0001580642-15-003799.txt : 20150827 0001580642-15-003799.hdr.sgml : 20150827 20150827110544 ACCESSION NUMBER: 0001580642-15-003799 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150630 FILED AS OF DATE: 20150827 DATE AS OF CHANGE: 20150827 EFFECTIVENESS DATE: 20150827 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Advisors Preferred Trust CENTRAL INDEX KEY: 0001556505 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22756 FILM NUMBER: 151077669 BUSINESS ADDRESS: STREET 1: 1445 RESEARCH BOULEVARD STREET 2: SUITE 530 CITY: ROCKVILLE STATE: MD ZIP: 20850 BUSINESS PHONE: 2402231998 MAIL ADDRESS: STREET 1: 1445 RESEARCH BOULEVARD STREET 2: SUITE 530 CITY: ROCKVILLE STATE: MD ZIP: 20850 0001556505 S000039311 OnTrack Core Fund C000121122 OnTrack Core Fund Investor Class Shares OTRFX C000127985 OnTrack Core Fund Advisor Class Shares OTRGX 0001556505 S000040754 The Gold Bullion Strategy Fund C000126480 The Gold Bullion Strategy Fund Investor Class Shares QGLDX C000143961 The Gold Bullion Strategy Fund Class A Shares QGLAX C000143962 The Gold Bullion Strategy Fund Class C Shares QGLCX 0001556505 S000041687 The Gold Bullion Strategy Portfolio C000129443 The Gold Bullion Strategy Portfolio 0001556505 S000041789 Quantified Managed Income Fund C000129682 Quantified Managed Income Fund Investor Class Shares QBDSX C000159195 Quantified Managed Income Fund Advisor Class Shares QBDAX 0001556505 S000041790 Quantified All-Cap Equity Fund C000129683 Quantified All-Cap Equity Fund Investor Class Shares QACFX C000159196 Quantified All-Cap Equity Fund Advisor Class Shares QACAX 0001556505 S000041792 Quantified Alternative Investment Fund C000129685 Quantified Alternative Investment Fund Investor Class Shares QALTX C000159198 Quantified Alternative Investment Fund Advisor Class Shares QALAX 0001556505 S000043121 Spectrum Low Volatility Fund C000133465 Spectrum Low Volatility Fund Investor Class Shares SVARX C000133466 Spectrum Low Volatility Fund Advisor Class Shares SVASX 0001556505 S000047912 QES Dynamic Fund C000150493 QES Dynamic Fund Investor Class Shares QXHYX C000150494 QES Dynamic Fund Class C Shares C000150495 QES Dynamic Fund Class I Shares 0001556505 S000047918 QES Credit Long/Short Strategy Portfolio C000150538 QES Credit Long/Short Strategy Portfolio 0001556505 S000049076 Spectrum Advisors Preferred Fund C000154799 Investor Class Shares SAPEX N-PX 1 advprfdnpx.htm N-PX Blu Giant, LLC

 

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- 22756

 

Advisors Preferred Trust

(Exact name of registrant as specified in charter)

 

 

1445 Research Boulevard, Suite 530

Rockville, MD 20850

(Address of principal executive offices) (Zip code)

 

The Corporation Trust Company

Corporation Trust Center

1209 Orange Street

Wilmington, DE 19801

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (240) 223-1998

 

Date of fiscal year end: June 30, September 30, December 31

 

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

 

 

ITEM 1. PROXY VOTING RECORD:

 

OnTrack Core Fund

 

The OnTrack Core Fund did not vote any proxies during the annual period ended June 30, 2015.

 

The Gold Bullion Strategy Fund

 

Registrant:   Advisors Preferred Trust -Gold Bullion Strategy Fund                                       

 

 

Item 1, Exhibit A

Investment Company Act file number: 811-22756

 

 

 

 

 

 

 

Reporting Period:

 

July 1, 2014 through June 30, 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

SPDR NUVEEN BARCLAYS MUNI BOND FUND

TFI

78464A-425

SPECIAL MEETING NOVEMBER 20,2014

 

"TO APPROVE A SUB-ADVISORY AGREEMENT BETWEEN THE ADVISER AND NUVEEN ASSET MANAGEMENT, LLC ("NAM" OR "SUB-ADVISER"), PURSUANT TO WHICH NAM WILL CONTINUE TO SERVE AS SUB-ADVISER TO EACH OF THE FUNDS"

MGMT

Y

FOR

FOR

2

 

 

 

 

 

 

 

 

 

 

3

 

 

 

 

 

 

 

 

 

 

4

 

 

 

 

 

 

 

 

 

 

5

 

 

 

 

 

 

 

 

 

 

6

 

 

 

 

 

 

 

 

 

 

7

 

 

 

 

 

 

 

 

 

 

8

 

 

 

 

 

 

 

 

 

 

9

 

 

 

 

 

 

 

 

 

 

10

 

 

 

 

 

 

 

 

 

 

11

 

 

 

 

 

 

 

 

 

 

12

 

 

 

 

 

 

 

 

 

 

13

 

 

 

 

 

 

 

 

 

 

14

 

 

 

 

 

 

 

 

 

 

15

 

 

 

 

 

 

 

 

 

 

16

 

 

 

 

 

 

 

 

 

 

17

 

 

 

 

 

 

 

 

 

 

18

 

 

 

 

 

 

 

 

 

 

19

 

 

 

 

 

 

 

 

 

 

20

 

 

 

 

 

 

 

 

 

 

21

 

 

 

 

 

 

 

 

 

 

22

 

 

 

 

 

 

 

 

 

 

23

 

 

 

 

 

 

 

 

 

 

24

 

 

 

 

 

 

 

 

 

 

25

 

 

 

 

 

 

 

 

 

 

26

 

 

 

 

 

 

 

 

 

 

27

 

 

 

 

 

 

 

 

 

 

28

 

 

 

 

 

 

 

 

 

 

29

 

 

 

 

 

 

 

 

 

 

30

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONTENT KEY:

 

 

 

 

 

 

 

 

 

A.

Company Name - Company Name as it appeared on the ballot (e.g., Microsoft)

 

 

 

 

 

B.

Ticker - e.g., MSFT

 

 

 

 

 

 

 

 

C.

Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)

 

 

 

 

 

 

D.

Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY

 

 

 

 

 

 

E.

Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.

 

 

F.

Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)

 

 

 

G.

Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.

 

H.

Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors

 

 

 

 

I.

Management Recommendation - FOR or AGAINST

 

 

 

 

 

 

 

The Gold Bullion Strategy Portfolio

 

The Gold Bullion Strategy Portfolio did not vote any proxies during the annual period ended June 30, 2015.

 

Quantified Managed Bond Fund

 

Registrant:                                          

Advisors Preferred Trust -Quantified Managed Bond Fund

 

 

 

Item 1, Exhibit A

Investment Company Act file number: 811-22756

 

 

 

 

 

 

 

Reporting Period:

July 1, 2014 through June 30, 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

MFS CHARTER INCOME TRUST

MCR

552727-109

ANNUAL MEETING 10/02/2014

 

DIRECTOR
1) STEVEN E. BULLER 2) WILLIAM R. GUTOW 3) MICHAEL HEGARTY 4) JOHN P. KAVANAUGH 5) ROBERT W. UEK

MGMT

Y

FOR

FOR

2

MFS GOVERNEMENT MARKETS INCOME TRUST

MGF

552939-100

ANNUAL MEETING 10/02/2014

 

1A DIRECTOR 1) STEVEN E. BULLER 2) WILLIAM R. GUTOW 3) MICHAEL HEGARTY 4) JOHN P. KAVANAUGH 5) ROBERT W. UEK

MGMT

Y

FOR

FOR

3

MFS INTERMEDIATE INCOME TRUST

MIN

55273C-107

ANNUAL MEETING 10/02/2014

 

1A DIRECTOR 1) STEVEN E. BULLER 2) WILLIAM R. GUTOW 3) MICHAEL HEGARTY 4) JOHN P. KAVANAUGH 5) ROBERT W. UEK

MGMT

Y

FOR

FOR

4

 

 

 

 

 

 

 

 

 

 

5

 

 

 

 

 

 

 

 

 

 

6

 

 

 

 

 

 

 

 

 

 

7

 

 

 

 

 

 

 

 

 

 

8

 

 

 

 

 

 

 

 

 

 

9

 

 

 

 

 

 

 

 

 

 

10

 

 

 

 

 

 

 

 

 

 

11

 

 

 

 

 

 

 

 

 

 

12

 

 

 

 

 

 

 

 

 

 

13

 

 

 

 

 

 

 

 

 

 

14

 

 

 

 

 

 

 

 

 

 

15

 

 

 

 

 

 

 

 

 

 

16

 

 

 

 

 

 

 

 

 

 

17

 

 

 

 

 

 

 

 

 

 

18

 

 

 

 

 

 

 

 

 

 

19

 

 

 

 

 

 

 

 

 

 

20

 

 

 

 

 

 

 

 

 

 

21

 

 

 

 

 

 

 

 

 

 

22

 

 

 

 

 

 

 

 

 

 

23

 

 

 

 

 

 

 

 

 

 

24

 

 

 

 

 

 

 

 

 

 

25

 

 

 

 

 

 

 

 

 

 

26

 

 

 

 

 

 

 

 

 

 

27

 

 

 

 

 

 

 

 

 

 

28

 

 

 

 

 

 

 

 

 

 

29

 

 

 

 

 

 

 

 

 

 

30

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONTENT KEY:

 

 

 

 

 

 

 

 

 

A.

Company Name - Company Name as it appeared on the ballot (e.g., Microsoft)

 

 

 

 

 

B.

Ticker - e.g., MSFT

 

 

 

 

 

 

 

 

C.

Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)

 

 

 

 

 

 

D.

Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY

 

 

 

 

 

 

E.

Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.

 

F.

Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)

 

 

G.

Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.

 

H.

Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors

 

 

 

 

I.

Management Recommendation - FOR or AGAINST

 

 

 

 

 

 

 

Quantified All-Cap Equity Fund

 

Registrant:                                          

Advisors Preferred Trust -Quantified All Cap Fund

 

 

 

 

 

Item 1, Exhibit A

Investment Company Act file number: 811-22756

 

 

 

 

 

 

 

Reporting Period:

July 1, 2014 through June 30, 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

e

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) FOR/Against Management

1

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

RATIFICATION OF ASE'S 2014 FINAL FINANCIAL STATEMENTS.

MGMT

Y

FOR

FOR

2

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

RATIFICATION OF 2014 EARNINGS DISTRIBUTION PROPOSAL.

MGMT

Y

FOR

FOR

3

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

DISCUSSION OF WHETHER TO CONSEQUENTLY OR SIMULTANEOUSLY SELECT ONE OF OR COMBINE CASH INCEASE BY ISSUING COMMON SHARES AND DRS, DOMESTIC CASH INCREASE BY ISSUING COMMON SHARES AND PRIVATELY OFFERED FOREIGN CONVERTIBLE CORPORATE BONDS.

MGMT

Y

FOR

FOR

4

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

DISCUSSION OF REVISION OF THE PROCEDURE FOR THE ACQUISITION OR DISPOSAL OF ASSETS.

MGMT

Y

FOR

FOR

5

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

DISCUSSION OF REVISION OF THE PROCEDURE FOR MAKING OF ENDORSEMENT AND GUARANTEES.

MGMT

Y

FOR

FOR

6

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

DISCUSSION OF REVISION OF ASE'S ARTICLES OF INCORPORATION

MGMT

Y

FOR

FOR

7

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

RE-ELECTION OF DIRECTOR; SHENG-FU YOU

MGMT

Y

FOR

FOR

8

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

RE-ELECTION OF DIRECTOR: TA-LIN HSU

MGMT

Y

FOR

FOR

9

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

RE-ELECTION OF DIRECTOR: MEI-YUEH HO

MGMT

Y

FOR

FOR

10

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY ELECTED DIRECTORS OF ASE.

MGMT

Y

FOR

FOR

11

ADVANCED SEMICONDUCTOR ENGINEERING, INC.

ASX

00756M-404

ANNUAL MEETING 6/16/2015

EXTEMPORE MOTIONS.

MGMT

Y

FOR

FOR

12

AECOM TECH

ACM

00766T-100

SPECIAL MEETING 10/16/2014

COMMON STOCK ISSUANCE – TO APPROVE THE ISSUANCE OF SHARES OF AECOM COMMON STOCK IN CONNECTION WITH THE MERGER OF URS WITH AECOM'S WHOLLY OWNED SUBSIDIARY, ACM MOUNTAIN I, LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 11, 2014, BY AND AMONG AECOM, ACM MOUNTAIN I, LLC, ACM MOUNTAIN II, LLC AND URS.

MGMT

Y

FOR

FOR

13

AECOM TECH

ACM

00766T-100

SPECIAL MEETING 10/16/2014

ADJOURNMENT OF SPECIAL MEETING TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF PROPOSAL NO. 1.

MGMT

Y

FOR

FOR

14

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: FERNANDO AGUIRRE

MGMT

Y

FOR

FOR

15

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: MARK T. BERTOLINI

MGMT

Y

FOR

FOR

16

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: FRANK M. CLARK

MGMT

Y

FOR

FOR

17

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: BETSY Z. COHEN

MGMT

Y

FOR

FOR

18

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: MOLLY J. COYE, MD

MGMT

Y

FOR

FOR

19

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: ROGER N. FARAH

MGMT

Y

FOR

FOR

20

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

MGMT

Y

FOR

FOR

21

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

MGMT

Y

FOR

FOR

22

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

MGMT

Y

FOR

FOR

23

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: RICHARD J. HARRINGTON

MGMT

Y

FOR

FOR

24

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR:  EDWARD J. LUDWIG

MGMT

Y

FOR

FOR

25

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE

MGMT

Y

FOR

FOR

26

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

ELECTION OF DIRECTOR: OLYMPIA J. SNOWE

MGMT

Y

FOR

FOR

27

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

FOR

FOR

28

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS.

MGMT

Y

FOR

FOR

29

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS - DISCLOSURE

SHAREHOLDER

Y

AGAINST

FOR

30

AETNA INC.

AET

00817Y-108

ANNUAL MEETING 5/15/2015

SHAREHOLDER PROPOSAL ON EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

SHAREHOLDER

Y

AGAINST

AGAINST

31

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: PATRICIA M. BEDIENT

MGMT

Y

FOR

FOR

32

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: MARION C. BLAKELY

MGMT

Y

FOR

FOR

33

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

MGMT

Y

FOR

FOR

34

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: DHIREN R. FONSECA

MGMT

Y

FOR

FOR

35

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR.

MGMT

Y

FOR

FOR

36

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: DENNIS F. MADSEN

MGMT

Y

FOR

FOR

37

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: HELVI K. SANDVIK

MGMT

Y

FOR

FOR

38

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: KATHERINE J. SAVITT

MGMT

Y

FOR

FOR

39

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: J. KENNETH THOMPSON

MGMT

Y

FOR

FOR

40

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: BRADLEY D. TILDEN

MGMT

Y

FOR

FOR

41

ALASKA AIR GROUP, INC.

ALK

011659-109

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: ERIC K. YEAMAN

MGMT

Y

FOR

FOR

42

ALCOA INC.

AA

013817-101

ANNUAL MEETING 5/1/2015

ELECTION OF DIRECTOR: KATHRYN S. FULLER

MGMT

Y

AGAINST

FOR

43

ALCOA INC.

AA

013817-101

ANNUAL MEETING 5/1/2015

ELECTION OF DIRECTOR: L. RAFAEL REIF

MGMT

Y

AGAINST

FOR

44

ALCOA INC.

AA

013817-101

ANNUAL MEETING 5/1/2015

ELECTION OF DIRECTOR: PATRICIA F. RUSSO

MGMT

Y

AGAINST

FOR

45

ALCOA INC.

AA

013817-101

ANNUAL MEETING 5/1/2015

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

MGMT

Y

AGAINST

FOR

46

ALCOA INC.

AA

013817-101

ANNUAL MEETING 5/1/2015

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

MGMT

Y

AGAINST

FOR

47

ALCOA INC.

AA

013817-101

ANNUAL MEETING 5/1/2015

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

48

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: AART J. DE GUES

MGMT

Y

FOR

FOR

49

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: GARY E. DICKERSON

MGMT

Y

FOR

FOR

50

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: STEPHEN R. FORREST

MGMT

Y

FOR

FOR

51

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: THOMAS J. IANNOTTI

MGMT

Y

FOR

FOR

52

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: SUSAN M. JAMES

MGMT

Y

FOR

FOR

53

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: ALEXANDER A. KARSNER

MGMT

Y

FOR

FOR

54

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: DENNIS D. POWELL

MGMT

Y

FOR

FOR

55

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: WILLEM P ROELANDTS

MGMT

Y

FOR

FOR

56

ALL CAP APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: MICHAEL R. SPLINTER

MGMT

Y

FOR

FOR

57

ALLEGHENY TECHNOLOGIES INCORPORATED

ATI

01741R-102

ANNUAL MEETING 5/1/2015

DIRECTOR: 1) DIANE C. CREEL 2) JOHN P. PIPSKI 3) JAMES E. ROHR 4) DAVID J. MOREHOUSE

MGMT

Y

FOR

FOR

58

ALLEGHENY TECHNOLOGIES INCORPORATED

ATI

01741R-102

ANNUAL MEETING 5/1/2015

APPROVAL OF THE COMPANY'S 2015 INCENTIVE PLAN.

