWARD Management Y For For
555 INC RESEARCH HOLDINGS, INC.                                                      INCR            45329R109 Annual; 05/24/2016 TO HOLD AN ADVISORY (NONBINDING) VOTE ON EXECUTIVE COMPENSATION. Management Y For For
556 INC RESEARCH HOLDINGS, INC.                                                      INCR            45329R109 Annual; 05/24/2016 TO HOLD AN ADVISORY (NONBINDING) VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management Y 1 Year For
557 INC RESEARCH HOLDINGS, INC.                                                      INCR            45329R109 Annual; 05/24/2016 TO APPROVE THE INC RESEARCH HOLDINGS, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. Management Y For For
558 INC RESEARCH HOLDINGS, INC.                                                      INCR            45329R109 Annual; 05/24/2016 TO APPROVE THE INC RESEARCH HOLDINGS, INC. 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). Management Y For For
559 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 DIRECTOR JERRY MOYES Management Y For For
560 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 DIRECTOR RICHARD H. DOZER Management Y For For
561 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 DIRECTOR DAVID VANDER PLOEG Management Y For For
562 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 DIRECTOR GLENN BROWN Management Y For For
563 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 DIRECTOR JOSE A. CARDENAS Management Y For For
564 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 DIRECTOR WILLIAM F. RILEY III Management Y For For
565 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 ADVISORY VOTE TO APPROVE THE COMPENSATION OF SWIFT'S NAMED EXECUTIVE OFFICERS. Management Y For For
566 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 ADVISORY VOTE TO RATIFY THE APPOINTMENT OF KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2016. Management Y For For
567 SWIFT TRANSPORTATION CO.                                                         SWFT            87074U101 Annual; 05/24/2016 SHAREHOLDER PROPOSAL TO DEVELOP A RECAPITALIZATION PLAN. Shareholder Y Against For
568 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR MICHAEL H. CARREL Management Y For For
569 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR MARK A. COLLAR Management Y For For
570 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR SCOTT W. DRAKE Management Y For For
571 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR MICHAEL D. HOOVEN Management Y For For
572 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR RICHARD M. JOHNSTON Management Y For For
573 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR ELIZABETH D. KRELL, PHD Management Y For For
574 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR MARK R. LANNING Management Y For For
575 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR KAREN P. ROBARDS Management Y For For
576 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 DIRECTOR ROBERT S. WHITE Management Y For For
577 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
578 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2016 ANNUAL MEETING. Management Y For For
579 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO ATRICURE'S CERTIFICATE OF INCORPORATION TO ELIMINATE RESTRICTIONS ON REMOVAL OF DIRECTORS. Management Y For For
580 ATRICURE, INC.                                                                   ATRC            04963C209 Annual; 05/25/2016 PROPOSAL TO AMEND THE ATRICURE, INC. 2014 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES BY 450,000 AND RE-APPROVE ITS PERFORMANCE MEASURES PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management Y For For
581 SABRE CORPORATION                                                                SABR            78573M104 Annual; 05/25/2016 DIRECTOR GEORGE BRAVANTE, JR. Management Y For For
582 SABRE CORPORATION                                                                SABR            78573M104 Annual; 05/25/2016 DIRECTOR TOM KLEIN Management Y For For
583 SABRE CORPORATION                                                                SABR            78573M104 Annual; 05/25/2016 DIRECTOR JOSEPH OSNOSS Management Y For For
584 SABRE CORPORATION                                                                SABR            78573M104 Annual; 05/25/2016 DIRECTOR ZANE ROWE Management Y For For
585 SABRE CORPORATION                                                                SABR            78573M104 Annual; 05/25/2016 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
586 SABRE CORPORATION                                                                SABR            78573M104 Annual; 05/25/2016 TO APPROVE OUR 2016 OMNIBUS INCENTIVE COMPENSATION PLAN. Management Y For For
587 HEALTHSTREAM, INC.                                                               HSTM            42222N103 Annual; 05/26/2016 DIRECTOR THOMPSON S. DENT Management Y For For
588 HEALTHSTREAM, INC.                                                               HSTM            42222N103 Annual; 05/26/2016 DIRECTOR DALE POLLEY Management Y For For
589 HEALTHSTREAM, INC.                                                               HSTM            42222N103 Annual; 05/26/2016 DIRECTOR WILLIAM W. STEAD, M.D. Management Y For For
590 HEALTHSTREAM, INC.                                                               HSTM            42222N103 Annual; 05/26/2016 DIRECTOR DEBORAH TAYLOR TATE Management Y For For
591 HEALTHSTREAM, INC.                                                               HSTM            42222N103 Annual; 05/26/2016 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
592 HEALTHSTREAM, INC.                                                               HSTM            42222N103 Annual; 05/26/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
593 HEALTHSTREAM, INC.                                                               HSTM            42222N103 Annual; 05/26/2016 TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN. Management Y For For
594 PROOFPOINT, INC.                                                                 PFPT            743424103 Annual; 05/26/2016 DIRECTOR DOUGLAS GARN Management Y For For
595 PROOFPOINT, INC.                                                                 PFPT            743424103 Annual; 05/26/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
596 PROOFPOINT, INC.                                                                 PFPT            743424103 Annual; 05/26/2016 TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y For For
597 AMSURG CORP.                                                                     AMSG            03232P405 Annual; 05/26/2016 ELECTION OF CLASS I DIRECTOR: JAMES A. DEAL Management Y For For
598 AMSURG CORP.                                                                     AMSG            03232P405 Annual; 05/26/2016 ELECTION OF CLASS I DIRECTOR: STEVEN I. GERINGER Management Y For For
599 AMSURG CORP.                                                                     AMSG            03232P405 Annual; 05/26/2016 ELECTION OF CLASS I DIRECTOR: CLAIRE M. GULMI Management Y For For
600 AMSURG CORP.                                                                     AMSG            03232P405 Annual; 05/26/2016 APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Y For For
601 AMSURG CORP.                                                                     AMSG            03232P405 Annual; 05/26/2016 APPROVAL OF THE AMENDED AND RESTATED AMSURG CORP. 2014 EQUITY AND INCENTIVE PLAN. Management Y For For
602 AMSURG CORP.                                                                     AMSG            03232P405 Annual; 05/26/2016 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management Y For For
603 INPHI CORPORATION                                                                IPHI            45772F107 Annual; 05/26/2016 DIRECTOR DR. CHENMING C. HU Management Y For For
604 INPHI CORPORATION                                                                IPHI            45772F107 Annual; 05/26/2016 DIRECTOR ELISSA MURPHY Management Y For For
605 INPHI CORPORATION                                                                IPHI            45772F107 Annual; 05/26/2016 DIRECTOR SAM S. SRINIVASAN Management Y For For
606 INPHI CORPORATION                                                                IPHI            45772F107 Annual; 05/26/2016 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management Y For For
607 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR DANIEL P. MCCARTNEY Management Y For For
608 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR JOHN M. BRIGGS Management Y For For
609 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR ROBERT L. FROME Management Y For For
610 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR ROBERT J. MOSS Management Y For For
611 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR DINO D. OTTAVIANO Management Y For For
612 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR THEODORE WAHL Management Y For For
613 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR MICHAEL E. MCBRYAN Management Y For For
614 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR DIANE S. CASEY Management Y For For
615 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR JOHN J. MCFADDEN Management Y For For
616 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 DIRECTOR JUDE VISCONTO Management Y For For
617 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
618 HEALTHCARE SERVICES GROUP, INC.                                                  HCSG            421906108 Annual; 05/31/2016 TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Y For For
619 INSTALLED BUILDING PRODUCTS, INC.                                                IBP             45780R101 Annual; 06/01/2016 DIRECTOR JEFFREY W. EDWARDS Management Y For For
620 INSTALLED BUILDING PRODUCTS, INC.                                                IBP             45780R101 Annual; 06/01/2016 DIRECTOR LAWRENCE A. HILSHEIMER Management Y For For
621 INSTALLED BUILDING PRODUCTS, INC.                                                IBP             45780R101 Annual; 06/01/2016 DIRECTOR JANET E. JACKSON Management Y For For
622 INSTALLED BUILDING PRODUCTS, INC.                                                IBP             45780R101 Annual; 06/01/2016 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
623 PRA HEALTH SCIENCES, INC.                                                        PRAH            69354M108 Annual; 06/01/2016 DIRECTOR ALI J. SATVAT Management Y For For
624 PRA HEALTH SCIENCES, INC.                                                        PRAH            69354M108 Annual; 06/01/2016 DIRECTOR JEFFREY T. BARBER Management Y For For
625 PRA HEALTH SCIENCES, INC.                                                        PRAH            69354M108 Annual; 06/01/2016 DIRECTOR LINDA S. GRAIS, M.D. Management Y For For
626 PRA HEALTH SCIENCES, INC.                                                        PRAH            69354M108 Annual; 06/01/2016 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
627 MARKETO INC.                                                                     MKTO            57063L107 Annual; 06/01/2016 DIRECTOR PHILLIP M. FERNANDEZ Management Y For For
628 MARKETO INC.                                                                     MKTO            57063L107 Annual; 06/01/2016 DIRECTOR CAMBRIA DUNAWAY Management Y For For
629 MARKETO INC.                                                                     MKTO            57063L107 Annual; 06/01/2016 DIRECTOR TAE HEA NAHM Management Y For For
630 MARKETO INC.                                                                     MKTO            57063L107 Annual; 06/01/2016 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
631 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 ELECTION OF DIRECTOR: JOE F. COLVIN Management Y For For
632 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 ELECTION OF DIRECTOR: KATINA DORTON Management Y For For
633 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 ELECTION OF DIRECTOR: JEFFREY R. FEELER Management Y For For
634 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 ELECTION OF DIRECTOR: DANIEL FOX Management Y For For
635 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Management Y For For
636 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Management Y For For
637 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
638 US ECOLOGY, INC.                                                                 ECOL            91732J102 Annual; 06/02/2016 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Y For For
639 PARSLEY ENERGY, INC.                                                             PE              701877102 Annual; 06/02/2016 ELECTION OF DIRECTOR: DAVID H. SMITH Management Y For For
640 PARSLEY ENERGY, INC.                                                             PE              701877102 Annual; 06/02/2016 ELECTION OF DIRECTOR: RANDOLPH NEWCOMER, JR. Management Y For For
641 PARSLEY ENERGY, INC.                                                             PE              701877102 Annual; 06/02/2016 ELECTION OF DIRECTOR: WILLIAM BROWNING Management Y For For
642 PARSLEY ENERGY, INC.                                                             PE              701877102 Annual; 06/02/2016 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. Management Y For For
643 PARSLEY ENERGY, INC.                                                             PE              701877102 Annual; 06/02/2016 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. Management Y For For
644 PARSLEY ENERGY, INC.                                                             PE              701877102 Annual; 06/02/2016 TO APPROVE, ON A NON-BINDING ADVISORY BASIS, HOW FREQUENTLY THE COMPANY SHOULD SEEK AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y 1 Year For
645 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                            BUFF            09531U102 Annual; 06/02/2016 DIRECTOR MICHAEL A. ECK Management Y For For
646 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                            BUFF            09531U102 Annual; 06/02/2016 DIRECTOR FRANCES FREI Management Y For For
647 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                            BUFF            09531U102 Annual; 06/02/2016 DIRECTOR KURT SCHMIDT Management Y For For
648 BLUE BUFFALO PET PRODUCTS INC. (BUFF)                                            BUFF            09531U102 Annual; 06/02/2016 RATIFICATION, IN A NON-BINDING VOTE, OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. Management Y For For
649 GLAUKOS CORPORATION                                                              GKOS            377322102 Annual; 06/02/2016 DIRECTOR MARK J. FOLEY Management Y For For
650 GLAUKOS CORPORATION                                                              GKOS            377322102 Annual; 06/02/2016 DIRECTOR DAVID F. HOFFMEISTER Management Y For For
651 GLAUKOS CORPORATION                                                              GKOS            377322102 Annual; 06/02/2016 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
652 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. CORTI Management Y For For
653 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: HENDRIK HARTONG III Management Y For For
654 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BRIAN G. KELLY Management Y For For
655 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT A. KOTICK Management Y For For
656 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: BARRY MEYER Management Y For For
657 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ROBERT J. MORGADO Management Y For For
658 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: PETER NOLAN Management Y For For
659 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: CASEY WASSERMAN Management Y For For
660 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 ELECTION OF DIRECTOR FOR A ONE YEAR TERM: ELAINE WYNN Management Y For For
661 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 TO REQUEST ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. Management Y For For
662 ACTIVISION BLIZZARD, INC.                                                        ATVI            00507V109 Annual; 06/02/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
663 SURGICAL CARE AFFILIATES, INC.                                                   SCAI            86881L106 Annual; 06/02/2016 ELECTION OF CLASS III DIRECTOR: ANDREW P. HAYEK Management Y For For
664 SURGICAL CARE AFFILIATES, INC.                                                   SCAI            86881L106 Annual; 06/02/2016 ELECTION OF CLASS III DIRECTOR: FREDERICK A. HESSLER Management Y For For
665 SURGICAL CARE AFFILIATES, INC.                                                   SCAI            86881L106 Annual; 06/02/2016 ELECTION OF CLASS III DIRECTOR: LISA SKEETE TATUM Management Y For For
666 SURGICAL CARE AFFILIATES, INC.                                                   SCAI            86881L106 Annual; 06/02/2016 THE APPROVAL OF THE SURGICAL CARE AFFILIATES, INC. 2016 OMNIBUS LONG-TERM INCENTIVE PLAN. Management Y For For
667 SURGICAL CARE AFFILIATES, INC.                                                   SCAI            86881L106 Annual; 06/02/2016 THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
668 SURGICAL CARE AFFILIATES, INC.                                                   SCAI            86881L106 Annual; 06/02/2016 THE APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y 1 Year For
669 SURGICAL CARE AFFILIATES, INC.                                                   SCAI            86881L106 Annual; 06/02/2016 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
670 CONFORMIS INC                                                                    CFMS            20717E101 Annual; 06/02/2016 DIRECTOR KENNETH FALLON III Management Y For For
671 CONFORMIS INC                                                                    CFMS            20717E101 Annual; 06/02/2016 DIRECTOR RICHARD MEELIA Management Y For For
672 CONFORMIS INC                                                                    CFMS            20717E101 Annual; 06/02/2016 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS CONFORMIS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
673 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR LINDA J. HALL, PHD Management Y For For
674 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR JULIE D. KLAPSTEIN Management Y For For
675 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR PAUL B. KUSSEROW Management Y For For
676 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR RONALD A. LABORDE Management Y For For
677 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR RICHARD A. LECHLEITER Management Y For For
678 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR JAKE L. NETTERVILLE Management Y For For
679 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR BRUCE D. PERKINS Management Y For For
680 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR JEFFREY A. RIDEOUT, MD Management Y For For
681 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR DONALD A. WASHBURN Management Y For For
682 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 DIRECTOR NATHANIEL M. ZILKHA Management Y For For
683 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
684 AMEDISYS, INC.                                                                   AMED            023436108 Annual; 06/02/2016 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S 2016 PROXY STATEMENT ("SAY ON PAY" VOTE). Management Y For For
685 LHC GROUP, INC.                                                                  LHCG            50187A107 Annual; 06/02/2016 DIRECTOR JOHN L. INDEST Management Y For For
686 LHC GROUP, INC.                                                                  LHCG            50187A107 Annual; 06/02/2016 DIRECTOR RONALD T. NIXON Management Y For For
687 LHC GROUP, INC.                                                                  LHCG            50187A107 Annual; 06/02/2016 DIRECTOR W.J. "BILLY" TAUZIN Management Y For For
688 LHC GROUP, INC.                                                                  LHCG            50187A107 Annual; 06/02/2016 DIRECTOR KENNETH E. THORPE Management Y For For
689 LHC GROUP, INC.                                                                  LHCG            50187A107 Annual; 06/02/2016 TO ADOPT, ON AN ADVISORY BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Y For For
690 LHC GROUP, INC.                                                                  LHCG            50187A107 Annual; 06/02/2016 THE RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
691 OPHTHOTECH CORP                                                                  OPHT            683745103 Annual; 06/02/2016 DIRECTOR DAVID R. GUYER, M.D. Management Y For For
692 OPHTHOTECH CORP                                                                  OPHT            683745103 Annual; 06/02/2016 DIRECTOR THOMAS DYRBERG, MD DMSC Management Y For For
693 OPHTHOTECH CORP                                                                  OPHT            683745103 Annual; 06/02/2016 TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION Management Y For For
694 OPHTHOTECH CORP                                                                  OPHT            683745103 Annual; 06/02/2016 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION Management Y 1 Year For
695 OPHTHOTECH CORP                                                                  OPHT            683745103 Annual; 06/02/2016 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 Management Y For For
696 OPHTHOTECH CORP                                                                  OPHT            683745103 Annual; 06/02/2016 TO APPROVE THE 2016 EMPLOYEE STOCK PURCHASE PLAN Management Y For For
697 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR NEIL S. BRAUN Management Y For For
698 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR ERIC A. DEMIRIAN Management Y For For
699 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR RICHARD L. GELFOND Management Y For For
700 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR DAVID W. LEEBRON Management Y For For
701 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR MICHAEL LYNNE Management Y For For
702 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR MICHAEL MACMILLAN Management Y For For
703 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR I. MARTIN POMPADUR Management Y For For
704 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR DANA SETTLE Management Y For For
705 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR DARREN THROOP Management Y For For
706 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 DIRECTOR BRADLEY J. WECHSLER Management Y For For
707 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. Management Y For For
708 IMAX CORPORATION                                                                 IMAX            45245E109 Annual and Special Meeting; 06/06/2016 IN RESPECT OF THE APPROVAL OF THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN AS SET FORTH IN APPENDIX "A" TO THE PROXY CIRCULAR AND PROXY STATEMENT. NOTE: VOTING WITHHOLD IS THE EQUIVALENT TO VOTING ABSTAIN. Management Y For For
709 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: RICHARD M. MCVEY Management Y For For
710 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: STEVEN L. BEGLEITER Management Y For For
711 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: STEPHEN P. CASPER Management Y For For
712 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: JANE CHWICK Management Y For For
713 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: WILLIAM F. CRUGER Management Y For For
714 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: DAVID G. GOMACH Management Y For For
715 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ Management Y For For
716 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: RONALD M. HERSCH Management Y For For
717 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: JOHN STEINHARDT Management Y For For
718 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 ELECTION OF DIRECTOR: JAMES J. SULLIVAN Management Y For For
719 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
720 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. Management Y For For
721 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 TO APPROVE AMENDMENT AND RESTATEMENT OF THE 2012 INCENTIVE PLAN AND THE PERFORMANCE CRITERIA USED THEREUNDER. Management Y For For
722 MARKETAXESS HOLDINGS INC.                                                        MKTX            57060D108 Annual; 06/07/2016 TO APPROVE ADOPTION OF THE 2016 CODE SECTION 162(M) EXECUTIVE PERF. INCENTIVE PLAN AND THE PERFORMANCE CRITERIA THEREUNDER. Management Y For For
723 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: DOUGLAS M. VANOORT Management Y For For
724 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: STEVEN C. JONES Management Y For For
725 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: KEVIN C. JOHNSON Management Y For For
726 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: RAYMOND R. HIPP Management Y For For
727 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: WILLIAM J. ROBISON Management Y For For
728 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: BRUCE K. CROWTHER Management Y For For
729 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: LYNN A. TETRAULT Management Y For For
730 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: ALISON L. HANNAH Management Y For For
731 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ELECTION OF DIRECTOR: KIERAN P. MURPHY Management Y For For
732 NEOGENOMICS, INC.                                                                NEO             64049M209 Annual; 06/07/2016 ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. Management Y For For
733 QUOTIENT TECHNOLOGY INC.                                                         QUOT            749119103 Annual; 06/08/2016 DIRECTOR STEVEN R. BOAL Management Y For For
734 QUOTIENT TECHNOLOGY INC.                                                         QUOT            749119103 Annual; 06/08/2016 DIRECTOR DAWN LEPORE Management Y For For
735 QUOTIENT TECHNOLOGY INC.                                                         QUOT            749119103 Annual; 06/08/2016 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS QUOTIENT TECHNOLOGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
736 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 DIRECTOR THEODORE STERN Management Y For For
737 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 DIRECTOR PAUL JARMAN Management Y For For
738 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 DIRECTOR STEVE BARNETT Management Y For For
739 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 DIRECTOR MARK J. EMKJER Management Y For For
740 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 DIRECTOR BLAKE O. FISHER, JR. Management Y For For
741 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 DIRECTOR PAUL F. KOEPPE Management Y For For
742 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 DIRECTOR HAMID AKHAVAN Management Y For For
743 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 TO APPROVE AN AMENDMENT TO THE INCONTACT 2008 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF COMMON SHARES AVAILABLE FOR AWARDS UNDER THE PLAN BY 2,500,000 TO A TOTAL OF 12,272,000 SHARES. Management Y For For
744 INCONTACT INC                                                                    SAAS            45336E109 Annual; 06/08/2016 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
745 GIGAMON INC.                                                                     GIMO            37518B102 Annual; 06/08/2016 DIRECTOR PAUL A. HOOPER Management Y For For
746 GIGAMON INC.                                                                     GIMO            37518B102 Annual; 06/08/2016 DIRECTOR JOHN H. KISPERT Management Y For For
747 GIGAMON INC.                                                                     GIMO            37518B102 Annual; 06/08/2016 DIRECTOR JOAN A. DEMPSEY Management Y For For
748 GIGAMON INC.                                                                     GIMO            37518B102 Annual; 06/08/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. Management Y For For
749 GIGAMON INC.                                                                     GIMO            37518B102 Annual; 06/08/2016 TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y 1 Year For
750 GIGAMON INC.                                                                     GIMO            37518B102 Annual; 06/08/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
751 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR PRITHVIRAJ BANERJEE Management Y For For
752 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR MARTIN J. HOMLISH Management Y For For
753 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR STEPHEN C. KIELY Management Y For For
754 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR SALLY G. NARODICK Management Y For For
755 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR DANIEL C. REGIS Management Y For For
756 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR MAX L. SCHIRESON Management Y For For
757 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR BRIAN V. TURNER Management Y For For
758 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 DIRECTOR PETER J. UNGARO Management Y For For
759 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 TO RATIFY THE APPOINTMENT OF PETERSON SULLIVAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
760 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 TO VOTE ON THE AMENDMENT AND RESTATEMENT OF OUR 2013 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER AND TO RE-APPROVE THE PERFORMANCE FACTORS UNDER OUR 2013 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management Y For For
761 CRAY INC.                                                                        CRAY            225223304 Annual; 06/08/2016 TO VOTE, ON AN ADVISORY OR NON-BINDING BASIS, TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y For For
762 CALLIDUS SOFTWARE INC.                                                           CALD            13123E500 Annual; 06/08/2016 ELECTION OF DIRECTOR: MARK A. CULHANE Management Y For For
763 CALLIDUS SOFTWARE INC.                                                           CALD            13123E500 Annual; 06/08/2016 ELECTION OF DIRECTOR: MURRAY D. RODE Management Y For For
764 CALLIDUS SOFTWARE INC.                                                           CALD            13123E500 Annual; 06/08/2016 TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. Management Y For For
765 CALLIDUS SOFTWARE INC.                                                           CALD            13123E500 Annual; 06/08/2016 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
766 CERUS CORPORATION                                                                CERS            157085101 Annual; 06/08/2016 DIRECTOR GAIL SCHULZE Management Y For For
767 CERUS CORPORATION                                                                CERS            157085101 Annual; 06/08/2016 DIRECTOR LAURENCE CORASH, MD Management Y For For
768 CERUS CORPORATION                                                                CERS            157085101 Annual; 06/08/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. Management Y For For
769 CERUS CORPORATION                                                                CERS            157085101 Annual; 06/08/2016 TO INDICATE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y 1 Year For
770 CERUS CORPORATION                                                                CERS            157085101 Annual; 06/08/2016 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
771 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 DIRECTOR TOBIAS LÜTKE Management Y For For
772 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 DIRECTOR ROBERT ASHE Management Y For For
773 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 DIRECTOR STEVEN COLLINS Management Y For For
774 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 DIRECTOR JEREMY LEVINE Management Y For For
775 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 DIRECTOR TREVOR OELSCHIG Management Y For For
776 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 DIRECTOR JOHN PHILLIPS Management Y For For
777 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 RESOLUTION APPROVING THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management Y For For
778 SHOPIFY INC.                                                                     SHOP            82509L107 Annual; 06/08/2016 NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. Management Y For For
779 ON ASSIGNMENT, INC.                                                              ASGN            682159108 Annual; 06/09/2016 DIRECTOR WILLIAM E. BROCK Management Y For For
780 ON ASSIGNMENT, INC.                                                              ASGN            682159108 Annual; 06/09/2016 DIRECTOR BRIAN J. CALLAGHAN Management Y For For
781 ON ASSIGNMENT, INC.                                                              ASGN            682159108 Annual; 06/09/2016 DIRECTOR EDWIN A. SHERIDAN, IV Management Y For For
782 ON ASSIGNMENT, INC.                                                              ASGN            682159108 Annual; 06/09/2016 NON-BINDING ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Y For For
783 ON ASSIGNMENT, INC.                                                              ASGN            682159108 Annual; 06/09/2016 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
784 SPLUNK INC.                                                                      SPLK            848637104 Annual; 06/09/2016 ELECTION OF CLASS I DIRECTOR: MARK CARGES Management Y For For
785 SPLUNK INC.                                                                      SPLK            848637104 Annual; 06/09/2016 ELECTION OF CLASS I DIRECTOR: DAVID HORNIK Management Y For For
786 SPLUNK INC.                                                                      SPLK            848637104 Annual; 06/09/2016 ELECTION OF CLASS I DIRECTOR: THOMAS NEUSTAETTER Management Y For For
787 SPLUNK INC.                                                                      SPLK            848637104 Annual; 06/09/2016 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017. Management Y For For
788 SPLUNK INC.                                                                      SPLK            848637104 Annual; 06/09/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT. Management Y For For
789 PDC ENERGY, INC.                                                                 PDCE            69327R101 Annual; 06/09/2016 DIRECTOR LARRY F. MAZZA Management Y For For
790 PDC ENERGY, INC.                                                                 PDCE            69327R101 Annual; 06/09/2016 DIRECTOR BARTON R. BROOKMAN Management Y For For
791 PDC ENERGY, INC.                                                                 PDCE            69327R101 Annual; 06/09/2016 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2016. Management Y For For
792 PDC ENERGY, INC.                                                                 PDCE            69327R101 Annual; 06/09/2016 APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Y For For
793 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 DIRECTOR MICHAEL G. MOORE Management Y For For
794 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 DIRECTOR CRAIG GROESCHEL Management Y For For
795 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 DIRECTOR DAVID L. HOUSTON Management Y For For
796 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 DIRECTOR C. DOUG JOHNSON Management Y For For
797 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 DIRECTOR BEN T. MORRIS Management Y For For
798 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 DIRECTOR SCOTT E. STRELLER Management Y For For
799 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS Management Y For For
800 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 PROPOSAL TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITORS, GRANT THORNTON LLP, FOR FISCAL YEAR 2016 Management Y For For
801 GULFPORT ENERGY CORPORATION                                                      GPOR            402635304 Annual; 06/10/2016 STOCKHOLDER PROPOSAL REGARDING A METHANE EMISSIONS REPORT Shareholder Y Against For
802 STAMPS.COM INC.                                                                  STMP            852857200 Annual; 06/13/2016 DIRECTOR MOHAN P. ANANDA Management Y For For
803 STAMPS.COM INC.                                                                  STMP            852857200 Annual; 06/13/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management Y For For
804 STAMPS.COM INC.                                                                  STMP            852857200 Annual; 06/13/2016 TO APPROVE THE 2016 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. Management Y For For
805 STAMPS.COM INC.                                                                  STMP            852857200 Annual; 06/13/2016 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2016. Management Y For For
806 BLACKBAUD, INC.                                                                  BLKB            09227Q100 Annual; 06/15/2016 ELECTION OF DIRECTOR: SARAH E. NASH Management Y For For
807 BLACKBAUD, INC.                                                                  BLKB            09227Q100 Annual; 06/15/2016 ELECTION OF DIRECTOR: MICHAEL P. GIANONI Management Y For For
808 BLACKBAUD, INC.                                                                  BLKB            09227Q100 Annual; 06/15/2016 APPROVAL ON AN ADVISORY BASIS OF THE 2015 COMPENSATION OF BLACKBAUD, INC.'S NAMED EXECUTIVE OFFICERS. Management Y For For
809 BLACKBAUD, INC.                                                                  BLKB            09227Q100 Annual; 06/15/2016 APPROVAL OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. Management Y For For
810 BLACKBAUD, INC.                                                                  BLKB            09227Q100 Annual; 06/15/2016 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
811 CAVIUM, INC.                                                                     CAVM            14964U108 Annual; 06/15/2016 DIRECTOR SYED B. ALI Management Y For For
812 CAVIUM, INC.                                                                     CAVM            14964U108 Annual; 06/15/2016 DIRECTOR ANTHONY S. THORNLEY Management Y For For
813 CAVIUM, INC.                                                                     CAVM            14964U108 Annual; 06/15/2016 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF CAVIUM, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
814 CAVIUM, INC.                                                                     CAVM            14964U108 Annual; 06/15/2016 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF CAVIUM, INC.'S NAMED EXECUTIVE OFFICERS. Management Y For For
815 CAVIUM, INC.                                                                     CAVM            14964U108 Annual; 06/15/2016 TO APPROVE THE CAVIUM, INC. 2016 EQUITY INCENTIVE PLAN. Management Y For For
816 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR ROGER C. ALTMAN Management Y For For
817 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR RICHARD I. BEATTIE Management Y For For
818 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR FRANCOIS DE ST. PHALLE Management Y For For
819 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR GAIL B. HARRIS Management Y For For
820 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR CURT HESSLER Management Y For For
821 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR ROBERT B. MILLARD Management Y For For
822 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR WILLARD J. OVERLOCK, JR Management Y For For
823 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR RALPH L. SCHLOSSTEIN Management Y For For
824 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 DIRECTOR WILLIAM J. WHEELER Management Y For For
825 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 TO APPROVE THE AMENDED AND RESTATED 2016 EVERCORE PARTNERS INC. STOCK INCENTIVE PLAN. Management Y For For
826 EVERCORE PARTNERS INC.                                                           EVR             29977A105 Annual; 06/15/2016 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. Management Y For For
827 ZELTIQ AESTHETICS INC.                                                           ZLTQ            98933Q108 Annual; 06/16/2016 DIRECTOR D. KEITH GROSSMAN Management Y For For
828 ZELTIQ AESTHETICS INC.                                                           ZLTQ            98933Q108 Annual; 06/16/2016 DIRECTOR ANDREW N. SCHIFF, M.D. Management Y For For
829 ZELTIQ AESTHETICS INC.                                                           ZLTQ            98933Q108 Annual; 06/16/2016 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. Management Y For For
830 ZELTIQ AESTHETICS INC.                                                           ZLTQ            98933Q108 Annual; 06/16/2016 APPROVAL OF THE ZELTIQ AESTHETICS, INC. 2016 EXECUTIVE PERFORMANCE AWARD PLAN. Management Y For For
831 MONOLITHIC POWER SYSTEMS, INC.                                                   MPWR            609839105 Annual; 06/16/2016 DIRECTOR MICHAEL R. HSING Management Y For For
832 MONOLITHIC POWER SYSTEMS, INC.                                                   MPWR            609839105 Annual; 06/16/2016 DIRECTOR HERBERT CHANG Management Y For For
833 MONOLITHIC POWER SYSTEMS, INC.                                                   MPWR            609839105 Annual; 06/16/2016 DIRECTOR EUGEN ELMIGER Management Y For For
834 MONOLITHIC POWER SYSTEMS, INC.                                                   MPWR            609839105 Annual; 06/16/2016 VOTE TO RATIFY DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. Management Y For For
835 MONOLITHIC POWER SYSTEMS, INC.                                                   MPWR            609839105 Annual; 06/16/2016 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. Management Y For For
836 EXLSERVICE HOLDINGS, INC.                                                        EXLS            302081104 Annual; 06/17/2016 DIRECTOR ROHIT KAPOOR Management Y For For
837 EXLSERVICE HOLDINGS, INC.                                                        EXLS            302081104 Annual; 06/17/2016 DIRECTOR ANNE MINTO Management Y For For
838 EXLSERVICE HOLDINGS, INC.                                                        EXLS            302081104 Annual; 06/17/2016 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016 Management Y For For
839 EXLSERVICE HOLDINGS, INC.                                                        EXLS            302081104 Annual; 06/17/2016 THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY Management Y For For
840 PRESS GANEY HOLDINGS, INC.                                                       PGND            74113L102 Annual; 06/21/2016 ELECTION OF DIRECTOR: NORMAN W. ALPERT Management Y For For
841 PRESS GANEY HOLDINGS, INC.                                                       PGND            74113L102 Annual; 06/21/2016 ELECTION OF DIRECTOR: PATRICK T. RYAN Management Y For For
842 PRESS GANEY HOLDINGS, INC.                                                       PGND            74113L102 Annual; 06/21/2016 ELECTION OF DIRECTOR: ELLEN M. ZANE Management Y For For
843 PRESS GANEY HOLDINGS, INC.                                                       PGND            74113L102 Annual; 06/21/2016 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management Y For For
844 HUBSPOT, INC.                                                                    HUBS            443573100 Annual; 06/23/2016 DIRECTOR LORRIE NORRINGTON Management Y For For
845 HUBSPOT, INC.                                                                    HUBS            443573100 Annual; 06/23/2016 DIRECTOR DHARMESH SHAH Management Y For For
846 HUBSPOT, INC.                                                                    HUBS            443573100 Annual; 06/23/2016 DIRECTOR DAVID SKOK Management Y For For
847 HUBSPOT, INC.                                                                    HUBS            443573100 Annual; 06/23/2016 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016. Management Y For For
848 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 DIRECTOR JEROME L. DAVIS* Management Y For For
849 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 DIRECTOR SARA L. HAYS* Management Y For For
850 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 DIRECTOR RICHARD V. REYNOLDS* Management Y For For
851 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 DIRECTOR DAVID E. WEISS# Management Y For For
852 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 ADVISORY APPROVAL OF APOGEE'S EXECUTIVE COMPENSATION. Management Y For For
853 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 PROPOSAL TO APPROVE THE APOGEE ENTERPRISES, INC. 2016 EXECUTIVE MANAGEMENT INCENTIVE PLAN. Management Y For For
854 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APOGEE ENTERPRISES, INC. 2009 STOCK INCENTIVE PLAN, AS AMENDED (2011). Management Y For For
855 APOGEE ENTERPRISES, INC.                                                         APOG            037598109 Annual; 06/23/2016 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 4, 2017. Management Y For For
856 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 ELECTION OF DIRECTOR: MONTIE BREWER Management Y For For
857 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 ELECTION OF DIRECTOR: GARY ELLMER Management Y For For
858 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 ELECTION OF DIRECTOR: MAURICE J. GALLAGHER JR Management Y For For
859 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 ELECTION OF DIRECTOR: LINDA A. MARVIN Management Y For For
860 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 ELECTION OF DIRECTOR: CHARLES POLLARD Management Y For For
861 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 ELECTION OF DIRECTOR: JOHN REDMOND Management Y For For
862 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 APPROVAL OF THE ALLEGIANT TRAVEL COMPANY 2016 LONG-TERM INCENTIVE PLAN Management Y For For
863 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 RATIFICATION OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management Y For For
864 ALLEGIANT TRAVEL COMPANY                                                         ALGT            01748X102 Annual; 06/30/2016 SHAREHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARDS ON A CHANGE IN CONTROL Shareholder Y Against For