MGMT

Y

FOR

FOR

59

ALLEGHENY TECHNOLOGIES INCORPORATED

ATI

01741R-102

ANNUAL MEETING 5/1/2015

ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS

MGMT

Y

FOR

FOR

60

ALLEGHENY TECHNOLOGIES INCORPORATED

ATI

01741R-102

ANNUAL MEETING 5/1/2015

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015.

MGMT

Y

FOR

FOR

61

ALLEGIANT TRAVEL COMPANY

ALGT

01748X-102

ANNUAL MEETING 6/18/2015

DIRECTOR 1) MONTIE BREWER 2) GARY ELLMER 3) MAURICE J. GALLAGHER JR. 4) LINDA A. MARVIN 5) CHARLES W. POLLARD 6) JOHN REDMOND

MGMT

Y

FOR

FOR

62

ALLEGIANT TRAVEL COMPANY

ALGT

01748X-102

ANNUAL MEETING 6/18/2015

RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

MGMT

Y

FOR

FOR

63

ALLEGIANT TRAVEL COMPANY

ALGT

01748X-102

ANNUAL MEETING 6/18/2015

STOCKHOLDER PROPOSAL TO PROHIBIT ACCELERATED VESTING ON EXECUTIVE EQUITY AWARES ON A CHANGE IN CONTROL.

STOCKHOLDER

Y

AGAINST

AGAINST

64

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: JAMES F. ALBAUGH

MGMT

Y

FOR

FOR

65

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN

MGMT

Y

FOR

FOR

66

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: JOHN T. CAHILL

MGMT

Y

FOR

FOR

67

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: MICHAEL J. EMBLER

MGMT

Y

FOR

FOR

68

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: MATTHEW J. HART

MGMT

Y

FOR

FOR

69

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: ALBERTO IBARGUEN

MGMT

Y

FOR

FOR

70

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: RICHARD C. KRAEMER

MGMT

Y

FOR

FOR

71

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: DENISE M. O'LEARY

MGMT

Y

FOR

FOR

72

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: W. DOUGLAS PARKER

MGMT

Y

FOR

FOR

73

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: RAY M. ROBINSON

MGMT

Y

FOR

FOR

74

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

ELECTION OF DIRECTOR: RICHARD P. SCHIFTER

MGMT

Y

FOR

FOR

75

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

A PROPOSAL T RATIFY THE APOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

FOR

FOR

76

AMERICAN AIRLINES GROUP INC.

AAL

02376R-102

ANNUAL MEETING 6/3/2015

A PROPOSAL TO CONSIDER AND APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF AMERICAN AIRLINES GRUP INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

MGMT

Y

FOR

FOR

77

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: RAY STATA

MGMT

Y

FOR

FOR

78

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: VINCENT T. ROCHE

MGMT

Y

FOR

FOR

79

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: JOSE E. ALMEIDA

MGMT

Y

FOR

FOR

80

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: RICHARD M. BEYER

MGMT

Y

FOR

FOR

81

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: JAMES A. CHAMPY

MGMT

Y

FOR

FOR

82

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: EDWARD H. FRANK

MGMT

Y

FOR

FOR

83

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: JOHN C. HODGSON

MGMT

Y

FOR

FOR

84

ANALOG DEVICES, INC.

ADI

032654-105

ANNUAL MEETING 3/11/2015

ELECTION OF DIRECTOR: YVES-ANDRE ISTEL

MGMT

Y

FOR

FOR

85

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: JAMES N. BAILEY

MGMT

Y

FOR

FOR

86

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: TERRY CONSIDINE

MGMT

Y

FOR

FOR

87

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: THOMAS L. KELTNER

MGMT

Y

FOR

FOR

88

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: J. LANDIS MARTIN

MGMT

Y

FOR

FOR

89

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: ROBERT A. MILLER

MGMT

Y

FOR

FOR

90

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: KATHLEEN M. NELSON

MGMT

Y

FOR

FOR

91

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: MICHAEL A. STEIN

MGMT

Y

FOR

FOR

92

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

93

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

94

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

APPROVAL OF THE 2015 STOCK AWARE AND INCENTIVE PLAN./

MGMT

Y

FOR

FOR

95

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

AMENDMENT OF AIMCO'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO GRANT WAIVERS OF THE "LOOK THROUGH OWNERSHIP LIMIT" UP TO 18%.

MGMT

Y

FOR

FOR

96

APARTMENT INVESTMENT AND MANAGEMENT CO.

AIV

03748R-101

ANNUAL MEETING 4/28/2015

STOCKHOLDER PROPOSAL REGARDING "PROXY ACCESS" IF PROPERLY PRESENTED AT THE STOCKHOLDER'S MEETING.

STOCKHOLDER

Y

AGAINST

FOR

97

APPLIED MATERIALS, INC.

AMAT

038222-105

ANNUAL MEETING 4/2/2015

ELECTION OF DIRECTOR: ROBERT H. SWAN

MGMT

Y

FOR

FOR

98

ASPEN TECHNOLOGY, INC.

AZPN

045327-103

ANNUAL MEETING12/04/2014

DIRECTORs: 1) JOAN C. MCARDLE 2) DR. SIMON J. OREBI GANN

MGMT

Y

FOR

FOR

99

ASPEN TECHNOLOGY, INC.

AZPN

045321-103

ANNUAL MEETING 12/04/2014

2. ADVISORY VOTE ON EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

100

AUTOZONE

AZO

053332-102

ANNUAL MEEETING 12/18/2014

1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS; 1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED; 1C. ELECTION OF DIRECTOR: SUE E. GOVE; 1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. For 1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES; 1F. ELECTION OF DIRECTOR: J.R. HYDE, III 1G. ELECTION OF DIRECTOR: D. BRYAN  JORDAN; 1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA; 1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR; 1J. ELECTION OF DIRECTOR: LUIS P. NIETO; 1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III:

MGMT

Y

FOR

FOR

101

AUTOZONE

AZO

053332-102

ANNUAL MEEETING 12/18/2014

APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE INCENTIVE COMPENSATION PLAN.

MGMT

Y

FOR

FOR

102

AUTOZONE

AZO

053332-102

ANNUAL MEEETING 12/18/2014

3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

MGMT

Y

FOR

FOR

103

AUTOZONE

AZO

053332-102

ANNUAL MEETING 12/18/2014

APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

104

AUTOZONE

AZO

053332-102

ANNUAL MEETING 12/18/2014

5. STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY

STOCKHOLDERS

Y

FOR

AGAINST

105

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. HOCK E. TAN

MGMT

Y

FOR

FOR

106

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. JOHN T. DICKSON

MGMT

Y

FOR

FOR

107

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. JAMES V. DILLER

MGMT

Y

FOR

FOR

108

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. LEWIS C. EGGEBRECHT

MGMT

Y

FOR

FOR

109

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. BRUNO GUILMART

MGMT

Y

FOR

FOR

110

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. KENNETH Y. HAO

MGMT

Y

FOR

FOR

111

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN

MGMT

Y

FOR

FOR

112

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. DONALD MACLEOD

MGMT

Y

FOR

FOR

113

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

ELECTION OF DIRECTOR: MR. PETER J. MARKS

MGMT

Y

FOR

FOR

114

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITROS FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX IT'S REMUNERATION.

MGMT

Y

FOR

FOR

115

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING.

MGMT

Y

FOR

FOR

116

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED CORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO ITS 2015 ANNUAL GENERAL MEETING.

MGMT

Y

FOR

FOR

117

AVAGO TECHNOLOGIES LIMITED

AVGO

Y0486S-104

ANNUAL MEETING 4/8/2015

TO APPROVE THE CASH COMPENSATION FOR AVAGO'S NON-EMPLOYEE DIRETORS FOR SERVICES RENDERED BY THEM THROUGH THE DATE OF AVAGO'S 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND FOR EACH APPROXIMATELY 12-MONTH PERIOD THEREAFTER, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2015 ANNUAL GENERAL MEETING.

MGMT

Y

FOR

FOR

118

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: LARRY D. BRADY

MGMT

Y

FOR

FOR

119

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

MGMT

Y

FOR

FOR

120

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT

MGMT

Y

FOR

FOR

121

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

MGMT

Y

FOR

FOR

122

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: WILLIAM H. EASTER, III

MGMT

Y

FOR

FOR

123

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

MGMT

Y

FOR

FOR

124

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

MGMT

Y

FOR

FOR

125

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

MGMT

Y

FOR

FOR

126

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

MGMT

Y

FOR

FOR

127

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: JAMES A. LASH

MGMT

Y

FOR

FOR

128

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: J. LARRY NICHOLS

MGMT

Y

FOR

FOR

129

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: JAMES W. STEWART

MGMT

Y

FOR

FOR

130

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: CHARLES L. WATSON

MGMT

Y

FOR

FOR

131

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

MGMT

Y

FOR

FOR

132

BAKER HUGHES INCORPORATED

BHI

057223-107

ANNUAL MEETING 5/14/2015

THE RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDEMT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.

MGMT

Y

FOR

FOR

133

BAKER HUGHES INCORPORATED

BHI

057224-107

SPECIAL MEETING 3/27/2015

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED NOVEMBER 16,2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE MERGER AGREEMENT") BY AND AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

MGMT

Y

FOR

FOR

134

BAKER HUGHES INCORPORATED

BHI

057224-107

SPECIAL MEETING 3/27/2015

APPROVE THE ADJOURNMENT OF THE BAKER HUGHES INCORPORATED SPECIAL MEETING OF STOCKHOLDERS IF NECESSARY OR ADVISORABLE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

MGMT

Y

FOR

FOR

135

BAKER HUGHES INCORPORATED

BHI

057224-107

SPECIAL MEETING 3/27/2015

APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO BAKER HUGHES INCORPORATED'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

MGMT

Y

FOR

FOR

136

BERKSHIRE HATHAWAY INC

BRK/B

084670-702

ANNUAL MEETING 05/02/2015

DIRECTOR 1) WARREN E. BUFFETT 2) CHARLES T. MUNGER 3) HOWARD G. BUFFETT 4) STEPHEN B. BURKE 5) SUSAN L. DECKER 6) WILLIAM H. GATES III 7) DAVID S. GOTTESMAN 8) CHARLOTTE GUYMAN 9) THOMAS S. MURPHY 10) RONALD L. OLSON 11) WALTER SCOTT, JR. 12) MERYL B. WITMER

MGMT

Y

FOR

FOR

137

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

MGMT

Y

FOR

FOR

138

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: LISA M. CAPUTO

MGMT

Y

FOR

FOR

139

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: J. PATRICK DOYLE

MGMT

Y

FOR

FOR

140

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: RUSSELL P. FRADIN

MGMT

Y

FOR

FOR

141

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR

MGMT

Y

FOR

FOR

142

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: HUBERT JOLY

MGMT

Y

FOR

FOR

143

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: DAVID W. KENNY

MGMT

Y

FOR

FOR

144

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: THOMAS L. MILLNER

MGMT

Y

FOR

FOR

145

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

ELECTION OF DIRECTOR: GERARD R. VITTECOQ

MGMT

Y

FOR

FOR

146

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2016.

MGMT

Y

FOR

FOR

147

BEST BUY CO., INC.

BBY

086516-101

ANNUAL MEETING 6/9/2015

TO APPROVE IN A NON-BINDING ADVISORY VOTE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

FOR

FOR

148

BIGLARI HOLDINGS INC

BH

08986R-101

CONTESTED ANNUAL MEETING OF SHAREHOLDERS 4/9/2015

DIRECTOR: 1) MR. NICHOLAS J. SWENSON 2) MR. JAMES W. STRYKER 3) MR. S. J. LOMBARDO III 4) MR. THOMAS R. LUJAN 5) MR. RYAN P. BUCKLEY 6) MR. SETH G. BARKETT

OPPOSITION

Y

FOR

FOR

149

BIGLARI HOLDINGS INC

BH

08986R-101

CONTESTED ANNUAL MEETING OF SHAREHOLDERS 4/9/2015

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BIGLARI HOLDINGS INC,. FOR THE YEAR ENDING DECEMBER 31, 2015

OPPOSITION

Y

FOR

FOR

150

BIGLARI HOLDINGS INC

BH

08986R-101

CONTESTED ANNUAL MEETING OF SHAREHOLDERS 4/9/2015

APPROVAL ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

OPPOSITION

Y

AGAINST

AGAINST

151

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: NELDA J. CONNORS

MGMT

Y

FOR

FOR

152

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF

MGMT

Y

FOR

FOR

153

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON

MGMT

Y

FOR

FOR

154

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

MGMT

Y

FOR

FOR

155

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  STEPHEN P. MACMILLAN

MGMT

Y

FOR

FOR

156

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: MICHAEL F. MAHONEY

MGMT

Y

FOR

FOR

157

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: ERNEST MARIO

MGMT

Y

FOR

FOR

158

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  N.J. NICHOLAS, JR.

MGMT

Y

FOR

FOR

159

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: PETER M. NICHOLAS

MGMT

Y

FOR

FOR

160

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: DAVID J. ROUX

MGMT

Y

FOR

FOR

161

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: JOHN E. SUNUNU

MGMT

Y

FOR

FOR

162

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVEC NAMED EXECUTIVE OFFICER COMPENSATION

MGMT

Y

FOR

FOR

163

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

MGMT

Y

FOR

FOR

164

BOSTON SCIENTIFIC CORPORATION

BSX

101137-107

ANNUAL MEETING 5/5/2015

TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL ABUSE.

STOCKHOLDERS

Y

AGAINST

FOR

165

BRUNSWICK CORPORATION

BC

117043-109

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ

MGMT

Y

FOR

FOR

166

BRUNSWICK CORPORATION

BC

117043-109

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: MARK D. SCHWABERO

MGMT

Y

FOR

FOR

167

BRUNSWICK CORPORATION

BC

117043-109

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: DAVID V. SINGER

MGMT

Y

FOR

FOR

168

BRUNSWICK CORPORATION

BC

117043-109

ANNUAL MEETING 5/6/2015

ELECTIO OF DIRECTOR: JANE L. WARNER

MGMT

Y

FOR

FOR

169

BRUNSWICK CORPORATION

BC

117043-109

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: J. STEVEN WHISLER

MGMT

Y

FOR

FOR

170

BRUNSWICK CORPORATION

BC

117043-109

ANNUAL MEETING 5/6/2015

THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS

MGMT

Y

FOR

FOR

171

BRUNSWICK CORPORATION

BC

117043-109

ANNUAL MEETING 5/6/2015

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 12/31/2015

MGMT

Y

FOR

FOR

172

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

REPORT AND ACCOUNTS

MGMT

Y

FOR

FOR

173

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

ANNUAL REMUNERATION REPORT

MGMT

Y

FOR

FOR

174

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

FINAL DIVIDEND

MGMT

Y

FOR

FOR

175

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

RE-ELECT SIR MICHAEL RAKE

MGMT

Y

FOR

FOR

176

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

RE-ELECT GAVIN PATTERSON

MGMT

Y

FOR

FOR

177

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

RE-ELECT TONY CHANMUGAM

MGMT

Y

FOR

FOR

178

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

RE-ELECT TONY BALL

MGMT

Y

FOR

FOR

179

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

RE-ELECT IAIN CONN

MGMT

Y

FOR

FOR

180

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

RE-ELECT PHIL HODKINSON

MGMT

Y

FOR

FOR

181

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

RE-ELECT JASMINE WHITBREAD

MGMT

Y

FOR

FOR

182

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

AUDITORS RE-APPOINTMENT

MGMT

Y

FOR

FOR

183

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

AUDITORS' REMUNERATION

MGMT

Y

FOR

FOR

184

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

AUTHORITY TO ALLOT SHARES

MGMT

Y

FOR

FOR

185

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION)

MGMT

Y

FOR

FOR

186

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION)

MGMT

Y

FOR

FOR

187

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

MGMT

Y

FOR

FOR

188

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

14 DAYS' NOTICE OF MEETINGS (SPECIAL RESOLUTION)

MGMT

Y

FOR

FOR

189

BT GROUP

BT

05577E-101

ANNUAL MEETING 7/15/2015

POLITICAL DONATIONS

MGMT

Y

FOR

FOR

190

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: H. PAULETT EBERHART

MGMT

Y

FOR

FOR

191

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: PETER J. FLUOR

MGMT

Y

FOR

FOR

192

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE

MGMT

Y

FOR

FOR

193

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: RODOLFO LANDIM

MGMT

Y

FOR

FOR

194

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: JACK B. MOORE

MGMT

Y

FOR

FOR

195

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: MICHAEL E. PATRICK

MGMT

Y

FOR

FOR

196

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: TIMOTHY J. PROBERT

MGMT

Y

FOR

FOR

197

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: JOM ERIK REINHARDSEN

MGMT

Y

FOR

FOR

198

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: R.SCOTT ROWE

MGMT

Y

FOR

FOR

199

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: BRENT J. SMOLIK

MGMT

Y

FOR

FOR

200

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR:  BRUCE W. WILKINSON

MGMT

Y

FOR

FOR

201

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

TO RATIFY THE APPOINTMENT OF ERNST & Young LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015

MGMT

Y

FOR

FOR

202

CAMERON INTERNATIONAL CORPORATION

CAM

13342B-105

ANNUAL MEETING 5/8/2015

TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

203

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA

MGMT

Y

FOR

FOR

204

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: JOEL F. GEMUNDER

MGMT

Y

FOR

FOR

205

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: PAGTRICK P. GRACE

MGMT

Y

FOR

FOR

206

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: THOMAS C. HUTTON

MGMT

Y

FOR

FOR

207

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: WALTER L. KREBS

MGMT

Y

FOR

FOR

208

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: ANDREA R. LINDELL

MGMT

Y

FOR

FOR

209

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: THOMAS P. RICE

MGMT

Y

FOR

FOR

210

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: DONALD E. SAUNDERS

MGMT

Y

FOR

FOR

211

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: GEORGE J. WALSH III

MGMT

Y

FOR

FOR

212

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ELECTION OF DIRECTOR: FRANK E. WOOD

MGMT

Y

FOR

FOR

213

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

APPROVAL AND ADOPTION OF THE 2015 STOCK INCENTIVCE PLAN.