 

Registrant: Dunham Funds - Dunham Dynamic Macro Fund    Item 1                              
Investment Company Act file number:  811-22153      
Reporting Period: July 1, 2015 through June 30, 2016      
                   
ITEM 1- PROXY VOTING RECORD
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (by issuer or shareholder) (g) Voted (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) (i) Was Vote For or Against Management
  There were no proxy votes to report during the Reporting Period.      
                   

 

Registrant: Dunham Funds - Dunham Alternative Strategy Fund    Item 1                           
Investment Company Act file number:  811-22153  
Reporting Period: July 1, 2015 through June 30, 2016    
                   
ITEM 1- PROXY VOTING RECORD  
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (by issuer or shareholder) (g) Voted (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) (i) Was Vote For or Against Management
  There were no proxy votes to report during the Reporting Period.  
                   

 

Registrant: Dunham Funds - International Opportunity Bond Fund    Item 1                              
Investment Company Act file number:  811-22153    
Reporting Period: July 1, 2015 through June 30, 2016  
                   
ITEM 1- PROXY VOTING RECORD
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (by issuer or shareholder) (g) Voted (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) (i) Was Vote For or Against Management
  There were no proxy votes to report during the Reporting Period.      

 

 

Registrant: Dunham Funds - Floating Rate Bond Fund    Item 1                                
Investment Company Act file number:  811-22153        
Reporting Period: July 1, 2015 through June 30, 2016      
                   
ITEM 1- PROXY VOTING RECORD
  (a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date (e) Matter Identification (f) Proposal Type (by issuer or shareholder) (g) Voted (h) How was vote cast (for or against proposal, or abstain; for or withhold regarding election of directors) (i) Was Vote For or Against Management
          There were no proxy votes to report during the Reporting Period.    
                   

 

 

Registrant:  Dunham Funds - Monthly Distribution Fund     Item 1    
Investment Company Act file number:  811-22153    
Reporting Period:  July 1, 2015 through June 30, 2016        
         
  Investment Company Report  
    CATAMARAN CORPORATION    
    Security 148887102       Meeting Type Special  
    Ticker Symbol CTRX                  Meeting Date 14-Jul-2015  
    ISIN CA1488871023       Agenda 934250553 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO CONSIDER AND VOTE UPON A PROPOSAL TO
APPROVE THE SPECIAL RESOLUTION SET FORTH
IN THE PROXY CIRCULAR AND PROXY STATEMENT
(THE "ARRANGEMENT RESOLUTION") APPROVING
AN ARRANGEMENT UNDER SECTION 195 OF THE
BUSINESS CORPORATIONS ACT (YUKON) (THE
"ARRANGEMENT"), CONTEMPLATED BY THE
ARRANGEMENT AGREEMENT, DATED AS OF
MARCH 29, 2015, BY AND AMONG CATAMARAN
CORPORATION ("CATAMARAN"), UNITEDHEALTH
GROUP INCORPORATED, A CORPORATION
INCORPORATED UNDER THE LAWS OF THE STATE
OF MINNESOTA, USA ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For    
    2.    TO CONSIDER AND VOTE ON A PROPOSAL TO
APPROVE, ON A NON-BINDING, ADVISORY BASIS,
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CATAMARAN'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE ARRANGEMENT.
Management   For   For    
    3.    TO CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE SPECIAL MEETING TO ANOTHER
PLACE, DATE OR TIME IF NECESSARY OR
APPROPRIATE, TO THE EXTENT PERMITTED BY THE
ARRANGEMENT AGREEMENT, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ARRANGEMENT
RESOLUTION IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ARRANGEMENT RESOLUTION.
Management   For   For    
    ROSETTA RESOURCES, INC.    
    Security 777779307       Meeting Type Special  
    Ticker Symbol ROSE                  Meeting Date 20-Jul-2015  
    ISIN US7777793073       Agenda 934254119 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 10, 2015 (THE
"MERGER AGREEMENT"), BY AND AMONG NOBLE
ENERGY, INC., BLUEBONNET MERGER SUB INC.
AND ROSETTA RESOURCES INC. ("ROSETTA").
Management   For   For    
    2.    TO APPROVE THE ADJOURNMENT OF THE
ROSETTA SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE ROSETTA
SPECIAL MEETING.
Management   For   For    
    3.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, PAYMENTS THAT WILL OR MAY BE PAID BY
ROSETTA TO ITS NAMED EXECUTIVES IN
CONNECTION WITH THE MERGER.
Management   For   For    
    RTI INTERNATIONAL METALS, INC.    
    Security 74973W107       Meeting Type Annual    
    Ticker Symbol RTI                   Meeting Date 21-Jul-2015  
    ISIN US74973W1071       Agenda 934254626 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 DANIEL I. BOOKER       For   For    
        2 RONALD L. GALLATIN       For   For    
        3 ROBERT M. HERNANDEZ       For   For    
        4 DAVID P. HESS       For   For    
        5 DAWNE S. HICKTON       For   For    
        6 EDITH E. HOLIDAY       For   For    
        7 JERRY HOWARD       For   For    
        8 JAMES A. WILLIAMS       For   For    
        9 ARTHUR B. WINKLEBLACK       For   For    
    2.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 8, 2015, BY AND
AMONG RTI INTERNATIONAL METALS, INC., ALCOA
INC. AND RANGER OHIO CORPORATION AND
THEREBY APPROVE THE MERGER.
Management   For   For    
    3.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
Management   For   For    
    4.    ADVISORY APPROVAL OF COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
Management   For   For    
    5.    ADVISORY APPROVAL OF THE MERGER-RELATED
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management   For   For    
    6.    ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
OF THE MERGER AGREEMENT.
Management   For   For    
    INTERNATIONAL GAME TECHNOLOGY PLC    
    Security G4863A108       Meeting Type Annual    
    Ticker Symbol IGT                   Meeting Date 28-Jul-2015  
    ISIN GB00BVG7F061       Agenda 934252987 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
Management   For   For    
    2.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID.
Management   For   For    
    3.    TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
Management   For   For    
    4.    TO AUTHORISE THE TERMS OF SHARE
REPURCHASE CONTRACTS AND APPROVE SHARE
REPURCHASE COUNTERPARTIES.
Management   For   For    
    PALL CORPORATION    
    Security 696429307       Meeting Type Special  
    Ticker Symbol PLL                   Meeting Date 28-Jul-2015  
    ISIN US6964293079       Agenda 934256884 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    01    THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), AMONG PALL CORPORATION, A
NEW YORK CORP- ORATION ("PALL"), DANAHER
CORPORATION, A DELAWARE CORPORATION
("DANAHER"), AND PENTAGON MERGER SUB, INC.,
A NEW YORK CORPORATION AND AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF DANAHER.
Management   For   For    
    02    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE SPECIFIED COMPENSATION
ARRANGEMENTS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT THAT WILL
OR MAY BECOME PAYABLE TO PALL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
Management   For   For    
    03    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OF THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE PALL BOARD
OF DIRECTORS, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For    
    INTERNATIONAL GAME TECHNOLOGY PLC    
    Security G4863A108       Meeting Type Annual    
    Ticker Symbol IGT                   Meeting Date 28-Jul-2015  
    ISIN GB00BVG7F061       Agenda 934263423 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
Management   For   For    
    2.    TO REAPPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID.
Management   For   For    
    3.    TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
Management   For   For    
    4.    TO AUTHORISE THE TERMS OF SHARE
REPURCHASE CONTRACTS AND APPROVE SHARE
REPURCHASE COUNTERPARTIES.
Management   For   For    
    MICREL, INCORPORATED    
    Security 594793101       Meeting Type Special  
    Ticker Symbol MCRL                  Meeting Date 03-Aug-2015  
    ISIN US5947931011       Agenda 934257696 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 7, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG MICROCHIP
TECHNOLOGY INCORPORATED, MAMBO
ACQUISITION CORP., MAMBO ACQUISITION LLC
AND MICREL, INCORPORATED.
Management   For   For    
    2.    TO ADJOURN THE MICREL SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE SUCH PROPOSAL.
Management   For   For    
    3.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO MICREL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   For   For    
    COMPUTER SCIENCES CORPORATION    
    Security 205363104       Meeting Type Annual    
    Ticker Symbol CSC                   Meeting Date 14-Aug-2015  
    ISIN US2053631048       Agenda 934254424 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: DAVID J. BARRAM Management   For   For    
    1B.   ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON Management   For   For    
    1C.   ELECTION OF DIRECTOR: RODNEY F. CHASE Management   For   For    
    1D.   ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Management   For   For    
    1E.   ELECTION OF DIRECTOR: MARK FOSTER Management   For   For    
    1F.   ELECTION OF DIRECTOR: NANCY KILLEFER Management   For   For    
    1G.   ELECTION OF DIRECTOR: SACHIN LAWANDE Management   For   For    
    1H.   ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Management   For   For    
    1I.   ELECTION OF DIRECTOR: BRIAN P. MACDONALD Management   For   For    
    1J.   ELECTION OF DIRECTOR: SEAN O'KEEFE Management   For   For    
    2.    APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE
COMPENSATION
Management   For   For    
    3.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITORS
Management   For   For    
    ANN INC.    
    Security 035623107       Meeting Type Special  
    Ticker Symbol ANN                   Meeting Date 19-Aug-2015  
    ISIN US0356231078       Agenda 934263675 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 17, 2015, BY AND
AMONG ANN INC., ASCENA RETAIL GROUP, INC.
AND AVIAN ACQUISITION CORP. (THE "MERGER
AGREEMENT").
Management   For   For    
    2.    PROPOSAL TO APPROVE, BY ADVISORY (NON-
BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR ANN'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For    
    3.    PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
Management   For   For    
    INVESCO    
    Security 46131H107       Meeting Type Annual    
    Ticker Symbol VVR                   Meeting Date 26-Aug-2015  
    ISIN US46131H1077       Agenda 934262748 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   DIRECTOR Management            
        1 JAMES T. BUNCH       For   For    
        2 BRUCE L. CROCKETT       For   For    
        3 RODNEY F. DAMMEYER       For   For    
        4 JACK M. FIELDS       For   For    
        5 MARTIN L. FLANAGAN       For   For    
    MYLAN N.V.    
    Security N59465109       Meeting Type Special  
    Ticker Symbol MYL                   Meeting Date 28-Aug-2015  
    ISIN NL0011031208       Agenda 934267508 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    APPROVAL UNDER ARTICLE 2:107A OF THE DUTCH
CIVIL CODE OF THE ACQUISITION, DIRECTLY OR
INDIRECTLY (WHETHER BY WAY OF AN OFFER (AND
SUBSEQUENT COMPULSORY ACQUISITION) OR ANY
OTHER LEGAL ARRANGEMENT) OF ALL OR ANY
PORTION OF THE ORDINARY SHARES OF PERRIGO
COMPANY PLC ("PERRIGO") OUTSTANDING (ON A
FULLY DILUTED ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For    
    OLIN CORPORATION    
    Security 680665205       Meeting Type Special  
    Ticker Symbol OLN                   Meeting Date 15-Sep-2015  
    ISIN US6806652052       Agenda 934270810 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF OLIN COMMON STOCK IN THE
MERGER.
Management   For   For    
    2.    PROPOSAL TO APPROVE THE CHARTER
AMENDMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OLIN COMMON STOCK.
Management   For   For    
    3.    PROPOSAL TO ADJOURN OR POSTPONE THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES OF OLIN COMMON STOCK IN
THE MERGER OR TO APPROVE THE CHARTER
AMENDMENT TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OLIN COMMON STOCK.
Management   For   For    
    HOME PROPERTIES, INC.    
    Security 437306103       Meeting Type Special  
    Ticker Symbol HME                   Meeting Date 01-Oct-2015  
    ISIN US4373061039       Agenda 934276014 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO APPROVE THE MERGER OF HOME PROPERTIES,
INC. WITH AND INTO LSREF4 LIGHTHOUSE
CORPORATE ACQUISITIONS, LLC, AN AFFILIATE OF
LONE STAR FUNDS (THE "REIT MERGER"), AND THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 22, 2015 AND AS MAY BE AMENDED FROM
TIME TO TIME, AMONG HOME PROPERTIES, INC.,
HOME PROPERTIES, ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For    
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE REIT
MERGER.
Management   For   For    
    3.    TO APPROVE ANY ADJOURNMENTS OF THE
SPECIAL MEETING FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE REIT MERGER AND THE MERGER
AGREEMENT.
Management   For   For    
    THORATEC CORPORATION    
    Security 885175307       Meeting Type Special  
    Ticker Symbol THOR                  Meeting Date 07-Oct-2015  
    ISIN US8851753074       Agenda 934278931 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 21, 2015, BY AND
AMONG SJM INTERNATIONAL, INC., SPYDER
MERGER CORPORATION, THORATEC
CORPORATION, AND, SOLELY WITH RESPECT TO
SPECIFIED PROVISIONS, ST. JUDE MEDICAL, INC.,
AND THE MERGER OF SPYDER MERGER
CORPORATION WITH AND INTO THORATEC ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management   For   For    
    2.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE MERGER PROPOSAL, IF
NECESSARY OR APPROPRIATE
Management   For   For    
    3.    APPROVAL OF, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO THORATEC
CORPORATION'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES TO
THE MERGER
Management   For   For    
    THE PROCTER & GAMBLE COMPANY    
    Security 742718109       Meeting Type Annual    
    Ticker Symbol PG                    Meeting Date 13-Oct-2015  
    ISIN US7427181091       Agenda 934272787 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: FRANCIS S. BLAKE Management   For   For    
    1B.   ELECTION OF DIRECTOR: ANGELA F. BRALY Management   For   For    
    1C.   ELECTION OF DIRECTOR: KENNETH I. CHENAULT Management   For   For    
    1D.   ELECTION OF DIRECTOR: SCOTT D. COOK Management   For   For    
    1E.   ELECTION OF DIRECTOR: SUSAN DESMOND-
HELLMANN
Management   For   For    
    1F.   ELECTION OF DIRECTOR: A.G. LAFLEY Management   For   For    
    1G.   ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management   For   For    
    1H.   ELECTION OF DIRECTOR: W. JAMES MCNERNEY,
JR.
Management   For   For    
    1I.   ELECTION OF DIRECTOR: DAVID S. TAYLOR Management   For   For    
    1J.   ELECTION OF DIRECTOR: MARGARET C. WHITMAN Management   For   For    
    1K.   ELECTION OF DIRECTOR: MARY AGNES
WILDEROTTER
Management   For   For    
    1L.   ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Management   For   For    
    1M.   ELECTION OF DIRECTOR: ERNESTO ZEDILLO Management   For   For    
    2.    RATIFY APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
Management   For   For    
    3.    ADVISORY VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION (THE "SAY ON PAY" VOTE)
Management   For   For    
    4.    SHAREHOLDER PROPOSAL - PROXY ACCESS Shareholder   Against   For    
    HERTZ GLOBAL HOLDINGS, INC.    
    Security 42805T105       Meeting Type Annual    
    Ticker Symbol HTZ                   Meeting Date 15-Oct-2015  
    ISIN US42805T1051       Agenda 934274072 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: CARL T. BERQUIST Management   For   For    
    1B.   ELECTION OF DIRECTOR: HENRY R. KEIZER Management   For   For    
    1C.   ELECTION OF DIRECTOR: MICHAEL F. KOEHLER Management   For   For    
    1D.   ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management   For   For    
    1E.   ELECTION OF DIRECTOR: JOHN P. TAGUE Management   For   For    
    2.    APPROVAL, BY A NON-BINDING ADVISORY VOTE,
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
Management   For   For    
    3.    RE-APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE OBJECTIVES UNDER THE
COMPANY'S 2008 OMNIBUS PLAN.
Management   For   For    
    4.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2015.
Management   For   For    
    5.    SHAREHOLDER PROPOSAL ON A POLICY
REGARDING ACCELERATED VESTING OF EQUITY
AWARDS OF SENIOR EXECUTIVES UPON A CHANGE
IN CONTROL.
Shareholder   Against   For    
    HUMANA INC.    
    Security 444859102       Meeting Type Special  
    Ticker Symbol HUM                   Meeting Date 19-Oct-2015  
    ISIN US4448591028       Agenda 934275290 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 2, 2015, AMONG
AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A
DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY OWNED SUBSIDIARY OF AETNA, AND
HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For    
    2.    ADJOURNMENT FROM TIME TO TIME OF THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
Management   For   For    
    3.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY HUMANA TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For    
    HUMANA INC.    
    Security 444859102       Meeting Type Special  
    Ticker Symbol HUM                   Meeting Date 19-Oct-2015  
    ISIN US4448591028       Agenda 934281990 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 2, 2015, AMONG
AETNA INC. ("AETNA"), ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB, LLC, A
DELAWARE LIMITED LIABILITY COMPANY AND
WHOLLY OWNED SUBSIDIARY OF AETNA, AND
HUMANA INC., AS IT MAY BE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For    
    2.    ADJOURNMENT FROM TIME TO TIME OF THE
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
Management   For   For    
    3.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY HUMANA TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For    
    THE CHUBB CORPORATION    
    Security 171232101       Meeting Type Special  
    Ticker Symbol CB                    Meeting Date 22-Oct-2015  
    ISIN US1712321017       Agenda 934280037 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    A PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") BY
AND AMONG ACE LIMITED, WILLIAM INVESTMENT
HOLDINGS CORPORATION AND THE CHUBB
CORPORATION ("CHUBB").
Management   For   For    
    2.    A PROPOSAL TO APPROVE, BY ADVISORY (NON-
BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CHUBB'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management   For   For    
    3.    A PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE CHUBB SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE CHUBB SPECIAL
MEETING.
Management   For   For    
    HEALTH NET, INC.    
    Security 42222G108       Meeting Type Special  
    Ticker Symbol HNT                   Meeting Date 23-Oct-2015  
    ISIN US42222G1085       Agenda 934283716 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 2, 2015, BY AND
AMONG CENTENE CORPORATION, CHOPIN
MERGER SUB I, INC., CHOPIN MERGER SUB II, INC.
AND HEALTH NET, INC. ("HEALTH NET"), AS
AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT").
Management   For   For    
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO HEALTH NET'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATED TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For    
    3.    TO APPROVE THE ADJOURNMENT FROM TIME TO
TIME OF THE SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO APPROVE
PROPOSAL 1 ABOVE.
Management   For   For    
    DISH NETWORK CORPORATION    
    Security 25470M109       Meeting Type Annual    
    Ticker Symbol DISH                  Meeting Date 03-Nov-2015  
    ISIN US25470M1099       Agenda 934279844 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 GEORGE R. BROKAW       For   For    
        2 JAMES DEFRANCO       For   For    
        3 CANTEY M. ERGEN       For   For    
        4 CHARLES W. ERGEN       For   For    
        5 STEVEN R. GOODBARN       For   For    
        6 CHARLES M. LILLIS       For   For    
        7 AFSHIN MOHEBBI       For   For    
        8 DAVID K. MOSKOWITZ       For   For    
        9 TOM A. ORTOLF       For   For    
        10 CARL E. VOGEL       For   For    
    2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
Management   For   For    
    3.    TO AMEND OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO DESIGNATE AN
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
Management   For   For    
    PERRIGO COMPANY PLC    
    Security G97822103       Meeting Type Annual    
    Ticker Symbol PRGO                  Meeting Date 04-Nov-2015  
    ISIN IE00BGH1M568       Agenda 934280924 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: LAURIE BRLAS Management   For   For    
    1B.   ELECTION OF DIRECTOR: GARY M. COHEN Management   For   For    
    1C.   ELECTION OF DIRECTOR: MARC COUCKE Management   For   For    
    1D.   ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Management   For   For    
    1E.   ELECTION OF DIRECTOR: ELLEN R. HOFFING Management   For   For    
    1F.   ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Management   For   For    
    1G.   ELECTION OF DIRECTOR: GERARD K. KUNKLE, JR. Management   For   For    
    1H.   ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Management   For   For    
    1I.   ELECTION OF DIRECTOR: DONAL O'CONNOR Management   For   For    
    1J.   ELECTION OF DIRECTOR: JOSEPH C. PAPA Management   For   For    
    1K.   ELECTION OF DIRECTOR: SHLOMO YANAI Management   For   For    
    2.    RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE PERIOD ENDING
DECEMBER 31, 2015, AND AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF THE
AUDITORS.
Management   For   For    
    3.    AN ADVISORY VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For    
    4.    AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY
PLC'S ORDINARY SHARES.
Management   For   For    
    5.    DETERMINE THE REISSUE PRICE RANGE FOR
PERRIGO COMPANY PLC TREASURY SHARES.
Management   For   For    
    6.    APPROVE AMENDMENTS TO THE MEMORANDUM
OF ASSOCIATION OF THE COMPANY.
Management   For   For    
    7.    ADOPT REVISED ARTICLES OF ASSOCIATION OF
THE COMPANY.
Management   For   For    
    SYMETRA FINANCIAL CORPORATION    
    Security 87151Q106       Meeting Type Special  
    Ticker Symbol SYA                   Meeting Date 05-Nov-2015  
    ISIN US87151Q1067       Agenda 934286471 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DATED AS OF AUGUST 11, 2015, BY
AND AMONG SYMETRA FINANCIAL CORPORATION
("SYMETRA"), SUMITOMO LIFE INSURANCE
COMPANY AND SLIC FINANCIAL CORPORATION, AS
IT MAY BE AMENDED, SUPPLEMENTED OR
OTHERWISE MODIFIED FROM TIME TO TIME.
Management   For   For    
    2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO SYMETRA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER, AS DISCLOSED IN ITS PROXY
STATEMENT.
Management   For   For    
    3.    PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER TIME AND
DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE
MERGER AGREEMENT (AND TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For    
    STANCORP FINANCIAL GROUP, INC.    
    Security 852891100       Meeting Type Special  
    Ticker Symbol SFG                   Meeting Date 09-Nov-2015  
    ISIN US8528911006       Agenda 934283742 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DATED AS OF JULY 23, 2015,
AMONG MEIJI YASUDA LIFE INSURANCE COMPANY,
MYL INVESTMENTS (DELAWARE) INC. AND
STANCORP FINANCIAL GROUP, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME.
Management   For   For    
    2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO STANCORP
FINANCIAL GROUP, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER AS
DISCLOSED IN ITS PROXY STATEMENT.
Management   For   For    
    3.    PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER DATE OR TIME,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF
TO APPROVE THE MERGER AGREEMENT (AND TO
CONSIDER SUCH .. (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For    
    BROADCOM CORPORATION    
    Security 111320107       Meeting Type Special  
    Ticker Symbol BRCM                  Meeting Date 10-Nov-2015  
    ISIN US1113201073       Agenda 934285328 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO APPROVE THE MERGER OF EACH OF
BROADCOM CS MERGER SUB, INC. AND
BROADCOM UT MERGER SUB, INC. WITH AND INTO
THE COMPANY, WITH THE COMPANY CONTINUING
AS THE SURVIVING CORPORATION OF EACH SUCH
MERGER (SUCH MERGERS, THE "BROADCOM
MERGER"), THE AGREEMENT AND PLAN OF
MERGER (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), DATED AS OF
MAY 28, 2015, BY AND AMONG PAVONIA LIMITED,
AVAGO TECHNOLOGIES LIMITED, SAFARI CAYMAN
L.P., AVAGO TECHNOLOGIES CAYMAN HOLDINGS
LTD., AVAGO .. (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
Management   For   For    
    2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
Management   For   For    
    3.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE BROADCOM MERGER.
Management   For   For    
    PARTNERRE LTD.    
    Security G6852T105       Meeting Type Special  
    Ticker Symbol PRE                   Meeting Date 19-Nov-2015  
    ISIN BMG6852T1053       Agenda 934284352 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO APPROVE AMENDING THE PARTNERRE BYE-
LAWS BY INSERTING IN BYE-LAW 45 "AND
MERGERS" IN THE TITLE AND AFTER
"AMALGAMATION" THE WORDS "OR MERGER"
Management   For   For    
    2.    TO APPROVE AND ADOPT THE MERGER
AGREEMENT, THE STATUTORY MERGER
AGREEMENT REQUIRED IN ACCORDANCE WITH
SECTION 105 OF THE COMPANIES ACT AND THE
MERGER
Management   For   For    
    3.    ON AN ADVISORY (NONBINDING) BASIS, TO
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO PARTNERRE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER
Management   For   For    
    4.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
GENERAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER PROPOSAL AT
THE SPECIAL GENERAL MEETING
Management   For   For    
    PRECISION CASTPARTS CORP.    
    Security 740189105       Meeting Type Special  
    Ticker Symbol PCP                   Meeting Date 19-Nov-2015  
    ISIN US7401891053       Agenda 934290204 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 8, 2015, BY AND
AMONG BERKSHIRE HATHAWAY INC., NW MERGER
SUB INC., AND PRECISION CASTPARTS CORP.
Management   For   For    
    2.    APPROVE ON A NON-BINDING, ADVISORY BASIS
THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH, OR
FOLLOWING, THE CONSUMMATION OF THE
MERGER.
Management   For   For    
    CYTEC INDUSTRIES INC.    
    Security 232820100       Meeting Type Special  
    Ticker Symbol CYT                   Meeting Date 24-Nov-2015  
    ISIN US2328201007       Agenda 934293870 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 28, 2015, AS IT MAY
BE AMENDED FROM TIME TO TIME, AMONG CYTEC