MGMT

Y

FOR

FOR

214

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

RATIFICATION OF AUDIT COMMITTEE'S SELECTIO OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTS FOR 2015.

MGMT

Y

FOR

FOR

215

CHEMED CORPORATION

CHE

16359-103

ANNUAL MEETING 5/18/2015

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

216

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

ELECTION OF DIRECTOR: PAUL DONLIN

MGMT

Y

FOR

FOR

217

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

ELECTION OF DIRECTOR: MARK ABRAMS

MGMT

Y

FOR

FOR

218

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

ELECTION OF DIRECTOR: GERARD CREAGH

MGMT

Y

FOR

FOR

219

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

ELECTION OF DIRECTOR: DENNIS M. MAHONEY

MGMT

Y

FOR

FOR

220

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

ELECTION OF DIRECTOR: PAUL A. KEENAN

MGMT

Y

FOR

FOR

221

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

ELECTION OF DIRECTOR: JOHN P. REILLY

MGMT

Y

FOR

FOR

222

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

ELECTION OF DIRECTOR: MATTHEW LAMBIASE

MGMT

Y

FOR

FOR

223

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

THE PROPOSAL TO APPROVE A  NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

224

CHIMERA INVEST CORP

CIM

16934Q-109

ANNUAL MEETING 10/23/2014

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR

MGMT

Y

FOR

FOR

225

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE CONMPANY (THE "BOARD") FOR THE YEAR 2014".

MGMT

Y

FOR

FOR

226

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION:  "THAT TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY ('THE SUPERVISORY COMMITTEE') FOR THE YEAR 2014"

MGMT

Y

FOR

FOR

227

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT TO CONSIDER AND APPROVE THE FINANCIALREPORTS FOR THE COMPANY FOR THE YEAR 2014"

MGMT

Y

FOR

FOR

228

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014."

MGMT

Y

FOR

FOR

229

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APPOINTMENT OF THE COMPANY'S PRC DOMESTIC AUDITORS AND INTERNATIONAL AUDITORS FOR THE FINANCIAL REPORTING FOR THE YEAR 2015, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION.

MGMT

Y

FOR

FOR

230

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE APOINTMENT OF THE COMPANY'S AUDITORS FOR INTERNAL CONTROL FOR THE YEAR 2015, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION"

MGMT

Y

FOR

FOR

231

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE BONDS"

MGMT

Y

FOR

FOR

232

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE SHARES OF THE COMPANY'

MGMT

Y

FOR

FOR

233

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE CHINA EASTERN AIRLINES CORPORATION LIMITED SATISFIES THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A SHARES TO SPECIFIC SUBSCRIBER"

MGMT

Y

FOR

FOR

234

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE 'PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES TO SPECIFIC SUBSCRIBER BY CHINA EASTERN AIRLINES CORPORATION LIMITED."

MGMT

Y

FOR

FOR

235

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

CLASS OF SHARES TO BE ISSUED AND NOMINAL VALUE

MGMT

Y

FOR

FOR

236

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

METHOD OF ISSUE

MGMT

Y

FOR

FOR

237

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

TARGET SUBSCRIBER AND METHOD OF SUBSCRIPTION

MGMT

Y

FOR

FOR

238

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

NUMBER OF NEW A SHARES TO BE ISSUED AND ISSUE SIZE

MGMT

Y

FOR

FOR

239

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

PRICE DETERMINATION DATE, ISSUE PRICE AND BASIS OF DETERMINATION OF ISSUE PRICE

MGMT

Y

FOR

FOR

240

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

LOCK-UP PERIOD

MGMT

Y

FOR

FOR

241

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

PLACE OF LISTING

MGMT

Y

FOR

FOR

242

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

USE OF PROCEEDS

MGMT

Y

FOR

FOR

243

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ARRANGEMENT RELATING TO THE DISTRIBUTABLE PROFITS OF THE COMPANY ACCUMULATED BUT NOT DECLARED

MGMT

Y

FOR

FOR

244

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

VALID PERIODC OF THE AUTHORISATION IN RESPECT OF THE ADDITIONAL A SHARES ISSUE.

MGMT

Y

FOR

FOR

245

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

SPECIAL RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE "PLAN FOR THE NON-PUBLIC ISSUANCE OF A SHARES BY CHINA EASTERN AIRLINES CORPORATIN LIMITED".

MGMT

Y

FOR

FOR

246

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE "EXPLANATION OF THE USE OF THE PROCEEDS OF THE PREVIOUS FUND RAISING ACTIVITIES".

MGMT

Y

FOR

FOR

247

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE "AUTHORIZATION TO THE BOARD AND ITS UATHORIZED REPRESENTATIVE(S) AT THE SHAREHOLDERS' MEETING TO PROCEED WITH THE MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES.

MGMT

Y

FOR

FOR

248

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT, TO CONSIDER AND APPROVE THE "FEASIBILITY REPORT O NT HE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARESBY CHINA EASTERN AIRLINES CORPORATION LIMITED."

MGMT

Y

FOR

FOR

249

CHINA EASTERN AIRLINES CORPORATION, LTD.

CEA

16937R-104

ANNUAL MEETING 6/16/2015

ORDINARY RESOLUTION: "THAT TO CONSIDER AND APPROVE THE "FUTURE PLAN FOR RETURN TO THE SHAREHOLDERS FOR THE COMING THREE YEARS (2015-2017) BY CHINA EASTERN AIRLINES CORPORATION LIMITED".

MGMT

Y

FOR

FOR

250

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014.

MGMT

Y

FOR

FOR

251

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014

MGMT

Y

NONE

FOR

252

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014.

MGMT

Y

NONE

FOR

253

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014.

MGMT

Y

NONE

FOR

254

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY.

MGMT

Y

NONE

FOR

255

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE REMUNERATION OF AUDITORS OF THE COMPANY FOR THE YEAR 2014 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2015.

MGMT

Y

NONE

FOR

256

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF  THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

257

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

258

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

259

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

260

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO JIANMIN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

261

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG XIANGXIAN AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

262

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG SIDONG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

263

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU JIADE AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

264

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. ANTHONY FRANCIS NEOH AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

265

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

266

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. HUANG YIPING AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

267

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

NONE

FOR

268

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. MIAO PING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.

MGMT

Y

NONE

FOR

269

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MR. SHI XIANGMING AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION

MGMT

Y

NONE

FOR

270

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE ELECTION OF MS. XIONG JUNHONG AS A NON EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY.

MGMT

Y

NONE

FOR

271

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW H SHARES OF THE COMPANY OF AN AMOUNT OF NOT MORE THAN 20% OF THE H SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS SPECIAL RESOLUTION.

MGMT

Y

NONE

FOR

272

CHINA LIFE INSURANCE COMPANY LIMITED

LFC

16939P-106

ANNUAL MEETING 5/28/2015

TO CONSIDER AND APPROVE THE OVERSEAS ISSUE BY THE COMPANY OF RMB DEBT INSTRUMENTS FOR REPLENISHMENT OF CAPITAL.

MGMT

Y

NONE

FOR

273

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

CONSIDER AND APPROVE THE REPORT OF THE DIRECTGORS OF THE COMPANY FOR THE YEAR 2014

MGMT

Y

FOR

FOR

274

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014

MGMT

Y

FOR

FOR

275

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014.

MGMT

Y

FOR

FOR

276

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2014.

MGMT

Y

FOR

FOR

277

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2015 AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION.

MGMT

Y

FOR

FOR

278

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE THE SUPPLEMENTAL AGREEMENT TO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SOUTHER AIRLINES GROUP FINANCIAL COMPANY LIMITED.

MGMT

Y

FOR

FOR

279

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN AIRLINES COMPANY LIMITED TO PROVIDE LOAN GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED WITH AN AGGREGATE BALANCE UP TO RMB3.5 BILLION WITHIN THE PERIOD FROM 1 JULY 2015 TO 30 JUNE 2016.

MGMT

Y

FOR

FOR

280

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO AUTHORISE THE BOARD TO ALLOT ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO AUTHORISE THE BOARD TO INCREASE THE REGISTERED CAPITAL AND MAKE SUCH APPROPRIATE AND NECESSARY AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT SUCH INCREASE IN THE REGISTWERED CAPITAL OF THE COMPANY UPON THE ALLOTMENT OR ISSUANCE OF SHARES.

MGMT

Y

FOR

FOR

281

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER THE AUTHORIZATION GIVEN TO THE BOARD, GENERALLY AND UNCONDITIONALLY, TO ISSUE THE DBT FINANCING INSTRUMENTS.

MGMT

Y

FOR

FOR

282

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO WEI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

FOR

FOR

283

CHINA SOUTHERN AIRLINES COMPANY LIMITED

ZNH

169409-109

ANNUAL MEETING 06/30/2015

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. JIAO SHU GE AS THE INDEPENDENT NON-EXECUTIVE DIRECGTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY.

MGMT

Y

FOR

FOR

284

CHUNGHWA TELECOM CO. LTD.

CHT

17133Q-502

ANNUAL MEETING 4/24/2015

RATIFICATION OF 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS

MGMT

Y

ABSTAIN

FOR

285

CHUNGHWA TELECOM CO. LTD.

CHT

17133Q-502

ANNUAL MEETING 4/24/2015

RATIFICATION OF 2014 PROFIT ALLOCATION PROPOSAL

MGMT

Y

ABSTAIN

FOR

286

CHUNGHWA TELECOM CO. LTD.

CHT

17133Q-502

ANNUAL MEETING 4/24/2015

THE AMENDMENT TO THE ARTICLES OF THE INCORPORATION

MGMT

Y

ABSTAIN

FOR

287

CINEMARK HOLDINGS, INC.

CNK

17243V-102

ANNUAL MEETING 6/4/2015

DIRECTOR 1) CARLOS M. SEPULVEDA 2) TIM WARNER

MGMT

Y

FOR

FOR

288

CINEMARK HOLDINGS, INC.

CNK

17243V-102

ANNUAL MEETING 6/4/2015

RATIFICATION OF THE APPOINTMENT OF DELOITTE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

MGMT

Y

FOR

FOR

289

CINEMARK HOLDINGS, INC.

CNK

17243V-102

ANNUAL MEETING 6/4/2015

APPROVAL OF THE NON-BINDING, ANNUAL ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

290

CIRRUS LOGIC, INC.

CRUS

172755-100

ANNUAL MEETING 7/29/2015

DIRECTOR: 1) JOHN C. CARTER 2) ALEXANDER M. DAVERN; 3) TIMOTHY R. DEHNE 4) CHRISTINE KING 5) JASON P. RHODE 6) ALAN R. SCHUELE 7) WILLIAM D. SHERMAN 8) DAVID J. TUPMAN

MGMT

Y

FOR

FOR

291

CIRRUS LOGIC, INC.

CRUS

172755-100

ANNUAL MEETING 7/29/2015

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 26, 2016.

MGMT

Y

FOR

FOR

292

CIRRUS LOGIC, INC.

CRUS

172755-100

ANNUAL MEETING 7/29/2015

ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

293

CIRRUS LOGIC, INC.

CRUS

172755-100

ANNUAL MEETING 7/29/2015

APPROVAL OF THE THIRD AMENDMENT TO, AND THE RESTATEMENT OF, THE 2006 STOCK INCENTIVE PLAN.

MGMT

Y

FOR

FOR

294

CIRRUS LOGIC, INC.

CRUS

172755-100

ANNUAL MEETING 7/29/2015

APPROVAL OF MATERIAL TERMS OF THE 2006 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED BY THE THIRD AMENDMENT, FOR THE PURPOSES OF COMPLYING WITH THE REQUIREMENTWS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

MGMT

Y

FOR

FOR

295

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JAN BENINK

MGMT

Y

FOR

FOR

296

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: JOHN F. BROCK

MGMT

Y

FOR

FOR

297

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CALVIN DARDEN

MGMT

Y

FOR

FOR

298

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: L. PHILLIP HUMANN

MGMT

Y

FOR

FOR

299

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ORRIN H. INGRAM II

MGMT

Y

FOR

FOR

300

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: THOMAS H. JOHNSON

MGMT

Y

FOR

FOR

301

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: SUZANNE B. LABARGE

MGMT

Y

FOR

FOR

302

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: VERONIQUE MORALI

MGMT

Y

FOR

FOR

303

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: ANDREA L. SAIA

MGMT

Y

FOR

FOR

304

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: GARRY WATTS

MGMT

Y

FOR

FOR

305

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: CURTIS R. WELLING

MGMT

Y

FOR

FOR

306

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR FOR TERM EXPIRING AT THE 2016 ANNUAL MEETING: PHOEBE A. WOOD

MGMT

Y

FOR

FOR

307

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

APPROVAL, BY NON-BINDING VOTE, OF OUR EXECUTIVE OFFICERS' COMPENSATION

MGMT

Y

FOR

FOR

308

COCA-COLA ENTERPRISES INC

CCE

19122T-109

ANNUAL MEETING 4/28/2015

RATIFICATION OF OUR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR

MGMT

Y

FOR

FOR

309

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

ELECTION OF CLASS II DIRECTOR: MICHAEL PATSALOS-FOX

MGMT

Y

FOR

FOR

310

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

ELECTION OF CLASS ii DIRECTOR: ROBERT E. WEISSMAN

MGMT

Y

FOR

FOR

311

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

ELECTION OF CLASS III DIRECTOR: FRANCISCO D'SOUZA

MGMT

Y

FOR

FOR

312

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

ELECTION OF CLASS III DIRECTOR: JOHN F. FOX JR.

MGMT

Y

FOR

FOR

313

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

ELECTION OF CLASS III DIRECTOR:  LEO S. MACKAY, JR.

MGMT

Y

FOR

FOR

314

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

ELECTION OF CLASS III DIRECTOR:  THOMAS M. WENDEL

MGMT

Y

FOR

FOR

315

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

316

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

317

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

CTSH

192446-102

ANNUAL MEETING 6/2/2015

STOCKHOLDER PROPOSAL REQUESTING THAST THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT.

STOCKHOLDER

Y

AGAINST

AGAINST

318

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: DAVID A. DIETZLER

MGMT

Y

FOR

FOR

319

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: MELANIE J. DRESSEL

MGMT

Y

FOR

FOR

320

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: CRAIG D. EERKES

MGMT

Y

FOR

FOR

321

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: FORD ELSAESSER

MGMT

Y

FOR

FOR

322

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: MARK A. FINKELSTEIN

MGMT

Y

FOR

FOR

323

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTIO OF DIRECTOR:  JOHN P. FOLSOM

MGMT

Y

FOR

FOR

324

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: THOMAS M. HULBERT

MGMT

Y

FOR

FOR

325

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR:  MICHELLE M. LANTOW

MGMT

Y

FOR

FOR

326

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: MAE FUJITA NUMATA

MGMT

Y

FOR

FOR

327

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: ELIZABETH SEATON

MGMT

Y

FOR

FOR

328

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

ELECTION OF DIRECTOR: WILLIAM WEYERHAUESER

MGMT

Y

FOR

FOR

329

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

TO APPROVE THE AMENDMENT TO COLUMBIA'S AMENDED AND RESTATED ARTICLES OF INCORPORATION

MGMT

Y

FOR

FOR

330

COLUMBIA BANKING SYSTEM, INC.

COLB

197236-102

ANNUAL MEETING 4/22/2015

TO VOTE ON AN ADVISORY (NON-BINDING) RESOLUTION TO APPROVE THE COMPENSATION OF COLUMBIA'S EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

331

COOPER TIRE & RUBBER COMPANY

CTB

216831-107

ANNUAL MEETING 5/8/2015

DIRECTOR:  1)ROY V. ARMES 2)THOMAS P. CAPO 3) STEVEN M. CHAPMAN 4) JOHN J. HOLLAND 5) JOHN F. MEIER 6) JOHN H. SHUEY 7) ROBERT D. WELDING

MGMT

Y

FOR

FOR

332

COOPER TIRE & RUBBER COMPANY

CTB

216831-107

ANNUAL MEETING 5/8/2015

TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

333

COOPER TIRE & RUBBER COMPANY

CTB

216831-107

ANNUAL MEETING 5/8/2015

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

MGMT

Y

FOR

FOR

334

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: DONALD W.BLAIR

MGMT

Y

FOR

FOR

335

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: STEPHANIE A BURNS

MGMT

Y

FOR

FOR

336

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: JOHN A. CANNING, JR.

MGMT

Y

FOR

FOR

337

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: RICHARD T. CLARK

MGMT

Y

FOR

FOR

338

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.

MGMT

Y

FOR

FOR

339

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: JAMES B. FLAWS

MGMT

Y

FOR

FOR

340

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: DEBORAH A. HENRETTA

MGMT

Y

FOR

FOR

341

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: DANIEL P. HUTTENLOCHER

MGMT

Y

FOR

FOR

342

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: KURT M. LANDGRAF

MGMT

Y

FOR

FOR

343

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: KEVIN J. MARTIN

MGMT

Y

FOR

FOR

344

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: DEBORAH D. RIEMAN

MGMT

Y

FOR

FOR

345

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: HANSEL E. TOOKES II

MGMT

Y

FOR

FOR

346

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: WENDELL P. WEEKS

MGMT

Y

FOR

FOR

347

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR: MARK S. WRIGHTON

MGMT

Y

FOR

FOR

348

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

RATIFY THE APPOINTMENT OF PRICEWATERHOUSWECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

MGMT

Y

FOR

FOR

349

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

350

CORNING INCORPORATED

GLW

219350-105

ANNUAL MEETING 4/30/2015

HOLY LAND PRINCIPLES SHAREHOLDER PROPOSAL

MGMT

Y

AGAINST

FOR

351

CREDIT ACCEPTANCE CORPORATION

CACC

225310-101

ANNUAL MEETING 5/14/2015

DIRECTOR: 1)DONALD A. FLOSS 2)GLENDA J. FLANAGAN 3) BRETT A. ROBERTS 4)THOMAS N. TRYFOROS 5) SCOTT J. VASSALLUZZO

MGMT

Y

FOR

FOR

352

CREDIT ACCEPTANCE CORPORATION

CACC

225310-101

ANNUAL MEETING 5/14/2015

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

353

CREDIT ACCEPTANCE CORPORATION

CACC

225310-101

ANNUAL MEETING 5/14/2015

RATIFICATION OF THE SELECTION OF GRANT THORNTON, LLP AS CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

MGMT

Y

FOR

FOR

354

CTRIP.COM INTERNATIONAL, LTD.

CTRP

22943f-100

ANNUAL MEETING 09/15/2014

TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIALRESOLUTION: "RESOLVED, AS A SPECIAL RESOLUTION: THAT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OFTHE COMPANY IS HEREBY APPROVED AND ADOPTED TO .(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULLPROPOSAL

MGMT

Y

FOR

FOR

355

CTS CORPORATION

CTS

126501-105

ANNUAL MEETING 5/21/2015

DIRECTOR 1) W.S. CATLOW 2) L.J. CIANCIA 3) P.K. COLLAWN 4) G. HUNTER 5) W.S. JOHNSON 6) D.M. MURPHY 7) 8) R.A. PROFUSEK

MGMT

Y

FOR

FOR

356

CTS CORPORATION

CTS

126501-105

ANNUAL MEETING 5/21/2015

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF CTS' NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

357

CTS CORPORATION

CTS

126501-105

ANNUAL MEETING 5/21/2015

RATIFICATION OF THE APPOINTMEN TOF GRANT THORNTON LLP AS CTS' INDEPENDENT AUDITOR FOR 2015.

MGMT

Y

FOR

FOR

358

CUBIC CORPORATION

CUB

229669-106

ANNUAL MEETING 2/24/2015

DIRECTOR 1) WALTER C. ZABLE 2) BRUCE G. BLAKLEY 3) BRADLEY H. FELDMANN 4) EDWIN A. GUILES 5) STEVEN J. NORRIS 6) DR. ROBERT S. SULLIVAN 7) DR. JOHN H. WARNER, JR.

MGMT

Y

FOR

FOR

359

CUBIC CORPORATION

CUB

229669-106

ANNUAL MEETING 2/24/2015

TO APPROVE THE CUBIC CORPORATION 2015 INCENTIVE AWARD PLAN.

MGMT

Y

FOR

FOR

360

CUBIC CORPORATION

CUB

229669-106

ANNUAL MEETING 2/24/2015

TO APPROVE THE CUBIC CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Y

FOR

FOR

361

CUBIC CORPORATION

CUB

229669-106

ANNUAL MEETING 2/24/2015

TO CONSIDER AND VOTE UPON, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

362

CUBIC CORPORATION

CUB

229669-106

ANNUAL MEETING 2/24/2015

TO CONFIRM THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

MGMT

Y

FOR

FOR

363

DEPOMED, INC.

DEPO

249908-104

ANNUAL MEETING 5/12/2015

DIRECTOR 1) PETER D. STAPLE 2) VICENTE ANIDO JR., PHD 3) KAREN A. DAWES 4) LOUIS LAVIGNE 5)SAMUEL R. SAKS 6) JAMES A. SCHOENECK 7) DAVID B. ZENOFF

MGMT

Y

FOR

FOR

364

DEPOMED, INC.

DEPO

249908-104

ANNUAL MEETING 5/12/2015

TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY 100,000,000 SHARES.

MGMT

Y

FOR

FOR

365

DEPOMED, INC.

DEPO

249908-104

ANNUAL MEETING 5/12/2015

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

366

DIODES INCORPORATED

DIOD

254543-101

ANNUAL MEETING 5/26/2015

DIRECTOR 1)C.H. CHEN 2) MICHAEL R. GIORDANO 3) L.P. HSU 4) KEH-SHEW LU 5) RAYMOND SOONG 6) JOHN M. STICH 7) MICHAEL K.S. TSAI

MGMT

Y

FOR

FOR

367

DIODES INCORPORATED

DIOD

254543-101

ANNUAL MEETING 5/26/2015

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

MGMT

Y

FOR

FOR

368

DIODES INCORPORATED

DIOD

254543-101

ANNUAL MEETING 5/26/2015

TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

369

DIRECTV

DTV

25490A-309

SPECIAL MEETING 09/25/2014

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT

MGMT

Y

FOR

FOR

370

DIRECTV

DTV

25490A-309

SPECIAL MEETING 09/25/2014

APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

MGMT

Y

FOR

FOR

371

DIRECTV

DTV

25490A-309

SPECIAL MEETING 09/25/2014

APPROVE ADJOURNMENTS 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 ADOPT THE MERGER AGREEMENT

MGMT

Y

FOR

FOR

372

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS GIANNELLA ALVAREZ:

MGMT

Y

FOR

FOR

373

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS:  ROBERT E. APPLE

MGMT

Y

FOR

FOR

374

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: LOUIS CIGNAC

MGMT

Y

FOR

FOR

375

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: DAVID J. ILLINGWORTH

MGMT

Y

FOR

FOR

376

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: BRIAN M. LEVITT

MGMT

Y

FOR

FOR

377

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: DAVID G. MAFFUCCI

MGMT

Y

FOR

FOR

378

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: DOMENIC PILLA

MGMT

Y

FOR

FOR

379

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: ROBERT J. STEACY

MGMT

Y

FOR

FOR

380

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: PAMELA B. STROBEL

MGMT

Y

FOR

FOR

381

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: DENIS TURCOTTE

MGMT

Y

FOR

FOR

382

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

ELECTION OF ELEVEN DIRECTORS: JOHN D. WILLIAMS

MGMT

Y

FOR

FOR

383

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

MGMT

Y

FOR

FOR

384

DOMTAR CORPORATION

UFS

257559-203

ANNUAL MEETING 5/6/2015

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

MGMT

Y

FOR

FOR

385

DOUGLAS DYNAMICS

PLOW

25960R-105

ANNUAL MEETING 4/29/2015

DIRECTOR 1) JAMES L. PACKARD 2) KENNETH W. KRUEGER 3) JAMES L. JANIK

MGMT

Y

FOR

FOR

386

DOUGLAS DYNAMICS

PLOW

25960R-105

ANNUAL MEETING 4/29/2015

ADVISORY VOTE (NON-BINDING) TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

387

DOUGLAS DYNAMICS

PLOW

25960R-105

ANNUAL MEETING 4/29/2015

THE RATIFICATION ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING 12/31/2015

MGMT

Y

FOR

FOR

388

DST SYSTEMS, INC.

DST

233326-107

ANNUAL MEETING 5/12/2015

DIRECTOR: 1)JEROME H. BAILEY 2)LOWELL L. BRYAN 3)GRAY D. FORSEE 4)CHARLES E. HALDEMAN, JR. 4)SAMUEL G. LISS

MGMT

Y

FOR

FOR

389

DST SYSTEMS, INC.

DST

233326-107

ANNUAL MEETING 5/12/2015

RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS, LLP.

MGMT

Y

FOR

FOR

390

DST SYSTEMS, INC.

DST

233326-107

ANNUAL MEETING 5/12/2015

ADOPT AN ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

MGMT

Y

FOR

FOR

391

DST SYSTEMS, INC.

DST

233326-107

ANNUAL MEETING 5/12/2015

APPROVE THE COMPANY'S 2015 EQUITY AND INCENTIVE PLAN.

MGMT

Y

FOR

FOR

392

DST SYSTEMS, INC.

DST

233326-107

ANNUAL MEETING 5/12/2015

APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS.

MGMT

Y

FOR

FOR

393

DST SYSTEMS, INC.

DST

233326-107

ANNUAL MEETING 5/12/2015

APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD (WHICH AMENDMENT IS CONTINGENT UPON STOCKHOLD APPROVAL OF PROPOSAL 5).

MGMT

Y

FOR

FOR

394

EDUCATION REALTY TRUST INC.

EDR

28140H-203

ANNUAL MEETING 5/20/2015

DIRECTOR 1) JOHN V. ARABIA 2) MONTE J. BARROW 3) WILLIAM J CAHILL 4) RANDALL L. CHURCHEY 5) JOHN L. FORD 6) HOWARD A. SILVER 7) THOMAS TRUBIANA 8) WENDELL W. WEAKLEY

MGMT

Y

FOR

FOR

395

EDUCATION REALTY TRUST INC.

EDR

28140H-203

ANNUAL MEETING 5/20/2015

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

MGMT

Y

FOR

FOR

396

EDUCATION REALTY TRUST INC.

EDR

28140H-203

ANNUAL MEETING 5/20/2015

TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

397

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: JOHN T. CARDIS

MGMT

Y

FOR

FOR

398

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: KIERAN T. GALLAHUE

MGMT

Y

FOR

FOR

399

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: BARBARA J. MCNEIL

MGMT

Y

FOR

FOR

400

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM

MGMT

Y

FOR

FOR

401

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

ELECTION OF DIRECTOR: NICHOLAS J. VALERIANI

MGMT

Y

FOR

FOR

402

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

403

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

FOR

FOR

404

EDWARD LIFESCIENCES CORPORATION

EW

28176E-108

ANNUAL MEETING 5/14/2015

STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.

STOCKHOLDERS

Y

AGAINST

AGAINST

405

EMPLOYERS HOLDINGS, INC.

EIG

292218-104

ANNUAL MEETING 5/21/2015

DIRECTOR 1) VALERIE R. GLENN 2) RONALD F. MOSHER 3) KATHERINE W. ONG

MGMT

Y

FOR

FOR

406

EMPLOYERS HOLDINGS, INC.

EIG

292218-104

ANNUAL MEETING 5/21/2015

TO APPROVE THE PROPOSED AMENDED AND RESTATED EQUITY AND INCENTIVE PLAN.

MGMT

Y

FOR

FOR

407

EMPLOYERS HOLDINGS, INC.

EIG

292218-104

ANNUAL MEETING 5/21/2015

TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

408

EMPLOYERS HOLDINGS, INC.

EIG

292218-104

ANNUAL MEETING 5/21/2015

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNT FIRM, ERNST & YOUNG LLP, FOR 2015.

MGMT

Y

FOR

FOR

409

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: MIKE R. BOWLIN

MGMT

Y

FOR

FOR

410

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT

MGMT

Y

FOR

FOR

411

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO

MGMT

Y

FOR

FOR

412

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: C. MAURY DEVINE

MGMT

Y

FOR

FOR

413

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: CLAIRE S. FARLEY

MGMT

Y

FOR

FOR

414

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: JOHN T. GREMP

MGMT

Y

FOR

FOR

415

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: THOMAS M. HAMILTON

MGMT

Y

FOR

FOR

416

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: THOMAS M. HAMILTON

MGMT

Y

FOR

FOR

417

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: PETER MELLBYE

MGMT

Y

FOR

FOR

418

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND

MGMT

Y

FOR

FOR

419

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: PETER OOSTERVEER

MGMT

Y

FOR

FOR

420

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI

MGMT

Y

FOR

FOR

421

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: JAMES M. RINGLER

MGMT

Y

FOR

FOR

422

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

RATIFY THE APPOINTMENT KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

MGMT

Y

FOR

FOR

423

FMC TECHNOLOGIES, INC.

FTI

30249U-101

ANNUAL MEETING 5/6/2015

ADVISORY APPROVAL OF 2014 EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

424

FREESCALE SEMICONDUCTOR, LTD

FSL

G3727Q-101

ANNUAL MEETING 5/6/2015

DIRECTOR: 1) K. BALASUBRAMAMIAMN 2)CHINH E. CHU 3) D. MARK DURCAN 4) DANIEL J. HENEGHAN 5) THOMAS H. LISTER 6) GREGG A. LOWE 7) JOANNE M. MAGUIRE 8) JOHN W. MARREN 9) JAMES A QUELLA 10) PETER SMITHAM 11) GREGORY L. SUMME 12) CLAUDIUS E. WATTS IV

MGMT

Y

FOR

FOR

425

FREESCALE SEMICONDUCTOR, LTD

FSL

G3727Q-101

ANNUAL MEETING 5/6/2015

THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND THE AUTHORIZATION OF THE AUDIT AND LEGAL COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES.

MGMT

Y

FOR

FOR

426

FREESCALE SEMICONDUCTOR, LTD

FSL

G3727Q-101

ANNUAL MEETING 5/6/2015

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATIO OF OUR NAMED EXECUTIVE OFFICERS

MGMT

Y

FOR

FOR

427

FREESCALE SEMICONDUCTOR, LTD

FSL

G3727Q-101

ANNUAL MEETING 5/6/2015

APPROVE THE AMENDED AND RESTATED FREESCALE SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN WHICH AMENDS AND RESTATES THE EXISTING FREESCALE SEMICONDUCTOR, INC. 2011 INCENTIVE PLAN TO PERMIT THE GRANT OF PERFORMANCE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE AND MAKE CERTAIN OTHER CLARIFYING CHANGES AND UPDATES.

MGMT

Y

FOR

FOR

428

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: MARY T. BARRA

MGMT

Y

FOR

FOR

429

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA

MGMT

Y

FOR

FOR

430

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: JAMES S. CROWN

MGMT

Y

FOR

FOR

431

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: RUDY F. DELEON

MGMT

Y

FOR

FOR

432

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: WILLIAM P. FRICKS

MGMT

Y

FOR

FOR

433

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: JOHN M. KEANE

MGMT

Y

FOR

FOR

434

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: LESTER L. LYLES

MGMT

Y

FOR

FOR

435

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: JAMES M. MATTIS

MGMT

Y

FOR

FOR

436

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC

MGMT

Y

FOR

FOR

437

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: WILLIAM A. OSBORN

MGMT

Y

FOR

FOR

438

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ELECTION OF DIRECTOR: LAURA J. SHUMACHER

MGMT

Y

FOR

FOR

439

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

SELECTION OF INDEPENDENT AUDITORS

MGMT

Y

FOR

FOR

440

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

441

GENERAL DYNAMICS CORPORATION

GD

369550-108

ANNUAL MEETING 5/6/2015

SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN

SHAREHOLDER

Y

AGAINST

FOR

442

GREATBATCH, INC.

GB

39153L-106

ANNUAL MEETING 5/14/2015

DIRECTOR: 1) PAMELA G. BAILEY 2) ANTONY P. BIHL 3) JOSEPH W. DZIEDZIC 4) THOMAS J. HOOK 5) DR. JOSEPH A. MILLER, JR. 6) BILL R. SANFORD 7) PETER H. SODERBERG 8) WILLIAM B. SUMMERS, JR.

MGMT

Y

FOR

FOR

443

GREATBATCH, INC.

GB

39153L-106

ANNUAL MEETING 5/14/2015

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2015.

MGMT

Y

FOR

FOR

444

GREATBATCH, INC.

GB

39153L-106

ANNUAL MEETING 5/14/2015

APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

445

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

PRESENTATION OF THE REPORTS REFERRED TO BY ARTICLE 28 SECTION IV OF THE "LEY DEL MERCADO DE VALORES" (MEXICAN SECURITIES LAW) AND NINETEENTH ARTICLE SECTION IV OF THE COMPANY'S BY-LAWS
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD ELAPSED FROM JANUARY 1 TO DECEMBER 31, 2014, FOR THEIR DISCUSSION, AND AS THE CASE MAY BE, APPROVAL.