INDUSTRIES INC., A DELAWARE CORPORATION,
SOLVAY SA, A PUBLIC LIMITED COMPANY
ORGANIZED UNDER THE LAWS OF BELGIUM, AND
TULIP ACQUISITION INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY
OF SOLVAY SA.
Management   For   For    
    2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
CERTAIN COMPENSATION ARRANGEMENTS FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For    
    3.    TO ADJOURN THE 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 PROPOSAL TO ADOPT THE MERGER
AGREEMENT OR IF A QUORUM IS NOT PRESENT AT
THE SPECIAL MEETING.
Management   For   For    
    MICROSOFT CORPORATION    
    Security 594918104       Meeting Type Annual    
    Ticker Symbol MSFT                  Meeting Date 02-Dec-2015  
    ISIN US5949181045       Agenda 934290329 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: WILLIAM H. GATES III Management   For   For    
    1B.   ELECTION OF DIRECTOR: TERI L. LIST-STOLL Management   For   For    
    1C.   ELECTION OF DIRECTOR: G. MASON MORFIT Management   For   For    
    1D.   ELECTION OF DIRECTOR: SATYA NADELLA Management   For   For    
    1E.   ELECTION OF DIRECTOR: CHARLES H. NOSKI Management   For   For    
    1F.   ELECTION OF DIRECTOR: HELMUT PANKE Management   For   For    
    1G.   ELECTION OF DIRECTOR: SANDRA E. PETERSON Management   For   For    
    1H.   ELECTION OF DIRECTOR: CHARLES W. SCHARF Management   For   For    
    1I.   ELECTION OF DIRECTOR: JOHN W. STANTON Management   For   For    
    1J.   ELECTION OF DIRECTOR: JOHN W. THOMPSON Management   For   For    
    1K.   ELECTION OF DIRECTOR: PADMASREE WARRIOR Management   For   For    
    2.    ADVISORY VOTE ON EXECUTIVE COMPENSATION Management   For   For    
    3.    RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2016
Management   For   For    
    CIGNA CORPORATION    
    Security 125509109       Meeting Type Special  
    Ticker Symbol CI                    Meeting Date 03-Dec-2015  
    ISIN US1255091092       Agenda 934297044 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 23, 2015 (AS IT MAY
BE AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), AMONG ANTHEM, INC., AN INDIANA
CORPORATION ("ANTHEM"), ANTHEM MERGER SUB
CORP., A DELAWARE CORPORATION ("MERGER
SUB"), AND CIGNA CORPORATION, A DELAWARE
CORPORATION ("CIGNA").
Management   For   For    
    2.    APPROVAL ON AN ADVISORY (NON-BINDING) BASIS
OF THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO CIGNA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE COMPLETION
OF THE MERGER.
Management   For   For    
    3.    ADJOURNMENT OF THE CIGNA SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
Management   For   For    
    STRATEGIC HOTELS & RESORTS, INC.    
    Security 86272T106       Meeting Type Special  
    Ticker Symbol BEE                   Meeting Date 08-Dec-2015  
    ISIN US86272T1060       Agenda 934293868 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    THE PROPOSAL TO APPROVE THE MERGER (THE
"MERGER") OF STRATEGIC HOTELS & RESORTS,
INC., A MARYLAND CORPORATION ("SHR"), WITH
AND INTO BRE DIAMOND HOTEL LLC, A DELAWARE
LIMITED LIABILITY COMPANY ("MERGER SUB"),
CONTEMPLATED BY THAT CERTAIN AGREEMENT
AND PLAN OF MERGER, DATED AS OF SEPTEMBER
4, 2015 (AS MAY BE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For    
    2.    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO SHR'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
Management   For   For    
    3.    THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For    
    SOLERA HOLDINGS, INC.    
    Security 83421A104       Meeting Type Special  
    Ticker Symbol SLH                   Meeting Date 08-Dec-2015  
    ISIN US83421A1043       Agenda 934296648 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 13, 2015, BY
AND AMONG SOLERA HOLDINGS, INC.,
SUMMERTIME HOLDING CORP. AND SUMMERTIME
ACQUISITION CORP. (THE "MERGER AGREEMENT"),
PURSUANT TO WHICH SUMMERTIME ACQUISITION
CORP. WILL BE MERGED WITH AND INTO SOLERA
HOLDINGS, INC. (THE " MERGER").
Management   For   For    
    2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
ADOPT THE MERGER AGREEMENT.
Management   For   For    
    3.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION ARRANGEMENTS
FOR THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
Management   For   For    
    COMCAST CORPORATION    
    Security 20030N101       Meeting Type Special  
    Ticker Symbol CMCSA                 Meeting Date 10-Dec-2015  
    ISIN US20030N1019       Agenda 934300132 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    VOTE ON A PROPOSAL TO AMEND AND RESTATE
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT, AND IN
CONNECTION THEREWITH, TO RECLASSIFY EACH
ISSUED SHARE OF OUR CLASS A SPECIAL
COMMON STOCK INTO ONE SHARE OF CLASS A
COMMON STOCK
Management   For   For    
    CAMERON INTERNATIONAL CORPORATION    
    Security 13342B105       Meeting Type Special  
    Ticker Symbol CAM                   Meeting Date 17-Dec-2015  
    ISIN US13342B1052       Agenda 934304318 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 25, 2015, AMONG
SCHLUMBERGER HOLDINGS CORPORATION, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC,
A DIRECT WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CORP.,
SCHLUMBERGER LIMITED AND CAMERON
INTERNATIONAL CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.
Management   For   For    
    2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
THE COMPENSATION THAT MAY BECOME PAYABLE
TO CAMERON INTERNATIONAL CORPORATION'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
Management   For   For    
    3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT AT THE TIME
OF THE SPECIAL MEETING OF STOCKHOLDERS.
Management   For   For    
    PARTNERRE LTD.    
    Security G6852T105       Meeting Type Annual    
    Ticker Symbol PRE                   Meeting Date 18-Dec-2015  
    ISIN BMG6852T1053       Agenda 934298111 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 JAN H. HOLSBOER       For   For    
        2 ROBERTO MENDOZA       For   For    
        3 KEVIN M. TWOMEY       For   For    
        4 DAVID ZWIENER       For   For    
    2.    TO RATIFY THE APPOINTMENT BY OUR AUDIT
COMMITTEE OF DELOITTE LTD. AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE
2016 ANNUAL GENERAL MEETING, AND TO REFER
DECISIONS ABOUT THE AUDITORS' COMPENSATION
TO THE BOARD OF DIRECTORS.
Management   For   For    
    3.    TO APPROVE THE EXECUTIVE COMPENSATION
DISCLOSED PURSUANT TO ITEM 402 REGULATION
S-K (NON-BINDING ADVISORY VOTE).
Management   For   For    
    SFX ENTERTAINMENT, INC.    
    Security 784178303       Meeting Type Annual    
    Ticker Symbol SFXE                  Meeting Date 28-Dec-2015  
    ISIN US7841783035       Agenda 934312694 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 ROBERT F.X. SILLERMAN       Withheld   Against    
        2 FRANK E. BARNES III       Withheld   Against    
        3 DR. ANDREW BAZOS       Withheld   Against    
        4 TIMOTHY H. BISHOP       Withheld   Against    
        5 PASQUALE MANOCCHIA       Withheld   Against    
        6 MICHAEL MEYER       Withheld   Against    
        7 JOHN MILLER       Withheld   Against    
        8 MITCHELL SLATER       Withheld   Against    
    2.    TO RATIFY THE APPOINTMENT OF BDO USA LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
Management   Against   Against    
    EZCHIP SEMICONDUCTOR LTD.    
    Security M4146Y108       Meeting Type Special  
    Ticker Symbol EZCH                  Meeting Date 19-Jan-2016  
    ISIN IL0010825441       Agenda 934316185 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    (A) THE APPROVAL OF (I) THE AGREEMENT OF
MERGER DATED AS OF SEPTEMBER 30, 2015 BY
AND AMONG THE COMPANY, MELLANOX
TECHNOLOGIES, LTD., AN ISRAELI COMPANY
("PARENT"), AND MONDIAL EUROPE SUB LTD., AN
ISRAELI COMPANY AND A WHOLLY-OWNED
SUBSIDIARY OF PARENT ("MERGER SUB") AS
AMENDED BY AMENDMENT NO .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For    
    2.    BY FILLING OUT AND RETURNING THIS PROXY
CARD AND MARKING YES, THE UNDERSIGNED
CONFIRMS THAT HE, SHE OR IT IS NOT MERGER
SUB AND IS NOT A DIRECT OR INDIRECT HOLDER
OF 25% OR MORE OF THE VOTING POWER OF
MELLANOX TECHNOLOGIES LTD. OR MERGER SUB
(I.E., A SHAREHOLDER REFERENCED IN SECTION
320(C) OF THE COMPANIES LAW) MARK "FOR" = YES
OR "AGAINST" = NO.
Management   No Action        
    BIOMED REALTY TRUST, INC.    
    Security 09063H107       Meeting Type Special  
    Ticker Symbol BMR                   Meeting Date 21-Jan-2016  
    ISIN US09063H1077       Agenda 934312884 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO APPROVE THE MERGER OF BIOMED REALTY
TRUST, INC. WITH AND INTO BRE EDISON L.P. AND
THE OTHER TRANSACTIONS CONTEMPLATED BY
THAT CERTAIN AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 7, 2015 (AS MAY
BE AMENDED FROM TIME TO TIME, THE " MERGER
AGREEMENT"), BY AND AMONG BIOMED REALTY
TRUST, INC., ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management   For   For    
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO OUR NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
Management   For   For    
    3.    TO APPROVE ANY ADJOURNMENT OF THE SPECIAL
MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING TO
APPROVE THE MERGER AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For    
    JOHNSON CONTROLS, INC.    
    Security 478366107       Meeting Type Annual    
    Ticker Symbol JCI                   Meeting Date 27-Jan-2016  
    ISIN US4783661071       Agenda 934310703 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 DAVID P. ABNEY       For   For    
        2 NATALIE A. BLACK       For   For    
        3 JULIE L. BUSHMAN       For   For    
        4 RAYMOND L. CONNER       For   For    
        5 RICHARD GOODMAN       For   For    
        6 JEFFREY A. JOERRES       For   For    
        7 WILLIAM H. LACY       For   For    
        8 ALEX A. MOLINAROLI       For   For    
        9 J.P.DEL VALLE PEROCHENA       For   For    
        10 MARK P. VERGNANO       For   For    
    2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
Management   For   For    
    3.    TO APPROVE ON AN ADVISORY BASIS OUR NAMED
EXECUTIVE OFFICER COMPENSATION.
Management   For   For    
    4.    CONSIDERATION OF A SHAREHOLDER PROPOSAL
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED.
Shareholder   Against   For    
    AIR PRODUCTS AND CHEMICALS, INC.    
    Security 009158106       Meeting Type Annual    
    Ticker Symbol APD                   Meeting Date 28-Jan-2016  
    ISIN US0091581068       Agenda 934311034 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: SUSAN K. CARTER Management   For   For    
    1B.   ELECTION OF DIRECTOR: CHARLES I. COGUT Management   For   For    
    1C.   ELECTION OF DIRECTOR: SEIFI GHASEMI Management   For   For    
    1D.   ELECTION OF DIRECTOR: DAVID H.Y. HO Management   For   For    
    1E.   ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Management   For   For    
    2.    ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
Management   For   For    
    3.    APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2016.
Management   For   For    
    4.    APPROVAL OF ANNUAL INCENTIVE PLAN TERMS.
TO APPROVE ANNUAL INCENTIVE PLAN TERMS TO
ALLOW CONTINUED TAX DEDUCTIBILITY.
Management   For   For    
    BG GROUP PLC    
    Security 055434203       Meeting Type Special  
    Ticker Symbol BRGYY                 Meeting Date 28-Jan-2016  
    ISIN US0554342032       Agenda 934319434 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    C1.   TO APPROVE THE SCHEME. Management   For   For    
    S1.   TO GIVE EFFECT TO THE SCHEME, INCLUDING THE
AMENDMENTS TO BG'S ARTICLES OF
ASSOCIATION.
Management   For   For    
    LEGG MASON    
    Security 95766K109       Meeting Type Annual    
    Ticker Symbol HIO                   Meeting Date 29-Jan-2016  
    ISIN US95766K1097       Agenda 934317163 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 LESLIE H. GELB*       For   For    
        2 WILLIAM R. HUTCHINSON*       For   For    
        3 RIORDAN ROETT*       For   For    
        4 JANE E. TRUST#       For   For    
    KLA-TENCOR CORPORATION    
    Security 482480100       Meeting Type Special  
    Ticker Symbol KLAC                  Meeting Date 19-Feb-2016  
    ISIN US4824801009       Agenda 934322152 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION BY AND AMONG
LAM RESEARCH CORPORATION, TOPEKA MERGER
SUB 1, INC., TOPEKA MERGER SUB 2, INC. AND KLA-
TENCOR CORPORATION.
Management   For   For    
    2.    ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
Management   For   For    
    3.    APPROVAL, BY A NON-BINDING, ADVISORY VOTE,
OF THE COMPENSATION OF KLA-TENCOR
CORPORATION'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATES TO
THE MERGERS.
Management   For   For    
    4.    APPROVAL OF AN EXTENSION OF THE
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY TO
OUTSIDE MEMBERS OF THE KLA-TENCOR BOARD
WHO HAVE SERVED ON THE KLA- TENCOR BOARD
FOR LESS THAN SIX YEARS AS OF THEIR
TERMINATION DATE, SUCH THAT THE VESTING OF
ALL RESTRICTED STOCK UNITS HELD ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For    
    AIRGAS, INC.    
    Security 009363102       Meeting Type Special  
    Ticker Symbol ARG                   Meeting Date 23-Feb-2016  
    ISIN US0093631028       Agenda 934324384 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    A PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER (AS IT MAY BE AMENDED FROM
TIME TO TIME, "THE MERGER AGREEMENT"),
DATED AS OF NOVEMBER 17, 2015, BY AND AMONG
AIRGAS, INC., A CORPORATION ORGANIZED UNDER
THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR
LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ...
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL)
Management   For   For    
    2.    A PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE MOST
HIGHLY COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN
CONNECTION WITH THE MERGER.
Management   For   For    
    3.    A PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
Management   For   For    
    KEURIG GREEN MOUNTAIN, INC.    
    Security 49271M100       Meeting Type Special  
    Ticker Symbol GMCR                  Meeting Date 24-Feb-2016  
    ISIN US49271M1009       Agenda 934321542 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    I     THE PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 6,
2015 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG KEURIG,
ACORN HOLDINGS B.V., MAPLE HOLDINGS
ACQUISITION CORP. AND JAB HOLDINGS B.V. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management   For   For    
    II    THE PROPOSAL TO APPROVE, BY A NON-BINDING
ADVISORY VOTE, THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO KEURIG'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
Management   For   For    
    III   THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
Management   For   For    
    DOUBLELINE MUTUAL FUNDS    
    Security 258622109       Meeting Type Annual    
    Ticker Symbol DSL                   Meeting Date 26-Feb-2016  
    ISIN US2586221093       Agenda 934322746 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ELECTION OF TRUSTEE: JOSEPH J. CIPRARI (CLASS
III)
Management   For   For    
    YOUKU TUDOU, INC.    
    Security 98742U100       Meeting Type Special  
    Ticker Symbol YOKU                  Meeting Date 14-Mar-2016  
    ISIN US98742U1007       Agenda 934329473 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    AS A SPECIAL RESOLUTION: THAT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 6, 2015 (THE "MERGER AGREEMENT"),
BY AND AMONG ALI YK INVESTMENT HOLDING
LIMITED, AN EXEMPTED COMPANY WITH LIMITED
LIABILITY INCORPORATED UNDER THE LAWS OF
THE CAYMAN ISLANDS ("PARENT"), ALI YK
SUBSIDIARY HOLDING LIMITED, AN EXEMPTED
COMPANY WITH LIMITED LIABILITY INCORPORATED
UNDER THE LAWS OF THE CAYMAN ISLANDS AND A
WHOLLY OWNED SUBSIDIARY OF PARENT
("MERGER SUB"), THE COMPANY AND, SOLELY FOR
PURPOSES ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
Management   For   For    
    2.    AS A SPECIAL RESOLUTION: THAT EACH OF THE
MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY AND ANY
OTHER DIRECTOR OR OFFICER OF THE COMPANY
BE AUTHORIZED TO DO ALL THINGS NECESSARY
TO GIVE EFFECT TO THE MERGER AGREEMENT,
THE PLAN OF MERGER AND THE TRANSACTIONS,
INCLUDING THE MERGER.
Management   For   For    
    3.    AS AN ORDINARY RESOLUTION: THAT THE
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING BE INSTRUCTED TO ADJOURN THE
EXTRAORDINARY GENERAL MEETING IN ORDER TO
ALLOW THE COMPANY TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT PROXIES RECEIVED AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO PASS
THE SPECIAL RESOLUTIONS TO BE PROPOSED AT
THE EXTRAORDINARY GENERAL MEETING.
Management   For   For    
    FIRST NIAGARA FINANCIAL GROUP, INC.    
    Security 33582V108       Meeting Type Special  
    Ticker Symbol FNFG                  Meeting Date 23-Mar-2016  
    ISIN US33582V1089       Agenda 934327431 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 30, 2015, BY AND
BETWEEN KEYCORP AND FIRST NIAGARA (THE
"MERGER PROPOSAL").
Management   For   For    
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION TO BE PAID TO FIRST
NIAGARA'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO THE
MERGER.
Management   For   For    
    3.    TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE FIRST NIAGARA SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
THE MERGER PROPOSAL.
Management   For   For    
    EATON VANCE FLOATING-RATE INCOME TRUST    
    Security 278279104       Meeting Type Annual    
    Ticker Symbol EFT                   Meeting Date 24-Mar-2016  
    ISIN US2782791048       Agenda 934324257 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 HELEN FRAME PETERS       For   For    
        2 VALERIE A. MOSLEY       For   For    
    QIHOO 360 TECHNOLOGY CO LTD    
    Security 74734M109       Meeting Type Special  
    Ticker Symbol QIHU                  Meeting Date 30-Mar-2016  
    ISIN US74734M1099       Agenda 934342065 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    AS A SPECIAL RESOLUTION: THAT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2015 (THE "MERGER AGREEMENT"),
BY AND AMONG TIANJIN QIXIN ZHICHENG
TECHNOLOGY CO., LTD., A LIMITED LIABILITY
COMPANY INCORPORATED UNDER THE LAWS OF
THE PRC ("HOLDCO"), TIANJIN QIXIN TONGDA
TECHNOLOGY CO., LTD., A LIMITED LIABILITY
COMPANY INCORPORATED UNDER THE LAWS OF
THE PRC ("PARENT"), TRUE THRIVE LIMITED, AN
EXEMPTED COMPANY INCORPORATED WITH
LIMITED LIABILITY UNDER THE LAWS OF THE ...
(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
Management   For   For    
    2.    AS AN ORDINARY RESOLUTION: THAT EACH OF THE
MEMBERS OF THE SPECIAL COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY, THE
CHIEF EXECUTIVE OFFICER OF THE COMPANY, THE
CHIEF FINANCIAL OFFICER OF THE COMPANY AND
THE CO-CHIEF FINANCIAL OFFICER OF THE
COMPANY BE AUTHORIZED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO THE MERGER
AGREEMENT, THE PLAN OF MERGER, AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING (I) THE MERGER, (II) THE VARIATION OF
CAPITAL AND (III) THE ADOPTION OF AMENDED
M&A.
Management   For   For    
    3.    AS AN ORDINARY RESOLUTION: THAT THE
EXTRAORDINARY GENERAL MEETING BE
ADJOURNED IN ORDER TO ALLOW THE COMPANY
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE INSUFFICIENT PROXIES
RECEIVED AT THE TIME OF THE EXTRAORDINARY
GENERAL MEETING TO PASS THE RESOLUTIONS
TO BE PROPOSED AT THE EXTRAORDINARY
GENERAL MEETING.
Management   For   For    
    ATMEL CORPORATION    
    Security 049513104       Meeting Type Special  
    Ticker Symbol ATML                  Meeting Date 01-Apr-2016  
    ISIN US0495131049       Agenda 934332761 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ADOPTION OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 19, 2016, AMONG
ATMEL CORPORATION, MICROCHIP TECHNOLOGY
INCORPORATED AND HERO ACQUISITION
CORPORATION.
Management   For   For    
    2.    THE APPROVAL, ON A NON-BINDING, ADVISORY
BASIS, OF THE COMPENSATION PAYMENTS THAT
WILL OR MAY BE MADE TO ATMEL'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
Management   For   For    
    3.    THE ADJOURNMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For    
    BROADCOM LIMITED    
    Security Y09827109       Meeting Type Annual    
    Ticker Symbol AVGO                  Meeting Date 06-Apr-2016  
    ISIN SG9999014823       Agenda 934330248 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: MR. HOCK E. TAN Management   For   For    
    1B.   ELECTION OF DIRECTOR: MR. JAMES V. DILLER Management   For   For    
    1C.   ELECTION OF DIRECTOR: MR. LEWIS C.
EGGEBRECHT
Management   For   For    
    1D.   ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Management   For   For    
    1E.   ELECTION OF DIRECTOR: MR. EDDY W.
HARTENSTEIN
Management   For   For    
    1F.   ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Management   For   For    
    1G.   ELECTION OF DIRECTOR: MR. DONALD MACLEOD Management   For   For    
    1H.   ELECTION OF DIRECTOR: MR. PETER J. MARKS Management   For   For    
    1I.   ELECTION OF DIRECTOR: DR. HENRY S. SAMUELI Management   For   For    
    1J.   ELECTION OF DIRECTOR: MR. LUCIEN Y.K. WONG Management   For   For    
    2.    TO APPROVE THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
BROADCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND INDEPENDENT SINGAPORE
AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
30, 2016 AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX ITS REMUNERATION, AS SET
FORTH IN BROADCOM'S NOTICE OF, AND PROXY
STATEMENT RELATING TO, ITS 2016 ANNUAL
GENERAL MEETING.
Management   For   For    
    3.    TO APPROVE THE GENERAL AUTHORIZATION FOR
THE DIRECTORS OF BROADCOM TO ALLOT AND
ISSUE SHARES IN ITS CAPITAL, AS SET FORTH IN
BROADCOM'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2016 ANNUAL GENERAL
MEETING.
Management   For   For    
    4.    TO APPROVE THE CASH COMPENSATION FOR
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE
DATE OF BROADCOM'S 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD THEREAFTER,
AS SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2016
ANNUAL GENERAL MEETING.
Management   For   For    
    STARWOOD HOTELS & RESORTS WORLDWIDE,INC.    
    Security 85590A401       Meeting Type Special  
    Ticker Symbol HOT                   Meeting Date 08-Apr-2016  
    ISIN US85590A4013       Agenda 934331187 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO APPROVE THE TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 15, 2015, BY AND AMONG
STARWOOD, MARRIOTT INTERNATIONAL, INC., A
DELAWARE CORPORATION ("MARRIOTT"), SOLAR
MERGER SUB 1, INC., A WHOLLY OWNED DIRECT
SUBSIDIARY OF STARWOOD ("HOLDCO"), SOLAR
MERGER SUB 2, INC., ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For    
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO STARWOOD'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMBINATION TRANSACTIONS.
Management   For   For    
    LIBERTY MEDIA CORPORATION    
    Security 531229102       Meeting Type Special  
    Ticker Symbol LMCA                  Meeting Date 11-Apr-2016  
    ISIN US5312291025       Agenda 934332216 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE OUR
EXISTING COMMON STOCK BY EXCHANGING THE
SHARES OF OUR EXISTING COMMON STOCK FOR
NEWLY ISSUED SHARES OF THREE NEW TRACKING
STOCKS, TO BE DESIGNATED THE LIBERTY
SIRIUSXM COMMON STOCK, THE LIBERTY BRAVES
COMMON STOCK AND THE LIBERTY MEDIA
COMMON STOCK, AND TO PROVIDE FOR THE
ATTRIBUTION OF THE BUSINESSES, ASSETS AND
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL)
Management   For   For    
    2.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO RECLASSIFY AND EXCHANGE EACH
OUTSTANDING SHARE OF OUR EXISTING SERIES A,
SERIES B AND SERIES C COMMON STOCK BY
EXCHANGING EACH SUCH SHARE FOR THE
FOLLOWING UPON THE CANCELLATION THEREOF:
ONE NEWLY ISSUED SHARE OF THE
CORRESPONDING SERIES OF LIBERTY SIRIUSXM
COMMON ...(DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
Management   For   For    
    3.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO CONVERT SHARES OF
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ANY OF THE SIRIUSXM GROUP,
THE BRAVES GROUP OR THE MEDIA GROUP INTO
COMMON STOCK INTENDED TO TRACK THE
PERFORMANCE OF ONE OF SUCH OTHER GROUPS.
Management   For   For    
    4.    A PROPOSAL TO APPROVE THE ADOPTION OF AN
AMENDMENT AND RESTATEMENT OF OUR
CERTIFICATE OF INCORPORATION, IN CONNECTION
WITH THE RECLASSIFICATION AND EXCHANGE OF
OUR EXISTING COMMON STOCK, AMONG OTHER
THINGS, TO PROVIDE THE BOARD OF DIRECTORS
WITH DISCRETION TO PERMIT THE SALE OF ALL OR
Management   For   For    
      SUBSTANTIALLY ALL OF THE ASSETS OF A GROUP
WITHOUT A VOTE OF THE HOLDERS OF THE STOCK
OF THAT GROUP, IF THE NET PROCEEDS OF SUCH
SALE ARE DISTRIBUTED TO HOLDERS OF THAT
STOCK BY MEANS OF A DIVIDEND OR ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
               