MGMT

Y

FOR

FOR

446

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

PRESENTATION OF THE COMPANY'S FISCAL OBLIGATIONS COMPLIANCE REPORT PURSUANT TO ARTICLE 76 SECTION XIX OF THE "LEY DEL IMPUESTO SOBRE LA RENTA" (MEXICAN INCOME TAX LAW).

MGMT

Y

FOR

FOR

447

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

PROPOSAL AND, AS THE CASE MAY BE, APPROVAL OF THE APPLICATION OF RESULTS FOR THE PERIOD REFERRED TO IN THE FIRST ITEM OF THIS AGENDA, INCLUDING, IN ITS CASE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THESE ARE DECLARED BY THE MEETING.  

MGMT

Y

FOR

FOR

448

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

PROPOSAL FOR THE DETERMINATION OF THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE REPURCHASE OF SHARES OF THE COMPANY, AND PRESENTAITON OF THE REPORT OF THE OPERATIONS MADE WITH THE COMPANY'S OWN SHARES DURING THE 2014 FISCAL YEAR.

MGMT

Y

FOR

FOR

449

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, ITS SECRETARY AND THEIR CORRESPOINDENCING ALTERNATES, EVALUATION OF THE INDEPENDENCE OF THE BOARD MEMBERS PROPOSED WITH SUCH QUALITY AND APPROVAL OF THEIR COMPENSATIONS AS WELL AS THE COMPENSATIONS CORRESPONDING TO THE MEMBERS OF THE AUDIT COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS.

MGMT

Y

FOR

FOR

450

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

ELECTION OF THE PRESIDENTS OF THE AUDIT COMMITTEE AND THE CORPORATE GOVERNANCE COMMITTEE OF THE COMPANY.

MGMT

Y

FOR

FOR

451

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

APPOINTMENT OF SPECIAL DELEGATES TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.

MGMT

Y

FOR

FOR

452

GRUMA, S.A.B. DE C.V.

GMK

400131-306

ANNUAL MEETING 4/24/2015

DRAFTING, READING AND, AS THE CASE MAY BE, APPROVAL OF THE MINUTES.

MGMT

Y

FOR

FOR

453

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE WORK REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014

MGMT

Y

ABSTAIN

FOR

454

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014

MGMT

Y

ABSTAIN

FOR

455

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014

MGMT

Y

ABSTAIN

FOR

456

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE PROFITS DISTRIBUTION PROPOSAL OF THE COMPANY FOR 2014

MGMT

Y

ABSTAIN

FOR

457

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE FINANCIAL BUDGET PROPOSAL OF THE COMPANY FOR 2015

MGMT

Y

ABSTAIN

FOR

458

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW & APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS .

MGMT

Y

ABSTAIN

FOR

459

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW & APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS .

MGMT

Y

ABSTAIN

FOR

460

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE AMENDMENT TO THE RULES OF PROCEDURES OF GENERAL MEETINO9 TO REVIEW AND APPROVE THE REMOVAL OF MR. HUANG XIN AS A DIRECTOR OF THE COMPANY

MGMT

Y

ABSTAIN

FOR

461

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE APPOINTMENT OF MR. CHEN JIANPING AS A DIRECTOR OF THE COMPANY

MGMT

Y

ABSTAIN

FOR

462

GUANGSHEN RAILWAY COMPANY LTD

GSH

40065W-107

ANNUAL MEETING 05/21/2015

TO REVIEW AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

MGMT

Y

ABSTAIN

FOR

463

HALLIBURTON COMPANY

HAL

406216-101

SPECIAL MEETING 3/27/2015

PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME) DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

MGMT

Y

FOR

FOR

464

HALLIBURTON COMPANY

HAL

406216-101

SPECIAL MEETING 3/27/2015

PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

MGMT

Y

FOR

FOR

465

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY,WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

466

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

467

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

468

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

469

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG JIAN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

470

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

471

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

1G. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

472

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

1H. TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO HONGBO AS THE NON-EXECUTIVE  DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

473

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

474

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH  MMEDIATE EFFECT.

MGMT

Y

FOR

FOR

475

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

476

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

477

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

1M. TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

478

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI FUXING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

479

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

480

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS.

MGMT

Y

FOR

FOR

481

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

482

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

483

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

484

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

MGMT

Y

FOR

FOR

485

HUANENG POWER INTERNATIONAL

HNP

443304-100

SPECIAL MEETING 09/18/2014

TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS.

MGMT

Y

FOR

FOR

486

INFOSYS LIMITED

INFY

456788-108

ANNUAL MEETING 6/22/2015

ADOPTION OF BALANCE SHEET, STATEMENT OF PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL OYEAR ENDED MARCH 31, 2015.

MGMT

Y

FOR

FOR

487

INFOSYS LIMITED

INFY

456788-108

ANNUAL MEETING 6/22/2015

APPROVAL OF THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO CONFIRM THE INTERIM DIVIDEND PAID IN OCTOBER 2014.

MGMT

Y

FOR

FOR

488

INFOSYS LIMITED

INFY

456788-108

ANNUAL MEETING 6/22/2015

TO APPOINT A DIRECTOR IN PLACE OF U.B. PRAVIN RAO, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT.

MGMT

Y

FOR

FOR

489

INFOSYS LIMITED

INFY

456788-108

ANNUAL MEETING 6/22/2015

APPOINTMENT OF BSR. & CO. LLP AS THE AUDITORS OF THE COMPANY.

MGMT

Y

FOR

FOR

490

INFOSYS LIMITED

INFY

456788-108

ANNUAL MEETING 6/22/2015

APPOINTMENT OF ROOPA KUDVA AS AN INDEPENDENT DIRECTOR UP TO FEBRUARY 3, 2020.

MGMT

Y

FOR

FOR

491

INFOSYS LIMITED

INFY

456788-108

ANNUAL MEETING 6/22/2015

PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS.

MGMT

Y

FOR

FOR

492

INFOSYS LIMITED

INFY

456788-108

ANNUAL MEETING 6/22/2015

PURCHASE OF HEALTHCARE BUSINESS FROM INFOSYS PUBLIC SERVICES, INC.

MGMT

Y

FOR

FOR

493

INTEGRATED DEVICE TECHNOLOGY, INC.

IDTI

458118-106

ANNUAL MEETING9/16/2014

DIRECTOR 1) JOHN SCHOFIELD 2) GREGORY WATERS 3) UMESH PADVAL 4) GORDON PARNELL 5) DONALD SCHROCK 6) RON SMITH, PH.D. 7) NORMAN TAFFE

MGMT

Y

FOR

FOR

494

INTEGRATED DEVICE TECHNOLOGY, INC.

IDTI

458118-106

ANNUAL MEETING9/16/2014

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ONPAY").

MGMT

Y

FOR

FOR

495

INTEGRATED DEVICE TECHNOLOGY, INC.

IDTI

458118-106

ANNUAL MEETING9/16/2014

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 29, 2015

MGMT

Y

FOR

FOR

496

JINKOSOLAR

JKS

47759T-100

ANNUAL MEETING 10/28/2014

THAT MR. KANGPING CHEN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

497

JINKOSOLAR

JKS

47759T-100

ANNUAL MEETING 10/28/2014

THAT MR. XIANHUA LI BE RE-ELECTED AS A DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

498

JINKOSOLAR

JKS

47759T-100

ANNUAL MEETING 10/28/2014

THAT THE APPOINTMENT OF MR. LONGGEN ZHANG AS A DIRECTOR BE RATIFIED.

MGMT

Y

FOR

FOR

499

JINKOSOLAR

JKS

47759T-100

ANNUAL MEETING 10/28/2014

THAT THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR OF 2014 BE RATIFIED.

MGMT

Y

FOR

FOR

500

JINKOSOLAR

JKS

47759T-100

ANNUAL MEETING 10/28/2014

THAT THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO DETERMINE THE REMUNERATION OF THE AUDITORS.

MGMT

Y

FOR

FOR

501

JINKOSOLAR

JKS

47759T-100

ANNUAL MEETING 10/28/2014

THAT EACH OF THE DIRECTORS OF THE COMPANY BE AUTHORIZED TO TAKE ANY AND ALL ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS 1 TO 5 AS SUCH DIRECTOR, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT.

MGMT

Y

FOR

FOR

502

KENAMETAL

KMT

489170-100

ANNUAL MEETING 10/28/2014

DIRECTOR 1) PHILIP A. DUR 2) TIMOTHY R. MCLEVISH 3) STEVEN H. WUNNING

MGMT

Y

FOR

FOR

503

KENAMETAL

KMT

489170-100

ANNUAL MEETING 10/28/2014

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

MGMT

Y

FOR

FOR

504

KENAMETAL

KMT

489170-100

ANNUAL MEETING 10/28/2014

NON-BINDING (ADVISORY) VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS

MGMT

Y

FOR

FOR

505

KENAMETAL

KMT

489170-100

ANNUAL MEETING 10/28/2014

APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION AND BY-LAWS TO ADOPT A MAJORITY VOTING STANDARD FOR DIRECTOR ELECTIONS AND TO ELIMINATE CUMULATIVE VOTING.

MGMT

Y

FOR

FOR

506

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: ANN E. DUNWOODY

MGMT

Y

FOR

FOR

507

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: LEWIS KRAMER

MGMT

Y

FOR

FOR

508

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: ROBERT B. MILLARD

MGMT

Y

FOR

FOR

509

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: VINCENT PAGANO, JR.

MGMT

Y

FOR

FOR

510

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: H. HUGH SHELTON

MGMT

Y

FOR

FOR

511

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: ARTHUR L. SIMON

MGMT

Y

FOR

FOR

512

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: MICHAEL T. STRIANESE

MGMT

Y

FOR

FOR

513

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

FOR

FOR

514

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

515

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO DESIGNATE THE DELAWARE CHANCERY COURT AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS,

MGMT

Y

FOR

FOR

516

L-3 COMMUNICATIONS

LLL

502424-104

ANNUAL MEETING 5/5/2015

APPROVE A SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS TO CALL A SPECIAL MEETING.

SHAREHOLDER

Y

AGAINST

FOR

517

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR: RALPH E. GOMORY

MGMT

Y

FOR

FOR

518

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR: MICHAEL J. MAPLES

MGMT

Y

FOR

FOR

519

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR: STEPHEN R. HARDIS

MGMT

Y

FOR

FOR

520

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR: WILLIAM R. FIELDS

MGMT

Y

FOR

FOR

521

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR: ROBERT HOLLAND, JR.

MGMT

Y

FOR

FOR

522

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR:  JARED L. COHON

MGMT

Y

FOR

FOR

523

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

MGMT

Y

FOR

FOR

524

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

ELECTION OF DIRECTOR: SANDRA L. HELTON

MGMT

Y

FOR

FOR

525

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

526

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF LEXMARK INTERNATIONAL, INC. EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

527

LEXMARK INTERNATIONAL, INC.

LXK

529771-107

ANNUAL MEETING 4/21/2015

APPROVAL OF THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED.

MGMT

Y

FOR

FOR

528

LITTELFUSE, INC.

LFUS

537008-104

ANNUAL MEETING 4/24/2015

DIRECTOR 1) T.J. CHUNG 2) CARY T. FU 3) ANTHONY GRILLO 4) GORDON HUNTER 5) JOHN E. MAJOR 6) WILLIAM P. NOGLOWS 7) RONALD L. SCHUBEL

MGMT

Y

FOR

FOR

529

LITTELFUSE, INC.

LFUS

537008-104

ANNUAL MEETING 4/24/2015

APPROVE AND RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR OF THE COMPANY ENDING JANUARY 2, 2016.

MGMT

Y

FOR

FOR

530

LITTELFUSE, INC.

LFUS

537008-104

ANNUAL MEETING 4/24/2015

RE-APPROVE THE PERFORMANCE GOALS IN THE LITTELFUSE, INC. LONG-TERM INCENTIVE PLAN.

MGMT

Y

FOR

FOR

531

LITTELFUSE, INC.

LFUS

537008-104

ANNUAL MEETING 4/24/2015

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

532

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: DANIEL F. AKERSON

MGMT

Y

FOR

FOR

533

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: NOLAN D. ARCHIBAL

MGMT

Y

FOR

FOR

534

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: ROSALIND G. BREWER

MGMT

Y

FOR

FOR

535

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: DAVID B. BURRITT

MGMT

Y

FOR

FOR

536

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: JAMES O. ELLIS

MGMT

Y

FOR

FOR

537

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: THOMAS J. FALK

MGMT

Y

FOR

FOR

538

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: MARILLYN A. HEWSON

MGMT

Y

FOR

FOR

539

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR:  GWENDOLYN S. KING

MGMT

Y

FOR

FOR

540

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: JAMES M. LOY

MGMT

Y

FOR

FOR

541

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: JOSEPH W. RALSTON

MGMT

Y

FOR

FOR

542

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ELECTION OF DIRECTOR: ANNE STEVENS

MGMT

Y

FOR

FOR

543

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015

MGMT

Y

FOR

FOR

544

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

MGMT

Y

FOR

FOR

545

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

STOCKHOLDER PROPOSAL ON WRITTEN CONSENT.

STOCKHOLDER

Y

AGAINST

AGAINST

546

LOCKHEED MARTIN CORPORATION

LMT

539830-109

ANNUAL MEETING 4/23/2015

STOCKHOLDER PROPOSAL ON LOBBYHING EXPENDITURES

STOCKHOLDER

Y

AGAINST

AGAINST

547

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: CARI M. DOMINGUEZ

MGMT

Y

FOR

FOR

548

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: JEFFREY A. JOERRES

MGMT

Y

FOR

FOR

549

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: ROBERTO MENDOZA

MGMT

Y

FOR

FOR

550

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: ULICE PAYNE, JR.

MGMT

Y

FOR

FOR

551

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR:  JONAS PRISING

MGMT

Y

FOR

FOR

552

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: PAUL READ

MGMT

Y

FOR

FOR

553

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN

MGMT

Y

FOR

FOR

554

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: JOHN R. WALTER

MGMT

Y

FOR

FOR

555

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

ELECTION OF DIRECTOR: EDWARD J. ZORE

MGMT

Y

FOR

FOR

556

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015.

MGMT

Y

FOR

FOR

557

MANPOWERGROUP INC.

MAN

56418H-100

ANNUAL MEETING 4/28/2015

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

MGMT

Y

FOR

FOR

558

MERCURY SYSTEMS

MRCY

589378-108

ANNUAL MEETING 10/21/2014

DIRECTOR 1) MARK ASLETT 2) WILLIAM K. O'BRIEN

MGMT

Y

FOR

FOR

559

MERCURY SYSTEMS

MRCY

589378-108

ANNUAL MEETING 10/21/2014

TO APPROVE OUR AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN.

MGMT

Y

FOR

FOR

560

MERCURY SYSTEMS

MRCY

589378-108

ANNUAL MEETING 10/21/2014

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

561

MERCURY SYSTEMS

MRCY

589378-108

ANNUAL MEETING 10/21/2014

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

MGMT

Y

FOR

FOR

562

MICHAEL KORS HOLDINGS LIMITED

KORS

G60754-101

ANNUAL MEETING 7/30/2015

ELECTION OF DIRECTOR: M. WILLIAM BENEDETTO

MGMT

Y

FOR

FOR

563

MICHAEL KORS HOLDINGS LIMITED

KORS

G60754-101

ANNUAL MEETING 7/30/2015

ELECTION OF DIRECTOR: STEPHEN REITMAN

MGMT

Y

FOR

FOR

564

MICHAEL KORS HOLDINGS LIMITED

KORS

G60754-101

ANNUAL MEETING 7/30/2015

ELECTION OF DIRECTOR: JEAN TOMLIN

MGMT

Y

FOR

FOR

565

MICHAEL KORS HOLDINGS LIMITED

KORS

G60754-101

ANNUAL MEETING 7/30/2015

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2, 2016.

MGMT

Y

FOR

FOR

566

MICHAEL KORS HOLDINGS LIMITED

KORS

G60754-101

ANNUAL MEETING 7/30/2015

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

567

MICHAEL KORS HOLDINGS LIMITED

KORS

G60754-101

ANNUAL MEETING 7/30/2015

TO APPROVE THE MICHAEL KORS HOLDINGS LIMITED AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.

MGMT

Y

FOR

FOR

568

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: ROBERT L. BAILEY

MGMT

Y

FOR

FOR

569

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: RICHARD M. BEYER

MGMT

Y

FOR

FOR

570

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: PATRICK J. BYRNE

MGMT

Y

FOR

FOR

571

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: D. MARK DURCAN

MGMT

Y

FOR

FOR

572

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: D. WARREN A. EAST

MGMT

Y

FOR

FOR

573

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: MERCEDES JOHNSON

MGMT

Y

FOR

FOR

574

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: LAWRENCE N. MONDRY

MGMT

Y

FOR

FOR

575

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

ELECTION OF DIRECTOR: ROBERT E. SWITZ

MGMT

Y

FOR

FOR

576

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

TO APPROVE AMENDED & RESTATED 2007 EQUITY INCENTIVE PLAN & INCREASE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000

MGMT

Y

FOR

FOR

577

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM.

MGMT

Y

FOR

FOR

578

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING.

MGMT

Y

FOR

FOR

579

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S EXECUTIVE OFFICER PERFORMANCE INCENTIVE PLAN.

MGMT

Y

FOR

FOR

580

MICRON TECHNOLOGY

MU

595112-103

ANNUAL MEETING 1/22/2015

TO APPROVE A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

Y

FOR

FOR

581

MONARCH CASINO & RESORT, Inc.

MCRI

609027-107

ANNUAL MEETING 6/9/2015

DIRECTOR 1) BOB FARAHI 2) YVETTE E. LANDAU

MGMT

Y

FOR

FOR

582

MONARCH CASINO & RESORT, Inc.

MCRI

609027-107

ANNUAL MEETING 6/9/2015

TO CONSIDER AND TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING

MGMT

Y

FOR

FOR

583

NATIONAL PENN BANCSHARES, INC.

NPBC

637138-108

ANNUAL MEETING 4/28/2015

DIRECTOR 1) SCOTT V. FAINOR 2) DONNA D. HOLTON 3) THOMAS L. KENNEDY 4) MICHAEL E. MARTIN

MGMT

Y

FOR

FOR

584

NATIONAL PENN BANCSHARES, INC.

NPBC

637138-108

ANNUAL MEETING 4/28/2015

RATIFICATION OF NATIONAL PENN'S INDEPENDENT AUDITORS FOR 2015.

MGMT

Y

FOR

FOR

585

NATIONAL PENN BANCSHARES, INC.

NPBC

637138-108

ANNUAL MEETING 4/28/2015

AN ADVISORY (NON-BINDING) PROPOSAL TO APPROVE THE COMPENSATION OF NATIONAL PENN'S EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

586

NETFLIX

NFLX

64110L-106

ANNUAL MEETING 6/9/2015

DIRECTOR 1) RICHARD N. BARTON 2) BRADFORD L. SMITH 3) ANNE SWEENEY

MGMT

Y

FOR

FOR

587

NETFLIX

NFLX

64110L-106

ANNUAL MEETING 6/9/2015

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

588

NETFLIX

NFLX

64110L-106

ANNUAL MEETING 6/9/2015

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

589

NETFLIX

NFLX

64110L-106

ANNUAL MEETING 6/9/2015

TO APPROVE THE AMENDMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

MGMT

Y

FOR

FOR

590

NETFLIX

NFLX

64110L-106

ANNUAL MEETING 6/9/2015

STOCKHOLDER PROPOSAL TO ADOPT A PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING.

STOCKHOLDERS

Y

AGAINST

AGAINST

591

NETFLIX

NFLX

64110L-106

ANNUAL MEETING 6/9/2015

STOCKHOLDER PROPOSAL TO AMEND THE VOTING REQUIREMENTS IN THE COMPANY'S CHARTER AND BYLAWS, IF PROPERLY PRESENTED AT THE MEETING.

STOCKHOLDERS

Y

AGAINST

AGAINST

592

NETFLIX

NFLX

64110L-106

ANNUAL MEETING 6/9/2015

STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS SUBJECT TO ELECTION EACH YEAR.

STOCKHOLDERS

Y

AGAINST

AGAINST

593

NEW JERSEY RESOURCES CORPORATION

NJR

646025-106

ANNUAL MEETING 1/21/2015

DIRECTOR 1) DONALD L. CORRELL 2) M. WILLIAM HOWARD, JR. 3) J. TERRY STRANGE 4) GEORGE R. ZOFFINGER

MGMT

Y

FOR

FOR

594

NEW JERSEY RESOURCES CORPORATION

NJR

646025-106

ANNUAL MEETING 1/21/2015

TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

595

NEW JERSEY RESOURCES CORPORATION

NJR

646025-106

ANNUAL MEETING 1/21/2015

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2015.

MGMT

Y

FOR

FOR

596

NORTHERN OIL AND GAS, INC.

NOG

665531-109

ANNUAL MEETING 5/28/2015

DIRECTOR: 1) MICHAEL REGER 2) LISA BROMILY 3) ROBERT GRABB 4) DELOS CY JAMISON 5) JACK KING 6) RICHARD WEBER

MGMT

Y

FOR

FOR

597

NORTHERN OIL AND GAS, INC.

NOG

665531-109

ANNUAL MEETING 5/28/2015

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

598

NORTHERN OIL AND GAS, INC.

NOG

665531-109

ANNUAL MEETING 5/28/2015

TO APPROVE AN AMENDMENT TO THE 2013 INCENTIVE PLAN.

MGMT

Y

FOR

FOR

599

NORTHERN OIL AND GAS, INC.

NOG

665531-109

ANNUAL MEETING 5/28/2015

TO APPROVE BY NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN OUR PROXY STATEMENT.

MGMT

Y

FOR

FOR

600

OMNIVISION TECHNOLOGIES

OVTI

682128-103

ANNUAL MEETING09/25/2014

DIRECTOR 1) WEN-LIANG WILLIAM HSU 2) HENRY YANG

MGMT

Y

FOR

FOR

601

OMNIVISION TECHNOLOGIES

OVTI

682128-103

ANNUAL MEETING09/25/2014

RATIFCATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2015

MGMT

Y

FOR

FOR

602

OMNIVISION TECHNOLOGIES

OVTI

682128-103

ANNUAL MEETING09/25/2014

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

603

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  GLYNIS A. BRYAN

MGMT

Y

FOR

FOR

604

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  JERRY W. BURRIS

MGMT

Y

FOR

FOR

605

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  CAROLD ANTHONY (JOHN) DAVIDSON

MGMT

Y

FOR

FOR

606

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  JACQUES ESCULIER

MGMT

Y

FOR

FOR

607

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  T. MICHAEL GLENN

MGMT

Y

FOR

FOR

608

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  DAVID H.Y. HO

MGMT

Y

FOR

FOR

609

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  RANDALL J. HOGAN

MGMT

Y

FOR

FOR

610

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  DAVID A. JONES

MGMT

Y

FOR

FOR

611

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  RONALD L. MERRIMAN

MGMT

Y

FOR

FOR

612

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  WILLIAM T. MONAHAN

MGMT

Y

FOR

FOR

613

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:  BILLIE IDA WILLIAMSON

MGMT

Y

FOR

FOR

614

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

MGMT

Y

FOR

FOR

615

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

TO RATIFY, BY NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDENDENT AUDITORS OF PENTAIR PLC AND TO AUTHORIZE, BY BINDING VOTE, THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECDTORS TO SET THE AUDITORS' REMUNERATION.

MGMT

Y

FOR

FOR

616

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF PENTAIR PLC AT A LOCATION OUTSIDE OF IRELAND

MGMT

Y

FOR

FOR

617

PENTAIR PLC

PNR

G7S00T-104

ANNUAL MEETING 5/5/2015

TO AUTHORIZE THE PRICE RANGE AT WHICH PENTAIR PLC CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES UNDER IRISH LAW (SPECIAL RESOLUTION).

MGMT

Y

FOR

FOR

618

PEPCO

POM

713291-102

SPECIAL MEETING 09/23/2014

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND ESTATED BY THE AMENDED AND RESTATEDAGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE"MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE ORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE MERGER").

MGMT

Y

FOR

FOR

619

PEPCO

POM

713291-102

SPECIAL MEETING 09/23/2014

2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER.

MGMT

Y

FOR

FOR

620

PEPCO

POM

713291-102

SPECIAL MEETING 09/23/2014

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT

MGMT

Y

FOR

FOR

621

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: LEWIS CHEW

MGMT

Y

FOR

FOR

622

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: ANTHONY F. EARLEY

MGMT

Y

FOR

FOR

623

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR:  FRED J. FOWLER

MGMT

Y

FOR

FOR

624

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

MGMT

Y

FOR

FOR

625

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: RICHARD C. KELLY

MGMT

Y

FOR

FOR

626

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: ROGER H. KIMMEL

MGMT

Y

FOR

FOR

627

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: RICHARD A. MESERVE

MGMT

Y

FOR

FOR

628

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: FORREST E. MILLER

MGMT

Y

FOR

FOR

629

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: ROSENDO G. PARRA

MGMT

Y

FOR

FOR

630

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: BARBARA L. RAMBO

MGMT

Y

FOR

FOR

631

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: ANNE SHEN SMITH

MGMT

Y

FOR

FOR

632

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

MGMT

Y

FOR

FOR

633

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

FOR

FOR

634

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

635

PG&E

PCG

69331C-108

ANNUAL MEETING 5/4/2015

INDEPENDENT CHAIR

MGMT

Y

FOR

FOR

636

PRICELINE GROUP INC.

PCLN

741503-403

ANNUAL MEETING 6/4/2015

DIRECTOR: 1) TIMOTHY M. ARMSTRONG 2) HOWARD W. BARKER, JR. 3) JEFFERY H. BOYD 4) JAN L. DOCTER 5) JEFFREY E. EPSTEIN 6) JAMES M. GUYETTE 7) DARREN R. HUSTON 8) CHARLES H. NOSKI 9) NANCY B. PERETSMAN 10) THOMAS E. ROTHMAN 11) CRAIG W.  RYDIN

MGMT

Y

FOR

FOR

637

PRICELINE GROUP INC.

PCLN

741503-403

ANNUAL MEETING 6/4/2015

TO RATIFY THE SELECTION FO DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

638

PRICELINE GROUP INC.

PCLN

741503-403

ANNUAL MEETING 6/4/2015

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

MGMT

Y

FOR

FOR

639

PRICELINE GROUP INC.

PCLN

741503-403

ANNUAL MEETING 6/4/2015

TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER ACTION BY WRITTEN CONSENT.

STOCKHOLDER

Y

AGAINST

AGAINST

640

PRICELINE GROUP INC.

PCLN

741503-403

ANNUAL MEETING 6/4/2015

TO CONSIDER AND VOTE UPON A NON-BINDING STOCKHOLDER PROPOSAL CONCERNING PROXY ACCESS.

STOCKHOLDER

Y

AGAINST

AGAINST

641

PTC INC.

PTC

69370C-100

ANNUAL MEETING 3/4/2015

DIRECTOR 1) THOMAS BOGAN 2) JANICE CHAFFIN 3) DONALD  GRIERSON 4) JAMES HEPPELMANN 5) PAUL LACY 6) ROBERT SCHECHTER 7) RENATO ZAMBONINI

MGMT

Y

FOR

FOR

642

PTC INC.

PTC

69370C-100

ANNUAL MEETING 3/4/2015

ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY).

MGMT

Y

FOR

FOR

643

PTC INC.

PTC

69370C-100

ANNUAL MEETING 3/4/2015

RE-APPROVE THE PERFORMANCE GOALS UNDER THE 2009 EXECUTIVE CASH INCENTIVE PERFORMANCE PLAN.

MGMT

Y

FOR

FOR

644

PTC INC.

PTC

69370C-100

ANNUAL MEETING 3/4/2015

ADVISORY VOTE TO CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Y

FOR

FOR

645

REALOGY HOLDINGS CORP

RLGY

75605Y0-196

ANNUAL MEETING 5/1/2015

DIRECTOR: 1) MARC E. BECKER 2) RICHARD A. SMITH 3) MICHAEL J. WILLIAMS

MGMT

Y

FOR

FOR

646

REALOGY HOLDINGS CORP

RLGY

75605Y0-196

ANNUAL MEETING 5/1/2015

ADVISORY VOTE TO APPROVE REALOGY HOLDINGS EXECUTIVE COMPENSATION PROGRAM

MGMT

Y

FOR

FOR

647

REALOGY HOLDINGS CORP

RLGY

75605Y0-196

ANNUAL MEETING 5/1/2015

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

MGMT

Y

FOR

FOR

648

RF MICRO DEVICES

RFMD

749941-100

SPECIAL MEETING 9/5/2014

TO APPROVE THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY 22, 2014 AND AMENDED AS OF JULY 15, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG RF MICRO DEVICES, INC. ("RFMD"),TRIQUINT SEMICONDUCTOR, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION.

MGMT

Y

FOR

FOR

649

RF MICRO DEVICES

RFMD

749941-100

SPECIAL MEETING 9/5/2014

TO APPROVE THE ADJOURNMENT OF THE RFMD SPECIAL MEETING (IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT).

MGMT

Y

FOR

FOR

650

RF MICRO DEVICES

RFMD

749941-100

SPECIAL MEETING 9/5/2014

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR RFMD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS

MGMT

Y

FOR

FOR

651

RTI INTERNATIONAL

RTI

74973W-107

ANNUAL MEETING 7/21/2015

DIRECTOR 1) DANIEL I. BOOKER 2) RONALD L. GALLATIN 3) ROBERT M. HERNANDEZ 4) DAVID P. HESS 5) DWAYNE S. HICKTON 6) EDITH E. HOLIDAY 7) JERRY HOWARD 8) JAMES A. WILLIAMS 9) ARTHUR B. WINKLEBLACK

MGMT

Y

FOR

FOR

652

RTI INTERNATIONAL

RTI

74973W-107

ANNUAL MEETING 7/21/2015

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 THERBY APPROVE THE MERGER.

MGMT

Y

FOR

FOR

653

RTI INTERNATIONAL

RTI

74973W-107

ANNUAL MEETING 7/21/2015

RATIFCATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

MGMT

Y

FOR

FOR

654

RTI INTERNATIONAL

RTI

74973W-107

ANNUAL MEETING 7/21/2015

ADVISORY APPROVAL OF COMPENSATION OF NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

655

RTI INTERNATIONAL

RTI

74973W-107

ANNUAL MEETING 7/21/2015

ADVISORY APPROVAL OF THE MERGER RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

656

RTI INTERNATIONAL

RTI

74973W-107

ANNUAL MEETING 7/21/2015

ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT.

MGMT

Y

FOR

FOR

657

SANDRIDGE ENERGY, INC.

SD

80007P-307

ANNUAL MEETING 6/4/2015

DIRECTOR: 1)EVERETT R. DOBSON 2) ALAN J. WEBER 3) DAN A. WESTBROOK

MGMT

Y

FOR

FOR

658

SANDRIDGE ENERGY, INC.

SD

80007P-307

ANNUAL MEETING 6/4/2015

APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY COMMON STOCK TO 1,800,000,000 SHARES FROM 800,000,000 SHARES AND TO CORRESPONDINGLY INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMPANY CAPITAL STOCK.

MGMT

Y

FOR

FOR

659

SANDRIDGE ENERGY, INC.

SD

80007P-307

ANNUAL MEETING 6/4/2015

APPROVE AN AMEMDMENT TO THE SANDRIDGE ENERGY, INC. 2009 INCENTIVE PLAN TO INCREASE THE COMMON STOCK ISSUABLE UNDER THE PLAN TO 36,250,000 SHARES FROM 28,500,000 SHARES.

MGMT

Y

FOR

FOR

660

SANDRIDGE ENERGY, INC.

SD

80007P-307

ANNUAL MEETING 6/4/2015

RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

661

SANDRIDGE ENERGY, INC.

SD

80007P-307

ANNUAL MEETING 6/4/2015

APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION PROVIDED TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

662

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO RE-ELECT MR. TIANQIAO AS DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

663

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO RE-ELECT MR. YINGFENG ZHANG AS DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

664

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO RE-ELECT MR. DANIAN CHEN AS DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

664

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO RE-ELECT  MR. LI YAO AS DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

666

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO RE-ELECT MR. ANDY LIN AS DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

667

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO RE-ELECT MR. HENG WING CHAN AS DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

668

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO RE-ELECT MR. YONG GUI AS DIRECTOR OF THE COMPANY.

MGMT

Y

FOR

FOR

669

SHANDA GAMES LTD-ADR

GAME

81941U-105

ANNUAL MEETING 12/12/2014

TO APPROVE, RATIFY AND CONFIRM THE APPOINTMENT OF PRICWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014.

MGMT

Y

FOR

FOR

670

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE BOARD OF THE COMPANY.

MGMT

Y

FOR

FOR

671

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO CONSIDER AND APPROVE THE 2014 WORK REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY.

MGMT

Y

FOR

FOR

672

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO CONSIDER AND APPROVE THE 2014 AUDITED FINANCIAL STATEMETS OF THE COMPANY.

MGMT

Y

FOR

FOR

673

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO CONSIDER AND APPROVFE THE 2014 PROFIT DISTRIBUTION PLAN OF THE COMPANY.

MGMT

Y

FOR

FOR

674

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS, RESPECTIVELY, OF THE COMPANY FOR THE YEAR 2015 AND AUTHORIZATION OF THE BOARD TO DETERMINE THEIR REMUNERATION BASED ON THE TERMS OF WORK.

MGMT

Y

FOR

FOR

675

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO ELECT MR. PAN FEI AS THE INDEPENDENT SUPERVISOR OF THE EIGHTH SESSION OF THE COMPANY'S SUPERVISORY COMMITTEE.

MGMT

Y

FOR

FOR

676

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO ELECT AS INDEPENDENT NON-EXECUTIVE DIRECTOR: LIU YUNHUNG

MGMT

Y

FOR

FOR

677

SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.

SHI

82935M-109

ANNUAL MEETING 6/18/2015

TO ELECT AS INDEPENDENT NON-EXECUTIVE DIRECTOR:  DU WEIFENG.