    5.    A PROPOSAL TO AUTHORIZE THE ADJOURNMENT
OF THE SPECIAL MEETING BY LIBERTY MEDIA TO
PERMIT FURTHER SOLICITATION OF PROXIES, IF
NECESSARY OR APPROPRIATE, IF SUFFICIENT
VOTES ARE NOT REPRESENTED AT THE SPECIAL
MEETING TO APPROVE THE OTHER PROPOSALS TO
BE PRESENTED AT THE SPECIAL MEETING.
Management   For   For    
    JARDEN CORPORATION    
    Security 471109108       Meeting Type Special  
    Ticker Symbol JAH                   Meeting Date 15-Apr-2016  
    ISIN US4711091086       Agenda 934353563 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 13, 2015 BY
AND AMONG NEWELL RUBBERMAID INC., A
DELAWARE CORPORATION, AND JARDEN
CORPORATION, A DELAWARE CORPORATION (AS IT
MAY BE AMENDED FROM TIME TO TIME)
Management   Against   Against    
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY BASIS
THE MERGER-RELATED COMPENSATION
PROPOSAL
Management   Abstain   Against    
    3.    TO CONSIDER AND VOTE ON THE PROPOSAL TO
APPROVE ONE OR MORE ADJOURNMENTS OF THE
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING
Management   Against   Against    
    HUMANA INC.    
    Security 444859102       Meeting Type Annual    
    Ticker Symbol HUM                   Meeting Date 21-Apr-2016  
    ISIN US4448591028       Agenda 934335022 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A)   ELECTION OF DIRECTOR: KURT J. HILZINGER Management   For   For    
    1B)   ELECTION OF DIRECTOR: BRUCE D. BROUSSARD Management   For   For    
    1C)   ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management   For   For    
    1D)   ELECTION OF DIRECTOR: W. ROY DUNBAR Management   For   For    
    1E)   ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management   For   For    
    1F)   ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management   For   For    
    1G)   ELECTION OF DIRECTOR: WILLIAM E. MITCHELL Management   For   For    
    1H)   ELECTION OF DIRECTOR: DAVID B. NASH, M.D. Management   For   For    
    1I)   ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management   For   For    
    1J)   ELECTION OF DIRECTOR: MARISSA T. PETERSON Management   For   For    
    2.    THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management   For   For    
    3.    THE APPROVAL OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE 2016 PROXY STATEMENT.
Management   For   For    
    HEARTLAND PAYMENT SYSTEMS, INC.    
    Security 42235N108       Meeting Type Special  
    Ticker Symbol HPY                   Meeting Date 21-Apr-2016  
    ISIN US42235N1081       Agenda 934365671 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 15, 2015, BY AND AMONG HEARTLAND
PAYMENT SYSTEMS, INC., GLOBAL PAYMENTS INC.,
DATA MERGER SUB ONE, INC., AND DATA MERGER
SUB TWO, LLC.
Management   For   For    
    2.    PROPOSAL TO APPROVE, BY ADVISORY (NON-
BINDING) VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR HEARTLAND'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGERS.
Management   For   For    
    3.    PROPOSAL FOR ADJOURNMENT OF THE 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.
Management   For   For    
    THE ADT CORPORATION    
    Security 00101J106       Meeting Type Special  
    Ticker Symbol ADT                   Meeting Date 22-Apr-2016  
    ISIN US00101J1060       Agenda 934365758 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 14, 2016,
AMONG THE ADT CORPORATION, PRIME SECURITY
SERVICES BORROWER, LLC, PRIME SECURITY ONE
MS, INC., AND SOLELY FOR THE PURPOSES OF
ARTICLE IX THEREOF, PRIME SECURITY SERVICES
PARENT, INC. AND PRIME SECURITY SERVICES
TOPCO PARENT, L.P., AS AMENDED OR MODIFIED
FROM TIME TO TIME.
Management   For   For    
    2.    TO APPROVE, ON A NON-BINDING, ADVISORY
BASIS, CERTAIN COMPENSATION THAT WILL OR
MAY BE PAID BY THE ADT CORPORATION TO ITS
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management   For   For    
    3.    TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING OF STOCKHOLDERS OF THE ADT
CORPORATION FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR THE
APPROVAL OF THE MERGER AGREEMENT.
Management   For   For    
    PERRIGO COMPANY PLC    
    Security G97822103       Meeting Type Annual    
    Ticker Symbol PRGO                  Meeting Date 26-Apr-2016  
    ISIN IE00BGH1M568       Agenda 934339018 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: LAURIE BRLAS Management   For   For    
    1B.   ELECTION OF DIRECTOR: GARY M. COHEN Management   For   For    
    1C.   ELECTION OF DIRECTOR: MARC COUCKE Management   For   For    
    1D.   ELECTION OF DIRECTOR: ELLEN R. HOFFING Management   For   For    
    1E.   ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Management   For   For    
    1F.   ELECTION OF DIRECTOR: GERALD K. KUNKLE, JR. Management   For   For    
    1G.   ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Management   For   For    
    1H.   ELECTION OF DIRECTOR: DONAL O'CONNOR Management   For   For    
    1I.   ELECTION OF DIRECTOR: JOSEPH C. PAPA Management   For   For    
    1J.   ELECTION OF DIRECTOR: SHLOMO YANAI Management   For   For    
    2.    RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITOR FOR THE
PERIOD ENDING DECEMBER 31, 2016, AND
AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO FIX THE
REMUNERATION OF THE AUDITOR
Management   For   For    
    3.    APPROVE IN AN ADVISORY VOTE THE COMPANY'S
EXECUTIVE COMPENSATION
Management   For   For    
    4.    AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES OF
PERRIGO COMPANY PLC'S ORDINARY SHARES
Management   For   For    
    5.    DETERMINE THE REISSUE PRICE RANGE FOR
PERRIGO COMPANY PLC TREASURY SHARES
Management   For   For    
    CITIGROUP INC.    
    Security 172967424       Meeting Type Annual    
    Ticker Symbol C                     Meeting Date 26-Apr-2016  
    ISIN US1729674242       Agenda 934339183 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: MICHAEL L. CORBAT Management   For   For    
    1B.   ELECTION OF DIRECTOR: ELLEN M. COSTELLO Management   For   For    
    1C.   ELECTION OF DIRECTOR: DUNCAN P. HENNES Management   For   For    
    1D.   ELECTION OF DIRECTOR: PETER B. HENRY Management   For   For    
    1E.   ELECTION OF DIRECTOR: FRANZ B. HUMER Management   For   For    
    1F.   ELECTION OF DIRECTOR: RENEE J. JAMES Management   For   For    
    1G.   ELECTION OF DIRECTOR: EUGENE M. MCQUADE Management   For   For    
    1H.   ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Management   For   For    
    1I.   ELECTION OF DIRECTOR: GARY M. REINER Management   For   For    
    1J.   ELECTION OF DIRECTOR: JUDITH RODIN Management   For   For    
    1K.   ELECTION OF DIRECTOR: ANTHONY M.
SANTOMERO
Management   For   For    
    1L.   ELECTION OF DIRECTOR: JOAN E. SPERO Management   For   For    
    1M.   ELECTION OF DIRECTOR: DIANA L. TAYLOR Management   For   For    
    1N.   ELECTION OF DIRECTOR: WILLIAM S. THOMPSON,
JR.
Management   For   For    
    1O.   ELECTION OF DIRECTOR: JAMES S. TURLEY Management   For   For    
    1P.   ELECTION OF DIRECTOR: ERNESTO ZEDILLO
PONCE DE LEON
Management   For   For    
    2.    PROPOSAL TO RATIFY THE SELECTION OF KPMG
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management   For   For    
    3.    ADVISORY APPROVAL OF CITI'S 2015 EXECUTIVE
COMPENSATION.
Management   For   For    
    4.    APPROVAL OF AN AMENDMENT TO THE CITIGROUP
2014 STOCK INCENTIVE PLAN AUTHORIZING
ADDITIONAL SHARES.
Management   For   For    
    5.    APPROVAL OF THE AMENDED AND RESTATED 2011
CITIGROUP EXECUTIVE PERFORMANCE PLAN.
Management   For   For    
    6.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT DEMONSTRATING THE COMPANY DOES
NOT HAVE A GENDER PAY GAP.
Shareholder   Against   For    
    7.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
Shareholder   Against   For    
    8.    STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
Shareholder   Against   For    
    9.    STOCKHOLDER PROPOSAL REQUESTING AN
AMENDMENT TO THE GENERAL CLAWBACK
POLICY.
Shareholder   Against   For    
    10.   STOCKHOLDER PROPOSAL REQUESTING THAT THE
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
Shareholder   Against   For    
    SYNGENTA AG    
    Security 87160A100       Meeting Type Annual    
    Ticker Symbol SYT                   Meeting Date 26-Apr-2016  
    ISIN US87160A1007       Agenda 934362841 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ANNUAL REPORT 2015: APPROVAL OF THE ANNUAL
REPORT, INCLUDING THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2015
Management   For   For    
    2.    CONSULTATIVE VOTE ON THE COMPENSATION
REPORT FOR THE YEAR 2015
Management   For   For    
    3.    DISCHARGE OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE COMMITTEE
Management   For   For    
    4.    REDUCTION OF SHARE CAPITAL BY CANCELLATION
OF REPURCHASED SHARES
Management   For   For    
    5A.   APPROPRIATION OF THE AVAILABLE EARNINGS AS
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON THE ORDINARY
DIVIDEND
Management   For   For    
    5B.   APPROPRIATION OF THE AVAILABLE EARNINGS AS
PER BALANCE SHEET 2015 AND DIVIDEND
DECISIONS: RESOLUTION ON A SPECIAL DIVIDEND
(CONDITIONAL RESOLUTION)
Management   For   For    
    6A.   RE-ELECTION OF VINITA BALI TO THE BOARD OF
DIRECTORS
Management   For   For    
    6B.   RE-ELECTION OF STEFAN BORGAS TO THE BOARD
OF DIRECTORS
Management   For   For    
    6C.   RE-ELECTION OF GUNNAR BROCK TO THE BOARD
OF DIRECTORS
Management   For   For    
    6D.   RE-ELECTION OF MICHEL DEMARE TO THE BOARD
OF DIRECTORS
Management   For   For    
    6E.   RE-ELECTION OF ELENI GABRE-MADHIN TO THE
BOARD OF DIRECTORS
Management   For   For    
    6F.   RE-ELECTION OF DAVID LAWRENCE TO THE BOARD
OF DIRECTORS
Management   For   For    
    6G.   RE-ELECTION OF EVELINE SAUPPER TO THE
BOARD OF DIRECTORS
Management   For   For    
    6H.   RE-ELECTION OF JURG WITMER TO THE BOARD OF
DIRECTORS
Management   For   For    
    7.    RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN
OF THE BOARD OF DIRECTORS
Management   For   For    
    8A.   RE-ELECTION OF EVELINE SAUPPER TO THE
COMPENSATION COMMITTEE
Management   For   For    
    8B.   RE-ELECTION OF JURG WITMER TO THE
COMPENSATION COMMITTEE
Management   For   For    
    8C.   ELECTION OF STEFAN BORGAS TO THE
COMPENSATION COMMITTEE
Management   For   For    
    9.    MAXIMUM TOTAL COMPENSATION OF THE BOARD
OF DIRECTORS
Management   For   For    
    10.   MAXIMUM TOTAL COMPENSATION OF THE
EXECUTIVE COMMITTEE
Management   For   For    
    11.   ELECTION OF THE INDEPENDENT PROXY Management   For   For    
    12.   ELECTION OF THE EXTERNAL AUDITOR Management   For   For    
    13.   PROPOSALS OF SHAREHOLDERS IN CASE
ADDITIONAL AND/OR COUNTER- PROPOSALS ARE
PRESENTED AT THE MEETING
Shareholder   For   For    
    GENERAL ELECTRIC COMPANY    
    Security 369604103       Meeting Type Annual    
    Ticker Symbol GE                    Meeting Date 27-Apr-2016  
    ISIN US3696041033       Agenda 934341532 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    A1    ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN Management   For   For    
    A2    ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management   For   For    
    A3    ELECTION OF DIRECTOR: JOHN J. BRENNAN Management   For   For    
    A4    ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Management   For   For    
    A5    ELECTION OF DIRECTOR: MARIJN E. DEKKERS Management   For   For    
    A6    ELECTION OF DIRECTOR: PETER B. HENRY Management   For   For    
    A7    ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Management   For   For    
    A8    ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management   For   For    
    A9    ELECTION OF DIRECTOR: ANDREA JUNG Management   For   For    
    A10   ELECTION OF DIRECTOR: ROBERT W. LANE Management   For   For    
    A11   ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management   For   For    
    A12   ELECTION OF DIRECTOR: LOWELL C. MCADAM Management   For   For    
    A13   ELECTION OF DIRECTOR: JAMES J. MULVA Management   For   For    
    A14   ELECTION OF DIRECTOR: JAMES E. ROHR Management   For   For    
    A15   ELECTION OF DIRECTOR: MARY L. SCHAPIRO Management   For   For    
    A16   ELECTION OF DIRECTOR: JAMES S. TISCH Management   For   For    
    B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
Management   For   For    
    B2    RATIFICATION OF KPMG AS INDEPENDENT
AUDITOR FOR 2016
Management   For   For    
    C1    LOBBYING REPORT Shareholder   Against   For    
    C2    INDEPENDENT CHAIR Shareholder   Against   For    
    C3    HOLY LAND PRINCIPLES Shareholder   Against   For    
    C4    CUMULATIVE VOTING Shareholder   Against   For    
    C5    PERFORMANCE-BASED OPTIONS Shareholder   Against   For    
    C6    HUMAN RIGHTS REPORT Shareholder   Against   For    
    E. I. DU PONT DE NEMOURS AND COMPANY    
    Security 263534109       Meeting Type Annual    
    Ticker Symbol DD                    Meeting Date 27-Apr-2016  
    ISIN US2635341090       Agenda 934345833 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Management   For   For    
    1B.   ELECTION OF DIRECTOR: EDWARD D. BREEN Management   For   For    
    1C.   ELECTION OF DIRECTOR: ROBERT A. BROWN Management   For   For    
    1D.   ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Management   For   For    
    1E.   ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Management   For   For    
    1F.   ELECTION OF DIRECTOR: JAMES L. GALLOGLY Management   For   For    
    1G.   ELECTION OF DIRECTOR: MARILLYN A. HEWSON Management   For   For    
    1H.   ELECTION OF DIRECTOR: LOIS D. JULIBER Management   For   For    
    1I.   ELECTION OF DIRECTOR: ULF M. SCHNEIDER Management   For   For    
    1J.   ELECTION OF DIRECTOR: LEE M. THOMAS Management   For   For    
    1K.   ELECTION OF DIRECTOR: PATRICK J. WARD Management   For   For    
    2.    TO APPROVE AN AMENDMENT TO, AND
PERFORMANCE GOALS UNDER, THE E. I. DU PONT
DE NEMOURS AND COMPANY EQUITY AND
INCENTIVE PLAN
Management   For   For    
    3.    ON RATIFICATION OF INDEPENDENT PUBLIC
ACCOUNTING FIRM
Management   For   For    
    4.    TO APPROVE, BY ADVISORY VOTE, EXECUTIVE
COMPENSATION
Management   For   For    
    5.    ON EMPLOYEE BOARD ADVISORY POSITION Shareholder   Against   For    
    6.    ON SUPPLY CHAIN DEFORESTATION IMPACT Shareholder   Against   For    
    7.    ON ACCIDENT RISK REDUCTION REPORT Shareholder   Against   For    
    STARWOOD PROPERTY TRUST INC    
    Security 85571B105       Meeting Type Annual    
    Ticker Symbol STWD                  Meeting Date 27-Apr-2016  
    ISIN US85571B1052       Agenda 934366938 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 RICHARD D. BRONSON       For   For    
        2 JEFFREY G. DISHNER       For   For    
        3 CAMILLE J. DOUGLAS       For   For    
        4 SOLOMON J. KUMIN       For   For    
        5 BARRY S. STERNLICHT       For   For    
        6 STRAUSS ZELNICK       For   For    
    2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management   For   For    
    3.    TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CALENDAR YEAR ENDING
DECEMBER 31, 2016.
Management   For   For    
    PFIZER INC.    
    Security 717081103       Meeting Type Annual    
    Ticker Symbol PFE                   Meeting Date 28-Apr-2016  
    ISIN US7170811035       Agenda 934341203 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management   For   For    
    1B.   ELECTION OF DIRECTOR: W. DON CORNWELL Management   For   For    
    1C.   ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Management   For   For    
    1D.   ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management   For   For    
    1E.   ELECTION OF DIRECTOR: HELEN H. HOBBS Management   For   For    
    1F.   ELECTION OF DIRECTOR: JAMES M. KILTS Management   For   For    
    1G.   ELECTION OF DIRECTOR: SHANTANU NARAYEN Management   For   For    
    1H.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management   For   For    
    1I.   ELECTION OF DIRECTOR: IAN C. READ Management   For   For    
    1J.   ELECTION OF DIRECTOR: STEPHEN W. SANGER Management   For   For    
    1K.   ELECTION OF DIRECTOR: JAMES C. SMITH Management   For   For    
    2.    RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
Management   For   For    
    3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management   For   For    
    4.    SHAREHOLDER PROPOSAL REGARDING REPORT
ON LOBBYING ACTIVITIES
Shareholder   Against   For    
    5.    SHAREHOLDER PROPOSAL REGARDING POLICY ON
DIRECTOR ELECTIONS
Shareholder   Against   For    
    6.    SHAREHOLDER PROPOSAL REGARDING RIGHT TO
ACT BY WRITTEN CONSENT
Shareholder   Against   For    
    7.    SHAREHOLDER PROPOSAL REGARDING CERTAIN
TAXABLE EVENTS
Shareholder   Against   For    
    HILTON WORLDWIDE HOLDINGS INC.    
    Security 43300A104       Meeting Type Annual    
    Ticker Symbol HLT                   Meeting Date 05-May-2016  
    ISIN US43300A1043       Agenda 934345489 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 CHRISTOPHER J. NASSETTA       For   For    
        2 JONATHAN D. GRAY       For   For    
        3 JON M. HUNTSMAN, JR.       For   For    
        4 JUDITH A. MCHALE       For   For    
        5 JOHN G. SCHREIBER       For   For    
        6 ELIZABETH A. SMITH       For   For    
        7 DOUGLAS M. STEENLAND       For   For    
        8 WILLIAM J. STEIN       For   For    
    2.    RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
Management   For   For    
    3.    TO APPROVE, BY NON-BINDING VOTE,
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For    
    W.R. GRACE & CO.    
    Security 38388F108       Meeting Type Annual    
    Ticker Symbol GRA                   Meeting Date 05-May-2016  
    ISIN US38388F1084       Agenda 934348992 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.1   ELECTION OF CLASS II DIRECTOR: DIANE H.
GULYAS
Management   For   For    
    1.2   ELECTION OF CLASS II DIRECTOR: JEFFRY N.
QUINN
Management   For   For    
    2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
Management   For   For    
    3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION AS DESCRIBED IN OUR
PROXY MATERIALS
Management   For   For    
    ALCOA INC.    
    Security 013817101       Meeting Type Annual    
    Ticker Symbol AA                    Meeting Date 06-May-2016  
    ISIN US0138171014       Agenda 934350226 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.1   ELECTION OF DIRECTOR: ARTHUR D. COLLINS Management   For   For    
    1.2   ELECTION OF DIRECTOR: SEAN O. MAHONEY Management   For   For    
    1.3   ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management   For   For    
    1.4   ELECTION OF DIRECTOR: E. STANLEY O'NEAL Management   For   For    
    1.5   ELECTION OF DIRECTOR: CAROL L. ROBERTS Management   For   For    
    2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
Management   For   For    
    3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management   For   For    
    4.    APPROVAL OF 2013 ALCOA STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED, INCLUDING
APPROVAL OF MATERIAL TERMS UNDER CODE
SECTION 162(M).
Management   For   For    
    5.    RE-APPROVAL OF THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE ALCOA INC.
162(M) COMPLIANT ANNUAL CASH INCENTIVE PLAN,
AS AMENDED AND RESTATED
Management   For   For    
    6.    SHAREHOLDER PROPOSAL (INDEPENDENT BOARD
CHAIRMAN)
Shareholder   Against   For    
    AMERICAN INTERNATIONAL GROUP, INC.    
    Security 026874784       Meeting Type Annual    
    Ticker Symbol AIG                   Meeting Date 11-May-2016  
    ISIN US0268747849       Agenda 934356735 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: W. DON CORNWELL Management   For   For    
    1B.   ELECTION OF DIRECTOR: PETER R. FISHER Management   For   For    
    1C.   ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Management   For   For    
    1D.   ELECTION OF DIRECTOR: PETER D. HANCOCK Management   For   For    
    1E.   ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Management   For   For    
    1F.   ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Management   For   For    
    1G.   ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Management   For   For    
    1H.   ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management   For   For    
    1I.   ELECTION OF DIRECTOR: HENRY S. MILLER Management   For   For    
    1J.   ELECTION OF DIRECTOR: ROBERT S. MILLER Management   For   For    
    1K.   ELECTION OF DIRECTOR: LINDA A. MILLS Management   For   For    
    1L.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management   For   For    
    1M.   ELECTION OF DIRECTOR: JOHN A. PAULSON Management   For   For    
    1N.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER
Management   For   For    
    1O.   ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Management   For   For    
    1P.   ELECTION OF DIRECTOR: THERESA M. STONE Management   For   For    
    2.    TO VOTE, ON A NON-BINDING ADVISORY BASIS, TO
APPROVE EXECUTIVE COMPENSATION.
Management   For   For    
    3.    TO ACT UPON A PROPOSAL TO RATIFY THE
SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
Management   For   For    
    EMC CORPORATION    
    Security 268648102       Meeting Type Annual    
    Ticker Symbol EMC                   Meeting Date 12-May-2016  
    ISIN US2686481027       Agenda 934354630 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: DONALD J. CARTY Management   For   For    
    1B.   ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management   For   For    
    1C.   ELECTION OF DIRECTOR: JAMES S. DISTASIO Management   For   For    
    1D.   ELECTION OF DIRECTOR: JOHN R. EGAN Management   For   For    
    1E.   ELECTION OF DIRECTOR: WILLIAM D. GREEN Management   For   For    
    1F.   ELECTION OF DIRECTOR: JAMI MISCIK Management   For   For    
    1G.   ELECTION OF DIRECTOR: PAUL SAGAN Management   For   For    
    1H.   ELECTION OF DIRECTOR: LAURA J. SEN Management   For   For    
    1I.   ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management   For   For    
    2.    RATIFICATION OF THE SELECTION BY THE AUDIT
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
Management   For   For    
    3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
Management   For   For    
    THE DOW CHEMICAL COMPANY    
    Security 260543103       Meeting Type Annual    
    Ticker Symbol DOW                   Meeting Date 12-May-2016  
    ISIN US2605431038       Agenda 934362485 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: AJAY BANGA Management   For   For    
    1B.   ELECTION OF DIRECTOR: JACQUELINE K. BARTON Management   For   For    
    1C.   ELECTION OF DIRECTOR: JAMES A. BELL Management   For   For    
    1D.   ELECTION OF DIRECTOR: RICHARD K. DAVIS Management   For   For    
    1E.   ELECTION OF DIRECTOR: JEFF M. FETTIG Management   For   For    
    1F.   ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management   For   For    
    1G.   ELECTION OF DIRECTOR: MARK LOUGHRIDGE Management   For   For    
    1H.   ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Management   For   For    
    1I.   ELECTION OF DIRECTOR: ROBERT S. MILLER Management   For   For    
    1J.   ELECTION OF DIRECTOR: PAUL POLMAN Management   For   For    
    1K.   ELECTION OF DIRECTOR: DENNIS H. REILLEY Management   For   For    
    1L.   ELECTION OF DIRECTOR: JAMES M. RINGLER Management   For   For    
    1M.   ELECTION OF DIRECTOR: RUTH G. SHAW Management   For   For    
    2.    RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Management   For   For    
    3.    ADVISORY RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For    
    4.    STOCKHOLDER PROPOSAL TO ADOPT PROXY
ACCESS.
Shareholder   Against   For    
    WEST CHINA CEMENT LTD, ST HELIER    
    Security G9550B111       Meeting Type Annual General Meeting  
    Ticker Symbol         Meeting Date 13-May-2016  
    ISIN JE00B3MW7P88       Agenda 706971240 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0413/LTN20160413025.pdf-;-
http://www.hkexnews.hk/listedco/listconews/SEHK/2016/
0413/LTN20160413023.pdf
Non-Voting            
    CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
Non-Voting            
    1     TO RECEIVE, CONSIDER AND ADOPT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2015
Management   For   For    
    2.A   TO RE-ELECT MR. ZHANG JIMIN AS AN EXECUTIVE
DIRECTOR
Management   For   For    
    2.B   TO RE-ELECT DR. MA WEIPING AS AN EXECUTIVE
DIRECTOR
Management   For   For    
    2.C   TO RE-ELECT MS. LIU YAN AS A NON-EXECUTIVE
DIRECTOR
Management   For   For    
    2.D   TO RE-ELECT MR. QIN HONGJI AS A NON-
EXECUTIVE DIRECTOR
Management   For   For    
    2.E   TO RE-ELECT MR. TAM KING CHING KENNY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For    
    3     TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THE REMUNERATION OF THE DIRECTORS
Management   For   For    
    4     TO RE-APPOINT DELOITTE & TOUCHE TOHMATSU
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For    
    5     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
Management   For   For    
    6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO PURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
Management   For   For    
    7     TO EXTEND THE GENERAL MANDATE GRANTED
UNDER RESOLUTION NO. 5 BY ADDING THE
SHARES PURCHASED PURSUANT TO THE GENERAL
MANDATE GRANTED BY RESOLUTION NO. 6
Management   For   For    
    CYS INVESTMENTS, INC    
    Security 12673A108       Meeting Type Annual    
    Ticker Symbol CYS                   Meeting Date 13-May-2016  
    ISIN US12673A1088       Agenda 934363920 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 KEVIN E. GRANT       For   For    
        2 TANYA S. BEDER       For   For    
        3 KAREN HAMMOND       For   For    
        4 JEFFREY P. HUGHES       For   For    
        5 STEPHEN P. JONAS       For   For    
        6 R.A. REDLINGSHAFER, JR.       For   For    
        7 DALE A. REISS       For   For    
        8 JAMES A. STERN       For   For    
        9 DAVID A. TYSON, PHD       For   For    
    2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For    
    3.    TO CONSIDER AND ACT UPON A PROPOSAL TO
RATIFY, CONFIRM AND APPROVE THE SELECTION
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
Management   For   For    
    WINTHROP REALTY TRUST    
    Security 976391300       Meeting Type Annual    
    Ticker Symbol FUR                   Meeting Date 17-May-2016  
    ISIN US9763913004       Agenda 934371915 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 MICHAEL L. ASHNER       For   For    
        2 ARTHUR BLASBERG, JR.       For   For    
        3 HOWARD GOLDBERG       For   For    
        4 THOMAS F. MCWILLIAMS       For   For    
        5 LEE SEIDLER       For   For    
        6 CAROLYN TIFFANY       For   For    
        7 STEVEN ZALKIND       For   For    
    2.    PROPOSAL TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING ON THE
EARLIER OF THE COMPLETION OF OUR
LIQUIDATION OR DECEMBER 31, 2016.
Management   For   For    
    HERTZ GLOBAL HOLDINGS, INC.    
    Security 42805T105       Meeting Type Annual    
    Ticker Symbol HTZ                   Meeting Date 18-May-2016  
    ISIN US42805T1051       Agenda 934367942 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: CAROLYN N. EVERSON Management   For   For    
    1B.   ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Management   For   For    
    1C.   ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Management   For   For    
    1D.   ELECTION OF DIRECTOR: DAVID A. BARNES Management   For   For    
    1E.   ELECTION OF DIRECTOR: CARL T. BERQUIST Management   For   For    
    1F.   ELECTION OF DIRECTOR: HENRY R. KEIZER Management   For   For    
    1G.   ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management   For   For    
    1H.   ELECTION OF DIRECTOR: JOHN P. TAGUE Management   For   For    
    2.    APPROVAL, BY A NON-BINDING ADVISORY VOTE,
OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
Management   For   For    
    3.    APPROVAL OF A POTENTIAL AMENDMENT TO OUR
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.
Management   For   For    
    4.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
Management   For   For    
    PROGRESSIVE WASTE SOLUTIONS LTD.    
    Security 74339G101       Meeting Type Annual and Special Meeting  
    Ticker Symbol BIN                   Meeting Date 26-May-2016  
    ISIN CA74339G1019       Agenda 934412836 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    01    APPROVAL OF AN ORDINARY RESOLUTION, THE
FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE
A TO THE ACCOMPANYING CIRCULAR,
AUTHORIZING AND APPROVING THE MERGER
AGREEMENT (AS DEFINED IN THE CIRCULAR), A
COPY OF WHICH IS INCLUDED AS SCHEDULE B TO
THE CIRCULAR, AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT,
ALL AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.
Management   For   For    
    02    CONDITIONAL UPON THE APPROVAL OF THE
TRANSACTION RESOLUTION, APPROVAL OF A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING CIRCULAR, APPROVING A
CONSOLIDATION OF THE ISSUED AND
OUTSTANDING PROGRESSIVE COMMON SHARES
ON THE BASIS OF ONE (1) PROGRESSIVE COMMON
SHARES ON A POST-CONSOLIDATION BASIS FOR
EVERY 2.076843 PROGRESSIVE COMMON SHARES
OUTSTANDING ON A PRE-CONSOLIDATION BASIS,
SUBJECT TO, AND IMMEDIATELY FOLLOWING, THE
COMPLETION OF THE MERGER.
Management   For   For    
    03    CONDITIONAL UPON THE APPROVAL OF THE
TRANSACTION RESOLUTION, APPROVAL OF AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN SCHEDULE A TO THE
ACCOMPANYING CIRCULAR, AUTHORIZING AND
APPROVING THE ADOPTION BY THE CORPORATION
OF THE NEW INCENTIVE PLAN (AS DEFINED IN THE
CIRCULAR), A COPY OF WHICH IS ATTACHED AS
SCHEDULE J TO THE CIRCULAR, AND THE
RESERVATION FOR ISSUANCE OF PROGRESSIVE
COMMON SHARES UNDER THE NEW INCENTIVE
PLAN, IN EACH CASE SUBJECT TO, AND
IMMEDIATELY FOLLOWING, THE COMPLETION OF
THE MERGER.
Management   For   For    
    04    APPOINTMENT OF DELOITTE LLP, INDEPENDENT
REGISTERED CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION UNTIL THE NEXT
ANNUAL MEETING OF THE CORPORATION OR UNTIL
THEIR SUCCESSOR IS APPOINTED AND
AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
Management   For   For    
    05    DIRECTOR Management            
        1 JOHN T. DILLON       For   For    
        2 JAMES J. FORESE       For   For    
        3 LARRY S. HUGHES       For   For    
        4 JEFFREY L. KEEFER       For   For    
        5 DOUGLAS W. KNIGHT       For   For    
        6 SUSAN LEE       For   For    
        7 DANIEL R. MILLIARD       For   For    
    BAXALTA INCORPORATED    
    Security 07177M103       Meeting Type Special  
    Ticker Symbol BXLT                  Meeting Date 27-May-2016  
    ISIN US07177M1036       Agenda 934402986 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    ADOPTION OF THE MERGER AGREEMENT.
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 11, 2016, BY
AND AMONG BAXALTA INCORPORATED, SHIRE PLC
AND BEARTRACKS, INC.
Management   For   For    
    2.    ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR BAXALTA'S NAMED
EXECUTIVE OFFICERS. PROPOSAL TO APPROVE,
ON A NON-BINDING ADVISORY BASIS,
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO BAXALTA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
Management   For   For    
    3.    ADJOURNMENT OF THE SPECIAL MEETING OF
BAXALTA. PROPOSAL TO APPROVE ANY MOTION
TO ADJOURN THE SPECIAL MEETING, OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER TIME OR
PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
Management   For   For    
    MGM RESORTS INTERNATIONAL    
    Security 552953101       Meeting Type Annual    
    Ticker Symbol MGM                   Meeting Date 01-Jun-2016  
    ISIN US5529531015       Agenda 934393214 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 ROBERT H. BALDWIN       For   For    
        2 WILLIAM A. BIBLE       For   For    
        3 MARY CHRIS GAY       For   For    
        4 WILLIAM W. GROUNDS       For   For    
        5 ALEXIS M. HERMAN       For   For    
        6 ROLAND HERNANDEZ       For   For    
        7 ANTHONY MANDEKIC       For   For    
        8 ROSE MCKINNEY JAMES       For   For    
        9 JAMES J. MURREN       For   For    
        10 GREGORY M. SPIERKEL       For   For    
        11 DANIEL J. TAYLOR       For   For    
    2.    TO RATIFY THE SELECTION OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
Management   For   For    
    3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For    
    4.    TO RE-APPROVE THE PERFORMANCE GOALS
UNDER THE COMPANY'S SECOND AMENDED AND
RESTATED ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
Management   For   For    
    GENERAL MOTORS COMPANY    
    Security 37045V100       Meeting Type Annual    
    Ticker Symbol GM                    Meeting Date 07-Jun-2016  
    ISIN US37045V1008       Agenda 934404257 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: JOSEPH J. ASHTON Management   For   For    
    1B.   ELECTION OF DIRECTOR: MARY T. BARRA Management   For   For    
    1C.   ELECTION OF DIRECTOR: LINDA R. GOODEN Management   For   For    
    1D.   ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management   For   For    
    1E.   ELECTION OF DIRECTOR: KATHRYN V. MARINELLO Management   For   For    
    1F.   ELECTION OF DIRECTOR: JANE L. MENDILLO Management   For   For    
    1G.   ELECTION OF DIRECTOR: MICHAEL G. MULLEN Management   For   For    
    1H.   ELECTION OF DIRECTOR: JAMES J. MULVA Management   For   For    
    1I.   ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management   For   For    
    1J.   ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Management   For   For    
    1K.   ELECTION OF DIRECTOR: THEODORE M. SOLSO Management   For   For    
    1L.   ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management   For   For    
    2.    APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION
Management   For   For    
    3.    RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS GM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
Management   For   For    
    4.    IMPLEMENTATION OF HOLY LAND PRINCIPLES FOR
EMPLOYMENT IN PALESTINE-ISRAEL
Shareholder   Against   For    
    FREEPORT-MCMORAN INC.    
    Security 35671D857       Meeting Type Annual    
    Ticker Symbol FCX                   Meeting Date 08-Jun-2016  
    ISIN US35671D8570       Agenda 934403825 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 RICHARD C. ADKERSON       For   For    
        2 GERALD J. FORD       For   For    
        3 LYDIA H. KENNARD       For   For    
        4 ANDREW LANGHAM       For   For    
        5 JON C. MADONNA       For   For    
        6 COURTNEY MATHER       For   For    
        7 DUSTAN E. MCCOY       For   For    
        8 FRANCES FRAGOS TOWNSEND       For   For    
    2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
Management   For   For    
    3.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management   For   For    
    4.    APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED BY-LAWS TO IMPLEMENT
STOCKHOLDER PROXY ACCESS.
Management   For   For    
    5.    APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 3,000,000,000.
Management   For   For    
    6.    APPROVAL OF AN AMENDMENT TO OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION
TO CLARIFY THAT ANY DIRECTOR MAY BE
REMOVED WITH OR WITHOUT CAUSE.
Management   For   For    
    7.    APPROVAL OF THE ADOPTION OF THE FREEPORT-
MCMORAN INC. 2016 STOCK INCENTIVE PLAN.
Management   For   For    
    8.    STOCKHOLDER PROPOSAL REQUESTING A
REPORT ON THE COMPANY'S ENHANCED OIL
RECOVERY OPERATIONS.
Shareholder   Against   For    
    INGRAM MICRO, INC.    
    Security 457153104       Meeting Type Annual    
    Ticker Symbol IM                    Meeting Date 08-Jun-2016  
    ISIN US4571531049       Agenda 934408370 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: HOWARD I. ATKINS Management   For   For    
    1B.   ELECTION OF DIRECTOR: DAVID A. BARNES Management   For   For    
    1C.   ELECTION OF DIRECTOR: LESLIE STONE HEISZ Management   For   For    
    1D.   ELECTION OF DIRECTOR: JOHN R. INGRAM Management   For   For    
    1E.   ELECTION OF DIRECTOR: DALE R. LAURANCE Management   For   For    
    1F.   ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Management   For   For    
    1G.   ELECTION OF DIRECTOR: SCOTT A. MCGREGOR Management   For   For    
    1H.   ELECTION OF DIRECTOR: CAROL G. MILLS Management   For   For    
    1I.   ELECTION OF DIRECTOR: ALAIN MONIE Management   For   For    
    1J.   ELECTION OF DIRECTOR: WADE OOSTERMAN Management   For   For    
    2.    APPROVAL OF EXECUTIVE COMPENSATION IN
ADVISORY VOTE.
Management   For   For    
    3.    APPROVAL OF THE SECOND AMENDMENT TO THE
INGRAM MICRO INC. 2011 INCENTIVE PLAN.
Management   For   For    
    4.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Management   For   For    
    MEDIA GENERAL, INC.    
    Security 58441K100       Meeting Type Special  
    Ticker Symbol MEG                   Meeting Date 08-Jun-2016  
    ISIN US58441K1007       Agenda 934424019 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    APPROVAL OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 27, 2016, BY AND
AMONG MEDIA GENERAL, INC. ("MEDIA GENERAL"),
NEXSTAR BROADCASTING GROUP, INC.
("NEXSTAR") AND NEPTUNE MERGER SUB, INC.
("MERGER SUB"), AND RELATED PLAN OF MERGER,
PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For    
    2.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, OF COMPENSATION THAT WILL OR MAY BE
PAID OR PROVIDED BY MEDIA GENERAL TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
Management   For   For    
    3.    APPROVAL OF ONE OR MORE ADJOURNMENTS OF
THE MEDIA GENERAL SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
Management   For   For    
    RESTAURANT BRANDS INTERNATIONAL INC.    
    Security 76131D103       Meeting Type Annual    
    Ticker Symbol QSR                   Meeting Date 09-Jun-2016  
    ISIN CA76131D1033       Agenda 934408572 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 ALEXANDRE BEHRING       For   For    
        2 MARC CAIRA       For   For    
        3 MARTIN E. FRANKLIN       For   For    
        4 PAUL J. FRIBOURG       For   For    
        5 NEIL GOLDEN       For   For    
        6 JOHN A. LEDERER       For   For    
        7 THOMAS V. MILROY       For   For    
        8 DANIEL S. SCHWARTZ       For   For    
        9 CARLOS ALBERTO SICUPIRA       For   For    
        10 ROBERTO MOSES T. MOTTA       For   For    
        11 ALEXANDRE VAN DAMME       For   For    
    2.    APPROVAL, ON A NON-BINDING ADVISORY BASIS,
OF THE COMPENSATION PAID TO NAMED
EXECUTIVE OFFICERS.
Management   For   For    
    3.    APPOINT KPMG LLP AS OUR AUDITORS TO SERVE
UNTIL THE CLOSE OF THE 2017 ANNUAL MEETING
OF SHAREHOLDERS AND AUTHORIZE OUR
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
Management   For   For    
    4.    APPROVE AMENDMENTS TO THE 2014 OMNIBUS
INCENTIVE PLAN THAT WOULD PERMIT COMMON
SHARES NOT USED TO SETTLE AWARDS UNDER
PRIOR PLANS TO BE USED UNDER THE 2014
OMNIBUS INCENTIVE PLAN AND MAKE OTHER
ADMINISTRATIVE CHANGES.
Management   For   For    
    5.    CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT
A WRITTEN BOARD DIVERSITY POLICY, IF SUCH
PROPOSAL IS PROPERLY PRESENTED AT THE
MEETING.
Shareholder   No Action        
    WHEELER REAL ESTATE INVESTMENT TRUST,INC    
    Security 963025101       Meeting Type Annual    
    Ticker Symbol WHLR                  Meeting Date 15-Jun-2016  
    ISIN US9630251018       Agenda 934428980 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 JON S. WHEELER       For   For    
        2 KURT R. HARRINGTON       For   For    
        3 CARL B. MCGOWAN, JR.       For   For    
        4 DAVID KELLY       For   For    
        5 STEWART J. BROWN       For   For    
        6 WILLIAM W. KING       For   For    
        7 JEFFREY M. ZWERDLING       For   For    
        8 JOHN P. MCAULIFFE       For   For    
    2.    APPROVING OUR 2016 LONG-TERM INCENTIVE
PLAN.
Management   For   For    
    3.    TO RATIFY THE REAPPOINTMENT OF CHERRY
BEKAERT LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
Management   For   For    
    BLACKSTONE MORTGAGE TRUST, INC    
    Security 09257W100       Meeting Type Annual    
    Ticker Symbol BXMT                  Meeting Date 16-Jun-2016  
    ISIN US09257W1009       Agenda 934403673 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 MICHAEL B. NASH       For   For    
        2 STEPHEN D. PLAVIN       For   For    
        3 LEONARD W. COTTON       For   For    
        4 THOMAS E. DOBROWSKI       For   For    
        5 MARTIN L. EDELMAN       For   For    
        6 HENRY N. NASSAU       For   For    
        7 JONATHAN L. POLLACK       For   For    
        8 LYNNE B. SAGALYN       For   For    
    2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For    
    3.    APPROVAL OF THE BLACKSTONE MORTGAGE
TRUST, INC. 2016 STOCK INCENTIVE PLAN.
Management   For   For    
    4.    APPROVAL OF THE BLACKSTONE MORTGAGE
TRUST, INC. 2016 MANAGER INCENTIVE PLAN.
Management   For   For    
    5.    ADVISORY VOTE ON EXECUTIVE COMPENSATION:
TO APPROVE IN A NON-BINDING, ADVISORY VOTE,
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
Management   For   For    
    T-MOBILE US, INC.    
    Security 872590104       Meeting Type Annual    
    Ticker Symbol TMUS                  Meeting Date 16-Jun-2016  
    ISIN US8725901040       Agenda 934407722 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 W. MICHAEL BARNES       For   For    
        2 THOMAS DANNENFELDT       For   For    
        3 SRIKANT M. DATAR       For   For    
        4 LAWRENCE H. GUFFEY       For   For    
        5 TIMOTHEUS HOTTGES       For   For    
        6 BRUNO JACOBFEUERBORN       For   For    
        7 RAPHAEL KUBLER       For   For    
        8 THORSTEN LANGHEIM       For   For    
        9 JOHN J. LEGERE       For   For    
        10 TERESA A. TAYLOR       For   For    
        11 KELVIN R. WESTBROOK       For   For    
    2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
Management   For   For    
    3.    STOCKHOLDER PROPOSAL FOR IMPLEMENTATION
OF PROXY ACCESS.
Shareholder   Against   For    
    4.    STOCKHOLDER PROPOSAL FOR LIMITATIONS ON
ACCELERATED VESTING OF EQUITY AWARDS IN
THE EVENT OF A CHANGE OF CONTROL.
Shareholder   Against   For    
    5.    STOCKHOLDER PROPOSAL FOR AN AMENDMENT
OF THE COMPANY'S CLAWBACK POLICY.
Shareholder   Against   For    
    NORTHSTAR REALTY FINANCE CORP.    
    Security 66704R803       Meeting Type Annual    
    Ticker Symbol NRF                   Meeting Date 20-Jun-2016  
    ISIN US66704R8034       Agenda 934431886 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    DIRECTOR Management            
        1 DAVID T. HAMAMOTO       For   For    
        2 JUDITH A. HANNAWAY       For   For    
        3 WESLEY D. MINAMI       For   For    
        4 LOUIS J. PAGLIA       For   For    
        5 GREGORY Z. RUSH       For   For    
        6 CHARLES W. SCHOENHERR       For   For    
    2.    ADOPTION OF A RESOLUTION APPROVING, ON A
NON-BINDING, ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
Management   For   For    
    3.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
Management   For   For    
    4.    APPROVAL OF AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 2004 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE UNDER THE PLAN AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
Management   For   For    
    INGRAM MICRO, INC.    
    Security 457153104       Meeting Type Special  
    Ticker Symbol IM                    Meeting Date 21-Jun-2016  
    ISIN US4571531049       Agenda 934438397 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    THE PROPOSAL TO ADOPT AND APPROVE: (A) THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 17, 2016, AMONG INGRAM MICRO INC.
("INGRAM MICRO"), TIANJIN TIANHAI INVESTMENT
COMPANY, LTD. ("TIANJIN TIANHAI"), AND GCL
ACQUISITION, INC., AN INDIRECT, CONTROLLED
SUBSIDIARY OF TIANJIN TIANHAI ("MERGER SUB"),
AS IT ... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management   For   For    
    2.    THE PROPOSAL TO APPROVE THE ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT AND APPROVE THE
MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
Management   For   For    
    3.    THE NON-BINDING ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY BE PAID
OR BECOME PAYABLE TO INGRAM MICRO'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
Management   For   For    
    COLUMBIA PIPELINE GROUP, INC.    
    Security 198280109       Meeting Type Special  
    Ticker Symbol CPGX                  Meeting Date 22-Jun-2016  
    ISIN US1982801094       Agenda 934435000 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED MARCH 17, 2016, BY AND
AMONG TRANSCANADA PIPELINES LIMITED,
TRANSCANADA PIPELINE USA LTD., TAURUS
MERGER SUB INC., COLUMBIA PIPELINE GROUP,
INC. ("CPG") AND, SOLELY FOR PURPOSES OF
SECTION 3.02, SECTION 5.02, SECTION 5.09 AND
ARTICLE VIII, TRANSCANADA CORPORATION.
Management   Abstain   Against    
    2.    PROPOSAL TO APPROVE, BY NON-BINDING,
ADVISORY VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
WHICH ARE DISCLOSED IN THE SECTION ENTITLED
"ADVISORY VOTE ON MERGER-RELATED
COMPENSATION FOR CPG'S NAMED EXECUTIVE
OFFICERS" OF THE PROXY STATEMENT.
Management   Abstain   Against    
    NORTHERN TIER ENERGY LP    
    Security 665826103       Meeting Type Special  
    Ticker Symbol NTI                   Meeting Date 23-Jun-2016  
    ISIN US6658261036       Agenda 934437066 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER DATED AS OF DECEMBER 21, 2015, BY
AND AMONG WESTERN REFINING, INC. ("WNR"),
WESTERN ACQUISITION CO, LLC, AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF WNR
("MERGERCO"), NORTHERN TIER ENERGY LP ("NTI")
AND NORTHERN TIER ENERGY GP LLC, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management   For   For    
    2.    TO APPROVE, ON AN ADVISORY, NON-BINDING
BASIS, THE COMPENSATION PAYMENTS THAT MAY
BE PAID OR BECOME PAYABLE TO NTI'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER (THE "NTI COMPENSATION PROPOSAL").
Management   For   For    
    MYLAN N.V.    
    Security N59465109       Meeting Type Annual    
    Ticker Symbol MYL                   Meeting Date 24-Jun-2016  
    ISIN NL0011031208       Agenda 934443603 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: HEATHER BRESCH Management   For   For    
    1B.   ELECTION OF DIRECTOR: WENDY CAMERON Management   For   For    
    1C.   ELECTION OF DIRECTOR: HON. ROBERT J.
CINDRICH
Management   For   For    
    1D.   ELECTION OF DIRECTOR: ROBERT J. COURY Management   For   For    
    1E.   ELECTION OF DIRECTOR: JOELLEN LYONS DILLON Management   For   For    
    1F.   ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. Management   For   For    
    1G.   ELECTION OF DIRECTOR: MELINA HIGGINS Management   For   For    
    1H.   ELECTION OF DIRECTOR: DOUGLAS J. LEECH,
C.P.A.
Management   For   For    
    1I.   ELECTION OF DIRECTOR: RAJIV MALIK Management   For   For    
    1J.   ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. Management   For   For    
    1K.   ELECTION OF DIRECTOR: MARK W. PARRISH Management   For   For    
    1L.   ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. Management   For   For    
    1M.   ELECTION OF DIRECTOR: RANDALL L. (PETE)
VANDERVEEN, PH.D., R.PH.
Management   For   For    
    2.    ADOPTION OF THE DUTCH ANNUAL ACCOUNTS
FOR FISCAL YEAR 2015
Management   For   For    
    3.    RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
Management   For   For    
    4.    INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.
FOR THE AUDIT OF THE COMPANY'S DUTCH
ANNUAL ACCOUNTS FOR FISCAL YEAR 2016
Management   For   For    
    5.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
Management   For   For    
    6.    RE-APPROVAL OF THE PERFORMANCE GOALS SET
FORTH IN THE COMPANY'S 2003 LONG-TERM
INCENTIVE PLAN
Management   For   For    
    7.    AUTHORIZATION OF THE MYLAN BOARD TO
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
Management   For   For    
    THE WILLIAMS COMPANIES, INC.    
    Security 969457100       Meeting Type Special  
    Ticker Symbol WMB                   Meeting Date 27-Jun-2016  
    ISIN US9694571004       Agenda 934441623 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    TO APPROVE THE ADOPTION OF THE AGREEMENT
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.
Management   For   For    
    2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN WMB AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.
Management   For   For    
    3.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
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.
Management   For   For    
    THE VALSPAR CORPORATION    
    Security 920355104       Meeting Type Special  
    Ticker Symbol VAL                   Meeting Date 29-Jun-2016  
    ISIN US9203551042       Agenda 934438575 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1.    A PROPOSAL TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 19, 2016,
BY AND AMONG THE VALSPAR CORPORATION, A
DELAWARE CORPORATION (THE "COMPANY"), THE
SHERWIN-WILLIAMS COMPANY, AN OHIO
CORPORATION, AND VIKING MERGER SUB, INC., A
DELAWARE CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF SHERWIN-WILLIAMS (THE
"MERGER").
Management   For   For    
    2.    A PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, CERTAIN COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For    
    3.    A PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For    
    YAHOO! INC.    
    Security 984332106       Meeting Type Annual    
    Ticker Symbol YHOO                  Meeting Date 30-Jun-2016  
    ISIN US9843321061       Agenda 934438020 - Management  
                             