MGMT

Y

FOR

FOR

678

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: DAVID J. ALDRICH

MGMT

Y

FOR

FOR

679

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: KEVIN L. BEEBE

MGMT

Y

FOR

FOR

680

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: TIMOTHY R. FUREY

MGMT

Y

FOR

FOR

681

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER

MGMT

Y

FOR

FOR

682

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR:  CHRISTINE KING

MGMT

Y

FOR

FOR

683

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: DAVID P. MCGLADE

MGMT

Y

FOR

FOR

684

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: DAVID J. MCLACHLIN

MGMT

Y

FOR

FOR

685

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM

MGMT

Y

FOR

FOR

686

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

TO RATIFY THE SELECTION BY THE COMPANY'S AUDIT COMMITTEE OF….

MGMT

Y

FOR

FOR

687

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENWATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCIBED IN THE COMPANY'S PROXY STATEMENT.

MGMT

Y

FOR

FOR

688

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

TO APPROVE THE COMPANY'S 2015 LONG-TERM INCENTIVE PLAN.

MGMT

Y

FOR

FOR

689

SKYWORKS SOLUTIONS

SWKS

83088M-102

ANNUAL MEETING 5/19/2015

TO APPROVE A STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING PROVISIONS.

MGMT

Y

AGAINST

AGAINST

690

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: DAVID W. BIEGLER

MGMT

Y

FOR

FOR

691

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: J. VERONICA BIGGINS

MGMT

Y

FOR

FOR

692

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS

MGMT

Y

FOR

FOR

693

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM

MGMT

Y

FOR

FOR

694

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: JOHN G. DENISON

MGMT

Y

FOR

FOR

695

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: GARY C. KELLY

MGMT

Y

FOR

FOR

696

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: NANCY B. LOEFFLER

MGMT

Y

FOR

FOR

697

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: JOHN T. MONTFORD

MGMT

Y

FOR

FOR

698

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: THOMAS M. NEALON

MGMT

Y

FOR

FOR

699

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA

MGMT

Y

FOR

FOR

700

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

APPROVAL OF SOUTHWEST AIRLINES CO. AMENDED AND RESTATED 2007 EQUITY INCENTIVE PLAN.

MGMT

Y

FOR

FOR

701

SOUTHWEST AIRLINES CO.

LUV

844741-108

ANNUAL MEETING 5/13/2015

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

702

SPDR NUVEEN BARCLAYS MUNI BOND

TFI

78464A-425

SPECIAL MEETING 11/20/2014

TO APPROVE A SUB-ADVISORY AGREEMENT BETWEEN THE ADVISER AND NUVEEN ASSET MANAGEMENT, LLC ("NAM" OR "SUB-ADVISER"), PURSUANT TO WHICH NAM WILL CONTINUE TO SERVE AS SUB-ADVISER TO EACH OF THE FUNDS"

MGMT

Y

FOR

FOR

703

SPIRIT AEROSYSTEMS HOLDINGS INC

SPR

848574-109

ANNUAL MEETING 4/22/2015

DIRECTOR 1) CHARLES L. CHADWELL 2) PAUL FULCHINO 3) RICHARD GEPHARDT 4) ROBERT JOHNSON 5) RONALD KADISH 6) CHRISTOPHER E. KUBASIK; 7) LARRY LAWSON 8) JOHN PLUEGER 9) FRANCIS RABORN

MGMT

Y

FOR

FOR

704

SPIRIT AEROSYSTEMS HOLDINGS INC

SPR

848574-109

ANNUAL MEETING 4/22/2015

RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS INDENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

FOR

FOR

705

SPIRIT AEROSYSTEMS HOLDINGS INC

SPR

848574-109

ANNUAL MEETING 4/22/2015

APPROVE THE FOURTH AMENDED AND RESTATED BYLAWS

MGMT

Y

FOR

FOR

706

SPX CORPORATION

SPW

784635-104

ANNUAL MEETING 5/8/2015

ELECTIO OF DIRECTOR:  CHRISTOPHER J. KEARNEY

MGMT

Y

FOR

FOR

707

SPX CORPORATION

SPW

784635-104

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR:  ROBERT F. HULL, JR.

MGMT

Y

FOR

FOR

708

SPX CORPORATION

SPW

784635-104

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: ANNE K. ALTMAN

MGMT

Y

FOR

FOR

709

SPX CORPORATION

SPW

784635-104

ANNUAL MEETING 5/8/2015

TO APPROVE, BY NON-BINDING VOTE, SPX'S EXECUTIVE COMPENSATION PRACTICES.

MGMT

Y

FOR

FOR

710

SPX CORPORATION

SPW

784635-104

ANNUAL MEETING 5/8/2015

TO AMEND AND RESTATE OUR 2002 STOCK COMPENSATION PLAN.

MGMT

Y

FOR

FOR

711

SPX CORPORATION

SPW

784635-104

ANNUAL MEETING 5/8/2015

TO AMEND OUR CERTIFICATE OF INCORPORATION.

MGMT

Y

FOR

FOR

712

SPX CORPORATION

SPW

784635-104

ANNUAL MEETING 5/8/2015

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTS FOR 2015.

MGMT

Y

FOR

FOR

713

STARZ

STRZA

85571Q-102

ANNUAL MEETING 6/10/2015

DIRECTOR 1) ANDREW T. HELLER 2) JEFFREY F. SAGANSKY 3) CHARLES Y. TANABE

MGMT

Y

FOR

FOR

714

STARZ

STRZA

85571Q-102

ANNUAL MEETING 6/10/2015

A PROPOSAL TO RATIFY THE SELECTIO OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

MGMT

Y

FOR

FOR

715

SUPER MICRO COMPUTER INC.

SMCI

86800U-104

ANNUAL MEETING 12/31/2014

DIRECTOR 1) YIH-SHYAN (WALLY) LIAW 2) LAURA BLACK 3) MICHAEL S. MCANDREWS

MGMT

Y

FOR

FOR

716

SUPER MICRO COMPUTER INC.

SMCI

86800U-104

ANNUAL MEETING 12/31/2014

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SUPER MICRO COMPUTER, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

MGMT

Y

FOR

FOR

717

SYKES ENTERPRISES, INCORPORATED

SYKE

871237-103

ANNUAL MEETING 3/20/2015

ELECTION OF DIRECTOR:  CHARLES E. SYKES

MGMT

Y

FOR

FOR

718

SYKES ENTERPRISES, INCORPORATED

SYKE

871237-103

ANNUAL MEETING 3/20/2015

ELECTION OF DIRECTOR:  WILLIAM J. MEURER

MGMT

Y

FOR

FOR

719

SYKES ENTERPRISES, INCORPORATED

SYKE

871237-103

ANNUAL MEETING 3/20/2015

ELECTION OF DIRECTOR: JAMES K. MURRAY, JR.

MGMT

Y

FOR

FOR

720

SYKES ENTERPRISES, INCORPORATED

SYKE

871237-103

ANNUAL MEETING 3/20/2015

NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

721

SYKES ENTERPRISES, INCORPORATED

SYKE

871237-103

ANNUAL MEETING 3/20/2015

TO RATIFY THE APPOINTMENT OF DELIOTTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY.

MGMT

Y

FOR

FOR

722

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054-109

ANNUAL MEETING9/16/2014

DIRECTORS
1) STRAUSS ZELNICK 2) ROBERT A. BOWMAN 3) MICHAEL DORNEMANN 4) J MOSES 5) MICHAEL SHERESKY 6) SUSAN TOLSON

MGMT

Y

FOR

FOR

723

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054-109

ANNUAL MEETING9/16/2014

APPROVAL OF CERTAIN AMENDMENTS TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE PERFORMANCE GOALS SPECIFIED THEREIN.

MGMT

Y

FOR

FOR

724

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054-109

ANNUAL MEETING9/16/2014

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE PROXY STATEMENT

MGMT

Y

FOR

FOR

725

TAKE-TWO INTERACTIVE SOFTWARE, INC.

TTWO

874054-109

ANNUAL MEETING9/16/2014

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015

MGMT

Y

FOR

FOR

726

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN

MGMT

Y

FOR

FOR

727

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR.

MGMT

Y

FOR

FOR

728

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: BRIAN C. CORNELL

MGMT

Y

FOR

FOR

729

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: CALVIN DARDEN

MGMT

Y

FOR

FOR

730

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: HENRIQUE DE CASTRO

MGMT

Y

FOR

FOR

731

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: MARY E. MINNICK

MGMT

Y

FOR

FOR

732

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: ANNE M. MULCAHY

MGMT

Y

FOR

FOR

733

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: DERICA W. RICE

MGMT

Y

FOR

FOR

734

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: KENNETH L. SALAZAR

MGMT

Y

FOR

FOR

735

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: JOHN G. STUMPF

MGMT

Y

FOR

FOR

736

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

FOR

FOR

737

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION ("SAY-ON-PAY").

MGMT

Y

FOR

FOR

738

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED TARGET CORPORATION 2011 LONG-TERM INCENTIVE PLAN.

MGMT

Y

FOR

FOR

739

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

SHAREHOLDER PROPOSAL TO ADOPT A POLICY FOR AN INDEPENT CHAIRMAN

STOCKHOLDER

Y

AGAINST

AGAINST

740

TARGET CORPORATION

TGT

87612E-106

ANNUAL MEETING 6/10/2015

SHAREHOLDER PROPOSAL TO ADOPT POLICY PROHIBITING DISCRIMINATION "AGAINST" OR "FOR" PERSONS.

STOCKHOLDER

Y

AGAINST

AGAINST

741

TAUBMAN CENTERS, INC.

TCO

876664-103

ANNUAL MEETING 5/29/2015

DIRECTOR: 1)GRAHAM T. ALLISON 2) PETER KARMANOS, JR. 3) WILLIAM S. TAUBMAN

MGMT

Y

FOR

FOR

742

TAUBMAN CENTERS, INC.

TCO

876664-103

ANNUAL MEETING 5/29/2015

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

MGMT

Y

FOR

FOR

743

TAUBMAN CENTERS, INC.

TCO

876664-103

ANNUAL MEETING 5/29/2015

ADVISORY APPROVAL OF THE NAMED EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

744

TEAM HEALTH HOLDINGS, INC.

TMH

878171A-107

ANNUAL MEETING 5/20/2015

ELECTION OF DIRECTOR: GLENN A. DAVENPORT

MGMT

Y

FOR

FOR

745

TEAM HEALTH HOLDINGS, INC.

TMH

878171A-107

ANNUAL MEETING 5/20/2015

ELECTION OF DIRECTOR: VICKY B. GREGG

MGMT

Y

FOR

FOR

746

TEAM HEALTH HOLDINGS, INC.

TMH

878171A-107

ANNUAL MEETING 5/20/2015

ELECTION OF DIRECTOR:  NEIL M. KURTZ, M.D.

MGMT

Y

FOR

FOR

747

TEAM HEALTH HOLDINGS, INC.

TMH

878171A-107

ANNUAL MEETING 5/20/2015

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015

MGMT

Y

FOR

FOR

748

TELECOM ARGENTINA, S.A.

TEO

879273-209

SPECIAL MEETING 6/22/2015

APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING.

MGMT

Y

ABSTAIN

FOR

749

TELECOM ARGENTINA, S.A.

TEO

879273-209

SPECIAL MEETING 6/22/2015

REVIEW OF THE APPOINTMENT OF MR. OSCAR CARLOS CRISTIANCI AS DIRECTOR MADE BY THE SUPERVISORY COMMITTEE ON APRIL 16, 2015, IN COMPLIANCE WITH THE SECOND PARAGRAPH OF SECTION 258 OF THE LEY DE SOCIEDADES COMERCIALES.

MGMT

Y

ABSTAIN

FOR

750

TELECOM ARGENTINA, S.A.

TEO

879273-209

SPECIAL MEETING 6/22/2015

AMENDMENT OF SECTION 3 OF THE BYLAWS, IN ORDER TO EXTEND THE CORPORATE PURPOSE, INCLUDING THE POSSIBILITY TO PROVIDE REGULATED SERVICES BY THE LAW NO 26,522 OF AUDIOVISUAL COMMUNICATION SERVICES.  THE VALIDITY OF THE AMENDMENT THAT THE SHAREHOLDERS' MEETING INTRODUCES TO THE SECTION RELATED TO THE...

MGMT

Y

ABSTAIN

FOR

751

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR:  THOMAS C. FREYMAN

MGMT

Y

FOR

FOR

752

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: DENNIS J. LETHAM

MGMT

Y

FOR

FOR

753

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: JAMES S. METCALF

MGMT

Y

FOR

FOR

754

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: ROGER B. PORTER

MGMT

Y

FOR

FOR

755

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.

MGMT

Y

FOR

FOR

756

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: GREGG M. SHERRILL

MGMT

Y

FOR

FOR

757

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: PAUL T. STECKO

MGMT

Y

FOR

FOR

758

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

ELECTION OF DIRECTOR: JANE L. WARNER

MGMT

Y

FOR

FOR

759

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

APPROVE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015.

MGMT

Y

FOR

FOR

760

TENNECO INC.

TEN

880349-105

ANNUAL MEETING 5/13/2015

APPROVE EXECUTIVE COMPENSATION IN AN ADVISORY NOTE.

MGMT

Y

FOR

FOR

761

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: RODNEY F. CHASE

MGMT

Y

FOR

FOR

762

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: GREGORY J. GOFF

MGMT

Y

FOR

FOR

763

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN

MGMT

Y

FOR

FOR

764

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: DAVID LILLEY

MGMT

Y

FOR

FOR

765

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: MARY PAT MCCARTHY

MGMT

Y

FOR

FOR

766

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: J. W. NOKES

MGMT

Y

FOR

FOR

767

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: SUSAN TOMASKY

MGMT

Y

FOR

FOR

768

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: MICHAEL E. WILEY

MGMT

Y

FOR

FOR

769

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

ELECTION OF DIRECTOR: PATRICK Y. YANG

MGMT

Y

FOR

FOR

770

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

MGMT

Y

FOR

FOR

771

TESORO CORPORATION

TSO

881609-101

ANNUAL MEETING 5/7/2015

TO RATIFY THE APOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

MGMT

Y

FOR

FOR

772

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR:  RICHARD S. HILL

MGMT

Y

FOR

FOR

773

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR:  CHRISTOPHER A. SEAMS

MGMT

Y

FOR

FOR

774

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR:  DONALD E. STOUT

MGMT

Y

FOR

FOR

775

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR:  GEORGE A. RIEDEL

MGMT

Y

FOR

FOR

776

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR:  JOHN CHENAULT

MGMT

Y

FOR

FOR

777

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR:  THOMAS LACEY

MGMT

Y

FOR

FOR

778

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

ELECTION OF DIRECTOR:  TUDOR BROWN

MGMT

Y

FOR

FOR

779

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

780

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDENDENT REGISTERED PUBLIC ACCOUNTINIG FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015

MGMT

Y

FOR

FOR

781

TESSERA TECHNOLOGIES INC.

TSRA

88164L-100

ANNUAL MEETING 4/30/2015

TO APPROVE THE COMPANY'S SIXTH AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN

MGMT

Y

FOR

FOR

782

THE MACERICH COMPANY

MAC

554382-101

ANNUAL MEETING 5/28/2015

ELECTION OF CLASS 1 DIRECTOR DOUGLAS D. ABBEY

MGMT

Y

FOR

FOR

783

THE MACERICH COMPANY

MAC

554382-101

ANNUAL MEETING 5/28/2015

ELECTION OF CLASS 1 DIRECTOR JOHN H. ALSCHULER

MGMT

Y

FOR

FOR

784

THE MACERICH COMPANY

MAC

554382-101

ANNUAL MEETING 5/28/2015

ELECTION OF CLASS 1 DIRECTOR STEVEN R. HASH

MGMT

Y

FOR

FOR

785

THE MACERICH COMPANY

MAC

554382-101

ANNUAL MEETING 5/28/2015

ELECTION OF CLASS 1 DIRECTOR STANLEY A. MOORE

MGMT

Y

FOR

FOR

786

THE MACERICH COMPANY

MAC

554382-101

ANNUAL MEETING 5/28/2015

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015

MGMT

Y

FOR

FOR

787

THE MACERICH COMPANY

MAC

554382-101

ANNUAL MEETING 5/28/2015

ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION

MGMT

Y

FOR

FOR

788

THE NAVIGATORS GROUP, INC.

NAVG

638904-102

ANNUAL MEETING 5/21/2015

DIRECTOR 1) SAUL L. BASCH 2) H.J. MERVYN BLAKENEY 3) TERENCE N. DEEKS 4) STANTLEY A. GALANSKI 5) GEOFFREY E. JOHNSON 6) ROBERT V. MENDELSOHN 7) DAVID M. PLATTER 8) PATRICIA H. ROBERTS 9) JANICE C. TOMLINSON 10) MARC M. TRACT

MGMT

Y

FOR

FOR

789

THE NAVIGATORS GROUP, INC.

NAVG

638904-102

ANNUAL MEETING 5/21/2015

AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

790

THE NAVIGATORS GROUP, INC.

NAVG

638904-102

ANNUAL MEETING 5/21/2015

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

MGMT

Y

FOR

FOR

791

THE NAVIGATORS GROUP, INC.

NAVG

638904-102

ANNUAL MEETING 5/21/2015

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDEMT AUDITORS FOR 2015

MGMT

Y

FOR

FOR

792

THE NEW YORK TIMES COMPANY

NYT

650111-107

ANNUAL MEETING 5/6/2015

DIRECTOR 1) ROBERT E. DENHAM 2) DARA KHOSROWSHAHI 3) BRIAN P. MCANDREWS 4) DORREN A. TOBEN 5) REBECCA VAN DYCK

MGMT

Y

FOR

FOR

793

THE NEW YORK TIMES COMPANY

NYT

650111-107

ANNUAL MEETING 5/6/2015

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AUDITORS

MGMT

Y

FOR

FOR

794

TRANSOCEAN LTD

RIG

H8817H100

SPECIAL MEETING 09/22/2014

REDUCTION OF THE MAXIMUM NUMBER OF THE MEMBERS OF BOARD OF DIRECTORS TO 11 FROM 14 AS DESCRIBED IN THE COMPANY PROXY STATEMENT AND THE NOTICE OF THE MEETING

MGMT

Y

FOR

FOR

795

TRANSOCEAN LTD

RIG

H8817H100

SPECIAL MEETING 09/22/2014

ELECTION OF ONE NEW DIRECTOR, MERRILL A. "PETE" MILLER, JR., FOR A TERM EXTENDING UNTIL THE COMPLETION OF THE 2015 ANNUAL GENERAL MEETING

MGMT

Y

FOR

FOR

796

TRIQUENT SEMI CONDUCTOR

TQNT

89674K103

SPECIAL MEETING 9/5/2014

TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY22, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG TRIQUINT SEMICONDUCTOR, INC., RF MICRO DEVICES, INC., AND ROCKY HOLDING, INC., A NEWLY FORMED DELAWARE CORPORATION – THE MERGERS WILL ONLY OCCUR IF PROPOSAL NO. 2 IS ALSO APPROVED

MGMT

Y

FOR

FOR

797

TRIQUENT SEMI CONDUCTOR

TQNT

89674K103

SPECIAL MEETING 9/5/2014

TO APPROVE THE ABSENCE OF A PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE FOR DIRECTORS OF ROCKY HOLDING TO BE ELECTED BY MAJORITY VOTE, WHICH PROVISION IS INSTEAD LOCATED IN ROCKY HOLDING'S AMENDED AND RESTATED BYLAWS

MGMT

Y

FOR

FOR

798

TRIQUENT SEMI CONDUCTOR

TQNT

89674K103

SPECIAL MEETING 9/5/2014

TO ADJOURN THE TRIQUINT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL OR TO APPROVE THE ABSENCE OF A MAJORITY VOTING PROVISION IN ROCKY HOLDING'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

MGMT

Y

FOR

FOR

799

TRIQUENT SEMI CONDUCTOR

TQNT

89674K103

SPECIAL MEETING 9/5/2014

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION ARRANGEMENTS FOR TRIQUINT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS

MGMT

Y

FOR

FOR

800

TRIQUENT SEMI CONDUCTOR

TQNT

89674K103

SPECIAL MEETING 9/5/2014

TO APPROVE THE AMENDED TRIQUINT 2013 INCENTIVE PLAN

MGMT

Y

FOR

FOR

801

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: CAROLYN CORVI

MGMT

Y

FOR

FOR

802

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: JANE C. GARVEY

MGMT

Y

FOR

FOR

803

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: WALTER ISAACSON

MGMT

Y

FOR

FOR

804

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: HENRY L. MEYER III

MGMT

Y

FOR

FOR

805

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: OSCAR MUNOZ

MGMT

Y

FOR

FOR

806

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: WILLIAM R. NUTI

MGMT

Y

FOR

FOR

807

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: LAURENCE E. SIMMONS

MGMT

Y

FOR

FOR

808

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: JEFFERY SMISEK

MGMT

Y

FOR

FOR

809

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: DAVID J. VITALE

MGMT

Y

FOR

FOR

810

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: JOHN H. WALKER

MGMT

Y

FOR

FOR

811

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ELECTION OF DIRECTOR: CHARLEDS A. YAMARONE

MGMT

Y

FOR

FOR

812

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDEMT REGISTERED PUBLIC ACCOUNTING FORM.

MGMT

Y

FOR

FOR

813

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

814

UNITED CONTINENTAL HLDGS INC.

UAL

910047-109

ANNUAL MEETING 6/10/2015

STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.

STOCKHOLDER

Y

AGAINST

AGAINST

815

UNITED FIRE GROUP, INC.

UFCS

910340-108

ANNUAL MEETING 5/20/2015

DIRECTOR 1) CHRISTOPHER R. DRAHOZAL 2) JACK B. EVANS 3) GEORGE D. MILLIGAN 4) MICHAEL W. PHILLIPS

MGMT

Y

FOR

FOR

816

UNITED FIRE GROUP, INC.

UFCS

910340-108

ANNUAL MEETING 5/20/2015

TO APPROVE AN AMENDMENT TO UNITED FIRE GROUP, INC.'S ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS.

MGMT

Y

FOR

FOR

817

UNITED FIRE GROUP, INC.

UFCS

910340-108

ANNUAL MEETING 5/20/2015

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS UNITED FIRE GROUP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

MGMT

Y

FOR

FOR

818

UNITED FIRE GROUP, INC.

UFCS

910340-108

ANNUAL MEETING 5/20/2015

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO UNITED FIRE GROUP, INC.'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

Y

FOR

FOR

819

URS

URS

903236-107

SPECIAL MEETING 10/16/2014

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG AECOM TECHNOLOGY CORPORATION, URS CORPORATION, ACM MOUNTAIN I, LLC AND ACM MOUNTAIN II, LLC.

MGMT

Y

FOR

FOR

820

URS

URS

903236-107

SPECIAL MEETING 10/16/2014

PROPOSAL TO ADJOURN THE URS SPECIAL MEETING, IF NECESSARY AND 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.

MGMT

Y

FOR

FOR

821

URS

URS

903236-107

SPECIAL MEETING 10/16/2014

PROPOSAL, ON AN ADVISORY (NON-BINDING) BASIS, TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO URS'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, AS DESCRIBED IN THE SECTION OF THE JOINT PROXY STATEMENT/PROSPECTUS FOR THE MERGER ENTITLED "THE MERGERINTEREST OF URS'S DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER GOLDEN PARACHUTE COMPENSATION".

MGMT

Y

FOR

FOR

822

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: RONALD H. FARMER

MGMT

Y

FOR

FOR

823

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: COLLEEN A. GOGGINS

MGMT

Y

FOR

FOR

824

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: ROBERT A. INGRAM

MGMT

Y

FOR

FOR

825

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: ANDERS O. LONNER

MGMT

Y

FOR

FOR

826

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: THEO MELASKYRIAZI

MGMT

Y

FOR

FOR

827

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: J. MICHAEL PEARSON

MGMT

Y

FOR

FOR

828

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: ROBERT N. POWER

MGMT

Y

FOR

FOR

829

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: NORMA A. PROVENCIO

MGMT

Y

FOR

FOR

830

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: HOWARD B. SCHILLER

MGMT

Y

FOR

FOR

831

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON

MGMT

Y

FOR

FOR

832

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

ELECTION OF DIRECTOR: JEFFRE W. UBBEN

MGMT

Y

FOR

FOR

833

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

 

MGMT

Y

FOR

FOR

834

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

THE APPROVAL, IN AN ADVISORY RESOLUTION OF THE CMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPENSATION DISCUSSION AND ANALYSIUS SECTION, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCUSSIONS CONTAINED IN THE MANAGEMENT PROXY CIRCULAR AND PROXY STATEMENT.

MGMT

Y

FOR

FOR

835

VALEANT PHARMACEUTICALS INTERNATIONAL

VRX

91911K-102

ANNUAL MEETING 5/19/2015

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2016 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

MGMT

Y

FOR

FOR

836

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: THOMAS A. FANNING

MGMT

Y

FOR

FOR

837

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: J. THOMAS HILL

MGMT

Y

FOR

FOR

838

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: CYNTHIA L. HOSTETLER

MGMT

Y

FOR

FOR

839

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: RICHARD T. O'BRIEN

MGMT

Y

FOR

FOR

840

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: ELAINE L. CHAO

MGMT

Y

FOR

FOR

841

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

ELECTION OF DIRECTOR: DONALD B. RICE

MGMT

Y

FOR

FOR

842

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

MGMT

Y

FOR

FOR

843

VULCAN MATERIALS COMPANY

VMC

929160-109

ANNUAL MEETING 5/8/2015

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Y

FOR

FOR

844

WGL HOLDINGS, INC.

WGL

92924F-106

ANNUAL MEETING 3/3/2015

DIRECTOR 1) MICHAEL D. BARNES 2) GEORGE P. CLANCY, JR. 3) JAMES W. DYKE, JR. 4) NANCY C. FLOYD 5) LINDA R. GOODEN 6) JAMES F. LAFOND 7) DEBRA L. LEE 8) TERRY D. MCCALLISTER 9) DALE S. ROSENTHAL

MGMT

Y

FOR

FOR

845

WGL HOLDINGS, INC.

WGL

92924F-106

ANNUAL MEETING 3/3/2015

PROPOSAL TO APPROVE, BY NON-BINDING VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

MGMT

Y

FOR

FOR

846

WGL HOLDINGS, INC.

WGL

92924F-106

ANNUAL MEETING 3/3/2015

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015.

MGMT

Y

FOR

FOR

847

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY

MGMT

Y

FOR

FOR

848

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: BETSY J. BERNARD

MGMT

Y

FOR

FOR

849

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: PAUL M. BISARO

MGMT

Y

FOR

FOR

850

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

MGMT

Y

FOR

FOR

851

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: DAVID C. DVORAK

MGMT

Y

FOR

FOR

852

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: MICHAEL J. FARRELL

MGMT

Y

FOR

FOR

853

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

MGMT

Y

FOR

FOR

854

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

MGMT

Y

FOR

FOR

855

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

MGMT

Y

FOR

FOR

856

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR: CECIL B. PICKETT, PHD

MGMT

Y

FOR

FOR

857

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ELECTION OF DIRECTOR:

MGMT

Y

FOR

FOR

858

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

APPROVE THE AMENDED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS

MGMT

Y

FOR

FOR

859

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

APPROVE THE AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS

MGMT

Y

FOR

FOR

86o

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

MGMT

Y

FOR

FOR

861

ZIMMER HOLDINGS, INC.

ZMH

98956P-102

ANNUAL MEETING 5/5/2015

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

MGMT

Y

FOR

FOR

 

CONTENT KEY:

 

 

 

 

 

 

 

 

A.

Company Name - Company Name as it appeared on the ballot (e.g., Microsoft)

 

 

 

 

 

B.

Ticker - e.g., MSFT

 

 

 

 

 

 

 

 

C.

Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)

 

 

 

 

 

D.

Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY

 

 

 

 

 

 

E.

Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.

 

 

 

F.

Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)

 

 

 

G.

Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.

 

 

H.

Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors

 

 

 

 

I.

Management Recommendation - FOR or AGAINST

 

 

 

 

 

 

 

Quantified Market Leaders Fund

 

Registrant:                                         

Advisors Preferred Trust -Quantified Managed Leaders Fund

 

 

 

Item 1, Exhibit A

Investment Company Act file number: 811-22756

 

 

 

 

 

 

 

Reporting Period:

July 1, 2014 through June 30, 2015

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

DIREXION DAILY SEMICOND BULL 3X SHARES

SOXL

25459W458

SPECIAL MEETING OF SHAREHOLDERS 9/10/2014

 

DIRECTOR 1) GERALD E. SHANLEY III; 2) JOHN A. WEISSER; 3) DAVID L. DRISCOLL; 4) JACOB C. GAFFEY; 5) DANIEL D O'NEILL; 6) ERIC W. FALKEIS

MGMT

Y

FOR

FOR

2

DIREXION DAILY MIDCAP BULL 3X SHARES

MIDU

25459W730

SPECIAL MEETING OF SHAREHOLDERS 9/10/2014

 

DIRECTOR 1) GERALD E. SHANLEY III; 2) JOHN A. WEISSER; 3) DAVID L. DRISCOLL; 4) JACOB C. GAFFEY; 5) DANIEL D O'NEILL; 6) ERIC W. FALKEIS

MGMT

Y

FOR

FOR

3

DIREXION DAILY HEALTHCARE BULL 3X SHARES

CURE

25459Y876

SPECIAL MEETING OF SHAREHOLDERS 9/10/2014

 

DIRECTOR 1) GERALD E. SHANLEY III; 2) JOHN A. WEISSER; 3) DAVID L. DRISCOLL; 4) JACOB C. GAFFEY; 5) DANIEL D O'NEILL; 6) ERIC W. FALKEIS

MGMT

Y

FOR

FOR

4

DIREXION SHARES DAILY NAT GAS BULL 3X SHARES

GASL

25459W227

SPECIAL MEETING OF SHAREHOLDERS 9/10/2014

 

DIRECTOR 1) GERALD E. SHANLEY III; 2) JOHN A. WEISSER; 3) DAVID L. DRISCOLL; 4) JACOB C. GAFFEY; 5) DANIEL D O'NEILL; 6) ERIC W. FALKEIS

MGMT

Y

FOR

FOR

5

DAILY DAILY ENERGY BULL 3X SHARES

ERX

25459W888

SPECIAL MEETING OF SHAREHOLDERS 9/10/2014

 

DIRECTOR 1) GERALD E. SHANLEY III; 2) JOHN A. WEISSER; 3) DAVID L. DRISCOLL; 4) JACOB C. GAFFEY; 5) DANIEL D O'NEILL; 6) ERIC W. FALKEIS

MGMT

Y

FOR

FOR

6

DIREXION REAL ESTATE BULL 3 X SHARES

DRN

25459W755

SPECIAL MEETING OF SHAREHOLDERS 9/10/2014

 

DIRECTOR 1) GERALD E. SHANLEY III; 2) JOHN A. WEISSER; 3) DAVID L. DRISCOLL; 4) JACOB C. GAFFEY; 5) DANIEL D O'NEILL; 6) ERIC W. FALKEIS

MGMT

Y

FOR

FOR

7

DIREXION DLY NAT GAS BULL3X

GASL

25459W227

SPECIAL MEETING OF SHAREHOLDERS 9/10/2014

 

DIRECTOR 1) GERALD E. SHANLEY III; 2) JOHN A. WEISSER; 3) DAVID L. DRISCOLL; 4) JACOB C. GAFFEY; 5) DANIEL D O'NEILL; 6) ERIC W. FALKEIS

MGMT

Y

FOR

FOR

8

 

 

 

 

 

 

 

 

 

 

9

 

 

 

 

 

 

 

 

 

 

10

 

 

 

 

 

 

 

 

 

 

11

 

 

 

 

 

 

 

 

 

 

12

 

 

 

 

 

 

 

 

 

 

13

 

 

 

 

 

 

 

 

 

 

14

 

 

 

 

 

 

 

 

 

 

15

 

 

 

 

 

 

 

 

 

 

16

 

 

 

 

 

 

 

 

 

 

17

 

 

 

 

 

 

 

 

 

 

18

 

 

 

 

 

 

 

 

 

 

19

 

 

 

 

 

 

 

 

 

 

20

 

 

 

 

 

 

 

 

 

 

21

 

 

 

 

 

 

 

 

 

 

22

 

 

 

 

 

 

 

 

 

 

23

 

 

 

 

 

 

 

 

 

 

24

 

 

 

 

 

 

 

 

 

 

25

 

 

 

 

 

 

 

 

 

 

26

 

 

 

 

 

 

 

 

 

 

27

 

 

 

 

 

 

 

 

 

 

28

 

 

 

 

 

 

 

 

 

 

29

 

 

 

 

 

 

 

 

 

 

30

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONTENT KEY:

 

 

 

 

 

 

 

 

 

A.

Company Name - Company Name as it appeared on the ballot (e.g., Microsoft)

 

 

 

 

 

 

B.

Ticker - e.g., MSFT

 

 

 

 

 

 

 

 

 

C.

Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)

 

 

 

 

 

 

D.

Meeting Type & Date - e.g., ANNUAL, SPECIAL; MM/DD/YYYY

 

 

 

 

 

 

E.

Agenda Item Number & Description - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.

 

F.

Management or Shareholder Proposal - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)

 

 

G.

Voted - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.

 

H.

Fund Vote - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors

 

 

 

 

I.

Management Recommendation - FOR or AGAINST

 

 

 

 

 

 

 

 

Quantified Alternative Investment Fund

 

The Quantified Alternative Investment Fund did not vote any proxies during the annual period ended June 30, 2015.

 

Spectrum Low Volatility Fund

 

The Spectrum Low Volatility Fund did not vote any proxies during the annual period ended June 30, 2015.

 

QES Dynamic Fund

 

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

 

QES Credit Long/Short Strategy Portfolio

 

The QES Credit Long/Short Strategy Portfolio did not commence operations during the annual period ended June 30, 2015 and therefore did not vote any proxies.

 

Spectrum Advisors Preferred Fund

 

The Spectrum Advisors Preferred Fund did not vote any proxies during the annual period ended June 30, 2015.

 

 

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) Advisors Preferred Trust

By (Signature and Title) /s/ Catherine Ayers-Rigsby

Catherine Ayers-Rigsby, President

 

Date: August 24, 2015