    Item Proposal Proposed
by
  Vote For/Against
Management
   
    1A.   ELECTION OF DIRECTOR: TOR R. BRAHAM Management   Abstain   Against    
    1B.   ELECTION OF DIRECTOR: ERIC K. BRANDT Management   Abstain   Against    
    1C.   ELECTION OF DIRECTOR: DAVID FILO Management   Abstain   Against    
    1D.   ELECTION OF DIRECTOR: CATHERINE J. FRIEDMAN Management   Abstain   Against    
    1E.   ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Management   Abstain   Against    
    1F.   ELECTION OF DIRECTOR: RICHARD S. HILL Management   Abstain   Against    
    1G.   ELECTION OF DIRECTOR: MARISSA A. MAYER Management   Abstain   Against    
    1H.   ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Management   Abstain   Against    
    1I.   ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Management   Abstain   Against    
    1J.   ELECTION OF DIRECTOR: JEFFREY C. SMITH Management   Abstain   Against    
    1K.   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Management   Abstain   Against    
    2.    APPROVAL, ON AN ADVISORY BASIS, OF THE
COMPANY'S EXECUTIVE COMPENSATION.
Management   Abstain   Against    
    3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management   Abstain   Against    

 

Registrant:  Dunham Funds - Dunham Focused Large Cap Growth Fund        Item 1        
Investment Company Act file number:  811-22153
Reporting Period:  July 1, 2015 through June 30, 2016          
           
Company Name Ticker Symbol CUSIP Meeting Date Item Proposal DirectorName Proposed by Vote For/Against Management
BE AEROSPACE, INC.                                                               BEAV            073302101 30-Jul-2015 1.    DIRECTOR RICHARD G. HAMERMESH Management For For
BE AEROSPACE, INC.                                                               BEAV            073302101 30-Jul-2015 1.    DIRECTOR DAVID J. ANDERSON Management For For
BE AEROSPACE, INC.                                                               BEAV            073302101 30-Jul-2015 2.    SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.   Management Against Against
BE AEROSPACE, INC.                                                               BEAV            073302101 30-Jul-2015 3.    PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.   Management For For
BE AEROSPACE, INC.                                                               BEAV            073302101 30-Jul-2015 4.    PROPOSAL TO AMEND THE B/E AEROSPACE, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK AND DEFERRED COMPENSATION PLAN.   Management For For
MICHAEL KORS HOLDINGS LIMITED                                                    KORS            G60754101 30-Jul-2015 1A.   ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO   Management For For
MICHAEL KORS HOLDINGS LIMITED                                                    KORS            G60754101 30-Jul-2015 1B.   ELECTION OF DIRECTOR: STEPHEN REITMAN   Management For For
MICHAEL KORS HOLDINGS LIMITED                                                    KORS            G60754101 30-Jul-2015 1C.   ELECTION OF DIRECTOR: JEAN TOMLIN   Management For For
MICHAEL KORS HOLDINGS LIMITED                                                    KORS            G60754101 30-Jul-2015 2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016.   Management For For
MICHAEL KORS HOLDINGS LIMITED                                                    KORS            G60754101 30-Jul-2015 3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.   Management For For
MICHAEL KORS HOLDINGS LIMITED                                                    KORS            G60754101 30-Jul-2015 4.    TO APPROVE THE MICHAEL KORS HOLDINGS LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.   Management For For
KLX INC.                                                                         KLXI            482539103 26-Aug-2015 1.    DIRECTOR AMIN J. KHOURY Management For For
KLX INC.                                                                         KLXI            482539103 26-Aug-2015 1.    DIRECTOR JOHN T. COLLINS Management For For
KLX INC.                                                                         KLXI            482539103 26-Aug-2015 1.    DIRECTOR PETER V. DEL PRESTO Management For For
KLX INC.                                                                         KLXI            482539103 26-Aug-2015 2.    SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.   Management Against Against
KLX INC.                                                                         KLXI            482539103 26-Aug-2015 3.    SAY ON PAY FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.   Management 1 Year For
KLX INC.                                                                         KLXI            482539103 26-Aug-2015 4.    PROPOSAL TO APPROVE THE PERFORMANCE GOALS AND GRANT LIMITATIONS UNDER THE KLX INC. LONG-TERM INCENTIVE PLAN.   Management For For
KLX INC.                                                                         KLXI            482539103 26-Aug-2015 5.    PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.   Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 26-Aug-2015 1A.   TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK SELLS MORE THAN A SPECIFIED NUMBER OF SHARES OF COMPANY COMMON STOCK IN ANY CALENDAR YEAR.   Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 26-Aug-2015 1B.   TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT EACH SHARE OF CLASS B COMMON STOCK WILL CONVERT INTO ONE SHARE OF CLASS A COMMON STOCK IF KEVIN PLANK RESIGNS FROM THE COMPANY OR HIS EMPLOYMENT WITH THE COMPANY IS TERMINATED FOR CAUSE.   Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 26-Aug-2015 1C.   TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE FOR THE EQUAL TREATMENT OF SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK IN CERTAIN TRANSACTIONS (THE "EQUAL TREATMENT PROVISION").   Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 26-Aug-2015 1D.   TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: ENHANCE BOARD INDEPENDENCE REQUIREMENTS (THE "BOARD INDEPENDENCE PROVISIONS")   Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 26-Aug-2015 1E.   TO AMEND THE COMPANY'S CHARTER AS DESCRIBED IN THE PROXY STATEMENT TO: PROVIDE THAT THE EQUAL TREATMENT PROVISION AND THE BOARD INDEPENDENCE PROVISIONS CANNOT BE AMENDED UNLESS DECLARED ADVISABLE BY THE BOARD OF DIRECTORS (INCLUDING 75% OF THE INDEPENDENT DIRECTORS) AND APPROVED BY AT LEAST 75% OF THE VOTES ENTITLED TO BE CAST BY THE HOLDERS OF (1) THE CLASS A STOCK, VOTING AS A SINGLE CLASS, AND (2) THE CLASS B STOCK, VOTING AS A SINGLE CLASS.   Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 26-Aug-2015 2.    TO AMEND THE COMPANY'S 2005 OMNIBUS LONG-TERM INCENTIVE PLAN TO ALLOW THE AWARD OF SHARES OF THE COMPANY'S CLASS C COMMON STOCK UNDER THE PLAN.   Management Against Against
UNDER ARMOUR, INC.                                                               UA              904311107 26-Aug-2015 3.    TO APPROVE THE ADOPTION OF A NEW CLASS C EMPLOYEE STOCK PURCHASE PLAN.   Management Against Against
PALO ALTO NETWORKS, INC.                                                         PANW            697435105 11-Dec-2015 1A.   ELECTION OF DIRECTOR: JOHN M. DONOVAN   Management For For
PALO ALTO NETWORKS, INC.                                                         PANW            697435105 11-Dec-2015 1B.   ELECTION OF DIRECTOR: STANLEY J. MERESMAN   Management For For
PALO ALTO NETWORKS, INC.                                                         PANW            697435105 11-Dec-2015 1C.   ELECTION OF DIRECTOR: NIR ZUK   Management For For
PALO ALTO NETWORKS, INC.                                                         PANW            697435105 11-Dec-2015 2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PALO ALTO NETWORKS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2016.   Management For For
PALO ALTO NETWORKS, INC.                                                         PANW            697435105 11-Dec-2015 3.    TO APPROVE AN ADVISORY RESOLUTION ON NAMED EXECUTIVE OFFICER COMPENSATION.   Management Against Against
VISA INC.                                                                        V               92826C839 03-Feb-2016 1A.   ELECTION OF DIRECTOR: LLOYD A. CARNEY   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1B.   ELECTION OF DIRECTOR: MARY B. CRANSTON   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1C.   ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1D.   ELECTION OF DIRECTOR: ALFRED F. KELLY, JR.   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1E.   ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1F.   ELECTION OF DIRECTOR: CATHY E. MINEHAN   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1G.   ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1H.   ELECTION OF DIRECTOR: DAVID J. PANG   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1I.   ELECTION OF DIRECTOR: CHARLES W. SCHARF   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1J.   ELECTION OF DIRECTOR: JOHN A.C. SWAINSON   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 1K.   ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 2.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 3.    APPROVAL OF VISA INC. 2007 EQUITY INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED.   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 4.    APPROVAL OF VISA INC. INCENTIVE PLAN, AS AMENDED AND RESTATED.   Management For For
VISA INC.                                                                        V               92826C839 03-Feb-2016 5.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1A.   ELECTION OF DIRECTOR: JAMES BELL   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1B.   ELECTION OF DIRECTOR: TIM COOK   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1C.   ELECTION OF DIRECTOR: AL GORE   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1D.   ELECTION OF DIRECTOR: BOB IGER   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1E.   ELECTION OF DIRECTOR: ANDREA JUNG   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1F.   ELECTION OF DIRECTOR: ART LEVINSON   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1G.   ELECTION OF DIRECTOR: RON SUGAR   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 1H.   ELECTION OF DIRECTOR: SUE WAGNER   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 3.    AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 4.    APPROVAL OF THE AMENDED AND RESTATED APPLE INC. 2014 EMPLOYEE STOCK PLAN   Management For For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 5.    A SHAREHOLDER PROPOSAL ENTITLED "NET-ZERO GREENHOUSE GAS EMISSIONS BY 2030"   Shareholder Against For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 6.    A SHAREHOLDER PROPOSAL REGARDING DIVERSITY AMONG OUR SENIOR MANAGEMENT AND BOARD OF DIRECTORS   Shareholder Against For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 7.    A SHAREHOLDER PROPOSAL ENTITLED "HUMAN RIGHTS REVIEW - HIGH RISK REGIONS"   Shareholder Against For
APPLE INC.                                                                       AAPL            037833100 26-Feb-2016 8.    A SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER PROXY ACCESS"   Shareholder Against For
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 1.    DIRECTOR WILLIAM DRIES Management For For
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 1.    DIRECTOR MERVIN DUNN Management For For
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 1.    DIRECTOR MICHAEL GRAFF Management For For
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 1.    DIRECTOR W. NICHOLAS HOWLEY Management For For
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 1.    DIRECTOR RAYMOND LAUBENTHAL Management For For
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 1.    DIRECTOR ROBERT SMALL Management For For
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 2.    TO APPROVE (IN AN ADVISORY VOTE) COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS   Management Against Against
TRANSDIGM GROUP INCORPORATED                                                     TDG             893641100 02-Mar-2016 3.    TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1A.   ELECTION OF DIRECTOR: SUSAN E. ARNOLD   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1B.   ELECTION OF DIRECTOR: JOHN S. CHEN   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1C.   ELECTION OF DIRECTOR: JACK DORSEY   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1D.   ELECTION OF DIRECTOR: ROBERT A. IGER   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1E.   ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1F.   ELECTION OF DIRECTOR: FRED H. LANGHAMMER   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1G.   ELECTION OF DIRECTOR: AYLWIN B. LEWIS   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1H.   ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1I.   ELECTION OF DIRECTOR: MARK G. PARKER   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1J.   ELECTION OF DIRECTOR: SHERYL K. SANDBERG   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 1K.   ELECTION OF DIRECTOR: ORIN C. SMITH   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 2.    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2016.   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 3.    TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.   Management Against Against
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 4.    TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION.   Management For For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 5.    TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTE.   Shareholder Against For
THE WALT DISNEY COMPANY                                                          DIS             254687106 03-Mar-2016 6.    TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO LOBBYING DISCLOSURE.   Shareholder Against For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1A.   ELECTION OF DIRECTOR: HOWARD SCHULTZ   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1B.   ELECTION OF DIRECTOR: WILLIAM W. BRADLEY   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1C.   ELECTION OF DIRECTOR: MARY N. DILLON   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1D.   ELECTION OF DIRECTOR: ROBERT M. GATES   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1E.   ELECTION OF DIRECTOR: MELLODY HOBSON   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1F.   ELECTION OF DIRECTOR: KEVIN R. JOHNSON   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1G.   ELECTION OF DIRECTOR: JOSHUA COOPER RAMO   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1H.   ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1I.   ELECTION OF DIRECTOR: CLARA SHIH   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1J.   ELECTION OF DIRECTOR: JAVIER G. TERUEL   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1K.   ELECTION OF DIRECTOR: MYRON E. ULLMAN, III   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 1L.   ELECTION OF DIRECTOR: CRAIG E. WEATHERUP   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 2.    ADVISORY RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION.   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 3.    APPROVE AMENDMENT AND RESTATEMENT OF OUR EXECUTIVE MANAGEMENT BONUS PLAN.   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 4.    RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.   Management For For
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 5.    ADOPT PROXY ACCESS BYLAW.   Shareholder For Against
STARBUCKS CORPORATION                                                            SBUX            855244109 23-Mar-2016 6.    REVIEW POLICIES RELATED TO HUMAN RIGHTS.   Shareholder Against For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1A.   ELECTION OF DIRECTOR: AMY L. BANSE   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1B.   ELECTION OF DIRECTOR: EDWARD W. BARNHOLT   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1C.   ELECTION OF DIRECTOR: ROBERT K. BURGESS   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1D.   ELECTION OF DIRECTOR: FRANK A. CALDERONI   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1E.   ELECTION OF DIRECTOR: JAMES E. DALEY   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1F.   ELECTION OF DIRECTOR: LAURA B. DESMOND   Management Against Against
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1G.   ELECTION OF DIRECTOR: CHARLES M. GESCHKE   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1H.   ELECTION OF DIRECTOR: SHANTANU NARAYEN   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1I.   ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 1J.   ELECTION OF DIRECTOR: JOHN E. WARNOCK   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 2.    APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN AS AMENDED TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES AND PROVIDE A MAXIMUM ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR COMPENSATION.   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 3.    APPROVAL OF THE 2016 EXECUTIVE CASH PERFORMANCE BONUS PLAN.   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 4.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management For For
ADOBE SYSTEMS INCORPORATED                                                       ADBE            00724F101 13-Apr-2016 5.    APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.   Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR DAVID A. BRANDON Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR C. ANDREW BALLARD Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR ANDREW B. BALSON Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR DIANA F. CANTOR Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR J. PATRICK DOYLE Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR RICHARD L. FEDERICO Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR JAMES A. GOLDMAN Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 1.    DIRECTOR GREGORY A. TROJAN Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 2.    RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE 2016 FISCAL YEAR   Management For For
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 3.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY   Management Against Against
DOMINO'S PIZZA, INC.                                                             DPZ             25754A201 26-Apr-2016 4.    SHAREHOLDER PROPOSAL REGARDING DEFORESTATION   Shareholder Against For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR KEVIN A. PLANK Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR BYRON K. ADAMS, JR. Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR GEORGE W. BODENHEIMER Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR DOUGLAS E. COLTHARP Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR ANTHONY W. DEERING Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR KAREN W. KATZ Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR A.B. KRONGARD Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR WILLIAM R. MCDERMOTT Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR ERIC T. OLSON Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 1.    DIRECTOR HARVEY L. SANDERS Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 2.    TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE "EXECUTIVE COMPENSATION" SECTION OF THE PROXY STATEMENT, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS AND TABLES.   Management For For
UNDER ARMOUR, INC.                                                               UA              904311107 28-Apr-2016 3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1A.   ELECTION OF DIRECTOR: DAVID O'REILLY   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1B.   ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR.   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1C.   ELECTION OF DIRECTOR: LARRY O'REILLY   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1D.   ELECTION OF DIRECTOR: ROSALIE O'REILLY WOOTEN   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1E.   ELECTION OF DIRECTOR: JAY D. BURCHFIELD   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1F.   ELECTION OF DIRECTOR: THOMAS T. HENDRICKSON   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1G.   ELECTION OF DIRECTOR: PAUL R. LEDERER   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1H.   ELECTION OF DIRECTOR: JOHN R. MURPHY   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 1I.   ELECTION OF DIRECTOR: RONALD RASHKOW   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 2.    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 3.    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 4.    SHAREHOLDER PROPOSAL TO ADOPT PROXY ACCESS.   Shareholder For Against
O'REILLY AUTOMOTIVE, INC.                                                        ORLY            67103H107 03-May-2016 5.    SHAREHOLDER PROPOSAL ENTITLED "INDEPENDENT BOARD CHAIRMAN."   Shareholder Against For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 1.    DIRECTOR SELIM A. BASSOUL Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 1.    DIRECTOR SARAH PALISI CHAPIN Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 1.    DIRECTOR ROBERT B. LAMB Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 1.    DIRECTOR CATHY L. MCCARTHY Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 1.    DIRECTOR JOHN R. MILLER III Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 1.    DIRECTOR GORDON O'BRIEN Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 1.    DIRECTOR PHILIP G. PUTNAM Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 2.    APPROVAL, BY AN ADVISORY VOTE, OF THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SEC").   Management Against Against
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 3.    RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 4.    RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN, WITH NO ADDITIONAL SHARES AUTHORIZED.   Management For For
THE MIDDLEBY CORPORATION                                                         MIDD            596278101 11-May-2016 5.    RE-APPROVAL OF THE PERFORMANCE GOALS UNDER THE COMPANY'S VALUE CREATION INCENTIVE PLAN.   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1A.   ELECTION OF DIRECTOR: LEONARD BELL   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1B.   ELECTION OF DIRECTOR: FELIX BAKER   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1C.   ELECTION OF DIRECTOR: DAVID R. BRENNAN   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1D.   ELECTION OF DIRECTOR: M. MICHELE BURNS   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1E.   ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1F.   ELECTION OF DIRECTOR: DAVID L. HALLAL   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1G.   ELECTION OF DIRECTOR: JOHN T. MOLLEN   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1H.   ELECTION OF DIRECTOR: R. DOUGLAS NORBY   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1I.   ELECTION OF DIRECTOR: ALVIN S. PARVEN   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1J.   ELECTION OF DIRECTOR: ANDREAS RUMMELT   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 1K.   ELECTION OF DIRECTOR: ANN M. VENEMAN   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 2.    APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2015 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS.   Management Against Against
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 3.    RATIFICATION OF APPOINTMENT BY BOARD OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.   Management For For
ALEXION PHARMACEUTICALS, INC.                                                    ALXN            015351109 11-May-2016 4.    TO REQUEST THE BOARD TO AMEND ALEXION'S GOVERNING DOCUMENTS TO GIVE SHAREHOLDERS OWNING 10% OF ALEXION STOCK THE POWER TO CALL A SPECIAL MEETING.   Shareholder For Against
THE ULTIMATE SOFTWARE GROUP, INC.                                                ULTI            90385D107 16-May-2016 1A.   ELECTION OF DIRECTOR: SCOTT SCHERR   Management For For
THE ULTIMATE SOFTWARE GROUP, INC.                                                ULTI            90385D107 16-May-2016 1B.   ELECTION OF DIRECTOR: ALOIS T. LEITER   Management For For
THE ULTIMATE SOFTWARE GROUP, INC.                                                ULTI            90385D107 16-May-2016 2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS ULTIMATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
THE ULTIMATE SOFTWARE GROUP, INC.                                                ULTI            90385D107 16-May-2016 3.    TO APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION PAID TO ULTIMATE'S NAMED EXECUTIVE OFFICERS.   Management Against Against
THE ULTIMATE SOFTWARE GROUP, INC.                                                ULTI            90385D107 16-May-2016 4.    TO APPROVE THE AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN.   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1A.   ELECTION OF DIRECTOR: JEFFREY P. BEZOS   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1B.   ELECTION OF DIRECTOR: TOM A. ALBERG   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1C.   ELECTION OF DIRECTOR: JOHN SEELY BROWN   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1D.   ELECTION OF DIRECTOR: WILLIAM B. GORDON   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1E.   ELECTION OF DIRECTOR: JAMIE S. GORELICK   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1F.   ELECTION OF DIRECTOR: JUDITH A. MCGRATH   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1G.   ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1H.   ELECTION OF DIRECTOR: THOMAS O. RYDER   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1I.   ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 1J.   ELECTION OF DIRECTOR: WENDELL P. WEEKS   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 2.    RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   Management For For
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 3.    SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING   Shareholder For Against
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 4.    SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING HUMAN RIGHTS   Shareholder For Against
AMAZON.COM, INC.                                                                 AMZN            023135106 17-May-2016 5.    SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS   Shareholder Against For
ILLUMINA, INC.                                                                   ILMN            452327109 18-May-2016 1A.   ELECTION OF DIRECTOR: FRANCES ARNOLD, PH.D.   Management For For
ILLUMINA, INC.                                                                   ILMN            452327109 18-May-2016 1B.   ELECTION OF DIRECTOR: FRANCIS A. DESOUZA   Management For For
ILLUMINA, INC.                                                                   ILMN            452327109 18-May-2016 1C.   ELECTION OF DIRECTOR: KARIN EASTHAM, CPA   Management For For
ILLUMINA, INC.                                                                   ILMN            452327109 18-May-2016 2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2017.   Management For For
ILLUMINA, INC.                                                                   ILMN            452327109 18-May-2016 3.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.   Management For For
ILLUMINA, INC.                                                                   ILMN            452327109 18-May-2016 4.    TO APPROVE, ON AN ADVISORY BASIS, THE RATIFICATION OF CERTAIN SUPERMAJORITY VOTING PROVISIONS IN OUR CERTIFICATE OF INCORPORATION AND BYLAWS.   Management Against Against
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1A.   ELECTION OF DIRECTOR: WENCES CASARES   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1B.   ELECTION OF DIRECTOR: JONATHAN CHRISTODORO   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1C.   ELECTION OF DIRECTOR: JOHN J. DONAHOE   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1D.   ELECTION OF DIRECTOR: DAVID W. DORMAN   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1E.   ELECTION OF DIRECTOR: GAIL J. MCGOVERN   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1F.   ELECTION OF DIRECTOR: DAVID M. MOFFETT   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1G.   ELECTION OF DIRECTOR: PIERRE M. OMIDYAR   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1H.   ELECTION OF DIRECTOR: DANIEL H. SCHULMAN   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 1I.   ELECTION OF DIRECTOR: FRANK D. YEARY   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 2.    ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 3.    ADVISORY VOTE TO APPROVE THE FREQUENCY OF OUR FUTURE STOCKHOLDER ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.   Management 1 Year For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 4.    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR 2015 EQUITY INCENTIVE AWARD PLAN.   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 5.    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE PAYPAL EMPLOYEE INCENTIVE PLAN.   Management For For
PAYPAL HOLDINGS, INC.                                                            PYPL            70450Y103 25-May-2016 6.    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2016.   Management For For
ULTA SALON, COSMETICS & FRAGRANCE, INC                                           ULTA            90384S303 01-Jun-2016 1.    DIRECTOR MARY N. DILLON Management For For
ULTA SALON, COSMETICS & FRAGRANCE, INC                                           ULTA            90384S303 01-Jun-2016 1.    DIRECTOR CHARLES HEILBRONN Management For For
ULTA SALON, COSMETICS & FRAGRANCE, INC                                           ULTA            90384S303 01-Jun-2016 1.    DIRECTOR MICHAEL R. MACDONALD Management For For
ULTA SALON, COSMETICS & FRAGRANCE, INC                                           ULTA            90384S303 01-Jun-2016 1.    DIRECTOR GEORGE R. MRKONIC Management For For
ULTA SALON, COSMETICS & FRAGRANCE, INC                                           ULTA            90384S303 01-Jun-2016 2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2016, ENDING JANUARY 28, 2017   Management For For
ULTA SALON, COSMETICS & FRAGRANCE, INC                                           ULTA            90384S303 01-Jun-2016 3.    ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION   Management Against Against
ULTA SALON, COSMETICS & FRAGRANCE, INC                                           ULTA            90384S303 01-Jun-2016 4.    TO APPROVE THE AMENDED AND RESTATED ULTA SALON, COSMETICS & FRAGRANCE, INC. 2011 INCENTIVE AWARD PLAN   Management For For
WORKDAY, INC.                                                                    WDAY            98138H101 01-Jun-2016 1.    DIRECTOR A. GEORGE (SKIP) BATTLE Management For For
WORKDAY, INC.                                                                    WDAY            98138H101 01-Jun-2016 1.    DIRECTOR MICHAEL M. MCNAMARA Management For For
WORKDAY, INC.                                                                    WDAY            98138H101 01-Jun-2016 1.    DIRECTOR JERRY YANG Management For For
WORKDAY, INC.                                                                    WDAY            98138H101 01-Jun-2016 2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WORKDAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2017.   Management For For
WORKDAY, INC.                                                                    WDAY            98138H101 01-Jun-2016 3.    ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.   Management Against Against
WORKDAY, INC.                                                                    WDAY            98138H101 01-Jun-2016 4.    LIMITS ON AWARDS TO NON-EMPLOYEE DIRECTORS UNDER THE 2012 EQUITY INCENTIVE PLAN.   Management Against Against
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR TIMOTHY M. ARMSTRONG Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR JEFFERY H. BOYD Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR JAN L. DOCTER Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR JEFFREY E. EPSTEIN Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR JAMES M. GUYETTE Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR CHARLES H. NOSKI Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR NANCY B. PERETSMAN Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR THOMAS E. ROTHMAN Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR CRAIG W. RYDIN Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 1.    DIRECTOR LYNN M. VOJVODICH Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 2.    TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
THE PRICELINE GROUP INC.                                                         PCLN            741503403 02-Jun-2016 3.    TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS.   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1A.   ELECTION OF DIRECTOR: MARC BENIOFF   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1B.   ELECTION OF DIRECTOR: KEITH BLOCK   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1C.   ELECTION OF DIRECTOR: CRAIG CONWAY   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1D.   ELECTION OF DIRECTOR: ALAN HASSENFELD   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1E.   ELECTION OF DIRECTOR: NEELIE KROES   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1F.   ELECTION OF DIRECTOR: COLIN POWELL   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1G.   ELECTION OF DIRECTOR: SANFORD ROBERTSON   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1H.   ELECTION OF DIRECTOR: JOHN V. ROOS   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1I.   ELECTION OF DIRECTOR: LAWRENCE TOMLINSON   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1J.   ELECTION OF DIRECTOR: ROBIN WASHINGTON   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1K.   ELECTION OF DIRECTOR: MAYNARD WEBB   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 1L.   ELECTION OF DIRECTOR: SUSAN WOJCICKI   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 2.    APPROVAL OF THE AMENDMENT AND RESTATEMENT OF CERTIFICATE OF INCORPORATION TO CLARIFY PROVISIONS RELATED TO REMOVAL OF DIRECTORS   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 3.    RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS   Management For For
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 4.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION   Management Against Against
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 5.    STOCKHOLDER PROPOSAL FOR POLICY LIMITING CHANGE IN CONTROL BENEFITS   Shareholder For Against
SALESFORCE.COM, INC.                                                             CRM             79466L302 02-Jun-2016 6.    STOCKHOLDER PROPOSAL FOR SHARE RETENTION POLICY FOR SENIOR EXECUTIVES   Shareholder Against For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR JEAN-JACQUES BIENAIME Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR MICHAEL GREY Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR ELAINE J. HERON Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR V. BRYAN LAWLIS Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR ALAN J. LEWIS Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR RICHARD A. MEIER Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR DAVID PYOTT Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 1.    DIRECTOR DENNIS J. SLAMON Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 2.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF BIOMARIN'S NAMED EXECUTIVE OFFICERS AS DEFINED AND DISCLOSED IN ITS PROXY STATEMENT.   Management Against Against
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 3.    TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIOMARIN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
BIOMARIN PHARMACEUTICAL INC.                                                     BMRN            09061G101 06-Jun-2016 4.    A STOCKHOLDER PROPOSAL REQUESTING THAT BIOMARIN ISSUE A SUSTAINABILITY REPORT DESCRIBING BIOMARIN'S ENVIRONMENTAL, SOCIAL AND GOVERNANCE PERFORMANCE, IF PROPERLY PRESENTED AT BIOMARIN'S ANNUAL MEETING OF STOCKHOLDERS.   Shareholder For Against
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1A.   ELECTION OF DIRECTOR: ZEIN ABDALLA   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1B.   ELECTION OF DIRECTOR: JOSE B. ALVAREZ   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1C.   ELECTION OF DIRECTOR: ALAN M. BENNETT   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1D.   ELECTION OF DIRECTOR: DAVID T. CHING   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1E.   ELECTION OF DIRECTOR: ERNIE HERRMAN   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1F.   ELECTION OF DIRECTOR: MICHAEL F. HINES   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1G.   ELECTION OF DIRECTOR: AMY B. LANE   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1H.   ELECTION OF DIRECTOR: CAROL MEYROWITZ   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1I.   ELECTION OF DIRECTOR: JOHN F. O'BRIEN   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 1J.   ELECTION OF DIRECTOR: WILLOW B. SHIRE   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 2.    RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS AS TJX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.   Management For For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 3.    SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION.   Management Against Against
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 4.    STOCKHOLDER PROPOSAL FOR INCLUSION OF DIVERSITY AS A CEO PERFORMANCE MEASURE.   Shareholder Against For
THE TJX COMPANIES, INC.                                                          TJX             872540109 07-Jun-2016 5.    STOCKHOLDER PROPOSAL FOR A REVIEW AND SUMMARY REPORT ON EXECUTIVE COMPENSATION POLICIES.   Shareholder Against For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1A.   ELECTION OF DIRECTOR: ALEXANDER J. DENNER   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1B.   ELECTION OF DIRECTOR: CAROLINE D. DORSA   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1C.   ELECTION OF DIRECTOR: NANCY L. LEAMING   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1D.   ELECTION OF DIRECTOR: RICHARD C. MULLIGAN   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1E.   ELECTION OF DIRECTOR: ROBERT W. PANGIA   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1F.   ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1G.   ELECTION OF DIRECTOR: BRIAN S. POSNER   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1H.   ELECTION OF DIRECTOR: ERIC K. ROWINSKY   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1I.   ELECTION OF DIRECTOR: GEORGE A. SCANGOS   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1J.   ELECTION OF DIRECTOR: LYNN SCHENK   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 1K.   ELECTION OF DIRECTOR: STEPHEN A. SHERWIN   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 2.    TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
BIOGEN INC.                                                                      BIIB            09062X103 08-Jun-2016 3.    SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.   Management For For
SPLUNK INC.                                                                      SPLK            848637104 09-Jun-2016 1A.   ELECTION OF CLASS I DIRECTOR: MARK CARGES   Management For For
SPLUNK INC.                                                                      SPLK            848637104 09-Jun-2016 1B.   ELECTION OF CLASS I DIRECTOR: DAVID HORNIK   Management For For
SPLUNK INC.                                                                      SPLK            848637104 09-Jun-2016 1C.   ELECTION OF CLASS I DIRECTOR: THOMAS NEUSTAETTER   Management For For
SPLUNK INC.                                                                      SPLK            848637104 09-Jun-2016 2.    TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2017.   Management For For
SPLUNK INC.                                                                      SPLK            848637104 09-Jun-2016 3.    TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT.   Management Against Against
LINKEDIN CORPORATION                                                             LNKD            53578A108 09-Jun-2016 1.    DIRECTOR A. GEORGE "SKIP" BATTLE Management For For
LINKEDIN CORPORATION                                                             LNKD            53578A108 09-Jun-2016 1.    DIRECTOR MICHAEL J. MORITZ Management For For
LINKEDIN CORPORATION                                                             LNKD            53578A108 09-Jun-2016 2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
LINKEDIN CORPORATION                                                             LNKD            53578A108 09-Jun-2016 3.    STOCKHOLDER PROPOSAL REGARDING A REPORT TO STOCKHOLDERS FOR PLANS TO INCREASE RACIAL AND GENDER DIVERSITY ON OUR BOARD.   Shareholder For Against
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 1.    DIRECTOR TIMOTHY M. HALEY Management For For
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 1.    DIRECTOR LESLIE KILGORE Management For For
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 1.    DIRECTOR ANN MATHER Management For For
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.   Management For For
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 3.    ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION.   Management For For
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 4.    STOCKHOLDER PROPOSAL REGARDING DIRECTOR ELECTION MAJORITY VOTE STANDARD, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder For Against
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 5.    STOCKHOLDER PROPOSAL REGARDING A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder For Against
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 6.    STOCKHOLDER PROPOSAL REGARDING A SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder For Against
NETFLIX, INC.                                                                    NFLX            64110L106 09-Jun-2016 7.    STOCKHOLDER PROPOSAL REGARDING ELECTING EACH DIRECTOR ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING.   Shareholder For Against
REGENERON PHARMACEUTICALS, INC.                                                  REGN            75886F107 10-Jun-2016 1.1   ELECTION OF DIRECTOR: MICHAEL S. BROWN   Management For For
REGENERON PHARMACEUTICALS, INC.                                                  REGN            75886F107 10-Jun-2016 1.2   ELECTION OF DIRECTOR: LEONARD S. SCHLEIFER   Management For For
REGENERON PHARMACEUTICALS, INC.                                                  REGN            75886F107 10-Jun-2016 1.3   ELECTION OF DIRECTOR: GEORGE D. YANCOPOULOS   Management For For
REGENERON PHARMACEUTICALS, INC.                                                  REGN            75886F107 10-Jun-2016 2.    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR ROBERT J. HUGIN Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR MARK J. ALLES Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR RICHARD W BARKER D PHIL Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR MICHAEL W. BONNEY Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR MICHAEL D. CASEY Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR CARRIE S. COX Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR JACQUALYN A. FOUSE, PHD Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR MICHAEL A. FRIEDMAN, MD Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR JULIA A. HALLER, M.D. Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR GILLA S. KAPLAN, PH.D. Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR JAMES J. LOUGHLIN Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 1.    DIRECTOR ERNEST MARIO, PH.D. Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 3.    APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2008 STOCK INCENTIVE PLAN.   Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 4.    APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.   Management For For
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 5.    RATIFICATION OF AN AMENDMENT TO THE COMPANY'S BY-LAWS.   Management Against Against
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 6.    STOCKHOLDER PROPOSAL TO REQUEST A BY-LAW PROVISION GRANTING STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.   Shareholder For Against
CELGENE CORPORATION                                                              CELG            151020104 15-Jun-2016 7.    STOCKHOLDER PROPOSAL TO REQUEST A PROXY ACCESS BY-LAW PROVISION, DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT.   Shareholder For Against
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR MARC L. ANDREESSEN Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR ERSKINE B. BOWLES Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR S.D. DESMOND-HELLMANN Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR REED HASTINGS Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR JAN KOUM Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR SHERYL K. SANDBERG Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR PETER A. THIEL Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 1.    DIRECTOR MARK ZUCKERBERG Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 2.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FACEBOOK, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.   Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 3.    TO HOLD A NON-BINDING ADVISORY VOTE ON THE COMPENSATION PROGRAM FOR OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.   Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 4.    TO RATIFY OUR GRANT OF RESTRICTED STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2013.   Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 5.    TO RATIFY OUR GRANT OF RSUS TO OUR NON-EMPLOYEE DIRECTORS DURING THE YEARS ENDED DECEMBER 31, 2014 AND 2015.   Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 6.    TO APPROVE OUR ANNUAL COMPENSATION PROGRAM FOR NON-EMPLOYEE DIRECTORS.   Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 7A.   TO APPROVE THE ADOPTION OF OUR AMENDED AND 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.   Management Against Against
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 7B.   TO APPROVE THE ADOPTION OF OUR AMENDED AND 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.   Management Against Against
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 7C.   TO APPROVE THE ADOPTION OF OUR AMENDED AND 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.   Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 7D.   TO APPROVE THE ADOPTION OF OUR AMENDED AND 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.   Management For For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 8.    TO AMEND AND RESTATE OUR 2012 EQUITY INCENTIVE PLAN.   Management Against Against
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 9.    A STOCKHOLDER PROPOSAL REGARDING CHANGE IN STOCKHOLDER VOTING.   Shareholder For Against
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 10.   A STOCKHOLDER PROPOSAL REGARDING AN ANNUAL SUSTAINABILITY REPORT.   Shareholder For Against
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 11.   A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT.   Shareholder Against For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 12.   A STOCKHOLDER PROPOSAL REGARDING AN INTERNATIONAL PUBLIC POLICY COMMITTEE.   Shareholder Against For
FACEBOOK INC.                                                                    FB              30303M102 20-Jun-2016 13.   A STOCKHOLDER PROPOSAL REGARDING A GENDER PAY EQUITY REPORT.   Shareholder Against For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR GREGORY B. MAFFEI Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR STEPHEN KAUFER Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR DIPCHAND (DEEP) NISHAR Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR JEREMY PHILIPS Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR SPENCER M. RASCOFF Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR ALBERT E. ROSENTHALER Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR SUKHINDER SINGH CASSIDY Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 1.    DIRECTOR ROBERT S. WIESENTHAL Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS TRIPADVISOR, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.   Management For For
TRIPADVISOR, INC.                                                                TRIP            896945201 23-Jun-2016 3.    TO APPROVE THE TRIPADVISOR, INC. AMENDED AND RESTATED 2011 STOCK AND ANNUAL INCENTIVE PLAN TO, AMONG OTHER THINGS, (I) LIMIT THE AMOUNT OF ANNUAL AWARDS THAT COULD BE MADE TO NON-EMPLOYEE DIRECTORS, (II) DISALLOW ACCELERATION OF EQUITY AWARDS UPON A CHANGE IN CONTROL ONLY (A "SINGLE TRIGGER") & (III) PROVIDE FOR ACCELERATION OF EQUITY AWARDS UPON THE DEATH OF A PARTICIPANT.   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1A.   ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1B.   ELECTION OF DIRECTOR: AJAY BANGA   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1C.   ELECTION OF DIRECTOR: SILVIO BARZI   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1D.   ELECTION OF DIRECTOR: DAVID R. CARLUCCI   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1E.   ELECTION OF DIRECTOR: STEVEN J. FREIBERG   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1F.   ELECTION OF DIRECTOR: JULIUS GENACHOWSKI   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1G.   ELECTION OF DIRECTOR: MERIT E. JANOW   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1H.   ELECTION OF DIRECTOR: NANCY J. KARCH   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1I.   ELECTION OF DIRECTOR: OKI MATSUMOTO   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1J.   ELECTION OF DIRECTOR: RIMA QURESHI   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1K.   ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 1L.   ELECTION OF DIRECTOR: JACKSON TAI   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 2.    ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE COMPENSATION   Management For For
MASTERCARD INCORPORATED                                                          MA              57636Q104 28-Jun-2016 3.    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR MASTERCARD FOR 2016   Management For For

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant) Dunham Funds
            
   
By (Signature and Title)* /s/ Jeffrey A. Dunham
  Jeffrey A. Dunham, President and Principal Executive Officer

 

Date:  August 24, 2016

 

* Print the name and title of each signing officer under his or her signature.